N-PX 1 a16-17055_4npx.htm N-PX

 

 

 

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SECURITIES AND EXCHANGE
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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number  811-22696

 

Victory Portfolios II

(Exact name of registrant as specified in charter)

 

4900 Tiedeman Road, 4TH Floor

Brooklyn, OH

 

44144

(Address of principal executive offices)

 

(Zip code)

 

CITI Fund Services Ohio, Inc.

3435 Stelzer Road

Columbus, Ohio 43219

 

Registrant’s telephone number, including area code:  800-539-3863

 

Date of fiscal year end:  6/30

 

Date of reporting period:  7/1/2015 – 6/30/2016

 

 

 


 


 

Item 1. Proxy Voting Record.

 



 

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

 

ICA File Number: 811-22696                                                     

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

The Victory Portfolios II - ETF                                                

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

=========== Victory CEMP Developed Enhanced Volatility Wtd Index ETF ===========

 

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  H0010V101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve CHF 86 Million Reduction in     For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

6     Approve CHF 1.6 Billion Reduction in    For       For          Management

      Share Capital via Reduction of Nominal                                   

      Value and Repayment of CHF 0.74 per                                      

      Share                                                                    

7     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

8.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.7 Million                                            

8.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 50                                        

      Million                                                                  

9.1   Reelect Matti Alahuhta as Director      For       For          Management

9.2   Reelect David Constable as Director     For       For          Management

9.3   Elect Frederico Fleury Curado as        For       Against      Management

      Director                                                                  

9.4   Elect Robyn Denholm as Director         For       For          Management

9.5   Reelect Louis Hughes as Director        For       For          Management

9.6   Elect David Meline as Director          For       For          Management

9.7   Elect Satish Pai as Director            For       For          Management

9.8   Reelect Michel de Rosen as Director     For       For          Management

9.9   Reelect Jacob Wallenberg as Director    For       For          Management

9.10  Reelect Ying Yeh as Director            For       For          Management

9.11  Reelect Peter Voser as Director and     For       For          Management

      Board Chairman                                                           

10.1  Appoint David Constable as Member of    For       For          Management

      the Compensation Committee                                               

10.2  Appoint Frederico Fleury Curado as      For       Against      Management

      Member of the Compensation Committee                                     

10.3  Appoint Michel de Rosen as Member of    For       For          Management

      the Compensation Committee                                               

10.4  Appoint Ying Yeh as Member of the       For       For          Management

      Compensation Committee                                                   

11    Designate Hans Zehnder as Independent   For       For          Management

      Proxy                                                                     

12    Ratify Ernst & Young as Auditors        For       For          Management

13    Transact Other Business (Voting)        For       Against      Management

 

 

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ABERDEEN ASSET MANAGEMENT PLC                                                  

 

Ticker:       ADN            Security ID:  G00434111                           

Meeting Date: JUL 06, 2015   Meeting Type: Special                              

Record Date:  JUL 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of 2015 Non-Voting        For       Did Not Vote Management

      Preference Shares                                                        

2     Authorise Board to Consolidate and      For       Did Not Vote Management

      Sub-divide Share Capital and/or                                          

      Sub-divide Shares in Connection with                                     

      Any Conversion of 2015 Non-Voting                                        

      Preference Shares into Ordinary Shares                                   

 

 

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ABERTIS INFRAESTRUCTURAS S.A                                                   

 

Ticker:       ABE            Security ID:  E0003D111                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 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     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                           

5     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

6.1   Fix Number of Directors at 15           For       For          Management

6.2   Ratify Appointment of and Elect         For       Against      Management

      Juan-Jose Lopez Burniol as Director                                      

6.3   Ratify Appointment of and Elect         For       Against      Management

      Independent Director                                                     

6.4   Ratify Appointment of and Elect         For       Against      Management

      Independent Director                                                     

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

8     Authorize Issuance of Non-Convertible   For       For          Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities up                                   

      to EUR 8 Billion with Exclusion of                                       

      Preemptive Rights up to 20 Percent of                                    

      Capital                                                                  

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Dina Dublon              For       For          Management

1c    Elect Director Charles H. Giancarlo     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Blythe J. McGarvie       For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Wulf von Schimmelmann    For       For          Management

1l    Elect Director Frank K. 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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Provide Proxy Access Right              For       For          Management

7A    Require Advance Notice for Shareholder  For       For          Management

      Proposals                                                                

7B    Amend Articles                          For       For          Management

8A    Amend Articles - Board Related          For       For          Management

8B    Establish Range for Size of Board       For       For          Management

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

12    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

 

 

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ACCOR                                                                          

 

Ticker:       AC             Security ID:  F00189120                           

Meeting Date: APR 22, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 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 1 per Share                                              

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Reelect Sophie Gasperment as Director   For       For          Management

6     Reelect Nadra Moussalem as Director     For       For          Management

7     Reelect Patrick Sayer as Director       For       Against      Management

8     Ratify Change of Location of            For       For          Management

      Registered Office to 82, Rue Henri                                       

      Farman, 92130 Issy-les-Moulineaux  and                                   

      Amend Article 4 of Bylaws Accordingly                                     

9     Authorize Repurchase of up to 23        For       For          Management

      Million Shares                                                           

10    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

11    Set Limit for Shares Granted to         For       For          Management

      Executives Pursuant to Item 10 at 15                                     

      Percent of All Shares Granted Pursuant                                   

      to Item 10                                                               

12    Advisory Vote on Compensation of        For       Against      Management

      Sebastien Bazin                                                          

13    Advisory Vote on Compensation of Sven   For       Against      Management

      Boinet                                                                    

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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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ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X135                            

Meeting Date: MAY 04, 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     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.50 per Share from                                     

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve CHF 3.2 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Extend Duration of CHF 6.5 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

6.1c  Reelect Juhani Anttila as Director      For       For          Management

6.1d  Reelect Robert Bertolini as Director    For       For          Management

6.1e  Reelect John J. Greisch as Director     For       For          Management

6.1f  Reelect Peter Gruss as Director         For       For          Management

6.1g  Reelect Michael Jacobi as Director      For       For          Management

6.1h  Reelect Jean Malo as Director           For       For          Management

6.1i  Reelect David Stout as Director         For       For          Management

6.1j  Reelect Herna Verhagen as Director      For       For          Management

6.2   Reelect Jean-Pierre Garnier as Board    For       For          Management

      Chairman                                                                 

6.3a  Appoint Herna Verhagen as Member of     For       For          Management

      the Compensation Committee                                               

6.3b  Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                            

6.3c  Appoint John Greisch as Member of the   For       For          Management

      Compensation Committee                                                   

7.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.4 Million                                            

7.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 23                                        

      Million                                                                  

8     Designate BDO AG as Independent Proxy   For       For          Management

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

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ADMIRAL GROUP PLC                                                              

 

Ticker:       ADM            Security ID:  G0110T106                           

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 Manning Rountree as Director      For       For          Management

5     Elect Owen Clarke as Director           For       For          Management

6     Re-elect Alastair Lyons as Director     For       For          Management

7     Re-elect Henry Engelhardt as Director   For       For          Management

8     Re-elect David Stevens as Director      For       For          Management

9     Re-elect Geraint Jones as Director      For       For          Management

10    Re-elect Colin Holmes as Director       For       For          Management

11    Re-elect Annette Court as Director      For       For          Management

12    Re-elect Jean Park as Director          For       For          Management

13    Re-elect Penny James as Director        For       For          Management

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Amend Discretionary Free Share Scheme   For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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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                                                      

 

 

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AEON CO., LTD.                                                                 

 

Ticker:       8267           Security ID:  J00288100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoko, Hiroshi            For       For          Management

1.2   Elect Director Okada, Motoya            For       Against      Management

1.3   Elect Director Mori, Yoshiki            For       For          Management

1.4   Elect Director Yamashita, Akinori       For       For          Management

1.5   Elect Director Sueyoshi, Takejiro       For       For          Management

1.6   Elect Director Tadaki, Keiichi          For       For          Management

1.7   Elect Director Sato, Ken                For       For          Management

1.8   Elect Director Uchinaga, Yukako         For       For          Management

1.9   Elect Director Nagashima, Toru          For       For          Management

 

 

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AERCAP HOLDINGS NV                                                             

 

Ticker:       AER            Security ID:  N00985106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Board of Directors For       For          Management

7     Elect Walter F. McLallen to             For       For          Management

      Supervisory Board                                                        

8     Designate CFO to Represent the          For       For          Management

      Management in case All Directors are                                     

      Absent or Prevented from Acting                                          

9     Ratify PricewaterhoudeCoopers as        For       For          Management

      Auditors                                                                 

10a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10b   Authorize Additional Capital Increase   For       For          Management

      of up to 10 Percent of Issued Capital                                    

      for Future Acquisitions                                                   

10c   Authorize Board to Limit or Exclude     For       For          Management

      Preemptive Rights from Share Issuances                                   

11a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                     

12    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

13a   Amend Articles Re: Location of Board    For       For          Management

      Meetings and Align Terminology for                                       

      Board Reports with Implementation Act                                    

      European Directive on Annual Accounts                                    

13b   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

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AEROPORTS DE PARIS ADP                                                         

 

Ticker:       ADP            Security ID:  F00882104                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 2.61 per Share                                           

4     Approve Transactions with the French    For       Did Not Vote Management

      State                                                                    

5     Approve Transaction with TAV            For       Did Not Vote Management

      Construction/Herve                                                       

6     Approve Transaction with Centre         For       Did Not Vote Management

      National du Cinema                                                        

7     Approve Transaction with CDG Express    For       Did Not Vote Management

      Etudes SAS                                                               

8     Approve Transaction with Societe du     For       Did Not Vote Management

      Grand Paris                                                              

9     Approve Transaction with Reseau         For       Did Not Vote Management

      Transport d Electricite                                                  

10    Approve Transaction with SNCF Reseau    For       Did Not Vote Management

11    Approve Transaction with l Institut     For       Did Not Vote Management

      National de Recherches Archeologiques                                    

      Preventives                                                              

12    Approve Transaction with Business       For       Did Not Vote Management

      France                                                                   

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

      Percent of Issued Share Capital                                          

14    Ratify Appointment of Anne Hidalgo as   For       Did Not Vote Management

      Censor                                                                    

15    Advisory Vote on Compensation of        For       Did Not Vote Management

      Augustin de Romanet, Chairman and CEO                                    

16    Advisory Vote on Compensation of        For       Did Not Vote Management

      Patrick Jeantet, Vice-CEO                                                

17    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 97 Million                                         

18    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 29 Million                                          

19    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 29 Million                                         

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

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

21    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 97 Million for Bonus                                        

      Issue or Increase in Par Value                                           

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

      Employee Stock Purchase Plans                                            

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

      EUR 29 Million for Future Exchange                                       

      Offers                                                                   

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

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

25    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                    

26    Authorize up to 1 Percent of Issued     For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

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

      to Result from Issuance Requests under                                   

      Items 17-20 and 22-24 at EUR 97 Million                                   

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

      to Result from Issuance Requests under                                   

      Items 17-20 at EUR 29 Million (During                                    

      Public Tender Offer Periods)                                             

29    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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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       For          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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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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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       Against      Management

      Non-Executive Director                                                   

4.13  Reelect John Parker as Non-Executive    For       Against      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

 

 

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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

 

 

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

 

ALFA LAVAL AB                                                                  

 

Ticker:       ALFA           Security ID:  W04008152                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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 Board's Report; Receive         None      None         Management

      Committees' Report                                                       

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

10a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.25 Per Share                                          

10c   Approve Discharge of Board and          For       For          Management

      President                                                                 

11    Receive Nomination Committee's Report   None      None         Management

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

      Deputy Directors (0) of Board; Fix                                        

      Number of Auditors (2) and Deputy                                        

      Auditors (2)                                                             

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.5 Million to the                                     

      Chairman and SEK 515,000 to Other                                        

      Directors; Approve Remuneration of                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

14    Reelect Gunilla Berg, Arne Frank, Ulla  For       For          Management

      Litzen, Anders Narvinger (Chair), Finn                                   

      Rausing, Jorn Rausing, Ulf Wiinberg                                      

      and Margareth Ovrum as Directors;                                        

      Elect Hakan Olsson Reising and Joakim                                    

      Thilstedt as Auditors                                                    

15    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Chairman of Board and         For       For          Management

      Representatives of Five of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

17    Close Meeting                           None      None         Management

 

 

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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       For          Management

      Dividends of EUR 7.30 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     Elect Friedrich Eichiner to the         For       For          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       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Approve Merger by Absorption of         For       For          Management

      Amadeus IT Group into Amadeus IT                                         

      Holding SA                                                               

6.1   Reelect Jose Antonio Tazon Garcia as    For       For          Management

      Director                                                                 

6.2   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                  

6.3   Reelect Francesco Loredan as Director   For       For          Management

6.4   Reelect Stuart Anderson McAlpine as     For       For          Management

      Director                                                                 

6.5   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                              

6.6   Reelect Clare Furse as Director         For       For          Management

6.7   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                 

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9.1   Approve Performance Share Plan          For       For          Management

9.2   Approve Restricted Share Plan           For       For          Management

9.3   Approve Share Matching Plan             For       For          Management

9.4   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions Re: Remuneration                                    

      Plans                                                                     

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

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       Did Not Vote Management

2b    Elect Jeremy Sutcliffe as Director      For       Did Not Vote Management

3     Approve the Grant of Options and        For       Did Not Vote Management

      Performance Rights to Ron Delia,                                         

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

4     Approve the Grant of Share Rights to    For       Did Not Vote Management

      Ron Delia, Managing Director and Chief                                   

      Executive Officer of the Company                                         

5     Approve the Remuneration Report         For       Did Not Vote Management

 

 

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

 

AMP LIMITED                                                                    

 

Ticker:       AMP            Security ID:  Q0344G101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Simon McKeon as Director          For       For          Management

2b    Elect Holly Kramer as Director          For       For          Management

2c    Elect Vanessa Wallace as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Chief Executive Officer's   For       For          Management

      Long Term Incentive Plan                                                 

 

 

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

 

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       Against      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                                  

 

 

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

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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

      Auditors                                                                 

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

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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ARM HOLDINGS PLC                                                                

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chris Kennedy as Director         For       For          Management

5     Elect Lawton Fitt as Director           For       For          Management

6     Elect Stephen Pusey as Director         For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Simon Segars as Director       For       For          Management

9     Re-elect Andy Green as Director         For       For          Management

10    Re-elect Larry Hirst as Director        For       For          Management

11    Re-elect Mike Muller as Director        For       For          Management

12    Re-elect Janice Roberts as Director     For       For          Management

13    Re-elect John Liu as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Employee Equity Plan            For       For          Management

18    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Equity Plan                                                  

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                    

      the Employee Stock Purchase Plan                                         

21    Approve Sharematch Plan                 For       For          Management

22    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Sharematch Plan                                                      

23    Approve the French Schedule to The ARM  For       For          Management

      2013 Long-term Incentive Plan                                            

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ASAHI GLASS CO. LTD.                                                           

 

Ticker:       5201           Security ID:  J02394120                           

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 9                                                  

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Ishimura, Kazuhiko       For       Against      Management

3.2   Elect Director Shimamura, Takuya        For       Against      Management

3.3   Elect Director Hirai, Yoshinori         For       For          Management

3.4   Elect Director Miyaji, Shinji           For       For          Management

3.5   Elect Director Sakane, Masahiro         For       For          Management

3.6   Elect Director Kimura, Hiroshi          For       For          Management

3.7   Elect Director Egawa, Masako            For       For          Management

4     Approve Stock Option Plan               For       For          Management

 

 

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ASAHI GROUP HOLDINGS LTD.                                                      

 

Ticker:       2502           Security ID:  J02100113                           

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 26                                                 

2     Amend Articles to Authorize Internet    For       For          Management

      Disclosure of Shareholder Meeting                                        

      Materials - Indemnify Directors -                                        

      Indemnify Statutory Auditors                                             

3.1   Elect Director Izumiya, Naoki           For       For          Management

3.2   Elect Director Takahashi, Katsutoshi    For       For          Management

3.3   Elect Director Okuda, Yoshihide         For       For          Management

3.4   Elect Director Koji, Akiyoshi           For       For          Management

3.5   Elect Director Bando, Mariko            For       For          Management

3.6   Elect Director Tanaka, Naoki            For       For          Management

3.7   Elect Director Kagami, Noboru           For       For          Management

3.8   Elect Director Hamada, Kenji            For       For          Management

3.9   Elect Director Kitagawa, Ryoichi        For       For          Management

3.10  Elect Director Kosaka, Tatsuro          For       For          Management

4     Appoint Statutory Auditor Tsunoda,      For       For          Management

      Tetsuo                                                                   

5     Approve Equity Compensation Plan        For       For          Management

 

 

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ASCIANO LTD                                                                    

 

Ticker:       AIO            Security ID:  Q0557G103                           

Meeting Date: JUN 03, 2016   Meeting Type: Court                               

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      Between Asciano Ltd and Its                                              

      Shareholders                                                             

 

 

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ASHTEAD GROUP PLC                                                              

 

Ticker:       AHT            Security ID:  G05320109                           

Meeting Date: SEP 02, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Re-elect Chris Cole as Director         For       Did Not Vote Management

5     Re-elect Geoff Drabble as Director      For       Did Not Vote Management

6     Re-elect Brendan Horgan as Director     For       Did Not Vote Management

7     Re-elect Sat Dhaiwal as Director        For       Did Not Vote Management

8     Re-elect Suzanne Wood as Director       For       Did Not Vote Management

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

10    Re-elect Bruce Edwards as Director      For       Did Not Vote Management

11    Re-elect Ian Sutcliffe as Director      For       Did Not Vote Management

12    Re-elect Wayne Edmunds as Director      For       Did Not Vote Management

13    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

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

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

18    Adopt New Articles of Association       For       Did Not Vote Management

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

      Two Weeks' Notice                                                        

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

8     Approve Dividends of EUR 1.05 Per       For       For          Management

      Ordinary Share                                                           

9     Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

10    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                        

11    Discussion of the Supervisory Board     None      None         Management

      Profile                                                                  

12    Ratify KPMG as Auditors                 For       For          Management

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

      Up To 5 Percent of Issued Capital                                        

13.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13a                                                                      

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

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                          

13.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13c                                                                      

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

      Percent of Issued Share Capital                                          

14.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

15    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

16    Other Business (Non-Voting)             None      None         Management

17    Close Meeting                           None      None         Management

 

 

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ASSA ABLOY AB                                                                  

 

Ticker:       ASSA B         Security ID:  W0817X204                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       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

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8c    Receive Board's Proposal for            None      None         Management

      Allocation of Income and Supporting                                      

      Statement Thereof                                                        

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.65 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Directors of Board (0)                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.9 Million to the                                    

      Chairman, SEK 800,000 to the Vice                                        

      Chairman, and SEK 550,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

12    Reelect Lars Renstrom (Chair), Carl     For       For          Management

      Douglas (Vice Chair), Eva Karlsson,                                      

      Birgitta Klasen, Johan Molin, Jan                                        

      Svensson, and Ulrik Svensson as                                          

      Directors; Elect Ulf Ewaldsson as New                                    

      Director; Ratify                                                         

      PricewaterhouseCoopers as Auditors                                       

13    Elect Carl Douglas (Chairman), Mikael   For       For          Management

      Ekdahl, Liselott Ledin, Marianne                                         

      Nilsson, and Anders Oscarsson as                                         

      Members of Nominating Committee;                                         

      Determine the Work of Nominating                                          

      Committee                                                                

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

16    Approve 2016 Share Matching Plan        For       Against      Management

17    Close Meeting                           None      None         Management

 

 

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ASSICURAZIONI GENERALI SPA                                                     

 

Ticker:       G              Security ID:  T05040109                           

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

Record Date:  APR 15, 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

2.1   Fix Number of Directors                 For       For          Management

2.2.1 Slate 1 Submitted by Mediobanca Spa     None      Did Not Vote Shareholder

2.2.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

2.3   Approve Remuneration of Directors       For       For          Management

3     Approve Remuneration Report             For       For          Management

4.1   Approve Group Long Term Incentive Plan  For       For          Management

      (LTIP) 2016                                                               

4.2   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service LTIP 2016                                                         

4.3   Approve Equity Plan Financing to        For       For          Management

      Service LTIP 2016                                                        

5.1   Amend Article Re: 9 (Equity Related)    For       For          Management

5.2   Amend Article Re: 28 (Board Powers)     For       For          Management

 

 

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ASSOCIATED BRITISH FOODS PLC                                                    

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Re-elect Emma Adamo as Director         For       Did Not Vote Management

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

6     Re-elect Ruth Cairnie as Director       For       Did Not Vote Management

7     Re-elect Timothy Clarke as Director     For       Did Not Vote Management

8     Re-elect Javier Ferran as Director      For       Did Not Vote Management

9     Elect Wolfhart Hauser as Director       For       Did Not Vote Management

10    Re-elect Charles Sinclair as Director   For       Did Not Vote Management

11    Re-elect Peter Smith as Director        For       Did Not Vote Management

12    Re-elect George Weston as Director      For       Did Not Vote Management

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

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

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

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

      Two Weeks' Notice                                                        

 

 

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ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Miyokawa, Yoshiro        For       For          Management

2.3   Elect Director Kase, Yutaka             For       For          Management

2.4   Elect Director Yasuda, Hironobu         For       For          Management

2.5   Elect Director Okajima, Etsuko          For       For          Management

2.6   Elect Director Aizawa, Yoshiharu        For       For          Management

3.1   Appoint Statutory Auditor Sakai, HIroko For       For          Management

3.2   Appoint Statutory Auditor Uematsu,      For       For          Management

      Noriyuki                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

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     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

3.a   Fix Number of Directors                 For       For          Management

3.b.1 Slate 1 Submitted by Sintonia SpA       None      Did Not Vote Shareholder

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

      Investors (Assogestioni)                                                 

3.c   Elect Board Chair                       None      For          Management

3.d   Approve Remuneration of Directors       For       Against      Management

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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ATLAS COPCO AB                                                                 

 

Ticker:       ATCO A         Security ID:  W10020324                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 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     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     Receive President's Report              None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Discharge of Board and          For       For          Management

      President                                                                 

8c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.30 Per Share                                          

8d    Approve April 28, 2016 and October 31,  For       For          Management

      2016 as Record Dates for Dividend                                        

      Payments                                                                 

9a    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

9b    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

10a   Reelect Staffan Bohman, Johan           For       Against      Management

      Forssell, Ronnie Leten, Hans Straberg,                                   

      Anders Ullberg, Peter Wallenberg Jr                                      

      and Margareth Ovrum as Directors;                                        

      Elect Gunilla Berg and Sabine Neuss as                                   

      New Directors                                                            

10b   Elect Hans Straberg as Board Chairman   For       Against      Management

10c   Ratify Deloitte as Auditors             For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.98 Million for                                       

      Chairman and SEK 625,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

12a   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

12b   Approve Performance-Related Personnel   For       For          Management

      Option Plan for 2016                                                      

13a   Acquire Class A Shares Related to       For       For          Management

      Personnel Option Plan for 2016                                           

13b   Acquire Class A Shares Related to       For       For          Management

      Remuneration in the Form of Synthetic                                    

      Shares                                                                   

13c   Transfer Class A Shares Related to      For       For          Management

      Personnel Option Plan for 2016                                           

13d   Sell Class A Shares to Cover Costs      For       For          Management

      Related to Synthetic Shares to the                                       

      Board                                                                    

13e   Sell Class A and B Shares to Cover      For       For          Management

      Costs in Relation to the Performance                                     

      Related Personnel Option Plans for                                       

      2011, 2012, and 2013                                                     

14    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

15    Close Meeting                           None      None         Management

 

 

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ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

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 1.1 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

6     Reelect Aminata Niane as Director       For       For          Management

7     Reelect Lynn Paine as Director          For       For          Management

8     Reelect Vernon Sankey as Director       For       For          Management

9     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Breton, Chairman and CEO                                         

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 Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up 30 Percent of                                       

      Issued Share 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 Per Year for                                   

      Private Placements                                                       

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

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 3.23 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 up to 1.1 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

AURIZON HOLDINGS LTD.                                                          

 

Ticker:       AZJ            Security ID:  Q0695Q104                            

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Cooper as Director           For       Did Not Vote Management

2b    Elect Karen Field as Director           For       Did Not Vote Management

2c    Elect Sam Lewis as Director             For       Did Not Vote Management

2d    Elect Tim Poole as Director             For       Did Not Vote Management

3     Approve the Grant of Up to 374,280      For       Did Not Vote Management

      Performance Rights to Lance Hockridge,                                   

      Managing Director and CEO of the                                         

      Company                                                                  

4     Approve the Remuneration Report         For       Did Not Vote 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       Did Not Vote Management

3     Approve the Grant of Performance        For       Did Not Vote Management

      Rights to Shayne Elliott                                                 

4a    Approve the CPS2 First Buy-Back Scheme  For       Did Not Vote Management

4b    Approve the CPS2 Second Buy-Back Scheme For       Did Not Vote Management

5a    Elect P.J. Dwyer as Director            For       Did Not Vote Management

5b    Elect Lee Hsien Yang as Director        For       Did Not Vote Management

6a    Approve the Amendments to the           Against   Did Not Vote Shareholder

      Constitution                                                             

6b    Report on Climate Change                Against   Did Not Vote Shareholder

 

 

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AUTOLIV, INC.                                                                  

 

Ticker:       ALV            Security ID:  052800109                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Aicha Evans              For       For          Management

1.3   Elect Director Leif Johansson           For       For          Management

1.4   Elect Director David E. Kepler          For       For          Management

1.5   Elect Director Franz-Josef Kortum       For       For          Management

1.6   Elect Director Xiaozhi Liu              For       For          Management

1.7   Elect Director George A. Lorch          For       For          Management

1.8   Elect Director Kazuhiko Sakamoto        For       For          Management

1.9   Elect Director Wolfgang Ziebart         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young AB as Auditors     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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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       For          Management

      Meeting with Two Weeks' Notice                                           

26    Authorise Issue of Equity in Relation   For       For          Management

      to Any Issuance of SII Instruments                                       

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to Any                                    

      Issuance of SII Instruments                                              

 

 

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AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                         

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Re-elect Mike Turner as Director        For       Did Not Vote Management

5     Re-elect Peter Rogers as Director       For       Did Not Vote Management

6     Re-elect Bill Tame as Director          For       Did Not Vote Management

7     Re-elect Kevin Thomas as Director       For       Did Not Vote Management

8     Re-elect Archie Bethel as Director      For       Did Not Vote Management

9     Re-elect John Davies as Director        For       Did Not Vote Management

10    Re-elect Sir David Omand as Director    For       Did Not Vote Management

11    Re-elect Ian Duncan as Director         For       Did Not Vote Management

12    Re-elect Kate Swann as Director         For       Did Not Vote Management

13    Re-elect Anna Stewart as Director       For       Did Not Vote Management

14    Re-elect Jeff Randall as Director       For       Did Not Vote Management

15    Elect Franco Martinelli as Director     For       Did Not Vote Management

16    Elect Myles Lee as Director             For       Did Not Vote Management

17    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

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

      Auditors                                                                 

19    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditures                                                             

20    Approve Employee Share Plan -           For       Did Not Vote Management

      International                                                            

21    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                        

23    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                        

 

 

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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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BALOISE HOLDING                                                                

 

Ticker:       BALN           Security ID:  H04530202                           

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 5.00 per Share                                          

4.1a  Elect Michael Becker as Director        For       For          Management

4.1b  Elect Andreas Beerli as Director        For       For          Management

4.1c  Elect Georges-Antoine de Boccard as     For       For          Management

      Director                                                                 

4.1d  Elect Andreas Burckhardt as Director    For       For          Management

4.1e  Elect Christoph Gloor as Director       For       For          Management

4.1f  Elect Karin Keller-Sutter as Director   For       For          Management

4.1g  Elect Werner Kummer as Director         For       For          Management

4.1h  Elect Thomas Pleines as Director        For       For          Management

4.1i  Elect Marie-Noelle Venturi              For       For          Management

      -Zen-Ruffinen as Director                                                

4.1.j Elect Hugo Lasat as Director            For       For          Management

4.2   Elect Andreas Burckhardt as Board       For       For          Management

      Chairman                                                                 

4.3a  Appoint Georges-Antoine de Boccard as   For       For          Management

      Member of the Compensation Committee                                     

4.3b  Appoint Karin Keller-Sutter as Member   For       For          Management

      of the Compensation Committee                                            

4.3c  Appoint Thomas Pleines as Member of     For       For          Management

      the Compensation Committee                                               

4.3d  Appoint Marie-Noelle Venturi            For       For          Management

      -Zen-Ruffinen as Member of the                                           

      Compensation Committee                                                   

4.4   Designate Christophe Sarasin as         For       For          Management

      Independent Proxy                                                        

4.5   Ratify Ernst & Young AG as Auditors     For       For          Management

5.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 3.3 Million                                            

5.2.1 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.5 Million                                                           

5.2.2 Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.8 Million                                                           

6     Transact Other Business (Voting)        For       Against      Management

 

 

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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                           

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Francisco Gonzalez Rodriguez    For       For          Management

      as Director                                                              

2.2   Ratify Appointment of and Elect Carlos  For       For          Management

      Torres Vila as Director                                                  

2.3   Elect James Andrew Stott as Director    For       For          Management

2.4   Elect Sunir Kumar Kapoor as Director    For       For          Management

3.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

3.3   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.4   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

4     Approve Deferred Share Bonus Plan       For       For          Management

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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BANCO DE SABADELL S.A                                                          

 

Ticker:       SAB            Security ID:  E15819191                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements, Allocation of                                      

      Income, and Discharge Directors                                          

2     Approve a Capitalization Reserve        For       For          Management

      Pursuant to Act 27/2014 of 27 November                                   

      on Corporate Income Tax, Charged to                                      

      Voluntary Reserves                                                       

3.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.2   Approve Special Stock Dividends Funded  For       For          Management

      by Treasury Shares                                                        

4.1   Amend Articles Re: Right of Attendance  For       Against      Management

      of the General Shareholders Meeting                                      

4.2   Amend Articles Re: Technical            For       For          Management

      Adjustments                                                              

4.3   Amend Articles Re: Update to            For       Against      Management

      Applicable Legal Provisions                                               

4.4   Approve Restated Articles of            For       Against      Management

      Association                                                              

5     Amend Articles and Approve Restated     For       Against      Management

      General Meeting Regulations                                              

6     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

7     Increase in Number of Designated Group  For       Against      Management

      Members Re: Maximum Variable                                             

      Compensation Ratio                                                       

8     Approve Share Appreciation Rights Plan  For       For          Management

9     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                                    

10    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 2 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                  

11    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                        

12    Approve Remuneration Policy             For       Against      Management

13    Advisory Vote on Remuneration Report    For       Against      Management

14    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

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

      Romana Garcia as Director                                                 

3.B   Ratify Appointment of and Elect         For       For          Management

      Ignacio Benjumea Cabeza de Vaca as                                       

      Director                                                                  

3.C   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                 

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

      as Director                                                              

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

      y O'Shea as Director                                                      

3.F   Reelect Isabel Tocino Biscarolasaga as  For       For          Management

      Director                                                                 

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

      Director                                                                 

4     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                  

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

      General Meetings                                                         

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

      and Secretary of the Board                                               

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

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

      Regulations Re: Information Available                                    

      as of Date of Notice of Meeting                                          

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

      Regulations Re: Voting of Proposals                                      

7     Approve Capital Raising                 For       For          Management

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

9     Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

10    Approve Remuneration Policy             For       For          Management

11    Approve Remuneration of Directors       For       For          Management

12    Fix Maximum Variable Compensation Ratio For       For          Management

13.A  Approve Deferred Share Bonus Plan       For       For          Management

13.B  Approve Deferred Share Bonus Plan       For       For          Management

13.C  Approve Buy-out Policy                  For       For          Management

13.D  Approve Employee Stock Purchase Plan    For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

15    Advisory Vote on Remuneration Report    For       For          Management

 

 

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BANK OF YOKOHAMA LTD.                                                          

 

Ticker:       8332           Security ID:  J04242103                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  SEP 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Joint Holding      For       Did Not Vote Management

      Company with Higashi-Nippon Bank                                         

2     Amend Articles To Delete References to  For       Did Not Vote Management

      Record Date                                                               

 

 

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BANKIA SA                                                                      

 

Ticker:       BKIA           Security ID:  E2R23Z123                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Standalone Financial Statements For       For          Management

1.2   Approve Consolidated Financial          For       For          Management

      Statements                                                                

1.3   Approve Discharge of Board              For       For          Management

1.4   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

2.1   Elect Antonio Greno Hidalgo as Director For       For          Management

2.2   Reelect Jose Sevilla Alvarez as         For       For          Management

      Director                                                                 

2.3   Reelect Joaquin Ayuso Garcia as         For       For          Management

      Director                                                                 

2.4   Reelect Francisco Javier Campo Garcia   For       For          Management

      as Director                                                              

2.5   Reelect Eva Castillo Sanz as Director   For       For          Management

3     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

4.1   Amend Articles Re: Issuance of Bonds    For       Against      Management

      and Other Securities                                                     

4.2   Amend Articles Re: General Meetings     For       Against      Management

4.3   Amend Articles Re: Board of Directors   For       For          Management

4.4   Amend Articles Re: Board Committees     For       For          Management

4.5   Amend Article 49 Re: Director           For       For          Management

      Remuneration                                                             

4.6   Amend Article53  Re: Fiscal Year and    For       Against      Management

      Annual Accounts                                                           

4.7   Amend Transitional Provision            For       For          Management

5.1   Amend Article 2 of General Meeting      For       Against      Management

      Regulations Re: Competencies                                              

5.2   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Available Information                                    

      and Right to Information Prior to the                                     

      Meeting                                                                  

5.3   Amend Article 11 of General Meeting     For       Against      Management

      Regulations Re: Development of the                                       

      Meeting                                                                  

6     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                                    

7     Authorize Issuance of Non-Convertible   For       For          Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities up                                   

      to EUR 1.5 Billion with Exclusion of                                     

      Preemptive Rights up to 20 Percent of                                    

      Capital                                                                  

8     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 30 Billion and                                      

      Issuance of Notes up to EUR 15 Billion                                   

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Advisory Vote on Remuneration Report    For       For          Management

12    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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BARRATT DEVELOPMENTS PLC                                                       

 

Ticker:       BDEV           Security ID:  G08288105                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                               

Record Date:  NOV 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Approve Special Cash Payment            For       Did Not Vote Management

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

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

7     Re-elect Steven Boyes as Director       For       Did Not Vote Management

8     Re-elect Mark Rolfe as Director         For       Did Not Vote Management

9     Re-elect Richard Akers as Director      For       Did Not Vote Management

10    Re-elect Tessa Bamford as Director      For       Did Not Vote Management

11    Re-elect Nina Bibby as Director         For       Did Not Vote Management

12    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

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

      Auditors                                                                 

14    Approve EU Political Donations and      For       Did Not Vote Management

      Expenditure                                                               

15    Approve Deferred Bonus Plan             For       Did Not Vote Management

16    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                        

 

 

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

 

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                                                                     

 

 

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

 

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                                                              

 

 

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

 

BEIERSDORF AG                                                                   

 

Ticker:       BEI            Security ID:  D08792109                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 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 Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Reelect Frederic Pflanz to the          For       Against      Management

      Supervisory Board                                                        

 

 

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

 

BEIJING ENTERPRISES HOLDINGS LTD.                                               

 

Ticker:       392            Security ID:  Y07702122                           

Meeting Date: JAN 15, 2016   Meeting Type: Special                             

Record Date:  JAN 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal Agreement and Related  For       Did Not Vote Management

      Transactions                                                              

 

 

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

 

BEIJING ENTERPRISES HOLDINGS LTD.                                              

 

Ticker:       392            Security ID:  Y07702122                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  JUN 08, 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 Hou Zibo as Director              For       For          Management

3.2   Elect Li Yongcheng as Director          For       For          Management

3.3   Elect Tam Chun Fai as Director          For       For          Management

3.4   Elect Fu Tingmei as Director            For       For          Management

3.5   Elect Yu Sun Say as Director            For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

BELLE INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       01880          Security ID:  G09702104                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4a1   Elect Tang Yiu as Director              For       Did Not Vote Management

4a2   Elect Sheng Baijiao as Director         For       Did Not Vote Management

4a3   Elect Ho Kwok Wah, George as Director   For       Did Not Vote Management

4b1   Elect Yu Wu as Director                 For       Did Not Vote Management

4b2   Elect Tang Wai Lam as Director          For       Did Not Vote Management

4c    Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Directors                                                                

5     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

 

 

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

 

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       For          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      Against      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      Against      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.                                                                 

 

 

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

 

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

 

 

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

 

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                                              

 

 

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

 

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       Against      Management

3c    Elect Gao Yingxin as Director           For       Against      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       Against      Management

      Shares                                                                   

 

 

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

 

BOLLORE                                                                        

 

Ticker:       BOL            Security ID:  F10659260                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.06 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Board to Provide an Advance   For       For          Management

      on Payment of Dividend for Fiscal Year                                   

      (New Shares)                                                             

6     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

7     Reelect Vincent Bollore as Director     For       Against      Management

8     Reelect Cyrille Bollore as Director     For       Against      Management

9     Reelect Cedric de Bailliencourt as      For       Against      Management

      Director                                                                 

10    Reelect Yannick Bollore as Director     For       Against      Management

11    Reelect Bollore Participations as       For       Against      Management

      Director                                                                 

12    Reelect Sebastien Bollore as Director   For       Against      Management

13    Reelect Olivier Roussel as Director     For       Against      Management

14    Reelect Francois Thomazeau as Director  For       Against      Management

15    Elect Chantal Bollore as Director       For       Against      Management

16    Elect Valerie Coscas as Director        For       Against      Management

17    Elect Financiere V as Director          For       Against      Management

18    Elect Omnium Bollore as Director        For       Against      Management

19    Appoint Michel Roussin as Censor        For       Against      Management

20    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

21    Advisory Vote on Compensation of        For       Against      Management

      Vincent Bollore, Chairman and CEO                                        

22    Advisory Vote on Compensation of        For       Against      Management

      Cyrille Bollore, Vice CEO                                                 

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

1     Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BRAMBLES LTD                                                                   

 

Ticker:       BXB            Security ID:  Q6634U106                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Did Not Vote Management

3     Elect Scott Redvers Perkins as Director For       Did Not Vote Management

4     Elect Sarah Carolyn Hailes Kay as       For       Did Not Vote Management

      Director                                                                 

 

 

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

 

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                                                 

 

 

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

 

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       For          Management

 

 

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

 

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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

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

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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BROOKFIELD ASSET MANAGEMENT INC.                                               

 

Ticker:       BAM.A          Security ID:  112585104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Elyse Allan           For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Marcel R. Coutu          For       For          Management

1.4   Elect Director Maureen Kempston Darkes  For       For          Management

1.5   Elect Director Frank J. McKenna         For       For          Management

1.6   Elect Director Youssef A. Nasr          For       For          Management

1.7   Elect Director Seek Ngee Huat           For       For          Management

1.8   Elect Director Diana L. Taylor          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       For          Management

      Compensation Approach                                                     

4     Approve Stock Option Plan               For       For          Management

 

 

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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       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Re-elect Sir Michael Rake as Director   For       Did Not Vote Management

5     Re-elect Gavin Patterson as Director    For       Did Not Vote Management

6     Re-elect Tony Chanmugam as Director     For       Did Not Vote Management

7     Re-elect Tony Ball as Director          For       Did Not Vote Management

8     Re-elect Iain Conn as Director          For       Did Not Vote Management

9     Re-elect Phil Hodkinson as Director     For       Did Not Vote Management

10    Re-elect Karen Richardson as Director   For       Did Not Vote Management

11    Re-elect Nick Rose as Director          For       Did Not Vote Management

12    Re-elect Jasmine Whitbread as Director  For       Did Not Vote Management

13    Elect Isabel Hudson as Director         For       Did Not Vote Management

14    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

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

      Auditors                                                                  

16    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

19    Adopt New Articles of Association       For       Did Not Vote Management

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

      Two Weeks' Notice                                                        

21    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

 

 

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BUNZL PLC                                                                      

 

Ticker:       BNZL           Security ID:  G16968110                           

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 Final Dividend                  For       For          Management

3     Re-elect Philip Rogerson as Director    For       For          Management

4     Elect Frank van Zanten as Director      For       For          Management

5     Re-elect Patrick Larmon as Director     For       For          Management

6     Re-elect Brian May as Director          For       For          Management

7     Re-elect David Sleath as Director       For       For          Management

8     Re-elect Eugenia Ulasewicz as Director  For       For          Management

9     Re-elect Jean-Charles Pauze as Director For       For          Management

10    Re-elect Meinie Oldersma as Director    For       For          Management

11    Re-elect Vanda Murray as Director       For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Approve Remuneration Report             For       Against      Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

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

5     Elect Fabiola Arredondo as Director     For       Did Not Vote Management

6     Re-elect Philip Bowman as Director      For       Did Not Vote Management

7     Re-elect Ian Carter as Director         For       Did Not Vote Management

8     Re-elect Jeremy Darroch as Director     For       Did Not Vote Management

9     Re-elect Stephanie George as Director   For       Did Not Vote Management

10    Re-elect Matthew Key as Director        For       Did Not Vote Management

11    Elect Carolyn McCall as Director        For       Did Not Vote Management

12    Re-elect David Tyler as Director        For       Did Not Vote Management

13    Re-elect Christopher Bailey as Director For       Did Not Vote Management

14    Re-elect Carol Fairweather as Director  For       Did Not Vote Management

15    Re-elect John Smith as Director         For       Did Not Vote Management

16    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       Did Not Vote Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                         

23    Adopt New Articles of Association       For       Did Not Vote Management

 

 

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BUREAU VERITAS                                                                  

 

Ticker:       BVI            Security ID:  F96888114                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 12, 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 0.51 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Reelect Pierre Hessler as Director      For       For          Management

6     Elect Sian Herbert-Jones as Director    For       For          Management

7     Advisory Vote on Compensation of        For       Against      Management

      Didier Michaud-Daniel, CEO                                               

8     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                   

9     Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                  

10    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

11    Appoint Auditex as Alternate Auditor    For       For          Management

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

15    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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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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       For          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       For          Management

 

 

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

 

CAP GEMINI                                                                      

 

Ticker:       CAP            Security ID:  F13587120                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 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       Against      Management

      Related-Party Transactions Regarding                                     

      New Transactions; Acknowledge Ongoing                                    

      Transactions                                                             

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 per Share                                          

5     Advisory Vote on Compensation of Paul   For       For          Management

      Hermelin, Chairman and CEO                                               

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.2 Million                                  

7     Elect Lucia Sinapi-Thomas as            For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

A     Elect Tania Castillo-Perez as           Against   Did Not Vote Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Elect Sian Herbert-Jones as Director    For       For          Management

9     Elect Carole Ferrand as Director        For       For          Management

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 Capitalization of Reserves    For       For          Management

      of Up to EUR 1.5 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 550 Million                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 137 Million                                        

15    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 137 Million                                        

16    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                                   

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plan Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                              

21    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

22    Amend Article 11 of Bylaws Re:          For       For          Management

      Director Elections                                                       

23    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CAPITALAND LIMITED                                                             

 

Ticker:       C31            Security ID:  Y10923103                           

Meeting Date: APR 18, 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 First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Ng Kee Choe as Director           For       For          Management

4b    Elect John Powell Morschel as Director  For       For          Management

5a    Elect Lim Ming Yan as Director          For       For          Management

5b    Elect Stephen Lee Ching Yen as Director For       For          Management

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the CapitaLand                                           

      Performance Share Plan 2010 and/or the                                   

      CapitaLand Restricted Share Plan 2010                                    

9     Authorize Share Repurchase Program      For       For          Management

10    Adopt New Constitution                  For       For          Management

 

 

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CARREFOUR                                                                       

 

Ticker:       CA             Security ID:  F13923119                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 12, 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 0.70 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of        For       Against      Management

      Georges Plassat, Chairman and CEO                                        

6     Reelect Thierry Breton as Director      For       Against      Management

7     Reelect Charles Edelstenne as Director  For       For          Management

8     Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                 

9     Elect Abilio Diniz as Director          For       Against      Management

10    Elect Nadra Moussalem as Director       For       Against      Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,13                                         

      Million                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Amend Article 20 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                            

 

 

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CATHAY PACIFIC AIRWAYS LTD                                                     

 

Ticker:       293            Security ID:  Y11757104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Cai, Jianjiang as Director        For       Against      Management

1b    Elect Fan, Cheng as Director            For       Against      Management

1c    Elect Lee, Irene Yun Lien as Director   For       For          Management

1d    Elect Wong, Tung Shun Peter as Director For       Against      Management

1e    Elect Harrison, John Barrie as Director For       For          Management

1f    Elect Tung, Lieh Cheung Andrew as       For       For          Management

      Director                                                                  

1g    Elect Yau, Ying Wah (Algernon) as       For       Against      Management

      Director                                                                 

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

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       For          Management

      CEO                                                                      

4     Approve Executive Compensation Policy   For       For          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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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       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3a1   Elect Jiang Xinhao as Director          For       Did Not Vote Management

3a2   Elect Huang Yong as Director            For       Did Not Vote Management

3a3   Elect Yu Jeong Joonas Director          For       Did Not Vote Management

3a4   Elect Zhao Yuhua as Director            For       Did Not Vote Management

3a5   Elect Ho Yeung as Director              For       Did Not Vote Management

3a6   Elect Chen Yanyan as Director           For       Did Not Vote Management

3b    Authorize Board to Fix Directors'       For       Did Not Vote Management

      Remuneration                                                             

4     Approve Deloitte Touche Tohmatsu as     For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

 

 

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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       Against      Management

      Shares                                                                   

 

 

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CHINA RESOURCES LAND LTD.                                                      

 

Ticker:       1109           Security ID:  G2108Y105                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                               

Record Date:  JUN 01, 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 Wu Xiangdong as Director          For       Against      Management

3.2   Elect Tang Yong as Director             For       For          Management

3.3   Elect Du Wenmin as Director             For       Against      Management

3.4   Elect Ho Hin Ngai as Director           For       For          Management

3.5   Elect Wan Kam To, Peter as Director     For       Against      Management

3.6   Approve Remuneration of Directors       For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA RESOURCES POWER HOLDINGS CO., LTD.                                       

 

Ticker:       836            Security ID:  Y1503A100                           

Meeting Date: JUN 06, 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 Final Dividend                  For       For          Management

3.1   Elect Zhang Shen Wen as Director        For       For          Management

3.2   Elect Wang Xiao Bin as Director         For       For          Management

3.3   Elect Leung Oi-sie, Elsie as Director   For       For          Management

3.4   Elect Ch'ien K.F., Raymond as Director  For       Against      Management

3.5   Elect Ge Changxin as Director           For       For          Management

3.6   Elect Hu Min as Director                For       For          Management

3.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                         

 

Ticker:       03311          Security ID:  G21677136                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 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

3A    Elect Zhou Yong as Director             For       For          Management

3B    Elect Zhou Hancheng as Director         For       Against      Management

3C    Elect Hung Cheung Shew as Director      For       Against      Management

3D    Elect Raymond Leung Hai Ming as         For       For          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                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       03311          Security ID:  G21677136                           

Meeting Date: JUN 17, 2016   Meeting Type: Special                             

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement and       For       For          Management

      Related Transactions                                                     

2     Approve Subscription Agreement and      For       For          Management

      Related Transactions                                                     

 

 

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CHINA TAIPING INSURANCE HOLDINGS CO LTD.                                       

 

Ticker:       966            Security ID:  Y1456Z151                           

Meeting Date: MAY 19, 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                                                        

2a1   Elect Wang Bin as Director              For       For          Management

2a2   Elect Meng Zhaoyi as Director           For       For          Management

2a3   Elect Huang Weijian as Director         For       For          Management

2a4   Elect Zhu Xiangwen as Director          For       For          Management

2a5   Elect Xie Zhichun as Director           For       For          Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHOW TAI FOOK JEWELLERY GROUP LTD.                                             

 

Ticker:       01929          Security ID:  G21146108                           

Meeting Date: JUL 31, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3a    Elect Chan Sai-Cheong as Director       For       Did Not Vote Management

3b    Elect Cheng Ping-Hei, Hamilton as       For       Did Not Vote Management

      Director                                                                 

3c    Elect Cheng Kam-Biu, Wilson as Director For       Did Not Vote Management

3d    Elect Cheng Ming-Fun, Paul as Director  For       Did Not Vote Management

3e    Elect Or Ching-Fai, Raymond as Director For       Did Not Vote Management

3f    Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

 

 

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CHR.HANSEN HOLDINGS A/S                                                         

 

Ticker:       CHR            Security ID:  K1830B107                           

Meeting Date: NOV 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Annual Report                    For       Did Not Vote Management

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 4.70 Per Share                                          

4     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of DKK 1.2 Million for                                        

      Chairman, DKK 750,000 for Vice                                           

      Chairman, and DKK 375,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

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

      Compensation for Executive Management                                    

6a    Reelect Ole Andersen as Board Chairman  For       Did Not Vote Management

6ba   Reelect Frederic Stevenin as Director   For       Did Not Vote Management

6bb   Reelect Mark Wilson as Director         For       Did Not Vote Management

6bc   Reelect Soren Carlsen as Director       For       Did Not Vote Management

6bd   Reelect Dominique Reiniche as Director  For       Did Not Vote Management

6be   Reelect Tiina Mattila-Sandholm as       For       Did Not Vote Management

      Director                                                                 

6bf   Reelect Kristian Villumsen as Director  For       Did Not Vote Management

7     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

8     Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                            

      Registration with Danish Authorities                                     

 

 

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

 

CHRISTIAN DIOR                                                                  

 

Ticker:       CDI            Security ID:  F26334106                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

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

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 3.20 per Share                                          

5     Approve Transfer from Legal Reserves    For       Did Not Vote Management

      Account to Optional Reserves Account                                     

6     Reelect Delphine Arnault as Director    For       Did Not Vote Management

7     Reelect Helene Desmarais as Director    For       Did Not Vote Management

8     Appoint Denis Dalibot as Censor         For       Did Not Vote Management

9     Appoint Jaime de Marichalar y Saenz de  For       Did Not Vote Management

      Tejada as Censor                                                          

10    Advisory Vote on Compensation of        For       Did Not Vote Management

      Bernard Arnault                                                          

11    Advisory Vote on Compensation of        For       Did Not Vote Management

      Sidney Toledano                                                          

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

      Percent of Issued Share Capital                                           

13    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 1 Percent of Issued     For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Amend Articles 13, 17, and 24 of        For       Did Not Vote Management

      Bylaws Re: Powers of the Board of                                        

      Directors, Record Date, and Fiscal Year                                  

 

 

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

 

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       For          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       For          Management

5.7   Elect Director Michael P. Connors       For       For          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       Against      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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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   Against      Shareholder

      on Relief Fund to Help Victims of                                        

      Fukushima Daiichi Nuclear Accident                                       

5     Amend Articles to Retire Hamaoka        Against   Against      Shareholder

      Nuclear Plant                                                            

6     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Seismic and Tsunami Safety Measures                                   

7     Amend Articles to Ban Recycling of      Against   Against      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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CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                           

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 32                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Nagayama, Osamu          For       Against      Management

3.2   Elect Director Ueno, Motoo              For       For          Management

3.3   Elect Director Kosaka, Tatsuro          For       Against      Management

3.4   Elect Director Itaya, Yoshio            For       For          Management

3.5   Elect Director Tanaka, Yutaka           For       For          Management

3.6   Elect Director Ikeda, Yasuo             For       For          Management

3.7   Elect Director Franz B. Humer           For       Against      Management

3.8   Elect Director Sophie Kornowski-Bonnet  For       For          Management

4.1   Appoint Statutory Auditor Hara, Hisashi For       Against      Management

4.2   Appoint Statutory Auditor Nimura,       For       For          Management

      Takaaki                                                                   

5     Appoint Alternate Statutory Auditor     For       For          Management

      Fujii, Yasunori                                                          

 

 

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CI FINANCIAL CORP.                                                             

 

Ticker:       CIX            Security ID:  125491100                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Anderson        For       For          Management

1.2   Elect Director Sonia A. Baxendale       For       For          Management

1.3   Elect Director Ronald D. Besse          For       For          Management

1.4   Elect Director Paul W. Derksen          For       For          Management

1.5   Elect Director William T. Holland       For       For          Management

1.6   Elect Director H. B. Clay Horner        For       For          Management

1.7   Elect Director David P. Miller          For       For          Management

1.8   Elect Director Stephen T. Moore         For       For          Management

1.9   Elect Director Tom P. Muir              For       For          Management

1.10  Elect Director A. Winn Oughtred         For       For          Management

1.11  Elect Director David J. Riddle          For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

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       For          Management

 

 

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CITIC LIMITED                                                                  

 

Ticker:       267            Security ID:  Y1639J116                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  JUN 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     Elect Wang Jiong as Director            For       For          Management

4     Elect Li Qingping as Director           For       For          Management

5     Elect Pu Jian as Director               For       For          Management

6     Elect Yang Jinming as Director          For       For          Management

7     Elect Song Kangle as Director           For       For          Management

8     Elect Yan Shuqin as Director            For       For          Management

9     Elect Yang Xiaoping as Director         For       For          Management

10    Elect Li Rucheng as Director            For       For          Management

11    Elect Anthony Francis Neoh as Director  For       For          Management

12    Elect Noriharu Fujita as Director       For       For          Management

13    Elect Chow Man Yiu, Paul as Director    For       For          Management

14    Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

16    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

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       For          Management

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

3c    Elect Frank John Sixt as Director       For       Against      Management

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

      Director                                                                 

3e    Elect George Colin Magnus as Director   For       Against      Management

3f    Elect Michael David Kadoorie as         For       Against      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       Against      Management

      Shares                                                                   

6     Adopt Second HCML Share Option Scheme   For       Against      Management

 

 

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CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 05, 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                                                        

2a    Elect Zia Mody as Director              For       For          Management

2b    Elect Geert Herman August Peeters as    For       For          Management

      Director                                                                 

2c    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

2d    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

2e    Elect Lee Yun Lien Irene as Director    For       For          Management

2f    Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

2g    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                  

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                           

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Directors                                                 

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                                                                  

 

 

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CNH INDUSTRIAL N.V.                                                            

 

Ticker:       CNHI           Security ID:  N20944109                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Discuss  Remuneration Report            None      None         Management

2.b   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2.d   Approve Dividends of EUR 0.13 Per Share For       For          Management

2.e   Approve Discharge of Directors          For       For          Management

3.a   Reelect Sergio Marchionne as Executive  For       Against      Management

      Director                                                                 

3.b   Reelect Richard J. Tobin as Executive   For       For          Management

      Director                                                                  

3.c   Reelect Mina Gerowin as Non-Executive   For       For          Management

      Director                                                                 

3.d   Reelect Leo W. Houle as Non- Executive  For       For          Management

      Director                                                                 

3.e   Reelect Peter Kalantzis as              For       For          Management

      Non-Executive Director                                                   

3.f   Reelect John B. Lanaway as              For       For          Management

      Non-Executive Director                                                   

3.g   Reelect Guido Tabellini as              For       For          Management

      Non-Executive Director                                                   

3.h   Reelect Jacqueline A. Tammenoms Bakker  For       For          Management

      as Non-Executive Director                                                

3.i   Reelect Jacques Theurillat as           For       For          Management

      Non-Executive Director                                                   

3.j   Reelect Suzanne Heywood as              For       For          Management

      Non-Executive Director                                                   

3.k   Reelect Silke Scheiber as               For       For          Management

      Non-Executive Director                                                   

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Authorize Cancellation of Special       For       For          Management

      Voting Shares and Common Shares Held                                     

      in Treasury                                                              

6     Close Meeting                           None      None         Management

 

 

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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       Against      Management

9     Reelect French State as Director        For       Against      Management

10    Reelect Anne Sophie Grave as Director   For       Against      Management

11    Reelect Stephane Pallez as Director     For       Against      Management

12    Reelect Marcia Campbell as Director     For       For          Management

13    Elect Laurence Guitard as               For       Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

14    Renew Appointment of Jean Louis Davet   For       Against      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       Against      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 HBC AG                                                               

 

Ticker:       CCH            Security ID:  H1512E100                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividend from Reserves          For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Re-elect Anastassis David as Director   For       For          Management

      and Elect as Board Chairman                                               

4.1.2 Re-elect Antonio D' Amato as Director   For       For          Management

      and as Member of the Remuneration                                        

      Committee                                                                 

4.1.3 Re-elect Alexandra Papalexopoulou as    For       For          Management

      Director and as Member of the                                            

      Remuneration Committee                                                   

4.1.4 Re-elect Olusola David-Borha as         For       For          Management

      Director                                                                 

4.1.5 Re-elect Anastasios Leventis as         For       For          Management

      Director                                                                 

4.1.6 Re-elect Christodoulos Leventis as      For       For          Management

      Director                                                                 

4.1.7 Re-elect Dimitris Lois as Director      For       For          Management

4.1.8 Re-elect Jose Octavio Reyes as Director For       For          Management

4.1.9 Re-elect John Sechi as Director         For       For          Management

4.2.1 Elect Ahmet Bozer as Director           For       For          Management

4.2.2 Elect William Douglas III as Director   For       For          Management

4.2.3 Elect Reto Francioni as Director and    For       For          Management

      as Member of the Remuneration Committee                                   

4.2.4 Elect Robert Rudolph as Director        For       For          Management

5     Designate Ines Poeschel as Independent  For       For          Management

      Proxy                                                                     

6.1   Reappoint PricewaterhouseCoopers AG as  For       For          Management

      Auditors                                                                 

6.2   Advisory Vote on Reappointment of the   For       For          Management

      Independent Registered Public                                            

      Accounting Firm PricewaterhouseCoopers                                   

      SA for UK Purposes                                                       

7     Approve UK Remuneration Report          For       Against      Management

8     Approve Swiss Remuneration Report       For       Against      Management

9     Approve Remuneration Policy             For       For          Management

10.1  Approve Maximum Aggregate Amount of     For       For          Management

      Remuneration for Directors                                               

10.2  Approve Maximum Aggregate Amount of     For       For          Management

      Remuneration for the Operating                                           

      Committee                                                                

11    Approve Share Capital Reduction by      For       For          Management

      Cancelling Treasury Shares                                               

 

 

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COLOPLAST A/S                                                                  

 

Ticker:       COLO B         Security ID:  K16018192                           

Meeting Date: DEC 09, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

3     Approve Allocation of Income            For       Did Not Vote Management

4.1   Approve DKK 4.0 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation;                                     

      Amend Articles Accordingly                                               

4.2   Authorize Share Repurchase Program      For       Did Not Vote Management

5.1   Reelect Michael Rasmussen (Chairman)    For       Did Not Vote Management

      as Director                                                              

5.2   Reelect Niels Louis-Hansen (Vice        For       Did Not Vote Management

      Chairman) as Director                                                     

5.3   Reelect Sven Bjorklund as Director      For       Did Not Vote Management

5.4   Reelect Per Magid as Director           For       Did Not Vote Management

5.5   Reelect Brian Petersen as Director      For       Did Not Vote Management

5.6   Reelect Jorgen Tang-Jensen as Director  For       Did Not Vote Management

5.7   Elect Birgitte Nielsen as New Director  For       Did Not Vote Management

5.8   Elect Jette Nygaard-Andersen as New     For       Did Not Vote Management

      Director                                                                 

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

7     Other Business                          None      None         Management

 

 

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COMMERZBANK AG                                                                 

 

Ticker:       CBK            Security ID:  D172W1279                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 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 0.20 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     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                              

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

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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       Did Not Vote Management

2b    Elect Harrison Young as Director        For       Did Not Vote Management

2c    Elect Wendy Stops as Director           For       Did Not Vote Management

3     Approve the Remuneration Report         For       Did Not Vote Management

4a    Approve the Issuance of Securities to   For       Did Not Vote Management

      Ian Narev, Chief Executive Officer and                                    

      Managing Director of the Company                                         

4b    Approve the Issuance of Reward Rights   For       Did Not Vote Management

      to Ian Narev, Chief Executive Officer                                     

      and Managing Director of the Company                                     

5     Approve the Increase in Maximum         None      Did Not Vote Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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COMPAGNIE DE SAINT GOBAIN                                                      

 

Ticker:       SGO            Security ID:  F80343100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 30, 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 1.24 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Reelect Bernard Gautier as Director     For       For          Management

6     Reelect Frederic Lemoine as Director    For       Against      Management

7     Reelect Jean-Dominique Senard as        For       For          Management

      Director                                                                 

8     Elect Ieda Gomes Yell as Director       For       For          Management

9     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

10    Appoint Jean-Baptiste Deschryver as     For       For          Management

      Alternate Auditor                                                        

11    Advisory Vote on Compensation of        For       For          Management

      Pierre- Andre de Chalendar, Chairman                                     

      and CEO                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

14    Authorize up to 1.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote 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       Did Not Vote Management

4.1   Elect Johann Rupert as Director         For       Did Not Vote Management

4.2   Elect Jean-Blaise Eckert as Director    For       Did Not Vote Management

4.3   Elect Bernard Fornas as Director        For       Did Not Vote Management

4.4   Elect Yves-Andre Istel as Director      For       Did Not Vote Management

4.5   Elect Richard Lepeu as Director         For       Did Not Vote Management

4.6   Elect Ruggero Magnoni as Director       For       Did Not Vote Management

4.7   Elect Josua Malherbe as Director        For       Did Not Vote Management

4.8   Elect Simon Murray as Director          For       Did Not Vote Management

4.9   Elect Alain Dominique Perrin as         For       Did Not Vote Management

      Director                                                                  

4.10  Elect Guillaume Pictet as Director      For       Did Not Vote Management

4.11  Elect Norbert Platt as Director         For       Did Not Vote Management

4.12  Elect Alan Quasha as Director           For       Did Not Vote Management

4.13  Elect Maria Ramos as Director           For       Did Not Vote Management

4.14  Elect Lord Renwick of Clifton as        For       Did Not Vote Management

      Director                                                                  

4.15  Elect Jan Rupert as Director            For       Did Not Vote Management

4.16  Elect Gary Saage as Director            For       Did Not Vote Management

4.17  Elect Juergen Schrempp as Director      For       Did Not Vote Management

4.18  Elect The Duke of Wellington as         For       Did Not Vote Management

      Director                                                                 

5.1   Appoint Lord Renwick of Clifton as      For       Did Not Vote Management

      Member of the Compensation Committee                                     

5.2   Appoint Yves-Andre Istel as Member of   For       Did Not Vote Management

      the Compensation Committee                                               

5.3   Appoint The Duke of Wellington as       For       Did Not Vote Management

      Member of the Compensation Committee                                     

6     Ratify PricewaterhouseCoopers SA as     For       Did Not Vote Management

      Auditors                                                                 

7     Designate Francois Demierre Morand as   For       Did Not Vote Management

      Independent Proxy                                                        

8     Amend Articles Re: Ordinance Against    For       Did Not Vote Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

9.1   Approve Maximum Remuneration of Board   For       Did Not Vote Management

      of Directors in the Amount of CHF 10.3                                   

      Million                                                                  

9.2   Approve Maximum Fixed Remuneration of   For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 14 Million                                                           

9.3   Approve Variable Remuneration of        For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 23.7 Million                                                         

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

 

 

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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                 

 

Ticker:       ML             Security ID:  F61824144                            

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 Allocation of Income and        For       For          Management

      Dividends of EUR 2.85 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New 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

      Jean-Dominique Senard, General Manager                                   

7     Reelect Anne-Sophie de La Bigne as      For       For          Management

      Supervisory Board Member                                                 

8     Reelect Jean-Pierre Duprieu as          For       For          Management

      Supervisory Board Member                                                 

9     Ratify Appointment of Monique Leroux    For       For          Management

      as Supervisory Board Member                                               

10    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 555,000                                                            

11    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

12    Appoint  Jean-Baptiste Deschryver as    For       For          Management

      Alternate Auditor                                                        

13    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

14    Renew Appointment of B.E.A.S as         For       For          Management

      Alternate Auditor                                                        

15    Approve Issuance of Securities          For       For          Management

      Convertible into Debt, up to an                                          

      Aggregate Amount of EUR  2.5 Billion                                     

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 127 Million                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 36 Million                                          

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 36 Million                                                 

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

21    Authorize Capital Increase of Up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Exchange Offers and Future Acquisitions                                  

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 127 Million                                                        

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296190                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 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     Elect Nelson Silva as Director          For       For          Management

5     Elect Johnny Thomson as Director        For       For          Management

6     Elect Ireena Vittal as Director         For       For          Management

7     Re-elect Dominic Blakemore as Director  For       For          Management

8     Re-elect Richard Cousins as Director    For       For          Management

9     Re-elect Gary Green as Director         For       For          Management

10    Re-elect Carol Arrowsmith as Director   For       For          Management

11    Re-elect John Bason as Director         For       For          Management

12    Re-elect Susan Murray as Director       For       For          Management

13    Re-elect Don Robert as Director         For       For          Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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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       Against      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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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       Against      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       Against      Management

      Lefebvre as Director                                                     

18    Ratify Appointment of Jean-Paul         For       Against      Management

      Kerrien as Director                                                      

19    Ratify Appointment of Renee Talamona    For       Against      Management

      as Director                                                               

20    Reelect Dominique Lefebvre as Director  For       Against      Management

21    Reelect Jean-Paul Kerrien as Director   For       Against      Management

22    Reelect Veronique Flachaire as Director For       Against      Management

23    Reelect Jean-Pierre Gaillard as         For       Against      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       For          Management

      Jean-Paul Chifflet, CEO until May 20,                                    

      2015                                                                     

28    Advisory Vote on Compensation of        For       For          Management

      Philippe Brassac, CEO since May 20,                                      

      2015                                                                      

29    Advisory Vote on Compensation of        For       For          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       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

44    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CHF 2.3 Million Share Capital   For       Did Not Vote Management

      Increase without Preemptive Rights for                                   

      Private Placement                                                        

2     Approve Share Capital Increase of Up    For       Did Not Vote Management

      to CHF 10.4 Million with Preemptive                                      

      Rights                                                                   

3.1   Additional Voting Instructions -        None      Did Not Vote Management

      Shareholder Proposals (Voting)                                            

3.2   Additional Voting Instructions - Board  None      Did Not Vote Management

      of Directors Proposals (Voting)                                          

 

 

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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       Against      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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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       Did Not Vote Management

2b    Elect Maurice Renshaw as Director       For       Did Not Vote Management

3     Approve the Remuneration Report         For       Did Not Vote Management

4     Approve the Grant of Performance        For       Did Not Vote Management

      Options and Performance Rights to Paul                                    

      Perreault Managing Director and Chief                                    

      Executive Officer of the Company                                         

5     Approve the Renewal of the              For       Did Not Vote Management

      Proportional Takeover Provisions                                         

 

 

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DAI-ICHI LIFE INSURANCE CO., LTD.                                              

 

Ticker:       8750           Security ID:  J09748112                           

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 35                                                 

2.1   Elect Director Saito, Katsutoshi        For       For          Management

2.2   Elect Director Watanabe, Koichiro       For       For          Management

2.3   Elect Director Tsuyuki, Shigeo          For       For          Management

2.4   Elect Director Ishii, Kazuma            For       For          Management

2.5   Elect Director Asano, Tomoyasu          For       For          Management

2.6   Elect Director Teramoto, Hideo          For       For          Management

2.7   Elect Director Sakurai, Kenji           For       For          Management

2.8   Elect Director Nagahama, Morinobu       For       For          Management

2.9   Elect Director Inagaki, Seiji           For       For          Management

2.10  Elect Director Funabashi, Haruo         For       For          Management

2.11  Elect Director Miyamoto, Michiko        For       For          Management

3.1   Appoint Statutory Auditor Kondo,        For       For          Management

      Fusakazu                                                                  

3.2   Appoint Statutory Auditor Taniguchi,    For       For          Management

      Tsuneaki                                                                 

4     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to Wholly Owned Subsidiary                                               

5     Amend Articles to Change Company Name   For       For          Management

      - Amend Business Lines - Adopt Board                                     

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Indemnify Directors                                                      

6.1   Elect Director Saito, Katsutoshi        For       For          Management

      (Effective October 1)                                                    

6.2   Elect Director Watanabe, Koichiro       For       For          Management

      (Effective October 1)                                                    

6.3   Elect Director Tsuyuki, Shigeo          For       For          Management

      (Effective October 1)                                                     

6.4   Elect Director Horio, Norimitsu         For       For          Management

      (Effective October 1)                                                    

6.5   Elect Director Tsutsumi, Satoru         For       For          Management

      (Effective October 1)                                                    

6.6   Elect Director Ishii, Kazuma            For       For          Management

      (Effective October 1)                                                     

6.7   Elect Director Asano, Tomoyasu          For       For          Management

      (Effective October 1)                                                    

6.8   Elect Director Teramoto, Hideo          For       For          Management

      (Effective October 1)                                                    

6.9   Elect Director Kawashima, Takashi       For       For          Management

      (Effective October 1)                                                    

6.10  Elect Director Inagaki, Seiji           For       For          Management

      (Effective October 1)                                                    

6.11  Elect Director Funabashi, Haruo         For       For          Management

      (Effective October 1)                                                    

6.12  Elect Director George Olcott            For       For          Management

      (Effective October 1)                                                    

6.13  Elect Director Maeda, Koichi            For       For          Management

      (Effective October 1)                                                    

7.1   Elect Director and Audit Committee      For       For          Management

      Member Nagahama, Morinobu (Effective                                     

      October 1)                                                               

7.2   Elect Director and Audit Committee      For       For          Management

      Member Kondo, Fusakazu (Effective                                        

      October 1)                                                               

7.3   Elect Director and Audit Committee      For       For          Management

      Member Sato, Rieko (Effective October                                    

      1)                                                                       

7.4   Elect Director and Audit Committee      For       For          Management

      Member Shu, Ungyon (Effective October                                    

      1)                                                                       

7.5   Elect Director and Audit Committee      For       For          Management

      Member Masuda, Koichi (Effective                                          

      October 1)                                                               

8     Elect Alternate Director and Audit      For       For          Management

      Committee Member Tsuchiya, Fumiaki                                        

      (Effective October 1)                                                    

9     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                           

      Committee Members and Deep Discount                                      

      Stock Option Plan                                                        

10    Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

 

 

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DAIICHI SANKYO CO. LTD.                                                        

 

Ticker:       4568           Security ID:  J11257102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Nakayama, Joji           For       For          Management

2.2   Elect Director Hirokawa, Kazunori       For       For          Management

2.3   Elect Director Manabe, Sunao            For       For          Management

2.4   Elect Director Sai, Toshiaki            For       For          Management

2.5   Elect Director Uji, Noritaka            For       For          Management

2.6   Elect Director Toda, Hiroshi            For       For          Management

2.7   Elect Director Adachi, Naoki            For       For          Management

2.8   Elect Director Fukui, Tsuguya           For       For          Management

2.9   Elect Director Fujimoto, Katsumi        For       For          Management

2.10  Elect Director Tojo, Toshiaki           For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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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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DAIRY FARM INTERNATIONAL HOLDINGS LTD.                                          

 

Ticker:       D01            Security ID:  G2624N153                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                 

2     Reelect Graham Allan as a Director      For       Abstain      Management

3     Reelect George Ho as a Director         For       Against      Management

4     Reelect Michael Kok as a Director       For       Against      Management

5     Elect Jeremy Parr as a Director         For       Against      Management

6     Reelect Lord Sassoon as a Director      For       Against      Management

7     Elect John Witt as a Director           For       Against      Management

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities With or                                         

      Without Preemptive Rights                                                

 

 

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DAIWA HOUSE INDUSTRY CO. LTD.                                                  

 

Ticker:       1925           Security ID:  J11508124                           

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 45                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Higuchi, Takeo           For       For          Management

3.2   Elect Director Ono, Naotake             For       For          Management

3.3   Elect Director Ishibashi, Tamio         For       For          Management

3.4   Elect Director Kawai, Katsutomo         For       For          Management

3.5   Elect Director Nishimura, Tatsushi      For       For          Management

3.6   Elect Director Kosokabe, Takeshi        For       For          Management

3.7   Elect Director Ishibashi, Takuya        For       For          Management

3.8   Elect Director Fujitani, Osamu          For       For          Management

3.9   Elect Director Tsuchida, Kazuto         For       For          Management

3.10  Elect Director Hori, Fukujiro           For       For          Management

3.11  Elect Director Yoshii, Keiichi          For       For          Management

3.12  Elect Director Hama, Takashi            For       For          Management

3.13  Elect Director Yamamoto, Makoto         For       For          Management

3.14  Elect Director Kiguchi, Masahiro        For       For          Management

3.15  Elect Director Tanabe, Yoshiaki         For       For          Management

3.16  Elect Director Otomo, Hirotsugu         For       For          Management

3.17  Elect Director Kimura, Kazuyoshi        For       For          Management

3.18  Elect Director Shigemori, Yutaka        For       For          Management

3.19  Elect Director Yabu, Yukiko             For       For          Management

4     Appoint Statutory Auditor Kuwano,       For       For          Management

      Yukinori                                                                 

5     Approve Annual Bonus                    For       For          Management

6     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

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

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                           

4     Reelect Franck Riboud as Director       For       For          Management

5     Reelect Emmanuel Faber as Director      For       For          Management

6     Elect Clara Gaymard as Director         For       For          Management

7     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

8     Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                  

9     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                         

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Approve Transaction with Danone.        For       For          Management

      communities                                                              

12    Approve Severance Payment Agreement     For       For          Management

      with Emmanuel Faber                                                      

13    Approve Additional Pension Scheme       For       For          Management

      Agreement with Emmanuel Faber                                            

14    Advisory Vote on Compensation of        For       For          Management

      Franck Riboud, Chairman                                                  

15    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, CEO                                                      

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize up to 0.2 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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DASSAULT SYSTEMES                                                              

 

Ticker:       DSY            Security ID:  F2457H472                           

Meeting Date: SEP 04, 2015   Meeting Type: Special                             

Record Date:  SEP 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize up to 2 Percent of Issued     For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

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

      Employee Stock Purchase Plans                                            

3     Amend Article 2 of Bylaws Re:           For       Did Not Vote Management

      Corporate Purpose                                                        

4     Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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DASSAULT SYSTEMES                                                              

 

Ticker:       DSY            Security ID:  F2457H472                           

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 0.47 per Share                                          

4     Approve Stock Dividend Program  (Cash   For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                             

      Mentioning the Absence of New                                            

      Transactions                                                             

6     Advisory Vote on Compensation of        For       For          Management

      Charles Edelstenne, Chairman                                             

7     Advisory Vote on Compensation of        For       Against      Management

      Bernard Charles, CEO                                                     

8     Reelect Marie-Helene Habert as Director For       Against      Management

9     Elect Laurence Lescourret as Director   For       Against      Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 420,000                                      

11    Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

17    Amend Article 14, 15 and 20 of Bylaws   For       For          Management

      Re: Board Composition and Organization                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A1    Subject to Approval of Item 17, Amend   Against   Against      Shareholder

      Article 14 of Bylaws Re: Employee                                         

      Representatives                                                          

A2    Subject to Approval of Item 17 and      Against   Against      Shareholder

      Rejection of Item A1, Amend Article 14                                   

      of Bylaws Re: Employee Representatives                                   

B     Subject to Approval of Item 17, Amend   Against   Against      Shareholder

      Article 14 of Bylaws Re: Nomination                                      

      and Remuneration Committee                                               

C     Subject to Approval of Item 17, Amend   Against   Against      Shareholder

      Article 14 of Bylaws Re: Remuneration                                    

      of Employee Representatives                                              

D     Authorize Communication by Employee     Against   Against      Shareholder

      Representatives                                                          

 

 

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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       For          Management

      as Director                                                              

9     Approve Grant of Awards and Issuance    For       For          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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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                                         

 

 

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DENTSU INC.                                                                    

 

Ticker:       4324           Security ID:  J1207N108                           

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 40                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Adopt Board Structure with Audit                                       

      Committee - Authorize Directors to                                       

      Execute Day to Day Operations without                                    

      Full Board Approval - Authorize Board                                    

      to Determine Income Allocation                                           

3.1   Elect Director Ishii, Tadashi           For       For          Management

3.2   Elect Director Nakamoto, Shoichi        For       For          Management

3.3   Elect Director Takada, Yoshio           For       For          Management

3.4   Elect Director Timothy Andree           For       For          Management

3.5   Elect Director Matsushima, Kunihiro     For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Kato, Kenichi                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

      Member Toyama, Atsuko                                                     

4.3   Elect Director and Audit Committee      For       For          Management

      Member Hasegawa, Toshiaki                                                

4.4   Elect Director and Audit Committee      For       For          Management

      Member Koga, Kentaro                                                     

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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DEUTSCHE BOERSE AG                                                             

 

Ticker:       DB1            Security ID:  D1882G119                           

Meeting Date: MAY 11, 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 2.25 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     Elect Ann-Kristin Achleitner to the     For       For          Management

      Supervisory Board                                                        

6     Approve Creation of EUR 13.3 Million    For       For          Management

      Pool of Capital with Preemptive Rights                                   

7     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

8     Amend Articles Re: Attendance Fee for   For       For          Management

      Supervisory Board Members                                                

9     Ratify KPMG as Auditors for Fiscal 2016 For       For          Management

 

 

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DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 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 PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the First Quarter of                                         

      Fiscal 2017                                                              

7.1   Elect Katja Windt to the Supervisory    For       For          Management

      Board                                                                    

7.2   Elect Werner Gatzer to the Supervisory  For       For          Management

      Board                                                                    

7.3   Elect Ingrid Deltenre to the            For       For          Management

      Supervisory Board                                                        

7.4   Elect Nikolaus von Bomhard to the       For       For          Management

      Supervisory Board                                                        

8     Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Beteiligungen                                   

      Holding GmbH                                                             

 

 

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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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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       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Re-elect Peggy Bruzelius as Director    For       Did Not Vote Management

5     Re-elect Lord Davies of Abersoch as     For       Did Not Vote Management

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       Did Not Vote Management

7     Re-elect Betsy Holden as Director       For       Did Not Vote Management

8     Re-elect Dr Franz Humer as Director     For       Did Not Vote Management

9     Re-elect Deirdre Mahlan as Director     For       Did Not Vote Management

10    Re-elect Nicola Mendelsohn as Director  For       Did Not Vote Management

11    Re-elect Ivan Menezes as Director       For       Did Not Vote Management

12    Re-elect Philip Scott as Director       For       Did Not Vote Management

13    Re-elect Alan Stewart as Director       For       Did Not Vote Management

14    Appoint PricewaterhouseCoopers LLP as   For       Did Not Vote Management

      Auditors                                                                  

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

      Auditors                                                                 

16    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

 

 

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DIRECT LINE INSURANCE GROUP PLC                                                 

 

Ticker:       DLG            Security ID:  ADPV32346                           

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     Re-elect Mike Biggs as Director         For       For          Management

5     Re-elect Paul Geddes as Director        For       For          Management

6     Re-elect Jane Hanson as Director        For       For          Management

7     Re-elect Sebastian James as Director    For       For          Management

8     Re-elect Andrew Palmer as Director      For       For          Management

9     Re-elect John Reizenstein as Director   For       For          Management

10    Re-elect Clare Thompson as Director     For       For          Management

11    Elect Richard Ward as Director          For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       Did Not Vote Management

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

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

      Meeting                                                                  

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 4.50                                      

      Per Share                                                                

5a    Approve Suggested Remuneration Policy   For       Did Not Vote Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                       

      Vote)                                                                     

5b    Approve Binding Remuneration Policy     For       Did Not Vote Management

      And Other Terms of Employment For                                        

      Executive Management                                                      

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

      Statement                                                                

7     Approve Remuneration of Auditors        For       Did Not Vote Management

8     Authorize Share Repurchase Program      For       Did Not Vote Management

9     Reelect Anne Carine Tanum (Chair),      For       Did Not Vote Management

      Tore Olaf Rimmereid, Jaan Ivar                                           

      Semlitsch and Berit Svendsen as                                          

      Directors                                                                

10    Elect Eldbjorg Lower (Chair), Camilla   For       Did Not Vote Management

      Grieg, Karl Moursund and Mette Wikborg                                   

      as Members of Nominating Committee                                       

11    Approve Remuneration of Directors and   For       Did Not Vote Management

      the Election Committee                                                   

 

 

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DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

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

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

      Meeting                                                                  

4     Amend Articles Re: Director Tenure      For       Did Not Vote Management

 

 

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DSV A/S                                                                        

 

Ticker:       DSV            Security ID:  K3013J154                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 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 Remuneration of Directors for   For       For          Management

      2015 in the Amount of DKK 1.2 Million                                    

      for the Chairman, DKK 600,000 for the                                    

      Vice Chairman, and DKK 400,000 for                                       

      Other Directors                                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 1.70 Per Share                                           

5.1   Reelect Kurt K. Larsen as Director      For       For          Management

5.2   Reelect Annette Sadolin as Director     For       For          Management

5.3   Reelect Birgit W. Norgaard as Director  For       For          Management

5.4   Reelect Thomas Plenborg as Director     For       For          Management

5.5   Reelect Robert Steen Kledal as Director For       For          Management

5.6   Reelect Jorgen Moller as Director       For       For          Management

6     Ratify Ernst & Young as Auditors        For       For          Management

7.1   Approve DKK 2.5 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation;                                    

      Amend Articles Accordingly                                               

7.2   Amend Remuneration Policy               For       For          Management

7.3   Authorize Share Repurchase Program;     For       For          Management

      Amend Articles Accordingly                                               

7.4   Approve Creation of DKK 38 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights; Amend Articles Accordingly                                       

8     Other Business                          None      None         Management

 

 

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EASYJET PLC                                                                    

 

Ticker:       EZJ            Security ID:  G3030S109                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Ordinary Dividend               For       For          Management

4     Elect Andrew Findlay as Director        For       For          Management

5     Elect Chris Browne as Director          For       For          Management

6     Re-elect John Barton as Director        For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Dame Carolyn McCall as         For       For          Management

      Director                                                                 

9     Re-elect Adele Anderson as Director     For       For          Management

10    Re-elect Dr Andreas Bierwirth as        For       For          Management

      Director                                                                 

11    Re-elect Keith Hamill as Director       For       For          Management

12    Re-elect Andy Martin as Director        For       For          Management

13    Re-elect Francois Rubichon as Director  For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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EDP-ENERGIAS DE PORTUGAL S.A                                                   

 

Ticker:       EDP            Security ID:  X67925119                            

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3.1   Approve Discharge of Management Board   For       For          Management

3.2   Approve Discharge of Supervisory Board  For       For          Management

3.3   Approve Discharge of Auditors           For       For          Management

4     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

5     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

6     Approve Statement on Remuneration       For       For          Management

      Policy Applicable to Executive Board                                     

7     Approve Statement on Remuneration       For       For          Management

      Policy Applicable to Other Corporate                                     

      Bodies                                                                    

 

 

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EIFFAGE                                                                        

 

Ticker:       FGR            Security ID:  F2924U106                           

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 Discharge Directors                                       

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Ratify Appointment of Benoit de         For       Against      Management

      Ruffray as Director                                                      

6     Reelect Jean Francois Roverato as       For       Against      Management

      Director                                                                  

7     Reelect Jean Guenard as Director        For       Against      Management

8     Advisory Vote on Compensation of Jean   For       For          Management

      Francois Roverato, Chairman Since Oct.                                   

      26, 2015                                                                 

9     Advisory Vote on Compensation of Max    For       For          Management

      Roche, CEO Since Oct. 26, 2015                                            

10    Advisory Vote on Compensation of        For       For          Management

      Pierre Berger, Chairman and CEO Until                                    

      Oct. 22, 2015                                                             

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Ratify Change Location of Registered    For       For          Management

      Office to 3/7 Place de l Europe, 78140                                   

      Velizy Villacoublay                                                      

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                        

16    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 38,2 Million                                       

17    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 38,2 Million                                       

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Stock Option Plans                                                 

22    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Restricted Stock Plans                                            

23    Amend Article 18 of Bylaws Re:          For       For          Management

      Directors' Age Limit                                                     

24    Amend Article 26 of Bylaws Re:          For       For          Management

      Chairman Age Limit                                                       

25    Amend Article 27 of Bylaws Re: CEO and  For       For          Management

      Vice-CEO Age Limit                                                       

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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EMS CHEMIE HOLDING AG                                                          

 

Ticker:       EMSN           Security ID:  H22206199                           

Meeting Date: AUG 08, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3.1   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

3.2.1 Approve Remuneration of Board of        For       Did Not Vote Management

      Directors in the Amount of CHF 644,000                                    

3.2.2 Approve Remuneration of Executive       For       Did Not Vote Management

      Committee in the Amount of CHF 2.6                                       

      Million                                                                   

4     Approve Allocation of Income, Ordinary  For       Did Not Vote Management

      Dividends of CHF 10.00 per Share and                                     

      Special Dividends of CHF 2.00 per Share                                   

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

      Management                                                               

6.1.1 Reelect Ulf Berg as Director and Board  For       Did Not Vote Management

      Chairman                                                                 

6.1.2 Elect Magdalena Martullo as Director    For       Did Not Vote Management

6.1.3 Elect Joachim Streu as Director         For       Did Not Vote Management

6.1.4 Elect Bernhard Merki as Director        For       Did Not Vote Management

6.2   Ratify KPMG AG as Auditors              For       Did Not Vote Management

6.3   Designate Robert K. Daeppen as          For       Did Not Vote Management

      Independent Proxy                                                        

7     Amend Articles Re: Ordinance Against    For       Did Not Vote Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

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

 

 

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ENAGAS S.A.                                                                     

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 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     Appoint Ernst & Young as Auditor        For       For          Management

5     Reelect Sociedad Estatal de             For       For          Management

      Participaciones Industriales as                                          

      Director                                                                 

6.1   Amend Article 3 Re: Registered Office,  For       For          Management

      Branches and Corporate Website                                           

6.2   Amend Articles Re: Exceptional          For       For          Management

      Convening of Meetings and Appointment                                    

      of Auditors                                                              

6.3   Amend Article 44 Re: Audit and          For       For          Management

      Compliance Committee                                                     

6.4   Amend Article 45 Re: Appointments,      For       For          Management

      Remuneration and Corporate Social                                        

      Responsibility Committee                                                 

7     Approve Remuneration Policy             For       For          Management

8     Approve Restricted Stock Plan           For       For          Management

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                        

      Securities up to EUR 5 Billion                                           

11    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                    

      Debt Securities up to EUR 1 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

12    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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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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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       For          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       For          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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ETS FRANZ COLRUYT                                                              

 

Ticker:       COLR           Security ID:  B26882231                           

Meeting Date: SEP 30, 2015   Meeting Type: Annual                              

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' and      For       Did Not Vote Management

      Auditors' Reports, and Report of the                                     

      Works Council                                                            

2     Approve Remuneration Report             For       Did Not Vote Management

3a    Adopt Financial Statements              For       Did Not Vote Management

3b    Adopt Consolidated Financial Statements For       Did Not Vote Management

4     Approve Dividends of EUR 1 Per Share    For       Did Not Vote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Approve Profit Participation of         For       Did Not Vote Management

      Employees Through Allotment of                                            

      Repurchased Shares of Colruyt                                            

7     Approve Discharge of Directors          For       Did Not Vote Management

8     Approve Discharge of Auditors           For       Did Not Vote Management

9     Transact Other Business                 None      None         Management

 

 

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ETS FRANZ COLRUYT                                                               

 

Ticker:       COLR           Security ID:  B26882231                           

Meeting Date: OCT 12, 2015   Meeting Type: Special                             

Record Date:  SEP 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

I.1   Receive Special Board Report Re:        None      None         Management

      Employee Stock Purchase Plan                                             

I.2   Receive Special Auditor Report Re:      None      None         Management

      Employee Stock Purchase Plan                                             

I.3   Approve Employee Stock Purchase Plan    For       Did Not Vote Management

      Up To 1,000,000 Shares                                                   

I.4   Approve Fixing of the Price of Shares   For       Did Not Vote Management

      to Be Issued                                                             

I.5   Eliminate Preemptive Rights Re: Item I. For       Did Not Vote Management

      3                                                                        

I.6   Approve Increase of Capital following   For       Did Not Vote Management

      Issuance of Equity without Preemptive                                     

      Rights Re: Item I.3                                                      

I.7   Approve Subscription Period Re: Item I. For       Did Not Vote Management

      3                                                                         

I.8   Authorize Board to Implement Approved   For       Did Not Vote Management

      Resolutions and Fill Required                                            

      Documents/Formalities at Trade Registry                                   

II.a  Acknowledge Board Report Re: Company    For       Did Not Vote Management

      Law Article 604                                                          

II.b  Cap Amount to Increase Share Capital    For       Did Not Vote Management

      under Item II.c at 274 Million                                           

II.c  Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

II.d  Authorize Board to Issue Shares in the  For       Did Not Vote Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer                                                     

III.a Amend Article 6.1 to Reflect Changes    For       Did Not Vote Management

      in Capital Re: Item II.b                                                 

III.b Amend Article 6.2 Re: Duration of       For       Did Not Vote Management

      Authority under Item II.c                                                

III.c Amend Article 6 to Reflect the          For       Did Not Vote Management

      Authority to Issue Shares in the Event                                   

      of a Public Tender Offer or Share                                        

      Exchange Offer under Item II.d                                           

IV    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions                                                              

 

 

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EUTELSAT COMMUNICATIONS                                                         

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       Did Not Vote Management

      on Related-Party Transactions                                            

      Mentionning the Absence of New                                           

      Transactions                                                             

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.09 per Share                                          

5     Approve Stock Dividend Program (Cash    For       Did Not Vote Management

      or New Shares)                                                            

6     Reelect John Birt as Director           For       Did Not Vote Management

7     Elect Jean d'Arthuys as Director        For       Did Not Vote Management

8     Elect Ana Garcia as Director            For       Did Not Vote Management

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

      et Autres as Auditor                                                     

10    Renew Appointment of Auditex as         For       Did Not Vote Management

      Alternate Auditor                                                        

11    Advisory Vote on Compensation of        For       Did Not Vote Management

      Michel de Rosen, Chairman and CEO                                         

12    Advisory Vote on Compensation of        For       Did Not Vote Management

      Michel Azibert, Vice-CEO                                                 

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

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 44 Million for Bonus                                        

      Issue or Increase in Par Value                                           

16    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

17    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 22 Million                                         

18    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 22 Million                                                 

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

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

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

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                               

      Shareholder Vote under Items 16-18                                       

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

      EUR 22 Million for Future Exchange                                        

      Offers                                                                   

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

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

23    Authorize Issuance of Equity upon       For       Did Not Vote Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      22 Million                                                               

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

      Employee Stock Purchase Plans                                            

25    Authorize up to 0.5 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

26    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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EVONIK INDUSTRIES AG                                                           

 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5.1   Elect Angela Titzrath to the            For       For          Management

      Supervisory Board                                                        

5.2   Elect Ulrich Weber to the Supervisory   For       For          Management

      Board                                                                    

6     Amend Corporate Purpose                 For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

 

 

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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       For          Management

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

      2016                                                                     

3.c   Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

1     Eliminate the Par Value of Shares;      For       For          Management

      Authorize Cancellation of Treasury                                       

      Shares                                                                   

 

 

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EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

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       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Elect Lloyd Pitchford as Director       For       Did Not Vote Management

4     Elect Kerry Williams as Director        For       Did Not Vote Management

5     Re-elect Fabiola Arredondo as Director  For       Did Not Vote Management

6     Re-elect Jan Babiak as Director         For       Did Not Vote Management

7     Re-elect Brian Cassin as Director       For       Did Not Vote Management

8     Re-elect Roger Davis as Director        For       Did Not Vote Management

9     Re-elect Deirdre Mahlan as Director     For       Did Not Vote Management

10    Re-elect Don Robert as Director         For       Did Not Vote Management

11    Re-elect George Rose as Director        For       Did Not Vote Management

12    Re-elect Judith Sprieser as Director    For       Did Not Vote Management

13    Re-elect Paul Walker as Director        For       Did Not Vote Management

14    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

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

      Auditors                                                                 

16    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Approve Performance Share Plan          For       Did Not Vote Management

18    Approve Co-Investment Plan              For       Did Not Vote Management

19    Approve Share Option Plan               For       Did Not Vote Management

20    Approve UK Tax-Qualified Sharesave Plan For       Did Not Vote Management

21    Approve UK Tax-Qualified All-Employee   For       Did Not Vote Management

      Plan                                                                      

22    Approve Free Share Plan                 For       Did Not Vote Management

23    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                        

24    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

 

 

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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       Against      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       Against      Management

      Director                                                                 

5.6   Reelect Maria del Pino y Calvo-Sotelo   For       Against      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       Against      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       Against      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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FIAT CHRYSLER AUTOMOBILES NV                                                   

 

Ticker:       FCA            Security ID:  N31738102                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  NOV 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements Re: Demerger of   None      None         Management

      Ferrari                                                                  

3     Approve Demerger of Ferrari NV          For       For          Management

4     Close Meeting                           None      None         Management

 

 

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FIAT CHRYSLER AUTOMOBILES NV                                                   

 

Ticker:       FCA            Security ID:  N31738102                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Report (Non-Voting)  None      None         Management

2.b   Discuss Remuneration Report             None      None         Management

2.c   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2.d   Adopt Financial Statements              For       For          Management

2.e   Approve Discharge of Directors          For       For          Management

3.a   Reelect John Elkann as Executive        For       Against      Management

      Director                                                                 

3.b   Reelect Sergio Marchionne as Executive  For       For          Management

      Director                                                                 

4.a   Reelect Ronald L. Thompson as Director  For       For          Management

4.b   Reelect Andrea Agnelli as Director      For       For          Management

4.c   Reelect Tiberto Brandolini d'Adda as    For       For          Management

      Director                                                                 

4.d   Reelect Glenn Earle as Director         For       For          Management

4.e   Reelect Valerie A. Mars as Director     For       For          Management

4.f   Reelect Ruth J. Simmons as Director     For       For          Management

4.g   Reelect Patience Wheatcroft as Director For       For          Management

4.h   Reelect Stephen M. Wolf as Director     For       For          Management

4.i   Reelect Ermenegildo Zegna as Director   For       For          Management

5     Ratify Ernst & Young Accountants LLP    For       For          Management

      as Auditor                                                               

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Discuss Demerger Agreement with RCS     None      None         Management

      Mediagroup S.p.A.                                                         

8     Approve Demerger Agreement with RCS     For       For          Management

      Mediagroup S.p.A.                                                        

9     Close Meeting                           None      None         Management

 

 

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FORTIS INC.                                                                    

 

Ticker:       FTS            Security ID:  349553107                           

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

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tracey C. Ball           For       For          Management

1.2   Elect Director Pierre J. Blouin         For       For          Management

1.3   Elect Director Peter E. Case            For       For          Management

1.4   Elect Director Maura J. Clark           For       For          Management

1.5   Elect Director Margarita K. Dilley      For       For          Management

1.6   Elect Director Ida J. Goodreau          For       For          Management

1.7   Elect Director Douglas J. Haughey       For       For          Management

1.8   Elect Director R. Harry McWatters       For       For          Management

1.9   Elect Director Ronald D. Munkley        For       For          Management

1.10  Elect Director David G. Norris          For       For          Management

1.11  Elect Director Barry V. Perry           For       For          Management

1.12  Elect Director Jo Mark Zurel            For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Issuance of Shares in           For       For          Management

      Connection with the Acquisition of ITC                                    

      Holdings Corp.                                                           

 

 

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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       Against      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       For          Management

      Board                                                                    

7.3   Elect Rolf Classon to the Supervisory   For       For          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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FRESENIUS SE & CO KGAA                                                         

 

Ticker:       FRE            Security ID:  D27348263                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.55 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2015                                                   

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6.1   Elect Michael Albrecht to the           For       For          Management

      Supervisory Board                                                        

6.2   Elect Michael Diekmann to the           For       For          Management

      Supervisory Board                                                        

6.3   Elect Gerd Krick to the Supervisory     For       For          Management

      Board                                                                     

6.4   Elect Iris Loew-Friedrich to the        For       For          Management

      Supervisory Board                                                        

6.5   Elect Klaus-Peter Mueller to the        For       For          Management

      Supervisory Board                                                        

6.6   Elect Hauke Stars to the Supervisory    For       For          Management

      Board                                                                     

7     Elect Michael Diekmann and Gerd Krick   For       For          Management

      as Members of the Joint Committee                                        

      (Bundled)                                                                 

 

 

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GALENICA AG                                                                    

 

Ticker:       GALN           Security ID:  H28455170                            

Meeting Date: APR 28, 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 18.00 per Share                                         

4     Approve Remuneration Report             For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 6.3 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 8                                         

      Million                                                                  

6     Approve Creation of CHF 650,000 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

7.1a  Reelect Etienne Jornod as Director and  For       For          Management

      Board Chairman                                                            

7.1b  Reelect This Schneider as Director      For       Against      Management

7.1c  Reelect Daniela Bosshardt-Hengartner    For       For          Management

      as Director                                                               

7.1d  Reelect Michel Burnier as Director      For       For          Management

7.1e  Reelect Romeo Cerutti as Director       For       For          Management

7.1f  Reelect Marc de Garidel as Director     For       For          Management

7.1g  Reelect Sylvie Gregoire as Director     For       For          Management

7.1h  Reelect Fritz Hirsbrunner as Director   For       For          Management

7.1i  Reelect Stefano Pessina as Director     For       For          Management

7.2a  Appoint Daniela Bosshardt-Hengartner    For       For          Management

      as Member of the Compensation Committee                                  

7.2b  Appoint Michel Burnier as Member of     For       For          Management

      the Compensation Committee                                               

7.2c  Appoint This Schneider as Member of     For       Against      Management

      the Compensation Committee                                               

7.3   Designate Walder Wyss AG as             For       For          Management

      Independent Proxy                                                        

7.4   Ratify Ernst & Young AG as Auditors     For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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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

 

 

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GAS NATURAL SDG S.A                                                            

 

Ticker:       GAS            Security ID:  E5499B123                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 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     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

6.1   Reelect Salvador Gabarro Serra as       For       For          Management

      Director                                                                  

6.2   Elect Helena Herrero Starkie as         For       For          Management

      Director                                                                 

6.3   Reelect Juan Rosell Lastortras as       For       For          Management

      Director                                                                 

7     Advisory Vote on Remuneration Report    For       Against      Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 06, 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 8.40 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert M. Baehny as Director    For       For          Management

      and Board Chairman                                                       

4.1.2 Reelect Felix R. Ehrat as Director      For       For          Management

4.1.3 Reelect Thomas M. Huebner as Director   For       For          Management

4.1.4 Reelect Hartmut Reuter as Director      For       For          Management

4.1.5 Reelect Jorgen Tang-Jensen Director     For       For          Management

4.1.6 Elect Regi Aalstad as Director          For       For          Management

4.2.1 Appoint Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                            

4.2.3 Appoint Regi Aalstad as Member of the   For       For          Management

      Compensation Committee                                                    

5     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.35 Million                                           

7.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.95                                      

      Million                                                                  

8     Approve CHF 3.79 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Treasury Shares                                                          

9     Transact Other Business (Voting)        For       Against      Management

 

 

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GILDAN ACTIVEWEAR INC.                                                          

 

Ticker:       GIL            Security ID:  375916103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director Donald C. Berg           For       For          Management

1.3   Elect Director Glenn J. Chamandy        For       For          Management

1.4   Elect Director Russell Goodman          For       For          Management

1.5   Elect Director George Heller            For       For          Management

1.6   Elect Director Anne Martin-Vachon       For       For          Management

1.7   Elect Director Sheila O'Brien           For       For          Management

1.8   Elect Director Gonzalo F. Valdes-Fauli  For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GIVAUDAN SA                                                                    

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 54 per Share                                            

4     Approve Discharge of Board of Directors For       For          Management

5.1.1 Reelect Werner Bauer as Director        For       For          Management

5.1.2 Reelect Lilian Biner as Director        For       For          Management

5.1.3 Reelect Michael Carlos as Director      For       For          Management

5.1.4 Reelect Ingrid Deltenre as Director     For       For          Management

5.1.5 Reelect Calvin Grieder as Director      For       For          Management

5.1.6 Reelect Thomas Rufer as Director        For       For          Management

5.1.7 Reelect Juerg Witmer as Director        For       For          Management

5.2   Elect Victor Bali as Director           For       For          Management

5.3   Elect Juerg Witmer as Board Chairman    For       For          Management

5.4.1 Appoint Werner Bauer as Member of the   For       For          Management

      Compensation Committee                                                   

5.4.2 Appoint Ingrid Deltenre as Member of    For       For          Management

      the Compensation Committee                                               

5.4.3 Appoint Calvin Grieder as Member of     For       For          Management

      the Compensation Committee                                               

5.5   Designate Manuel Isler as Independent   For       For          Management

      Proxy                                                                     

5.6   Ratify Deloitte SA as Auditors          For       For          Management

6.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 3.3                                       

      Million                                                                  

6.2.1 Approve Short Term Variable             For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2015 in the Amount of CHF 2.                                  

      4 Million                                                                

6.2.2 Approve Maximum Fixed and Long Term     For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2016 in the Amount of CHF                                     

      19.8  Million                                                             

7     Transact Other Business (Voting)        For       Against      Management

 

 

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GJENSIDIGE FORSIKRING ASA                                                       

 

Ticker:       GJF            Security ID:  R2763X101                           

Meeting Date: APR 07, 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     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

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

      Meeting                                                                  

5     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Total Dividends of NOK 8.                                  

      40 Per Share                                                             

6a    Approve Remuneration Statement          For       Did Not Vote Management

6b    Approve Remuneration Guidelines For     For       Did Not Vote Management

      Executive Management                                                     

6c    Approve Guidelines for Allotment of     For       Did Not Vote Management

      Shares and Subscription Rights                                            

7a    Authorize the Board to Decide on        For       Did Not Vote Management

      Distribution of Dividends                                                

7b    Approve Repurchase of Shares for        For       Did Not Vote Management

      Equity Plan Financing Purposes                                           

7c    Authorize Board to Raise Subordinated   For       Did Not Vote Management

      Loans and Other External Financing                                        

8     Amend Articles Re: Election of Deputy   For       Did Not Vote Management

      Directors                                                                

9a1   Elect Inge Hansen as Director           For       Did Not Vote Management

9a2   Reelect Gisele Marchand as Director     For       Did Not Vote Management

9a3   Reelect Per Bjorge as Director          For       Did Not Vote Management

9a4   Reelect Mette Rostad as Director        For       Did Not Vote Management

9a5   Reelect Tine Wollebekk as Director      For       Did Not Vote Management

9a6   Elect Knud Daugaard as New Director     For       Did Not Vote Management

9a7   Elect John Giverholt as New Director    For       Did Not Vote Management

9b1   Reelect Mai-Lill Ibsen as Membersof     For       Did Not Vote Management

      Nominating Committee                                                     

9b2   Reelect John Ottestad as Membersof      For       Did Not Vote Management

      Nominating Committee                                                     

9b3   Elect Torun Bakken as New Member of     For       Did Not Vote Management

      Nominating Committee                                                     

9b4   Elect Einar Enger as New Member of      For       Did Not Vote Management

      Nominating Committee                                                     

9b5   Elect Joakim Gjersoe as New Member of   For       Did Not Vote Management

      Nominating Committee                                                      

9c    Ratify KPMG as Auditors                 For       Did Not Vote Management

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 543,000 for Chairman                                    

      and NOK 271,000 for Other Directors;                                     

      Approve Remuneration for Committee                                       

      Work; Approve Meeting Fees; Approve                                       

      Remuneration of Auditors                                                 

 

 

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GKN PLC                                                                         

 

Ticker:       GKN            Security ID:  G39004232                           

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 Final Dividend                  For       For          Management

3     Re-elect Mike Turner as Director        For       For          Management

4     Re-elect Nigel Stein as Director        For       For          Management

5     Re-elect Adam Walker as Director        For       For          Management

6     Elect Kevin Cummings as Director        For       For          Management

7     Elect Phil Swash as Director            For       For          Management

8     Re-elect Angus Cockburn as Director     For       For          Management

9     Re-elect Tufan Erginbilgic as Director  For       For          Management

10    Re-elect Shonaid Jemmett-Page as        For       For          Management

      Director                                                                  

11    Re-elect Richard Parry-Jones as         For       For          Management

      Director                                                                 

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

14    Approve Remuneration Report             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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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GLOBAL LOGISTIC PROPERTIES LIMITED                                             

 

Ticker:       MC0            Security ID:  Y27187106                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       Did Not Vote Management

3     Elect Steven Lim Kok Hoong as Director  For       Did Not Vote Management

4     Elect Dipak Chand Jain as Director      For       Did Not Vote Management

5     Elect Lim Swe Guan as Director          For       Did Not Vote Management

6     Elect Paul Cheng Ming Fun as Director   For       Did Not Vote Management

7     Elect Yoichiro Furuse as Director       For       Did Not Vote Management

8     Approve Directors' Fees                 For       Did Not Vote Management

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

      Authorize Board to Fix Their                                             

      Remuneration                                                              

10    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

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

      of Shares Under the GLP Performance                                      

      Share Plan and GLP Restricted Share                                      

      Plan                                                                     

12    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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GLOBAL LOGISTIC PROPERTIES LIMITED                                             

 

Ticker:       MC0            Security ID:  Y27187106                           

Meeting Date: JUL 29, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Shareholder's Loan     For       Did Not Vote Management

 

 

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

 

GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                    

 

Ticker:       BIR            Security ID:  G49374146                           

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 Director's Remuneration Report  For       For          Management

3.1   Elect Fiona Muldoon as a Director       For       For          Management

3.2a  Re-elect Kent Atkinson as a Director    For       For          Management

3.2b  Re-elect Richie Boucher as a Director   For       For          Management

3.2c  Re-elect Pat Butler as a Director       For       For          Management

3.2d  Re-elect Patrick Haren as a Director    For       For          Management

3.2e  Re-elect Archie Kane as a Director      For       For          Management

3.2f  Re-elect Andrew Keating as a Director   For       For          Management

3.2g  Re-elect Patrick Kennedy as a Director  For       For          Management

3.2h  Re-elect Davida Marston as a Director   For       For          Management

3.2i  Re-elect Brad Martin as a Director      For       For          Management

3.2j  Re-elect Patrick Mulvihill as a         For       For          Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

11    Authorize the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

12    Adopt Amended Bye-Laws of the Bank      For       For          Management

 

 

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GREAT-WEST LIFECO INC.                                                         

 

Ticker:       GWO            Security ID:  39138C106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marcel R. Coutu          For       For          Management

1.2   Elect Director Andre Desmarais          For       Withhold     Management

1.3   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

1.4   Elect Director Gary A. Doer             For       For          Management

1.5   Elect Director Claude Genereux          For       For          Management

1.6   Elect Director Chaviva M. Hosek         For       For          Management

1.7   Elect Director J. David A. Jackson      For       For          Management

1.8   Elect Director Paul A. Mahon            For       For          Management

1.9   Elect Director Susan J. McArthur        For       For          Management

1.10  Elect Director R. Jeffrey Orr           For       Withhold     Management

1.11  Elect Director Rima Qureshi             For       For          Management

1.12  Elect Director Henri-Paul Rousseau      For       For          Management

1.13  Elect Director Raymond Royer            For       For          Management

1.14  Elect Director T. Timothy Ryan          For       For          Management

1.15  Elect Director Jerome J. Selitto        For       For          Management

1.16  Elect Director James M. Singh           For       For          Management

1.17  Elect Director Emoke J.E. Szathmary     For       For          Management

1.18  Elect Director Gregory D. Tretiak       For       For          Management

1.19  Elect Director Siim A. Vanaselja        For       For          Management

1.20  Elect Director Brian E. Walsh           For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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GRIFOLS SA                                                                     

 

Ticker:       GRF            Security ID:  E5706X215                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial            For       For          Management

      Statements, Allocation of Income, and                                    

      Dividend Payment                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of KPMG as Auditor    For       For          Management

      of Standalone Financial Statements                                        

5     Renew Appointment of KPMG as Auditor    For       For          Management

      of Consolidated Financial Statements                                     

6.1   Elect Victor Grifols Deu as Director    For       For          Management

6.2   Reelect Luis Isasi Fernandez de         For       For          Management

      Bobadilla as Director                                                    

6.3   Reelect Steven F. Mayer as Director     For       For          Management

6.4   Reelect Thomas Glanzmann as Director    For       For          Management

6.5   Fix Number of Directors at 13           For       For          Management

7     Advisory Vote on Remuneration Report    For       Against      Management

8     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                                    

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GROUPE BRUXELLES LAMBERT                                                       

 

Ticker:       GBLB           Security ID:  B4746J115                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2.1   Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

2.2   Adopt Financial Statements              For       For          Management

3     Approve Discharge of Directors          For       For          Management

4     Approve Discharge of Auditors           For       For          Management

5.1.1 Reelect Thierry de Rudder as Director   For       Against      Management

5.1.2 Reelect Ian Gallienne as Director       For       For          Management

5.2   Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration at EUR                                    

      75,000                                                                   

6     Approve Extraordinary Award of EUR      For       Against      Management

      800,000 to Each Managing Director                                        

7     Approve Remuneration of Non-Executive   For       For          Management

      Board Members                                                            

8     Approve Remuneration Report             For       Against      Management

9.1   Approve Stock Option Plan               For       Against      Management

9.2   Approve Change-of-Control Clause Re:    For       Against      Management

      Stock Option Plan under Item 9.1                                         

9.3   Approve Stock Option Plan Grants for    For       Against      Management

      2016 up to EUR 18.0 Million Re: Stock                                    

      Option Plan under Item 9.1                                               

9.4   Approve Special Board Report Re:        For       For          Management

      Article 629 of the Company Code Re:                                       

      Item 9.5                                                                 

9.5   Approve Guarantee to Acquire Shares     For       Against      Management

      under New Stock Option Plan Re: Item 9.                                   

      1                                                                        

10    Transact Other Business                 None      None         Management

 

 

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

 

GROUPE BRUXELLES LAMBERT                                                       

 

Ticker:       GBLB           Security ID:  B4746J115                           

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.1 Authorize Repurchase of Up to           For       Against      Management

      32,217,657 Shares                                                        

1.1.2 Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

1.1.3 Authorize Board to Repurchase and       For       Against      Management

      Reissue Shares in the Event of a                                         

      Serious and Imminent Harm                                                

1.1.4 Amend Articles to Reflect Changes in    For       Against      Management

      Capital Re: Items 1.1.2 and 1.1.3                                        

2.1.1 Receive Special Board Report            None      None         Management

2.1.2 Renew Authorization to Increase Share   For       For          Management

      Capital Up to EUR 125 Million within                                     

      the Framework of Authorized Capital                                      

2.1.3 Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Item 2.1.2                                                   

2.1.4 Authorize Issuance of                   For       For          Management

      Warrants/Convertible Bonds/ Other                                         

      Financial Instruments without                                            

      Preemptive Rights                                                        

2.1.5 Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Item 2.1.4                                                   

2.2a  Amend Article 6 Re: Remove Remaining    For       For          Management

      References to Bearer Shares                                              

2.2b  Amend Article 10 Re: Deletion of        For       For          Management

      Article 10 and Renumbering of the                                        

      Following Articles                                                       

2.2c  Amend Article 14 Re: Legislative        For       For          Management

      Update Regarding Gender Diversity                                        

2.2d  Amend Article 17 Re: Board Quorums      For       For          Management

2.2e  Amend Article 19 Re: Live Attendance    For       For          Management

      to the Board's Meetings through                                          

      Telecommunication Devices                                                

2.2f  Amend Article 21 Re: Legal              For       For          Management

      Representation of the Company                                            

2.2g  Amend Article 25 Re: Shareholder Voting For       For          Management

2.2h  Amend Article 26 to Reflect a Textual   For       For          Management

      Change                                                                   

2.2i  Amend Article 27 Re: General Meeting    For       For          Management

2.2j  Amend Article 27 Re: Election of        For       For          Management

      Directors by the General Meeting                                         

2.2k  Amend Article 28 Paragraph 2 Re:        For       For          Management

      Participation in General Meetings                                         

2.2l  Amend Article 28 Re: Remove References  For       For          Management

      to Bearer Shares                                                         

2.2m  Amend Article 28 Paragraph 6 Re:        For       For          Management

      Proxies                                                                  

2.2n  Amend Article 30 Paragraph 1 Re:        For       For          Management

      Shareholder Proposals                                                     

2.2o  Amend Article 34 Re: Deletion           For       For          Management

      Paragraph 4                                                              

2.2p  Amend Articles Re: Remove Transitional  For       For          Management

      Arrangements                                                             

2.3.1 Receive Information on Draft Terms      None      None         Management

      Merger by Absorption with COFINERGY                                      

2.3.2 Approve Merger by Absorption Re:        For       For          Management

      COFINERGY                                                                

2.3.3 Approve Transfer of Assets and          For       For          Management

      Liabilities of Acquired Company to GBL                                   

2.3.4 Approve Time of Implementation of The   For       For          Management

      Merger by Absorption                                                     

3     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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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       Did Not Vote Management

      Purchase Agreements and Related                                          

      Transactions                                                             

 

 

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

 

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       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Wen Yinheng as Director           For       For          Management

3.2   Elect Zhang Hui as Director             For       For          Management

3.3   Elect Chan Cho Chak, John as Director   For       For          Management

3.4   Elect Wu Ting Yuk, Anthony as Director  For       For          Management

3.5   Elect Ho Lam Lai Ping, Theresa as       For       For          Management

      Director                                                                 

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Ernst & Young as Independent    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                                                                  

 

 

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

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: MAR 08, 2016   Meeting Type: Special                             

Record Date:  MAR 02, 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     Amend Articles Re: Location of General  For       For          Management

      Meeting                                                                  

8     Close Meeting                           None      None         Management

 

 

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

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Receive President's Report; Allow       None      None         Management

      Questions                                                                

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

5     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor Report                  None      None         Management

8c    Receive Chairman Report                 None      None         Management

8d    Receive Nominating Committee Report     None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.75 Per Share                                           

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.6 Million for                                        

      Chairman, SEK 575,000 for the Other                                      

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

12    Reelect Anders Dahlvig, Lena            For       For          Management

      Patriksson Keller, Stefan Persson                                        

      (Chairman), Melker Schorling,                                             

      Christian Sievert and Niklas Zennstrom                                   

      as Directors. Elect Stina Honkamaa                                       

      Bergfors and Erica Wiking Hager as New                                   

      Directors                                                                

13    Elect Lottie Tham, Liselott Ledin, Jan  For       Against      Management

      Andersson, and Anders Oscarsson as                                       

      Members of the Nominating Committee;                                     

      Approve Nominating Committee Guidelines                                  

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Amend Articles Re: Corporate Purpose;   For       For          Management

      Auditor Term; Publication of AGM                                         

      Notice; Editorial Amendments                                             

16a   Adopt a Zero Vision Regarding Anorexia  None      Against      Shareholder

      Within the Industry                                                      

16b   Require Board to Appoint Working Group  None      Against      Shareholder

      Regarding Anorexia Within the Industry                                    

16c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                          

      Concerning Anorexia Within the Industry                                   

16d   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                  

16e   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                       

16f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 14d to be                                          

      Reported to the AGM                                                      

16g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

16h   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

16i   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                      

      to the Need for a Change in the Rules                                    

      in the Area Regarding Invoicing                                          

16j   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

16k   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "Politician Quarantine"                                                  

16l   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

16m   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

17a   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                

17b   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

18    Close Meeting                           None      None         Management

 

 

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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       Did Not Vote Management

      Logistics Services Cap and Related                                       

      Transactions                                                             

2     Approve Products Procurement            For       Did Not Vote Management

      Agreement, Products Procurement Cap                                      

      and Related Transactions                                                 

3     Approve Materials Procurement           For       Did Not Vote Management

      Agreement, Materials Procurement Cap                                      

      and Related Transactions                                                 

4     Approve Export Agreement, Export Cap    For       Did Not Vote Management

      and Related Transactions                                                  

5     Authorize Any Director to Do All Such   For       Did Not Vote Management

      Acts Necessary to Implement or Give                                      

      Effect to the Agreements and All                                          

      Related Transactions                                                     

 

 

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HANERGY THIN FILM POWER GROUP LTD                                              

 

Ticker:       00566          Security ID:  G4288J106                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                         

2a    Elect Chen Li as Director               For       For          Management

2b    Elect Huang Songchun as Director        For       For          Management

2c    Elect Si Haijian as Director            For       For          Management

2d    Elect Zhang Bo as Director              For       For          Management

2e    Elect Zhao Lan as Director              For       Against      Management

2f    Elect Wang Tongbo as Director           For       Against      Management

2g    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       101            Security ID:  Y30166105                           

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

3a    Elect Philip Nan Lok Chen as Director   For       For          Management

3b    Elect Dominic Chiu Fai Ho as Director   For       For          Management

3c    Elect Anita Yuen Mei Fung as Director   For       For          Management

3d    Authorize Board to Fix Directors' Fees  For       For          Management

4     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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HANG SENG BANK                                                                 

 

Ticker:       11             Security ID:  Y30327103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect John C C Chan as Director         For       For          Management

2b    Elect Patrick K W Chan as Director      For       For          Management

2c    Elect Eric K C Li as Director           For       Against      Management

2d    Elect Vincent H S Lo as Director        For       For          Management

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize 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                                                        

 

 

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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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HARGREAVES LANSDOWN PLC                                                        

 

Ticker:       HL.            Security ID:  G43940108                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

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

      Auditors                                                                  

5     Re-elect Mike Evans as Director         For       Did Not Vote Management

6     Re-elect Ian Gorham as Director         For       Did Not Vote Management

7     Re-elect Chris Barling as Director      For       Did Not Vote Management

8     Re-elect Stephen Robertson as Director  For       Did Not Vote Management

9     Re-elect Shirley Garrood as Director    For       Did Not Vote Management

10    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

11    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

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

      Two Weeks' Notice                                                         

 

 

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HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1b    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

1c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

1d    Receive Explanation on Dividend Policy  None      None         Management

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

1f    Approve Discharge of Management Board   For       For          Management

1g    Approve Discharge of Supervisory Board  For       For          Management

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

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

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

      Board                                                                    

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

 

 

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

 

HENDERSON LAND DEVELOPMENT CO. LTD.                                            

 

Ticker:       12             Security ID:  Y31476107                           

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 Final Dividend                  For       For          Management

3A    Elect Kwok Ping Ho as Director          For       Against      Management

3B    Elect Wong Ho Ming, Augustine as        For       Against      Management

      Director                                                                 

3C    Elect Lee Tat Man as Director           For       Against      Management

3D    Elect Kwong Che Keung, Gordon as        For       Against      Management

      Director                                                                 

3E    Elect Ko Ping Keung as Director         For       For          Management

3F    Elect Poon Chung Kwong as Director      For       For          Management

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5A    Approve Issuance of Bonus Shares        For       For          Management

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5D    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HERMES INTERNATIONAL                                                            

 

Ticker:       RMS            Security ID:  F48051100                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Discharge of General Managers   For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.35 per Share                                          

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

6     Reelect Charles-Eric Bauer as           For       For          Management

      Supervisory Board Member                                                 

7     Reelect Julie Guerrand as Supervisory   For       For          Management

      Board Member                                                             

8     Reelect Dominique Senequier as          For       For          Management

      Supervisory Board Member                                                  

9     Elect Sharon McBeath as Supervisory     For       For          Management

      Board Member                                                             

10    Advisory Vote on Compensation of Axel   For       Against      Management

      Dumas, General Manager                                                   

11    Advisory Vote on Compensation of Emile  For       Against      Management

      Hermes SARL, General Manager                                              

12    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

15    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

HEXAGON AB                                                                     

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 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

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                     

8c    Receive Dividend Proposal               None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of Eur 0.43 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.3 Million for                                        

      Chairman and SEK 525,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Melker Schorling (Chairman),    For       For          Management

      Ola Rollen, Gun Nilsson, Ulrik                                           

      Svensson, Ulrika Francke and Jill                                        

      Smith as Directors; Ratify Ernst &                                        

      Young as Auditors                                                        

13    Elect Mikael Ekdahl, Jan Andersson,     For       For          Management

      Anders Oscarsson and Ossian Ekdahl as                                     

      Members of Nominating Committee                                          

14    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

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

 

HOCHTIEF AG                                                                    

 

Ticker:       HOT            Security ID:  D33134103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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 2.00 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 Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2016                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                  

8     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 2.5 Billion;                                       

      Approve Creation of EUR 46.1 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

9.1   Amend Corporate Purpose                 For       For          Management

9.2   Fix Number of Supervisory Board Members For       For          Management

10.1  Elect Pedro Lopez Jimenez to the        For       Against      Management

      Supervisory Board                                                        

10.2  Elect Angel Garcia Altozano to the      For       Against      Management

      Supervisory Board                                                        

10.3  Elect Jose Luis del Valle Perez to the  For       Against      Management

      Supervisory Board                                                         

10.4  Elect Francisco Javier Garcia Sanz to   For       For          Management

      the Supervisory Board                                                    

10.5  Elect Christine Wolff to the            For       For          Management

      Supervisory Board                                                        

10.6  Elect Beate Bell to the Supervisory     For       For          Management

      Board                                                                     

10.7  Elect Patricia Geibel-Conrad to the     For       For          Management

      Supervisory Board                                                        

10.8  Elect Luis Nogueira Miguelsanz to the   For       Against      Management

      Supervisory Board                                                        

 

 

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

 

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                                                        

 

 

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

 

HONGKONG LAND HOLDINGS LTD.                                                     

 

Ticker:       H78            Security ID:  G4587L109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Auditors' Reports and Declare Final                                       

      Dividend                                                                 

2     Elect Simon Dixon as a Director         For       Abstain      Management

3     Reelect Lord Leach of Fairford as a     For       Against      Management

      Director                                                                 

4     Reelect Richard Lee as a Director       For       Against      Management

5     Reelect Lord Sassoon as a Director      For       Against      Management

6     Reelect Michael Wu as a Director        For       Against      Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with and                                        

      without Preemptive Rights                                                

 

 

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

 

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       For          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

 

 

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

 

ILIAD                                                                           

 

Ticker:       ILD            Security ID:  F4958P102                           

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 0.41 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Cyril Poidatz as Director       For       For          Management

6     Reelect Thomas Reynaud, as Director     For       For          Management

7     Reelect Antoine Levavasseur, as         For       For          Management

      Director                                                                 

8     Reelect Olivier Rosenfeld as Director   For       For          Management

9     Reelect Marie-Christine Levet as        For       For          Management

      Director                                                                  

10    Elect Corinne Vigreux as Director       For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 180,000                                      

12    Advisory Vote on Compensation of Cyril  For       For          Management

      Poidatz, Chairman                                                        

13    Advisory Vote on Compensation of        For       For          Management

      Maxime Lombardini, CEO                                                   

14    Advisory Vote on Compensation of Rani   For       For          Management

      Assaf, Antoine Levavasseur, Xavier                                        

      Niel and Thomas Reynaud, Vice CEOs                                       

15    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

16    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    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       For          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       Did Not Vote Management

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Discharge of Board                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

4.a   Reelect Pablo Isla Alvarez de Tejera    For       Did Not Vote Management

      as Director                                                              

4.b   Reelect Amancio Ortega Gaona as         For       Did Not Vote Management

      Director                                                                 

4.c   Reelect Emilio Saracho Rodriguez de     For       Did Not Vote Management

      Torres as Director                                                       

4.d   Elect Jose Luis Duran Schulz as         For       Did Not Vote Management

      Director                                                                 

5.a   Amend Articles Re: Denomination,        For       Did Not Vote Management

      Purpose, Registered Office and Duration                                  

5.b   Amend Articles Re: Share Capital        For       Did Not Vote Management

5.c   Amend Articles Re: Governing Bodies     For       Did Not Vote Management

5.d   Amend Articles Re: Fiscal Year, Annual  For       Did Not Vote Management

      Accounts, Allocation of Income,                                          

      Dissolution and Liquidation                                              

5.e   Approve Restated Articles of            For       Did Not Vote Management

      Association                                                               

6     Amend Articles and Approve Restated     For       Did Not Vote Management

      General Meeting Regulations                                              

7     Renew Appointment of Deloitte as        For       Did Not Vote Management

      Auditor                                                                  

8     Approve Remuneration of Directors       For       Did Not Vote Management

9     Advisory Vote on Remuneration Policy    For       Did Not Vote Management

      Report                                                                   

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                     

11    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015/2016                                                                 

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2016/2017                                        

6     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

7     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

INFORMA PLC                                                                    

 

Ticker:       INF            Security ID:  G4770L106                           

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     Re-elect Derek Mapp as Director         For       For          Management

5     Re-elect Stephen Carter as Director     For       For          Management

6     Re-elect Gareth Wright as Director      For       For          Management

7     Re-elect Gareth Bullock as Director     For       For          Management

8     Re-elect Dr Brendan O'Neill as Director For       For          Management

9     Re-elect Cindy Rose as Director         For       For          Management

10    Re-elect Helen Owers as Director        For       For          Management

11    Elect Stephen Davidson as Director      For       For          Management

12    Elect David Flaschen as Director        For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise 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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

INGENICO GROUP                                                                 

 

Ticker:       ING            Security ID:  F5276G104                           

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

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income  and       For       For          Management

      Dividends of EUR 1.30 per Share                                          

4     Approve Stock Dividend Program  (Cash   For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions,                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

6     Approve Agreement with Philippe         For       For          Management

      Lazare, Chairman and CEO                                                 

7     Renew Appointment of Mazars as Auditor  For       For          Management

8     Renew Appointment of Jean-Louis Simon   For       For          Management

      as Alternate Auditor                                                     

9     Appoint KPMG SA as Auditor              For       For          Management

10    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                        

11    Ratify the Appointment of Colette       For       For          Management

      Lewiner as Director                                                      

12    Elect Bernard Bourigeaud as Director    For       For          Management

13    Decision not to Renew the Mandate of    For       For          Management

      Jean-Pierre Cojan                                                        

14    Reelect Diaa Elyaacoubi as Director     For       For          Management

15    Reelect Florence Parly as Director      For       For          Management

16    Reelect Thibault Poutrel as Director    For       For          Management

17    Reelect Philippe Lazare as Director     For       Against      Management

18    Advisory Vote on Compensation of        For       For          Management

      Philipe Lazare, CEO and Chairman                                         

19    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 550,000                                      

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 30 Million                                         

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 6,099,060                                          

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 6,099,060                                                  

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 23-26 at 10 Percent of Issued                                      

      Share Capital                                                             

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Subsidiaries                                           

30    Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

31    Amend Article 12 of Bylaws Re:          For       For          Management

      Directors' Length of Term                                                

32    Amend Article 17 of Bylaws Re:          For       Against      Management

      Censors' Length of Term                                                  

33    Approve Spin-Off Agreement with         For       For          Management

      Ingenico France                                                          

34    Approve Spin-Off Agreement with         For       For          Management

      Ingenico Terminals                                                       

35    Approve Spin-Off Agreement with         For       For          Management

      Ingenico Business Support                                                

36    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

INMARSAT PLC                                                                    

 

Ticker:       ISAT           Security ID:  G4807U103                           

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     Approve Final Dividend                  For       For          Management

4     Re-elect Tony Bates as Director         For       For          Management

5     Re-elect Simon Bax as Director          For       For          Management

6     Re-elect Sir Bryan Carsberg as Director For       For          Management

7     Re-elect Stephen Davidson as Director   For       For          Management

8     Re-elect Kathleen Flaherty as Director  For       For          Management

9     Re-elect Robert Kehler as Director      For       For          Management

10    Re-elect Janice Obuchowski as Director  For       For          Management

11    Re-elect Rupert Pearce as Director      For       For          Management

12    Re-elect Dr Abraham Peled as Director   For       For          Management

13    Re-elect Robert Ruijter as Director     For       For          Management

14    Re-elect Andrew Sukawaty as Director    For       For          Management

15    Re-elect Dr Hamadoun Toure as Director  For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise 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    Approve Scrip Dividend Scheme           For       For          Management

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

INSURANCE AUSTRALIA GROUP LTD.                                                 

 

Ticker:       IAG            Security ID:  Q49361100                            

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       Did Not Vote Management

2     **Withdrawn Resolution** Approve the    None      None         Management

      Grant of Share Rights to Michael                                         

      Wilkins, Chief Executive Officer of                                      

      the Company                                                              

3     Elect Alison Deans as Director          For       Did Not Vote Management

4     Elect Raymond Lim as Director           For       Did Not Vote Management

5     Elect Elizabeth Bryan as Director       For       Did Not Vote Management

6     Elect Thomas Pockett as Director        For       Did Not Vote Management

7     Elect Jonathan (Jon) Nicholson as       For       Did Not Vote Management

      Director                                                                 

8     Ratify the Past Issuance of 89.77       For       Did Not Vote Management

      Million Shares to National Indemnity                                      

      Company                                                                  

9     Approve the Issuance of 121.57 Million  For       Did Not Vote Management

      Options to National Indemnity Company                                     

 

 

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

 

INTER PIPELINE LTD.                                                            

 

Ticker:       IPL            Security ID:  45833V109                            

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2.1   Elect Director Richard Shaw             For       For          Management

2.2   Elect Director David Fesyk              For       For          Management

2.3   Elect Director Lorne Brown              For       For          Management

2.4   Elect Director Duane Keinick            For       For          Management

2.5   Elect Director Alison Taylor Love       For       For          Management

2.6   Elect Director William Robertson        For       For          Management

2.7   Elect Director Brant Sangster           For       For          Management

2.8   Elect Director Margaret McKenzie        For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

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 Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir David Reid as Director     For       For          Management

6     Elect Andre Lacroix as Director         For       For          Management

7     Re-elect Edward Leigh as Director       For       For          Management

8     Re-elect Alan Brown as Director         For       For          Management

9     Re-elect Louise Makin as Director       For       For          Management

10    Elect Gill Rider as Director            For       For          Management

11    Re-elect Michael Wareing as Director    For       For          Management

12    Re-elect Lena Wilson as Director        For       For          Management

13    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                  

14    Authorise Audit & Risk Committee to     For       For          Management

      Fix Remuneration of Auditors                                             

15    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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

 

 

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

 

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

 

 

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

 

ISRAEL CHEMICALS LTD.                                                          

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: DEC 23, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Nir Gilad as Director Until     For       Did Not Vote Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Avisar Paz as Director Until    For       Did Not Vote Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Eran Sarig as Director Until    For       Did Not Vote Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.4   Reelect Ovadia Eli as Director Until    For       Did Not Vote Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect Aviad Kaufman as Director       For       Did Not Vote Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.6   Reelect Geoffery E. Merszei as          For       Did Not Vote Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

1.7   Reelect Shimon Eckhaus as Director      For       Did Not Vote Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.8   Reelect Stefan Borgas as Director       For       Did Not Vote Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2     Reappoint KPMG Somekh Chaikin as        For       Did Not Vote Management

      Auditors                                                                  

3     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

4.1   Approve Compensation to Non-Executive   For       Did Not Vote Management

      Directors Other than Aviad Kaufman                                       

4.2   Approve Compensation to IC Directors    For       Did Not Vote Management

      and Aviad Kaufman                                                        

5     Approve the Assignment to Israel Corp.  For       Did Not Vote Management

      of Restricted Shares Granted to IC                                       

      Directors and Aviad Kaufman and of                                       

      Cash Compensation Paid to Aviad Kaufman                                  

A     Vote FOR if you are a controlling       None      Did Not Vote 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      Did Not Vote 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      Did Not Vote Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      Did Not Vote 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.                                                                 

 

 

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

 


 

ISS A/S                                                                        

 

Ticker:       ISS            Security ID:  K5591Y107                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 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 Allocation of Income and        For       For          Management

      Dividends of DKK 7.40 Per Share                                          

4     Approve Discharge of Management and     For       For          Management

      Board                                                                    

5     Authorize Share Repurchase Program      For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7a    Reelect Lord Allen of Kensington as     For       For          Management

      Director                                                                  

7b    Reelect Thomas Berglund as Director     For       For          Management

7c    Reelect Claire Chiang as Director       For       For          Management

7d    Reelect Henrik Poulsen as Director      For       For          Management

7e    Reelect Cynthia Mary Trudell as         For       For          Management

      Director                                                                 

8     Ratify Ernst & Young as Auditors        For       For          Management

9a    Approve Publications of Company         For       For          Management

      Announcements in English                                                 

9b    Approve Removal of Director Age Limit   For       For          Management

9c    Amend Articles Re: Number Of Executives For       For          Management

9d    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

 

 

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ISUZU MOTORS LTD.                                                              

 

Ticker:       7202           Security ID:  J24994113                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Hosoi, Susumu            For       For          Management

2.2   Elect Director Nakagawa, Kuniharu       For       For          Management

2.3   Elect Director Kawahara, Makoto         For       For          Management

2.4   Elect Director Ito, Kazuhiko            For       For          Management

2.5   Elect Director Mori, Kazuhiro           For       For          Management

2.6   Elect Director Shiomi, Takao            For       For          Management

2.7   Elect Director Nakagawa, Hiroshi        For       For          Management

2.8   Elect Director Motoki, Jun              For       For          Management

2.9   Elect Director Maekawa, Hiroyuki        For       For          Management

3     Appoint Statutory Auditor Mitsuzaki,    For       For          Management

      Chikao                                                                   

4     Approve Annual Bonus                    For       For          Management

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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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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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       For          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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JAPAN EXCHANGE GROUP INC.                                                       

 

Ticker:       8697           Security ID:  J2740B106                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Indemnify Directors                                                      

2.1   Elect Director Tsuda, Hiroki            For       For          Management

2.2   Elect Director Kiyota, Akira            For       For          Management

2.3   Elect Director Miyahara, Koichiro       For       For          Management

2.4   Elect Director Yamaji, Hiromi           For       For          Management

2.5   Elect Director Christina L. Ahmadjian   For       For          Management

2.6   Elect Director Ogita, Hitoshi           For       For          Management

2.7   Elect Director Kubori, Hideaki          For       For          Management

2.8   Elect Director Koda, Main               For       For          Management

2.9   Elect Director Kobayashi, Eizo          For       For          Management

2.10  Elect Director Hirose, Masayuki         For       For          Management

2.11  Elect Director Honda, Katsuhiko         For       For          Management

2.12  Elect Director Mori, Kimitaka           For       For          Management

2.13  Elect Director Yoneda, Tsuyoshi         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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JARDINE CYCLE & CARRIAGE LIMITED                                                

 

Ticker:       C07            Security ID:  Y43703100                           

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

4a    Elect Anthony Nightingale as Director   For       Against      Management

4b    Elect Chang See Hiang as Director       For       For          Management

4c    Elect Hassan Abas as Director           For       For          Management

4d    Elect Michael Kok as Director           For       For          Management

5     Elect Adrian Teng as Director           For       For          Management

6     Elect Boon Yoon Chiang as Director      For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8b    Authorize Share Repurchase Program      For       For          Management

8c    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

8d    Adopt New Constitution                  For       For          Management

 

 

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JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       J36            Security ID:  G50736100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                 

2     Reelect Lord Leach of Fairford as a     For       Abstain      Management

      Director                                                                 

3     Reelect Mark Greenberg as a Director    For       Abstain      Management

4     Elect Jeremy Parr as a Director         For       Abstain      Management

5     Reelect Lord Sassoon as a Director      For       Abstain      Management

6     Elect John Witt as a Director           For       Abstain      Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

 

 

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JARDINE STRATEGIC HOLDINGS LTD.                                                

 

Ticker:       J37            Security ID:  G50764102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                  

2     Re-elect Charles Allen-Jones as a       For       Against      Management

      Director                                                                 

3     Re-elect Adam Keswick as a Director     For       Abstain      Management

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

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Pre-emptive Rights                                               

 

 

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JCDECAUX SA                                                                    

 

Ticker:       DEC            Security ID:  F5333N100                           

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 0.56 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              

5     Reelect Gerard Degonse as Supervisory   For       For          Management

      Board Member                                                             

6     Reelect Alexia Decaux-Lefort as         For       For          Management

      Supervisory Board Member                                                 

7     Reelect Michel Bleitrach as             For       For          Management

      Supervisory Board Member                                                 

8     Reelect Pierre-Alain Pariente as        For       For          Management

      Supervisory Board Member                                                 

9     Advisory Vote on Compensation of        For       For          Management

      Jean-Francois Decaux, Chairman of the                                    

      Management Board                                                         

10    Advisory Vote on Compensation of        For       Against      Management

      Jean-Charles Decaux, Jean-Sebastien                                      

      Decaux, Emmanuel Bastide, Daniel                                         

      Hofer, Members of the Management                                         

      Board, David Bourg and Laurence                                           

      Debroux, Members of the Management                                       

      Board since Jan. 15, 2015                                                

11    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

13    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Amend Article 20 and 22 of Bylaws Re:   For       Against      Management

      Related-Party Transactions, Record Date                                  

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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       Did Not Vote Management

      Dividends of EUR 0.375 per Share                                         

      Against Free Reserves                                                    

 

 

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

 

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       Against      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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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       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Elect Chris Mottershead as Director     For       Did Not Vote Management

5     Re-elect Tim Stevenson as Director      For       Did Not Vote Management

6     Re-elect Odile Desforges as Director    For       Did Not Vote Management

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

8     Re-elect Den Jones as Director          For       Did Not Vote Management

9     Re-elect Robert MacLeod as Director     For       Did Not Vote Management

10    Re-elect Colin Matthews as Director     For       Did Not Vote Management

11    Re-elect Larry Pentz as Director        For       Did Not Vote Management

12    Re-elect Dorothy Thompson as Director   For       Did Not Vote Management

13    Re-elect John Walker as Director        For       Did Not Vote Management

14    Reappoint KPMG LLP as Auditors          For       Did Not Vote Management

15    Authorise the Audit Committee to Fix    For       Did Not Vote Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Share Consolidation                                                      

2     Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

 

 

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JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 13, 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     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.10 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 3.16                                   

      Million                                                                  

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2015 in the Amount of CHF 6.                                  

      2 Million                                                                

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2016 in the Amount of CHF 5.                                  

      52 Million                                                               

4.2.3 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee for Fiscal 2017 in                                   

      the Amount of CHF 6.63 Million                                           

5.1.1 Reelect Daniel Sauter as Director       For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Andreas Amschwand as Director   For       For          Management

5.1.4 Reelect Heinrich Baumann as Director    For       For          Management

5.1.5 Reelect Paul Chow as Director           For       For          Management

5.1.6 Reelect Claire Giraut as Director       For       For          Management

5.1.7 Reelect Gareth Penny as Director        For       For          Management

5.1.8 Reelect Charles Stonehill as Director   For       For          Management

5.2   Elect Ann Almeida as Director           For       For          Management

5.3   Elect Daniel Sauter as Board Chairman   For       For          Management

5.4.1 Appoint Ann Almeida as Member of the    For       For          Management

      Compensation Committee                                                    

5.4.2 Appoint Gilbert Achermann as Member of  For       For          Management

      the Compensation Committee                                               

5.4.3 Appoint Heinrich Baumann as Member of   For       For          Management

      the Compensation Committee                                               

5.4.4 Appoint Gareth Penny as Member of the   For       For          Management

      Compensation Committee                                                   

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                    

8     Transact Other Business (Voting)        For       Against      Management

 

 

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KABEL DEUTSCHLAND HOLDING AG                                                   

 

Ticker:       KD8            Security ID:  D6424C104                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014/2015                                                     

3     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014/2015                                                     

4     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors for Fiscal 2015/2016                                             

5.1   Elect Ingrid Haas to the Supervisory    For       Did Not Vote Management

      Board                                                                    

5.2   Elect Christoph Clement to the          For       Did Not Vote Management

      Supervisory Board                                                        

 

 

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KAO CORP.                                                                       

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42                                                 

2.1   Elect Director Sawada, Michitaka        For       For          Management

2.2   Elect Director Yoshida, Katsuhiko       For       For          Management

2.3   Elect Director Takeuchi, Toshiaki       For       For          Management

2.4   Elect Director Hasebe, Yoshihiro        For       For          Management

2.5   Elect Director Kadonaga, Sonosuke       For       For          Management

2.6   Elect Director Nagashima, Toru          For       For          Management

2.7   Elect Director Oku, Masayuki            For       For          Management

3     Appoint Statutory Auditor Inoue, Toraki For       For          Management

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                            

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Tajima, Hidehiko         For       For          Management

3.7   Elect Director Uchida, Yoshiaki         For       For          Management

3.8   Elect Director Shoji, Takashi           For       For          Management

3.9   Elect Director Muramoto, Shinichi       For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

3.14  Elect Director Nemoto, Yoshiaki         For       For          Management

4.1   Appoint Statutory Auditor Ishizu,       For       For          Management

      Koichi                                                                    

4.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Akira                                                                    

4.3   Appoint Statutory Auditor Takano,       For       For          Management

      Kakuji                                                                   

4.4   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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KEPPEL CORPORATION LIMITED                                                     

 

Ticker:       BN4            Security ID:  Y4722Z120                           

Meeting Date: APR 19, 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     Elect Alvin Yeo as Director             For       For          Management

4     Elect Tan Ek Kia as Director            For       For          Management

5     Elect Loh Chin Hua as Director          For       For          Management

6     Elect Veronica Eng as Director          For       For          Management

7     Approve Directors' Fees                 For       For          Management

8     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

12    Adopt New Constitution                  For       For          Management

 

 

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KERING                                                                         

 

Ticker:       KER            Security ID:  F5433L103                           

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

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.00 per Share                                          

4     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

5     Elect Sophie L Helias as Director       For       For          Management

6     Elect Sapna Sood as Director            For       For          Management

7     Elect Laurence Boone as Director        For       For          Management

8     Reelect Jean-Pierre Denis as Director   For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 877,000                                      

10    Advisory Vote on Compensation of        For       For          Management

      Francois-Henri Pinault, Chairman and                                      

      CEO                                                                      

11    Advisory Vote on Compensation of        For       Against      Management

      Jean-Francois Palus, Vice-CEO                                            

12    Renew Appointment of KPMG SA as Auditor For       For          Management

13    Appoint Salustro Reydel as Alternate    For       For          Management

      Auditor                                                                  

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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KERRY GROUP PLC                                                                

 

Ticker:       KRZ            Security ID:  G52416107                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Michael Ahern as a Director     For       Against      Management

3b    Reelect Gerry Behan as a Director       For       For          Management

3c    Reelect Hugh Brady as a Director        For       For          Management

3d    Reelect Patrick Casey as a Director     For       Against      Management

3e    Reelect James Devane as a Director      For       Against      Management

3f    Reelect Karin Dorrepaal as a Director   For       For          Management

3g    Reelect Michael Dowling as a Director   For       For          Management

3h    Reelect Joan Garahy as a Director       For       For          Management

3i    Reelect Flor Healy as a Director        For       For          Management

3j    Reelect James Kenny as a Director       For       For          Management

3k    Reelect Stan McCarthy as a Director     For       For          Management

3l    Reelect Brian Mehigan as a Director     For       For          Management

3m    Elect Tom Moran as a Director           For       For          Management

3n    Reelect John O'Connor as a Director     For       Against      Management

3o    Reelect Philip Toomey as a Director     For       For          Management

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Approve Remuneration Report             For       For          Management

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Authorize Share Repurchase Program      For       For          Management

 

 

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KINGFISHER PLC                                                                 

 

Ticker:       KGF            Security ID:  G5256E441                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 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     Approve Alignment Shares and            For       For          Management

      Transformation Incentive Plan                                            

5     Approve Final Dividend                  For       For          Management

6     Re-elect Daniel Bernard as Director     For       For          Management

7     Re-elect Andrew Bonfield as Director    For       For          Management

8     Re-elect Pascal Cagni as Director       For       For          Management

9     Re-elect Clare Chapman as Director      For       For          Management

10    Re-elect Anders Dahlvig as Director     For       For          Management

11    Re-elect Veronique Laury as Director    For       For          Management

12    Re-elect Mark Seligman as Director      For       For          Management

13    Re-elect Karen Witts as Director        For       For          Management

14    Elect Rakhi (Parekh) Goss-Custard as    For       For          Management

      Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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KIRIN HOLDINGS CO., LTD.                                                       

 

Ticker:       2503           Security ID:  497350108                           

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 19                                                 

2.1   Elect Director Isozaki, Yoshinori       For       Against      Management

2.2   Elect Director Nishimura, Keisuke       For       For          Management

2.3   Elect Director Ito, Akihiro             For       For          Management

2.4   Elect Director Nonaka, Junichi          For       For          Management

2.5   Elect Director Miyoshi, Toshiya         For       For          Management

2.6   Elect Director Arima, Toshio            For       For          Management

2.7   Elect Director Arakawa, Shoshi          For       For          Management

2.8   Elect Director Iwata, Kimie             For       For          Management

2.9   Elect Director Nagayasu, Katsunori      For       For          Management

3     Appoint Statutory Auditor Matsuda,      For       For          Management

      Chieko                                                                   

 

 

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KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

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 29                                                 

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Takamura, Fujitoshi      For       For          Management

2.5   Elect Director Shinozuka, Hisashi       For       For          Management

2.6   Elect Director Kuromoto, Kazunori       For       For          Management

2.7   Elect Director Mori, Masanao            For       For          Management

2.8   Elect Director Oku, Masayuki            For       For          Management

2.9   Elect Director Yabunaka, Mitoji         For       For          Management

2.10  Elect Director Kigawa, Makoto           For       For          Management

3     Appoint Statutory Auditor Yamane,       For       For          Management

      Kosuke                                                                   

4     Approve Annual Bonus                    For       For          Management

5     Approve Deep Discount Stock Option 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       Against      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       Against      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       Against      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       Against      Management

4.3   Elect Joerg Wolle as Board Chairman     For       Against      Management

4.4a  Appoint Karl Gernandt as Member of the  For       Against      Management

      Compensation Committee                                                   

4.4b  Appoint Klaus-Michael Kuehne as Member  For       Against      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       For          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       Against      Management

      Committee in the Amount of CHF 22.4                                       

      Million                                                                  

7     Transact Other Business (Voting)        For       Against      Management

 

 

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L AIR LIQUIDE                                                                  

 

Ticker:       AI             Security ID:  F01764103                           

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 2.60 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Karen Katen as Director         For       For          Management

6     Reelect Pierre Dufour as Director       For       For          Management

7     Elect Brian Gilvary as Director         For       For          Management

8     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                      

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                  

12    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

13    Authorize Issuance of Bonds/Debentures  For       For          Management

      in the Aggregate Value of EUR 20                                         

      Billion                                                                  

14    Advisory Vote on Compensation of        For       For          Management

      Benoit Potier                                                            

15    Advisory Vote on Compensation of        For       For          Management

      Pierre Dufour                                                             

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 250 Million for Bonus                                       

      Issue or Increase in Par Value                                           

18    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

19    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Amend Articles 12 and 13 of Bylaws Re:  For       For          Management

      Chairman and CEO Age Limits                                               

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                         

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors or Restricted                                        

      Number of Investors, up to Aggregate                                     

      Nominal Amount of EUR 100 Million                                        

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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       Against      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       Against      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                                               

 

 

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LAFARGEHOLCIM LTD.                                                             

 

Ticker:       LHN            Security ID:  H4768E105                           

Meeting Date: MAY 12, 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     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 1.50 per Share For       For          Management

4.1a  Reelect Beat Hess as Director and       For       For          Management

      Board Chairman                                                           

4.1b  Reelect Bertrand Colomb as Director     For       For          Management

4.1c  Reelect Philippe Dauman as Director     For       For          Management

4.1d  Reelect Paul Desmarais as Director      For       For          Management

4.1e  Reelect Oscar Fanjul as Director        For       For          Management

4.1f  Reelect Alexander Gut as Director       For       For          Management

4.1g  Reelect Bruno Lafont as Director        For       For          Management

4.1h  Reelect Gerard Lamarche as Director     For       For          Management

4.1i  Reelect Adrian Loader as Director       For       For          Management

4.1j  Reelect Nassef Sawiris as Director      For       For          Management

4.1k  Reelect Thomas Schmidheiny as Director  For       For          Management

4.1l  Reelect Hanne Sorensen as Director      For       For          Management

4.1m  Reelect Dieter Spaelti as Director      For       For          Management

4.2   Elect Juerg Oleas as Director           For       For          Management

4.3.1 Reappoint Paul Desmarais as Member of   For       For          Management

      the Compensation Committee                                               

4.3.2 Reappoint Oscar Fanjul as Member of     For       For          Management

      the Compensation Committee                                               

4.3.3 Reappoint Adrian Loader as Member of    For       For          Management

      the Compensation Committee                                               

4.4.1 Appoint Nassef Sawiris as Member of     For       For          Management

      the Compensation Committee                                               

4.4.2 Appoint Hanne Sorensen as Member of     For       For          Management

      the Compensation Committee                                               

4.5.1 Ratify Ernst & Young AG as Auditors     For       For          Management

4.5.2 Designate Thomas Ris as Independent     For       For          Management

      Proxy                                                                     

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 5.4 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 40.5                                      

      Million                                                                  

6     Transact Other Business (Voting)        For       Against      Management

 

 

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LE LUNDBERGFOERETAGEN AB                                                       

 

Ticker:       LUND B         Security ID:  W54114108                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 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 President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                             

      Remuneration for Executive Management                                    

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9b    Approve Discharge of Board and          For       For          Management

      President                                                                

9c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.30 Per Share                                          

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

      Deputy Directors (0) of Board                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 780,000 for                                            

      Chairman, and SEK 260,000 for Other                                      

      Directors; Approve Remuneration of                                       

      Auditors                                                                 

12    Reelect Carl Bennet, Lilian Fossum      For       Against      Management

      Biner, Mats Guldbrand (Chairman),                                        

      Louise Lindh, Fredrik Lundberg,                                          

      Katarina Martinson, Sten Peterson and                                    

      Lars Pettersson as Directors; Elect                                      

      Staffan Grefback as Director                                             

13    Ratify KPMG as Auditors                 For       For          Management

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

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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       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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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                                              

 

 

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LINDE AG                                                                       

 

Ticker:       LIN            Security ID:  D50348107                           

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 3.45 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                                                          

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2017                                              

6     Approve Creation of EUR 47 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9.1   Elect Victoria Ossadnik to the          For       For          Management

      Supervisory Board                                                        

9.2   Elect Wolfgang Reitzle to the           For       For          Management

      Supervisory Board                                                        

 

 

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LONDON STOCK EXCHANGE GROUP PLC                                                

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Jacques Aigrain as Director    For       For          Management

5     Re-elect Paul Heiden as Director        For       For          Management

6     Re-elect Raffaele Jerusalmi as Director For       For          Management

7     Re-elect Andrea Munari as Director      For       For          Management

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

9     Re-elect Xavier Rolet as Director       For       For          Management

10    Re-elect David Warren as Director       For       For          Management

11    Elect Donald Brydon as Director         For       For          Management

12    Elect Lex Hoogduin as Director          For       For          Management

13    Elect David Nish as Director            For       For          Management

14    Elect Mary Schapiro as Director         For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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LONZA GROUP LTD.                                                               

 

Ticker:       LONN           Security ID:  H50524133                           

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 Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.50 per Share                                          

5.1a  Reelect Patrick Aebischer as Director   For       For          Management

5.1b  Reelect Werner Bauer as Director        For       For          Management

5.1c  Reelect Thomas Ebeling as Director      For       For          Management

5.1d  Reelect Jean-Daniel Gerber as Director  For       For          Management

5.1e  Reelect Barbara Richmond as Director    For       For          Management

5.1f  Reelect Margot Scheltema as Director    For       For          Management

5.1g  Reelect Rolf Soiron as Director         For       For          Management

5.1h  Reelect Juergen Steinemann as Director  For       For          Management

5.1i  Reelect Antonio Trius as Director       For       For          Management

5.2   Elect Christoph Maeder as Director      For       For          Management

5.3   Reelect Rolf Soiron as Board Chairman   For       For          Management

5.4a  Appoint Thomas Ebeling as Member of     For       For          Management

      the Nomination and Compensation                                           

      Committee                                                                

5.4b  Appoint Jean-Daniel Gerber as Member    For       For          Management

      of the Nomination and Compensation                                        

      Committee                                                                

5.4c  Appoint Christoph Maeder as Member of   For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

5.4d  Appoint Juergen Steinemann as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Daniel Pluess as Independent  For       For          Management

      Proxy                                                                    

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.96 Million                                           

9.1   Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.02 Million                                                         

9.2   Approve Maximum Short-Term Variable     For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 3.31 Million                                           

9.3   Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 5.67 Million                                           

10    Transact Other Business (Voting)        For       Against      Management

 

 

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LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert Bensoussan        For       For          Management

1b    Elect Director Kathryn Henry            For       For          Management

1c    Elect Director Jon McNeill              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LUXOTTICA GROUP S.P.A.                                                         

 

Ticker:       LUX            Security ID:  T6444Z110                           

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

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            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Approve Remuneration Report             For       Against      Management

5     Elect Francesco Milleri as Director     For       For          Management

1     Amend Company Bylaws Re: Articles 12,   For       For          Management

      19, and 30                                                               

A     Deliberations on Possible Legal Action  For       Against      Management

      Against Directors if Presented by                                         

      Shareholders                                                             

 

 

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LVMH MOET HENNESSY LOUIS VUITTON                                                

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 14, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 11, 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       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.55 per Share                                          

5     Reelect Bernard Arnault as Director     For       Against      Management

6     Reelect Bernadette Chirac as Director   For       For          Management

7     Reelect Charles de Croisset as Director For       For          Management

8     Reelect Hubert Vedrine as Director      For       Against      Management

9     Elect Clara Gaymard as Director         For       For          Management

10    Elect Natacha Valla as Director         For       For          Management

11    Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                  

12    Appoint Mazars as Auditor               For       For          Management

13    Appoint  Philippe Castagnac as          For       For          Management

      Alternate Auditor                                                        

14    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

15    Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault, CEO and Chairman                                        

16    Advisory Vote on Compensation of        For       Against      Management

      Antonio Belloni, Vice-CEO                                                

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Amend Article 5 of Bylaws Re: Company   For       For          Management

      Duration                                                                  

 

 

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M3 INC                                                                         

 

Ticker:       2413           Security ID:  J4697J108                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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                                       

2.1   Elect Director Tanimura, Itaru          For       For          Management

2.2   Elect Director Tomaru, Akihiko          For       For          Management

2.3   Elect Director Yokoi, Satoshi           For       For          Management

2.4   Elect Director Tsuji, Takahiro          For       For          Management

2.5   Elect Director Tsuchiya, Eiji           For       For          Management

2.6   Elect Director Yoshida, Yasuhiko        For       For          Management

2.7   Elect Director Urae, Akinori            For       For          Management

2.8   Elect Director Yoshida, Kenichiro       For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

      Member Horino, Nobuto                                                    

3.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Akiko                                                     

3.3   Elect Director and Audit Committee      For       For          Management

      Member Toyama, Ryoko                                                     

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                           

      Committee Members                                                        

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                     

      Members                                                                  

6     Approve Stock Option Plan and Deep      For       Against      Management

      Discount Stock Option Plan                                                

 

 

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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       Did Not Vote Management

2b    Elect Gordon M Cairns as Director       For       Did Not Vote Management

3     Elect Stephen Mayne as Director         Against   Did Not Vote Shareholder

4     Approve the Remuneration Report         For       Did Not Vote Management

5     Approve the Executive Voting            For       Did Not Vote Management

      Director's Participation in the                                          

      Macquarie Group Employee Retained                                        

      Equity Plan                                                              

6     Approve the Increase in Maximum         For       Did Not Vote Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

7     Ratify the Past Issuance of 6.80        For       Did Not Vote Management

      Million Shares                                                            

 

 

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

 

MANULIFE FINANCIAL CORPORATION                                                 

 

Ticker:       MFC            Security ID:  56501R106                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Caron          For       For          Management

1.2   Elect Director John M. Cassaday         For       For          Management

1.3   Elect Director Susan F. Dabarno         For       For          Management

1.4   Elect Director Richard B. DeWolfe       For       For          Management

1.5   Elect Director Sheila S. Fraser         For       For          Management

1.6   Elect Director Donald A. Guloien        For       For          Management

1.7   Elect Director Luther S. Helms          For       For          Management

1.8   Elect Director Tsun-yan Hsieh           For       For          Management

1.9   Elect Director P. Thomas Jenkins        For       For          Management

1.10  Elect Director Pamela O. Kimmet         For       For          Management

1.11  Elect Director Donald R. Lindsay        For       For          Management

1.12  Elect Director John R.V. Palmer         For       For          Management

1.13  Elect Director C. James Prieur          For       For          Management

1.14  Elect Director Andrea S. Rosen          For       For          Management

1.15  Elect Director Lesley D. Webster        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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MAPFRE S.A.                                                                    

 

Ticker:       MAP            Security ID:  E3449V125                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 04, 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     Reelect Esteban Tejera Montalvo as      For       For          Management

      Director                                                                 

5     Reelect Ignacio Baeza Gomez as Director For       For          Management

6     Ratify Appointment of and Elect Maria   For       For          Management

      Leticia de Freitas Costa as Director                                     

7     Ratify Appointment of and Elect Jose    For       For          Management

      Antonio Colomer Guiu as Director                                         

8     Amend Article 22 Re: Audit Committee    For       For          Management

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Remuneration Policy             For       Against      Management

11    Advisory Vote on Remuneration Report    For       Against      Management

12    Authorize Board to Delegate the Powers  For       For          Management

      Conferred by the General Meeting in                                      

      Favor of the Executive Committee                                         

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Authorize Board to Clarify or           For       For          Management

      Interpret Preceding Resolutions                                           

 

 

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MARINE HARVEST ASA                                                             

 

Ticker:       MHG            Security ID:  R2326D113                           

Meeting Date: JUN 09, 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     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Receive President's Report              None      None         Management

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income                                                                 

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     Approval of the Guidelines for          For       Did Not Vote Management

      Allocation of Options                                                    

8     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 1.1 Million for                                         

      Chairman, NOK 575,000 For Vice                                           

      Chairman, and NOK 400,000 for Other                                      

      Directors; Approve Audit Committee Fees                                   

9     Approve Remuneration of Nomination      For       Did Not Vote Management

      Conmmittee                                                               

10    Approve Remuneration of Auditors        For       Did Not Vote Management

11    Ratify Auditors                         For       Did Not Vote Management

12a   Reelect Cecilie Fredriksen as Director  For       Did Not Vote Management

12b   Elect Paul Mulligan as New Director     For       Did Not Vote Management

12c   Elect Jean-Pierre Bienfait as New       For       Did Not Vote Management

      Director                                                                 

12d   Elect Birgitte Vartdal as New Director  For       Did Not Vote Management

13    Authorize Board to Declare Quarterly    For       Did Not Vote Management

      Dividends                                                                

14    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

15    Approve Creation of NOK 337.6 Million   For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

16    Approve Issuance of Authorize Issuance  For       Did Not Vote Management

      of Convertible Loans without                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of NOK 3.2 billion;                                       

      Approve Creation of NOK 480 Million                                      

      Pool of Capital to Guarantee                                              

      Conversion Rights                                                        

 

 

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MARKS AND SPENCER GROUP PLC                                                     

 

Ticker:       MKS            Security ID:  G5824M107                           

Meeting Date: JUL 07, 2015   Meeting Type: Annual                              

Record Date:  JUL 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Elect Helen Weir as Director            For       Did Not Vote Management

5     Elect Richard Solomons as Director      For       Did Not Vote Management

6     Re-elect Vindi Banga as Director        For       Did Not Vote Management

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

8     Re-elect Marc Bolland as Director       For       Did Not Vote Management

9     Re-elect Patrick Bousquet-Chavanne as   For       Did Not Vote Management

      Director                                                                 

10    Re-elect Miranda Curtis as Director     For       Did Not Vote Management

11    Re-elect John Dixon as Director         For       Did Not Vote Management

12    Re-elect Martha Lane Fox as Director    For       Did Not Vote Management

13    Re-elect Andy Halford as Director       For       Did Not Vote Management

14    Re-elect Steve Rowe as Director         For       Did Not Vote Management

15    Re-elect Robert Swannell as Director    For       Did Not Vote Management

16    Re-elect Laura Wade-Gery as Director    For       Did Not Vote Management

17    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

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

      Remuneration of Auditors                                                  

19    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                        

23    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                               

24    Approve Performance Share Plan          For       Did Not Vote Management

25    Approve Executive Share Option Plan     For       Did Not Vote Management

 

 

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MARUBENI CORP.                                                                 

 

Ticker:       8002           Security ID:  J39788138                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Location of    For       For          Management

      Head Office - Clarify Director                                           

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

2.1   Elect Director Asada, Teruo             For       For          Management

2.2   Elect Director Kokubu, Fumiya           For       For          Management

2.3   Elect Director Akiyoshi, Mitsuru        For       For          Management

2.4   Elect Director Yamazoe, Shigeru         For       For          Management

2.5   Elect Director Minami, Hikaru           For       For          Management

2.6   Elect Director Yabe, Nobuhiro           For       For          Management

2.7   Elect Director Kitabata, Takao          For       For          Management

2.8   Elect Director Kuroda, Yukiko           For       For          Management

2.9   Elect Director Takahashi, Kyohei        For       For          Management

2.10  Elect Director Fukuda, Susumu           For       For          Management

3     Appoint Statutory Auditor Yoshikai,     For       For          Management

      Shuichi                                                                  

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors and Deep Discount Stock                                    

      Option Plan                                                              

 

 

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MAZDA MOTOR CORP.                                                              

 

Ticker:       7261           Security ID:  J41551110                           

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 Kanai, Seita             For       For          Management

2.2   Elect Director Kogai, Masamichi         For       For          Management

2.3   Elect Director Marumoto, Akira          For       For          Management

2.4   Elect Director Shobuda, Kiyotaka        For       For          Management

2.5   Elect Director Fujiwara, Kiyoshi        For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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MEDA AB                                                                         

 

Ticker:       MEDA A         Security ID:  W5612K109                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 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     Receive President's Report              None      None         Management

9     Allow Questions                         None      None         Management

10a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.50 Per Share                                          

10c   Approve Discharge of Board and          For       For          Management

      President                                                                 

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

      Deputy Directors of Board (0)                                            

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1 Million for                                          

      Chairman, and  SEK 700,000 for Vice                                      

      Chairman, and SEK 400,000 for Other                                      

      Directors; Approve  Remuneration for                                     

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Peter Claesson, Peter von       For       For          Management

      Ehrenheim, Luca Rovati,Martin                                            

      Svalstedt, Karen Sorensen, Lars                                          

      Westerberg, Guido Oelkers, Kimberly                                      

      Lein-Mathisen, and Lillie Li Valeur as                                   

       Directors; Ratify                                                       

      PricewaterhouseCoopers as Auditor                                        

14    Reelect Martin Svalstedt as Board       For       For          Management

      Chairman                                                                 

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       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Approve Issuance of up to 36.5 Million  For       For          Management

      Shares without Preemptive Rights                                         

18    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

19    Other Business                          None      None         Management

20    Close Meeting                           None      None         Management

 

 

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MEDIOBANCA SPA                                                                 

 

Ticker:       MB             Security ID:  T10584117                           

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

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Bylaws                    For       Did Not Vote Management

2     Approve Issuance of Shares up to EUR    For       Did Not Vote Management

      40 Million for a Private Placement                                       

      Reserved to Italian and International                                    

      Professional Investors                                                   

3     Approve Authorization to Increase       For       Did Not Vote Management

      Capital in the Maximum Amount of EUR                                     

      100 Million with Preemptive Rights;                                      

      Approve Issuance of Convertible Bonds                                    

      with Warrants Attached with Preemptive                                    

      Rights in the Maximum Amount of EUR 2                                    

      Billion                                                                  

4     Approve Performance Shares Plan         For       Did Not Vote Management

      Financing                                                                

1     Approve Financial Statements,           For       Did Not Vote Management

      Statutory Reports, and Allocation of                                      

      Income                                                                   

2.a   Approve Fixed-Variable Compensation     For       Did Not Vote Management

      Ratio                                                                    

2.b   Approve Severance Payments Policy       For       Did Not Vote Management

2.c   Approve Remuneration Report             For       Did Not Vote Management

3     Approve Performance Shares Plan 2015    For       Did Not Vote Management

4     Integrate Remuneration of External      For       Did Not Vote Management

      Auditors                                                                 

 

 

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MERCK KGAA                                                                     

 

Ticker:       MRK            Security ID:  D5357W103                           

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     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2015                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

7     Amend Articles Re: Changes in German    For       For          Management

      Commercial Code and German Stock                                         

      Corporation Act                                                          

 

 

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MERLIN ENTERTAINMENTS PLC                                                      

 

Ticker:       MERL           Security ID:  ADPV22939                           

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     Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

5     Re-elect Nick Varney as Director        For       For          Management

6     Re-elect Andrew Carr as Director        For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Ken Hydon as Director          For       For          Management

9     Re-elect Fru Hazlitt as Director        For       For          Management

10    Re-elect Soren Thorup Sorensen as       For       For          Management

      Director                                                                 

11    Elect Trudy Rautio as Director          For       For          Management

12    Elect Rachel Chiang 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 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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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METRO INC.                                                                     

 

Ticker:       MRU            Security ID:  59162N109                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maryse Bertrand          For       Did Not Vote Management

1.2   Elect Director Stephanie Coyles         For       Did Not Vote Management

1.3   Elect Director Marc DeSerres            For       Did Not Vote Management

1.4   Elect Director Claude Dussault          For       Did Not Vote Management

1.5   Elect Director Serge Ferland            For       Did Not Vote Management

1.6   Elect Director Russell Goodman          For       Did Not Vote Management

1.7   Elect Director Marc Guay                For       Did Not Vote Management

1.8   Elect Director Christian W.E. Haub      For       Did Not Vote Management

1.9   Elect Director Michel Labonte           For       Did Not Vote Management

1.10  Elect Director Eric R. La Fleche        For       Did Not Vote Management

1.11  Elect Director Christine Magee          For       Did Not Vote Management

1.12  Elect Director Marie-Jose Nadeau        For       Did Not Vote Management

1.13  Elect Director Real Raymond             For       Did Not Vote Management

1.14  Elect Director Line Rivard              For       Did Not Vote Management

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

3     Advisory Vote on Executive              For       Did Not Vote Management

      Compensation Approach                                                    

 

 

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MITSUBISHI CORP.                                                               

 

Ticker:       8058           Security ID:  J43830116                           

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 Kobayashi, Ken           For       For          Management

2.2   Elect Director Kakiuchi, Takehiko       For       For          Management

2.3   Elect Director Tanabe, Eiichi           For       For          Management

2.4   Elect Director Mori, Kazuyuki           For       For          Management

2.5   Elect Director Hirota, Yasuhito         For       For          Management

2.6   Elect Director Masu, Kazuyuki           For       For          Management

2.7   Elect Director Kato, Ryozo              For       For          Management

2.8   Elect Director Konno, Hidehiro          For       For          Management

2.9   Elect Director Nishiyama, Akihiko       For       For          Management

2.10  Elect Director Omiya, Hideaki           For       For          Management

2.11  Elect Director Oka, Toshiko             For       For          Management

3.1   Appoint Statutory Auditor Kunihiro,     For       For          Management

      Tadashi                                                                  

3.2   Appoint Statutory Auditor Nishikawa,    For       For          Management

      Ikuo                                                                     

3.3   Appoint Statutory Auditor Takayama,     For       Against      Management

      Yasuko                                                                    

 

 

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

 

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       Against      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       For          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       Against      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       Against      Management

3.13  Elect Director Okamoto, Kunie           For       Against      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       Against      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                                       

 

 

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

 

MITSUI & CO.                                                                   

 

Ticker:       8031           Security ID:  J44690139                           

Meeting Date: JUN 21, 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                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

3.1   Elect Director Iijima, Masami           For       For          Management

3.2   Elect Director Yasunaga, Tatsuo         For       For          Management

3.3   Elect Director Ambe, Shintaro           For       For          Management

3.4   Elect Director Takahashi, Motomu        For       For          Management

3.5   Elect Director Kato, Hiroyuki           For       For          Management

3.6   Elect Director Hombo, Yoshihiro         For       For          Management

3.7   Elect Director Suzuki, Makoto           For       For          Management

3.8   Elect Director Matsubara, Keigo         For       For          Management

3.9   Elect Director Fujii, Shinsuke          For       For          Management

3.10  Elect Director Nonaka, Ikujiro          For       For          Management

3.11  Elect Director Muto, Toshiro            For       For          Management

3.12  Elect Director Kobayashi, Izumi         For       For          Management

3.13  Elect Director Jenifer Rogers           For       For          Management

3.14  Elect Director Takeuchi, Hirotaka       For       For          Management

 

 

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MIZUHO FINANCIAL GROUP INC.                                                     

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 24, 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 Sato, Yasuhiro           For       For          Management

2.2   Elect Director Tsuhara, Shusaku         For       For          Management

2.3   Elect Director Aya, Ryusuke             For       For          Management

2.4   Elect Director Fujiwara, Koji           For       For          Management

2.5   Elect Director Iida, Koichi             For       For          Management

2.6   Elect Director Takahashi, Hideyuki      For       For          Management

2.7   Elect Director Funaki, Nobukatsu        For       For          Management

2.8   Elect Director Ohashi, Mitsuo           For       For          Management

2.9   Elect Director Seki, Tetsuo             For       For          Management

2.10  Elect Director Kawamura, Takashi        For       For          Management

2.11  Elect Director Kainaka, Tatsuo          For       For          Management

2.12  Elect Director Abe, Hirotake            For       For          Management

2.13  Elect Director Ota, Hiroko              For       For          Management

3     Amend Articles to Restore Shareholder   Against   For          Shareholder

      Authority to Vote on Income Allocation                                   

4     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                            

5     Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Yamaguchi, Mitsutaka                                                     

6     Amend Articles to Prohibit Unpleasant   Against   Against      Shareholder

      Language and Telephone Manners                                            

7     Amend Articles Not to Notify Customers  Against   Against      Shareholder

      of Their Low Rank                                                        

8     Amend Articles to Abolish Minimum Fees  Against   Against      Shareholder

      on Green-Sheet Markets                                                   

9     Amend Articles to Abolish Customer      Against   Against      Shareholder

      Ranking System (excluding IPOs) at                                       

      Mizuho Securities                                                        

10    Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                        

      Interest Rate Policy to Governor of                                      

      the Bank of Japan                                                        

 

 

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MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Disclosure Concerning           None      None         Management

      Compensation of Present and Former                                       

      Directors                                                                

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3     Approve Discharge of Current and        For       For          Management

      Previous Board Members                                                   

4.a   Elect Eyal Desheh as Non-Executive      For       For          Management

      Director                                                                 

4.b   Elect Peter Seth Neustadter as          For       For          Management

      Non-Executive Director                                                    

5     Grant Board Authority to Issue Shares   For       Against      Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approval of Appendix B-United States    For       Against      Management

      to Company's 2014 Equity Incentive Plan                                  

9     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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MTR CORPORATION LTD                                                            

 

Ticker:       66             Security ID:  Y6146T101                           

Meeting Date: FEB 01, 2016   Meeting Type: Special                             

Record Date:  JAN 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve XRL Agreement and Related       For       For          Management

      Transactions                                                             

 

 

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MTR CORPORATION LTD                                                             

 

Ticker:       66             Security ID:  Y6146T101                           

Meeting Date: MAY 18, 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

3a    Elect Vincent Cheng Hoi-chuen as        For       Against      Management

      Director                                                                 

3b    Elect Lau Ping-cheung, Kaizer as        For       For          Management

      Director                                                                 

3c    Elect Allan Wong Chi-yun as Director    For       For          Management

4     Elect Anthony Chow Wing-kin as Director For       For          Management

5     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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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       For          Management

      Dividends of EUR 8.25 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     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

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 Clement Booth to the Supervisory  For       For          Management

      Board                                                                    

9     Amend Articles Re: Employer             For       For          Management

      Contributions for Foreign Board Members                                  

 

 

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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       Did Not Vote Management

3     Approve the Remuneration Report         For       Did Not Vote Management

4     Approve the Grant of Performance        For       Did Not Vote 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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NATIONAL BANK OF CANADA                                                        

 

Ticker:       NA             Security ID:  633067103                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Director Raymond Bachand          For       For          Management

1.02  Elect Director Maryse Bertrand          For       For          Management

1.3   Elect Director Pierre Boivin            For       For          Management

1.4   Elect Director Andre Caille             For       For          Management

1.5   Elect Director Gillian H. Denham        For       For          Management

1.6   Elect Director Richard Fortin           For       For          Management

1.7   Elect Director Jean Houde               For       For          Management

1.8   Elect Director Karen Kinsley            For       For          Management

1.9   Elect Director Julie Payette            For       For          Management

1.10  Elect Director Lino A. Saputo, Jr.      For       For          Management

1.11  Elect Director Andree Savoie            For       For          Management

1.12  Elect Director Pierre Thabet            For       For          Management

1.13  Elect Director Louis Vachon             For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Re-elect Sir Peter Gershon as Director  For       Did Not Vote Management

4     Re-elect Steve Holliday as Director     For       Did Not Vote Management

5     Re-elect Andrew Bonfield as Director    For       Did Not Vote Management

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

7     Elect Dean Seavers as Director          For       Did Not Vote Management

8     Re-elect Nora Mead Brownell as Director For       Did Not Vote Management

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

10    Re-elect Therese Esperdy as Director    For       Did Not Vote Management

11    Re-elect Paul Golby as Director         For       Did Not Vote Management

12    Re-elect Ruth Kelly as Director         For       Did Not Vote Management

13    Re-elect Mark Williamson as Director    For       Did Not Vote Management

14    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

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

      Auditors                                                                 

16    Approve Remuneration Report             For       Did Not Vote Management

17    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

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

      14 Working Days' Notice                                                  

 

 

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NATIXIS                                                                        

 

Ticker:       KN             Security ID:  F6483L100                           

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 0.35 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Health Insurance Coverage       For       For          Management

      Agreement with Laurent Mignon                                            

6     Advisory Vote on Compensation of        For       For          Management

      Francois Perol, Chairman                                                 

7     Advisory Vote on Compensation of        For       For          Management

      Laurent Mignon, CEO                                                       

8     Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

9     Ratify Appointment of Francoise         For       For          Management

      Lemalle as Director                                                       

10    Ratify Appointment of Sylvie Garcelon   For       For          Management

      as Director                                                              

11    Reelect Sylvie Garcelon as Director     For       For          Management

12    Reelect Stephanie Paix as Director      For       For          Management

13    Reelect Alain Condaminas as Director    For       For          Management

14    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

15    Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                  

16    Appoint PriceWaterhouseCoopers Audit    For       For          Management

      as Auditor                                                               

17    Appoint Jean-Baptiste Deschryver as     For       For          Management

      Alternate Auditor                                                        

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize up to 0.2 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 2.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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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NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       00017          Security ID:  Y63084126                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3a    Elect Cheng Kar-Shun, Henry as Director For       Did Not Vote Management

3b    Elect Chen Guanzhan as Director         For       Did Not Vote Management

3c    Elect Cheng Chi-Man, Sonia as Director  For       Did Not Vote Management

3d    Elect Yeung Ping-Leung, Howard as       For       Did Not Vote Management

      Director                                                                 

3e    Elect Cha Mou-Sing, Payson as Director  For       Did Not Vote Management

3f    Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Grant of Options Under the      For       Did Not Vote Management

      Share Option Scheme                                                      

8     Adopt New Articles of Association       For       Did Not Vote Management

 

 

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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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NEWCREST MINING LTD.                                                            

 

Ticker:       NCM            Security ID:  Q6651B114                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  OCT 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Xiaoling Liu as Director          For       Did Not Vote Management

2b    Elect Roger Higgins as Director         For       Did Not Vote Management

2c    Elect Gerard Bond as Director           For       Did Not Vote Management

3a    Approve the Grant of Performance        For       Did Not Vote Management

      Rights to Sandeep Biswas, Managing                                        

      Director and Chief Executive Officer                                     

      of the Company                                                           

3b    Approve the Grant of Performance        For       Did Not Vote Management

      Rights to Gerard Bond, Finance                                           

      Director and Chief Financial Officer                                     

      of the Company                                                           

4     Approve the Remuneration Report         For       Did Not Vote Management

5     Approve the Conditional Spill           Against   Did Not Vote Management

      Resolution                                                               

 

 

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NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: FEB 10, 2016   Meeting Type: Special                             

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

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NEXT PLC                                                                        

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Barton as Director        For       For          Management

5     Re-elect Steve Barber as Director       For       For          Management

6     Re-elect Caroline Goodall as Director   For       For          Management

7     Re-elect Amanda James as Director       For       For          Management

8     Re-elect Michael Law as Director        For       For          Management

9     Re-elect Francis Salway as Director     For       For          Management

10    Re-elect Jane Shields as Director       For       For          Management

11    Re-elect Dame Dianne Thompson as        For       For          Management

      Director                                                                 

12    Re-elect Lord Wolfson as Director       For       For          Management

13    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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NIPPON PAINT HOLDINGS CO., LTD.                                                

 

Ticker:       4612           Security ID:  J55053128                           

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 20                                                 

2     Amend Articles to Change Fiscal Year    For       For          Management

      End                                                                      

3.1   Elect Director Sakai, Kenji             For       For          Management

3.2   Elect Director Tado, Tetsushi           For       For          Management

3.3   Elect Director Nishijima, Kanji         For       For          Management

3.4   Elect Director Minami, Manabu           For       For          Management

3.5   Elect Director Goh Hup Jin              For       For          Management

3.6   Elect Director Matsumoto, Takeru        For       For          Management

3.7   Elect Director Mishina, Kazuhiro        For       For          Management

4.1   Appoint Statutory Auditor Kawabe, Toya  For       For          Management

4.2   Appoint Statutory Auditor Oinuma,       For       For          Management

      Toshihiko                                                                

 

 

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NIPPON STEEL & SUMITOMO METAL CORP.                                            

 

Ticker:       5401           Security ID:  J55678106                           

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 15                                                 

2.1   Elect Director Muneoka, Shoji           For       For          Management

2.2   Elect Director Shindo, Kosei            For       For          Management

2.3   Elect Director Sakuma, Soichiro         For       For          Management

2.4   Elect Director Saeki, Yasumitsu         For       For          Management

2.5   Elect Director Fujino, Shinji           For       For          Management

2.6   Elect Director Hashimoto, Eiji          For       For          Management

2.7   Elect Director Takahashi, Kenji         For       For          Management

2.8   Elect Director Sakae, Toshiharu         For       For          Management

2.9   Elect Director Iwai, Ritsuya            For       For          Management

2.10  Elect Director Nakata, Machi            For       For          Management

2.11  Elect Director Tanimoto, Shinji         For       For          Management

2.12  Elect Director Nakamura, Shinichi       For       For          Management

2.13  Elect Director Otsuka, Mutsutake        For       For          Management

2.14  Elect Director Fujisaki, Ichiro         For       For          Management

3.1   Appoint Statutory Auditor Yoshie,       For       For          Management

      Atsuhiko                                                                 

3.2   Appoint Statutory Auditor Tsuribe,      For       For          Management

      Masato                                                                   

3.3   Appoint Statutory Auditor Azuma,        For       For          Management

      Seiichiro                                                                

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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NISSAN MOTOR CO. LTD.                                                          

 

Ticker:       7201           Security ID:  J57160129                           

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 21                                                 

2     Appoint Statutory Auditor Ando,         For       Against      Management

      Shigetoshi                                                               

3     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                    

 

 

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NN GROUP NV                                                                    

 

Ticker:       NN             Security ID:  N64038107                           

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

2     Receive Annual Report 2015              None      None         Management

3     Discuss Remuneration Policy 2015        None      None         Management

4a    Adopt Financial Statements 2015         For       For          Management

4b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4c    Approve Dividends of EUR 1.51 Per Share For       For          Management

4d    Proposal to Make a Distribution from    For       For          Management

      Company's Distributable Reserves                                         

5a    Approve Discharge of Executive Board    For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6a    Reelect Jan Holsboer to Supervisory     For       For          Management

      Board                                                                    

6b    Reelect Yvonne van Rooij to             For       For          Management

      Supervisory Board                                                         

7a    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                                                          

7b    Authorize Executive Board to Exclude    For       For          Management

      Preemptive Rights from Share Issuances                                    

8     Authorize Shares Repurchase             For       For          Management

9     Approve Cancellation of Repurchased     For       For          Management

      Shares Up to 20 Percent of Issued                                        

      Share Capital                                                            

10    Other Business (Non-Voting)             None      None         Management

 

 

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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       Did Not Vote Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

5     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

6     Issue 2.1 Billion Shares in Connection  For       Did Not Vote Management

      with Acquisition of Alcatel Lucent                                       

7     Amend Articles Re: Corporate Purpose;   For       Did Not Vote Management

      Board-Related; General Meeting                                            

8     Fix Number of Directors at Ten; Elect   For       Did Not Vote Management

      Louis Hughes, Jean Monty, and Olivier                                    

      Piou as Directors                                                         

9     Close Meeting                           None      None         Management

 

 

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NOKIA CORP.                                                                    

 

Ticker:       NOKIA          Security ID:  X61873133                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 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

      Ordinary Dividends of EUR 0.16 Per                                       

      Share; Approve Additional Dividends of                                   

      EUR 0.10 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 440,000 for                                            

      Chairman, EUR 185,000 for Vice                                           

      Chairman, and EUR 160,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Meeting Fees                                     

11    Fix Number of Directors at Nine         For       For          Management

12    Reelect Vivek Badrinath, Bruce Brown,   For       For          Management

      Louis R. Hughes, Jean C. Monty,                                          

      Elizabeth Nelson, Olivier Piou, Risto                                    

      Siilasmaa and Kari Stadigh as                                            

      Directors; Elect Carla Smits-Nusteling                                   

      as New Director                                                          

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 1.2 Billion   For       For          Management

      Shares without Preemptive Rights                                         

17    Close Meeting                           None      None         Management

 

 

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NOMURA HOLDINGS INC.                                                           

 

Ticker:       8604           Security ID:  J59009159                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koga, Nobuyuki           For       For          Management

1.2   Elect Director Nagai, Koji              For       For          Management

1.3   Elect Director Ozaki, Tetsu             For       For          Management

1.4   Elect Director Miyashita, Hisato        For       For          Management

1.5   Elect Director David Benson             For       For          Management

1.6   Elect Director Kusakari, Takao          For       For          Management

1.7   Elect Director Kimura, Hiroshi          For       For          Management

1.8   Elect Director Shimazaki, Noriaki       For       For          Management

1.9   Elect Director Kanemoto, Toshinori      For       For          Management

1.10  Elect Director Clara Furse              For       For          Management

1.11  Elect Director Michael Lim Choo San     For       For          Management

 

 

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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       For          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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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       Against      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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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       For          Management

8     Other Business                          None      None         Management

 

 

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

 

NOVOZYMES A/S                                                                  

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 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 Allocation of Income and        For       For          Management

      Dividends of DKK 3.50 Per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.5 Million for                                        

      Chairman, DKK 1.0 Million for Vice                                       

      Chairman and DKK 500,000 for Other                                       

      Directors; Approve Remuneration for                                       

      Committee Work                                                           

5     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                  

6     Reelect Jorgen Rasmussen (Vice          For       For          Management

      Chairman) as Director                                                    

7a    Reelect Heinz-Jurgen Bertram as         For       For          Management

      Director                                                                 

7b    Reelect Lars Green as Director          For       For          Management

7c    Reelect Agnete Raaschou-Nielsen as      For       For          Management

      Director                                                                 

7d    Reelect Mathias Uhlen as Director       For       For          Management

7e    Elect Eivind Kolding as New Director    For       For          Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9a    Approve DKK 6 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation                                     

9b    Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

9c    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

10    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       For          Management

      Toru                                                                      

 

 

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

 

NUMERICABLE SFR                                                                

 

Ticker:       NUM            Security ID:  F6627W103                           

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

Record Date:  JUN 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 Treatment of Losses and         For       For          Management

      Dividends of EUR 5.70 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of Eric   For       Against      Management

      Denoyer, CEO                                                             

6     Advisory Vote on Compensation of        For       For          Management

      Michel Combes, Chairman                                                  

7     Reelect Jeremie Bonnin as Director      For       Against      Management

8     Reelect Jean Michel Hegesippe as        For       Against      Management

      Director                                                                 

9     Reelect Luce Gendry as Director         For       Against      Management

10    Ratify Appointment of Michel Combes as  For       Against      Management

      Director                                                                 

11    Ratify Appointment of Eric Denoyer as   For       Against      Management

      Director                                                                 

12    Ratify Appointment of Alain Weill as    For       Against      Management

      Director                                                                  

13    Elect Alexandre Marque as Director      For       Against      Management

14    Elect Manon Brouillette as Director     For       Against      Management

15    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

16    Change Company Name to SFR Group and    For       For          Management

      Amend Article 3 of Bylaws Accordingly                                     

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 250 Million                                        

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 110 Million                                        

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 110 Million                                        

20    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

21    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

22    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

24    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

25    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                     

26    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

OBAYASHI CORP.                                                                 

 

Ticker:       1802           Security ID:  J59826107                           

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 13                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Obayashi, Takeo          For       For          Management

3.2   Elect Director Shiraishi, Toru          For       For          Management

3.3   Elect Director Harada, Shozo            For       For          Management

3.4   Elect Director Sugiyama, Nao            For       For          Management

3.5   Elect Director Tsuchiya, Kozaburo       For       For          Management

3.6   Elect Director Kishida, Makoto          For       For          Management

3.7   Elect Director Miwa, Akihisa            For       For          Management

3.8   Elect Director Hasuwa, Kenji            For       For          Management

3.9   Elect Director Otsuka, Jiro             For       For          Management

3.10  Elect Director Otake, Shinichi          For       For          Management

3.11  Elect Director Koizumi, Shinichi        For       For          Management

4     Appoint Statutory Auditor Utashiro,     For       For          Management

      Tadashi                                                                  

 

 

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OLD MUTUAL PLC                                                                 

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2i    Elect Bruce Hemphill as Director        For       For          Management

2ii   Elect Trevor Manuel as Director         For       For          Management

2iii  Re-elect Mike Arnold as Director        For       For          Management

2iv   Re-elect Zoe Cruz as Director           For       For          Management

2v    Re-elect Alan Gillespie as Director     For       For          Management

2vi   Re-elect Danuta Gray as Director        For       For          Management

2vii  Re-elect Adiba Ighodaro as Director     For       For          Management

2viii Re-elect Ingrid Johnson as Director     For       For          Management

2ix   Re-elect Roger Marshall as Director     For       For          Management

2x    Re-elect Nkosana Moyo as Director       For       For          Management

2xi   Re-elect Vassi Naidoo as Director       For       Against      Management

2xii  Re-elect Nonkululeko Nyembezi-Heita as  For       For          Management

      Director                                                                 

2xiii Re-elect Patrick O'Sullivan as Director For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

5     Approve Remuneration Report             For       For          Management

6     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

7     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

9     Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

 

 

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OLD MUTUAL PLC                                                                  

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  JUN 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Policy             For       For          Management

2     Approve Managed Separation Incentive    For       For          Management

      Plan                                                                     

 

 

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OPEN TEXT CORPORATION                                                           

 

Ticker:       OTC            Security ID:  683715106                           

Meeting Date: OCT 02, 2015   Meeting Type: Annual/Special                      

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P. Thomas Jenkins        For       Did Not Vote Management

1.2   Elect Director Mark Barrenechea         For       Did Not Vote Management

1.3   Elect Director Randy Fowlie             For       Did Not Vote Management

1.4   Elect Director Gail E. Hamilton         For       Did Not Vote Management

1.5   Elect Director Brian J. Jackman         For       Did Not Vote Management

1.6   Elect Director Stephen J. Sadler        For       Did Not Vote Management

1.7   Elect Director Michael Slaunwhite       For       Did Not Vote Management

1.8   Elect Director Katharine B. Stevenson   For       Did Not Vote Management

1.9   Elect Director Deborah Weinstein        For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Amend Employee Stock Purchase Plan      For       Did Not Vote 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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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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ORKLA ASA                                                                      

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       Did Not Vote Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50                                      

      Per Share                                                                 

3.1   Receive Information on Remuneration     None      None         Management

      Policy and Other Terms of Employment                                     

      for Executive Management                                                  

3.2   Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

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

      Compensation for Executive Management                                    

4     Receive Company's Corporate Governance  None      None         Management

      Statement (CHECK if voting)                                              

5     Amend Articles Re: Eliminate Post of    For       Did Not Vote Management

      Observer on the Board Of Directors                                        

6.1   Authorize Repurchase of Shares for Use  For       Did Not Vote Management

      in Employee Incentive Programs                                           

6.2   Authorize Share Repurchase Program and  For       Did Not Vote Management

      Cancellation of Repurchased Shares                                       

7.1   Elect Stein Erik Hagen as Director      For       Did Not Vote Management

7.2   Elect Grace Reksten Skaugen as Director For       Did Not Vote Management

7.3   Elect Ingrid Jonasson Blank as Director For       Did Not Vote Management

7.4   Elect Lisbeth Valther as Director       For       Did Not Vote Management

7.5   Elect Lars Dahlgren as Director         For       Did Not Vote Management

7.6   Elect Nils K. Selte as Director         For       Did Not Vote Management

7.7   Elect Caroline Hagen Kjos as Deputy     For       Did Not Vote Management

      Director                                                                 

8.1   Elect Stein Erik Hagen as Board         For       Did Not Vote Management

      Chairman                                                                 

8.2   Elect Grace Reksten Skaugen as Vice     For       Did Not Vote Management

      Chairman                                                                  

9.1   Elect Anders Christian Stray Ryssdal    For       Did Not Vote Management

      as Member of Nominating Committee                                        

9.2   Elect Karin Bing Orgland as Member of   For       Did Not Vote Management

      Nominating Committee                                                     

9.3   Elect Leiv Askvig as Member of          For       Did Not Vote Management

      Nominating Committee                                                      

10    Elect Anders Chr. Stray Ryssdal as      For       Did Not Vote Management

      Chairman of the Nomination Committee                                     

11    Approve Remuneration of Directors       For       Did Not Vote Management

12    Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee                                                                

13    Approve Remuneration of Auditors        For       Did Not Vote Management

 

 

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OTSUKA HOLDINGS CO LTD                                                         

 

Ticker:       4578           Security ID:  J63117105                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

2.1   Elect Director Otsuka, Ichiro           For       For          Management

2.2   Elect Director Higuchi, Tatsuo          For       For          Management

2.3   Elect Director Makise, Atsumasa         For       For          Management

2.4   Elect Director Matsuo, Yoshiro          For       For          Management

2.5   Elect Director Tobe, Sadanobu           For       For          Management

2.6   Elect Director Watanabe, Tatsuro        For       For          Management

2.7   Elect Director Hirotomi, Yasuyuki       For       For          Management

2.8   Elect Director Konose, Tadaaki          For       For          Management

2.9   Elect Director Matsutani, Yukio         For       For          Management

3     Appoint Statutory Auditor Wachi, Yoko   For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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OVERSEA-CHINESE BANKING CORPORATION LIMITED                                    

 

Ticker:       O39            Security ID:  Y64248209                            

Meeting Date: APR 22, 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     Elect Lai Teck Poh as Director          For       For          Management

3a    Elect Pramukti Surjaudaja as Director   For       For          Management

3b    Elect Tan Ngiap Joo as Director         For       For          Management

3c    Elect Teh Kok Peng as Director          For       For          Management

4     Elect Christina Hon Kwee Fong           For       For          Management

      (Christina Ong) as Director                                              

5     Approve Final Dividend                  For       For          Management

6a    Approve Directors' Fees                 For       For          Management

6b    Approve Issuance of 6,000 Shares to     For       For          Management

      Each Non-Executive Director for the                                      

      Year Ended Dec. 31, 2015                                                  

7     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

9     Approve Grant of Options and Rights to  For       For          Management

      Acquire Shares and Issuance of Shares                                    

      Pursuant to the OCBC Share Option                                         

      Scheme 2001 and OCBC Employee Share                                      

      Purchase Plan                                                            

10    Approve Issuance of Shares Pursuant to  For       For          Management

      the Oversea-Chinese Banking                                              

      Corporation Limited Scrip Dividend                                       

      Scheme                                                                   

11    Authorize Share Repurchase Program      For       For          Management

12    Adopt New Constitution                  For       For          Management

 

 

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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       For          Management

      Director                                                                 

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorise the Company to Call General   For       For          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                                              

 

 

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PANASONIC CORP                                                                  

 

Ticker:       6752           Security ID:  J6354Y104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagae, Shusaku           For       Against      Management

1.2   Elect Director Matsushita, Masayuki     For       For          Management

1.3   Elect Director Tsuga, Kazuhiro          For       Against      Management

1.4   Elect Director Takami, Kazunori         For       For          Management

1.5   Elect Director Kawai, Hideaki           For       For          Management

1.6   Elect Director Miyabe, Yoshiyuki        For       For          Management

1.7   Elect Director Ito, Yoshio              For       For          Management

1.8   Elect Director Yoshioka, Tamio          For       For          Management

1.9   Elect Director Enokido, Yasuji          For       For          Management

1.10  Elect Director Sato, Mototsugu          For       For          Management

1.11  Elect Director Homma, Tetsuro           For       For          Management

1.12  Elect Director Toyama, Takashi          For       For          Management

1.13  Elect Director Ishii, Jun               For       For          Management

1.14  Elect Director Oku, Masayuki            For       For          Management

1.15  Elect Director Tsutsui, Yoshinobu       For       For          Management

1.16  Elect Director Ota, Hiroko              For       For          Management

1.17  Elect Director Toyama, Kazuhiko         For       For          Management

2.1   Appoint Statutory Auditor Yoshida,      For       For          Management

      Mamoru                                                                   

2.2   Appoint Statutory Auditor Miyagawa,     For       For          Management

      Mitsuko                                                                   

3     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors and Amend Deep Discount                                    

      Stock Option Plan Approved at 2014 AGM                                    

 

 

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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       For          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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PARTNERS GROUP HOLDING                                                         

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 11, 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 10.50 per Share                                          

3     Approve Remuneration Report             For       Against      Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Amend Articles Re: Composition of       For       Against      Management

      Board Committees                                                         

6.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 16 Million                                             

6.2   Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 56.9                                      

      Million                                                                   

7.1a  Elect Peter Wuffli as Director and      For       For          Management

      Board Chairman                                                           

7.1b  Elect Charles Dallara as Director       For       For          Management

7.1c  Elect Marcel Erni as Director           For       For          Management

7.1d  Elect Michelle Felman as Director       For       For          Management

7.1e  Elect Alfred Gantner as Director        For       For          Management

7.1f  Elect Steffen Meister as Director       For       For          Management

7.1g  Elect Grace del Rosario-Castano as      For       For          Management

      Director                                                                  

7.1h  Elect Eric Strutz as Director           For       For          Management

7.1i  Elect Patrick Ward as Director          For       For          Management

7.1j  Elect Urs Wietlisbach as Director       For       For          Management

7.2.1 Appoint Grace del Rosario-Castano as    For       For          Management

      Member of the Nomination &                                               

      Compensation Committee                                                   

7.2.2 Appoint Steffen Meister as Member of    For       Against      Management

      the Nomination & Compensation Committee                                  

7.2.3 Appoint Peter Wuffli as Member of the   For       For          Management

      Nomination & Compensation Committee                                      

7.3   Designate Hotz & Goldmann as            For       For          Management

      Independent Proxy                                                        

7.4   Ratify KPMG AG as Auditors              For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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PERNOD RICARD                                                                  

 

Ticker:       RI             Security ID:  F72027109                           

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

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.80 per Share                                          

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

      Related-Party Transactions                                                

5     Approve Agreements with Alexandre       For       Did Not Vote Management

      Ricard, Chairman and CEO                                                 

6     Ratify Appointment of Veronica Vargas   For       Did Not Vote Management

      as Director                                                              

7     Reelect Nicole Bouton as Director       For       Did Not Vote Management

8     Elect Kory Sorenson as Director         For       Did Not Vote Management

9     Appoint CBA as Alternate Auditor        For       Did Not Vote Management

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Aggregate Amount of EUR 950,000                                      

11    Advisory Vote on Compensation of        For       Did Not Vote Management

      Alexandre Ricard, Chairman and CEO                                       

      Since Feb. 11, 2015 and Vice-CEO                                         

      Previously                                                               

12    Advisory Vote on Compensation of        For       Did Not Vote Management

      Pierre Pringuet, CEO Until Feb. 11,                                      

      2015                                                                      

13    Advisory Vote on Compensation of        For       Did Not Vote Management

      Daniele Ricard, Chairman Until Feb.                                      

      11, 2015                                                                  

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

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 135 Million                                        

17    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 41 Million                                         

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

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

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

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

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

      Percent of Issued Capital for Future                                     

      Exchange Offers                                                          

21    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 135 Million for Bonus                                       

      Issue or Increase in Par Value                                           

22    Authorize up to 1.5 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

23    Authorize up to 1.5 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Stock Option Plans                                    

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

      Employee Stock Purchase Plans                                            

25    Amend Article 33 of Bylaws Re: Record   For       Did Not Vote Management

      Date                                                                      

26    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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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       For          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       Against      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       For          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       For          Management

      for Management Board Members                                             

5     Ratify Appointment of Catherine         For       For          Management

      Bradley as Supervisory Board Member                                      

6     Reelect Catherine Bradley as            For       For          Management

      Supervisory Board Member                                                  

7     Ratify Appointment of Zhu Yanfeng as    For       Against      Management

      Supervisory Board Member                                                 

8     Ratify Appointment of Dongfeng Motor    For       Against      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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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       00006          Security ID:  Y7092Q109                           

Meeting Date: NOV 24, 2015   Meeting Type: Court                               

Record Date:  NOV 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Did Not Vote Management

 

 

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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       00006          Security ID:  Y7092Q109                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Did Not Vote Management

2     Approve Special Dividend Payment by     For       Did Not Vote Management

      Cheung Kong Infrastructure Holdings                                      

      Limited                                                                  

 

 

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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       6              Security ID:  Y7092Q109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Chan Loi Shun as Director         For       Against      Management

3b    Elect Frank John Sixt as Director       For       Against      Management

4     Approve KPMG as Auditor and Authorize   For       Against      Management

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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POWER FINANCIAL CORPORATION                                                     

 

Ticker:       PWF            Security ID:  73927C100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marc A. Bibeau, Andre Desmarais,  For       Withhold     Management

      Paul Desmarais, Jr., Gary Albert Doer,                                   

      Gerald Frere, Anthony R. Graham, J.                                      

      David A. Jackson, R. Jeffrey Orr,                                        

      Louise Roy, Raymond Royer, T. Timothy                                    

      Ryan, Jr., Emoke J.E. Szathmary as                                       

      Directors                                                                

1.1   Elect Director Marc A. Bibeau           For       For          Management

1.2   Elect Director Andre Desmarais          For       Withhold     Management

1.3   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

1.4   Elect Director Gary Albert Doer         For       For          Management

1.5   Elect Director Gerald Frere             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 R. Jeffrey Orr           For       For          Management

1.9   Elect Director Louise Roy               For       For          Management

1.10  Elect Director Raymond Royer            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

 

 

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PRADA S.P.A.                                                                   

 

Ticker:       1913           Security ID:  T7733C101                           

Meeting Date: MAY 24, 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            For       For          Management

3.a   Elect Stefano Simontacchi as Director   For       For          Management

3.b   Elect Maurizio Cereda as Director       For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PROSIEBENSAT.1 MEDIA SE                                                        

 

Ticker:       PSM            Security ID:  D6216S143                           

Meeting Date: JUN 30, 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 1.80 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 as Auditors for Fiscal 2016 For       For          Management

6     Elect Ketan Mehtato the Supervisory     For       For          Management

      Board                                                                    

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Creation of EUR 87.5 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 21.9                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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PROVIDENT FINANCIAL PLC                                                         

 

Ticker:       PFG            Security ID:  G72783171                           

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     Approve Final Dividend                  For       For          Management

4     Re-elect Robert Anderson as Director    For       For          Management

5     Re-elect Peter Crook as Director        For       For          Management

6     Re-elect Andrew Fisher as Director      For       For          Management

7     Re-elect Alison Halsey as Director      For       For          Management

8     Re-elect Malcolm Le May as Director     For       For          Management

9     Re-elect Stuart Sinclair as Director    For       For          Management

10    Re-elect Manjit Wolstenholme as         For       For          Management

      Director                                                                 

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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PROXIMUS                                                                       

 

Ticker:       PROX           Security ID:  B6951K109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 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 Information from the Joint      None      None         Management

      Committee                                                                

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

5     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.50 per Share                                                        

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Special Discharge of Directors  For       For          Management

      Whose Mandate Ended During Fiscal Year                                   

      2015                                                                     

9     Approve Discharge of Auditors           For       For          Management

10    Grant Special Discharge to Romain       For       For          Management

      Lesage for Fulfillment of his Mandate                                    

      as Board Member of External Auditor                                       

11    Approve Discharge of Deloitte as        For       For          Management

      Auditor in Charge of Certifying the                                      

      Consolidated Accounts                                                    

12    Elect Tanuja Randery and Luc Van den    For       For          Management

      Hove  as Directors                                                       

13    Ratify Deloitte, Represented by Michel  For       For          Management

      Denayer and Damien Petit, as Auditor                                     

      in Charge of Certifying the Standalone                                   

      Financial Statements and Approve                                         

      Auditors' Remuneration at EUR 226,850                                    

      per Year                                                                 

14    Ratify Deloitte, Represented by Michel  For       For          Management

      Denayer and Nico Houthaeve, as Auditor                                   

      in Charge of Certifying the                                              

      Consolidated Financial Statements and                                    

      Approve Auditors' Remuneration at EUR                                    

      306,126 per Year                                                         

15    Receive Information Re: Appointment of  None      None         Management

      Pierre Rion as Board Member of                                            

      External Auditor                                                         

16    Transact Other Business                 None      None         Management

 

 

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

 

PROXIMUS                                                                       

 

Ticker:       PROX           Security ID:  B6951K109                           

Meeting Date: APR 20, 2016   Meeting Type: Special                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Implement the         For       For          Management

      Provisions of the Belgian Act of Dec.                                    

      16, 2015 Re: Reorganization of Listed                                    

      State-owned Enterprises                                                  

2     Amend Articles Re: Rules Regarding      For       For          Management

      Nomination, Composition, and Powers of                                   

      the Board of Directors and Allow                                         

      Creation of Electronical Register of                                     

      Shares                                                                   

3     Amend Articles Re: Improve the          For       For          Management

      Readability of the Bylaws                                                

4     Amend Corporate Purpose to Include      For       For          Management

      Current and Future Technological                                         

      Developments and Services and Other                                      

5     Renew Authorization to Increase Share   For       For          Management

      Capital by Maximum EUR 200 Million                                       

      within the Framework of Authorized                                       

      Capital and Amend Articles Accordingly                                   

6     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                         

      Share Exchange Offer                                                     

7     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                           

8     Authorize Board to Repurchase Shares    For       Against      Management

      in the Event of a Serious and Imminent                                   

      Harm                                                                      

9a    Authorize Coordination of Articles of   For       For          Management

      Association                                                              

9b    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Foley as Director         For       For          Management

4     Elect Penelope James as Director        For       For          Management

5     Elect David Law as Director             For       For          Management

6     Elect Lord Turner as Director           For       For          Management

7     Elect Tony Wilkey as Director           For       For          Management

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

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Paul Manduca as Director       For       For          Management

11    Re-elect Michael McLintock as Director  For       For          Management

12    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

13    Re-elect Nicolaos Nicandrou as Director For       For          Management

14    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

15    Re-elect Philip Remnant as Director     For       For          Management

16    Re-elect Alice Schroeder as Director    For       For          Management

17    Re-elect Barry Stowe as Director        For       For          Management

18    Re-elect Michael Wells as Director      For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                        

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

PUBLICIS GROUPE SA                                                             

 

Ticker:       PUB            Security ID:  F7607Z165                            

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

Record Date:  MAY 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 1.60 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

6     Reelect Marie-Josee Kravis as           For       For          Management

      Supervisory Board Member                                                  

7     Reelect Sophie Dulac as Supervisory     For       For          Management

      Board Member                                                             

8     Reelect Veronique Morali as             For       For          Management

      Supervisory Board Member                                                 

9     Reelect Marie-Claude Mayer as           For       For          Management

      Supervisory Board Member                                                  

10    Reelect Michel Cicurel as Supervisory   For       For          Management

      Board Member                                                             

11    Elect Andre Kudelski as Supervisory     For       For          Management

      Board Member                                                             

12    Elect Thomas H Glocer as Supervisory    For       For          Management

      Board Member                                                             

13    Renew Appointment of Gilles Rainaut as  For       For          Management

      Alternate Auditor                                                        

14    Advisory Vote on Compensation of        For       For          Management

      Maurice Levy, Chairman of the                                            

      Management Board                                                         

15    Advisory Vote on Compensation of Jean   For       For          Management

      Michel Etienne, Member of the                                             

      Management Board                                                         

16    Advisory Vote on Compensation of Kevin  For       For          Management

      Roberts, Member of the Management Board                                  

17    Advisory Vote on Compensation of Anne   For       Against      Management

      Gabrielle Heilbronner, Member of the                                     

      Management Board                                                         

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 30 Million                                          

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 9 Million                                          

21    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 9 Million                                           

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

24    Authorize Capital Increase of Up to     For       For          Management

      EUR 9 Million for Future Exchange                                        

      Offers                                                                   

25    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

26    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

29    Amend Article 13 of Bylaws Re:          For       For          Management

      Supervisory Board Members' Length of                                      

      Term                                                                     

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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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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RAKUTEN INC.                                                                   

 

Ticker:       4755           Security ID:  J64264104                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Mikitani, Hiroshi        For       For          Management

2.2   Elect Director Hosaka, Masayuki         For       For          Management

2.3   Elect Director Charles B. Baxter        For       For          Management

2.4   Elect Director Kutaragi, Ken            For       For          Management

2.5   Elect Director Murai, Jun               For       For          Management

2.6   Elect Director Youngme Moon             For       For          Management

2.7   Elect Director Joshua G. James          For       For          Management

2.8   Elect Director Mitachi, Takashi         For       For          Management

3.1   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Katsuyuki                                                                

3.2   Appoint Statutory Auditor Uchida,       For       Against      Management

      Takahide                                                                 

4     Approve Deep Discount Stock Option      For       For          Management

      Plan for Inside Directors, Executive                                     

      Officers and Employees                                                   

5     Approve Deep Discount Stock Option      For       For          Management

      Plan for Outside Directors                                               

6     Approve Deep Discount Stock Option      For       For          Management

      Plan for Statutory Auditors                                               

7     Apply Special Clause to Stock Options   For       For          Management

      for Residents of the State of                                            

      California, U.S.A                                                         

 

 

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RAMSAY HEALTH CARE LTD.                                                        

 

Ticker:       RHC            Security ID:  Q7982Y104                            

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Did Not Vote Management

3.1   Elect Michael Stanley Siddle as         For       Did Not Vote Management

      Director                                                                 

3.2   Elect Peter John Evans as Director      For       Did Not Vote Management

3.3   Elect Patricia Elizabeth Akopiantz as   For       Did Not Vote Management

      Director                                                                 

3.4   Elect Margaret Leone Seale as Director  For       Did Not Vote Management

4     Approve the Increase in Maximum         For       Did Not Vote Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

5     Approve the Non-Executive Director      For       Did Not Vote Management

      Share Rights Plan                                                        

6.1   Approve the Grant of Up to 191,060      For       Did Not Vote Management

      Performance Rights to Christopher Paul                                   

      Rex, Managing Director of the Company                                    

6.2   Approve the Grant of Up to 82,503       For       Did Not Vote Management

      Performance Rights to Bruce Roger                                        

      Soden, Group Finance Director of the                                     

      Company                                                                   

 

 

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RANDSTAD HOLDING NV                                                            

 

Ticker:       RAND           Security ID:  N7291Y137                            

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board and  None      None         Management

      Report of the Supervisory Board for                                      

      2015 (Non-Voting)                                                        

2.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members for 2015                                                   

2.c   Adopt Financial Statements for 2015     For       For          Management

2.d   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.e   Approve Dividends of EUR 1.68 Per Share For       For          Management

3.a   Approve Discharge of Management Board   For       For          Management

3.b   Approve Discharge of Supervisory Board  For       For          Management

4.a   Reelect Linda Galipeau to Management    For       For          Management

      Board                                                                    

4.b   Reelect Francois Beharel to Management  For       For          Management

      Board                                                                    

5.a   Reelect Henri Giscard d'Estaing to      For       For          Management

      Supervisory Board                                                         

5.b   Reelect Wout Dekker to Supervisory      For       For          Management

      Board                                                                    

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

      Up To 3 Percent of Issued Capital                                        

6.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

6.c   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6.d   Authorize Cancel  Repurchase of Up to   For       For          Management

      10 Percent of Issued Share Capital                                       

      under Item 6.c                                                           

7     Proposal to Reappoint Sjoerd van        For       For          Management

      Keulen as Board Member of Foundation                                     

      Stichting Administratiekantoor                                           

      Preferente Aandelen Randstad Holding                                     

8     Ratify Deloitte Accountants BV as       For       For          Management

      Auditors                                                                 

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         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       For          Management

3     Approve Remuneration Report             For       For          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       For          Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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       Did Not Vote Management

3     Elect Juan Francisco Lasala Bernad as   For       Did Not Vote Management

      Director                                                                 

4     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 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

5.1   Reelect Jose Folgado Blanco as Director For       For          Management

5.2   Reelect Fernando Fernandez Mendez de    For       For          Management

      Andes as Director                                                        

5.3   Ratify Appointment of and Elect Jose    For       For          Management

      Angel Partearroyo Martin as Director                                     

5.4   Reelect Carmen Gomez de Barreda Tous    For       For          Management

      de Monsalve as Director                                                  

5.5   Elect Agustin Conde Bajen as Director   For       For          Management

6     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

7     Approve Stock Split                     For       For          Management

8.1   Amend Remuneration Policy               For       For          Management

8.2   Approve Remuneration of Directors       For       For          Management

8.3   Approve Remuneration Report             For       For          Management

9     Amend Stock-for-Salary Plan             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Receive Corporate Governance Report     None      None         Management

 

 

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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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RELX PLC                                                                       

 

Ticker:       REL            Security ID:  G74570121                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Elect Marike van Lier Lels as Director  For       For          Management

7     Elect Carol Mills as Director           For       For          Management

8     Elect Robert MacLeod as Director        For       For          Management

9     Re-elect Erik Engstrom as Director      For       For          Management

10    Re-elect Anthony Habgood as Director    For       For          Management

11    Re-elect Wolfhart Hauser as Director    For       For          Management

12    Re-elect Adrian Hennah as Director      For       For          Management

13    Re-elect Nick Luff as Director          For       For          Management

14    Re-elect Linda Sanford as Director      For       For          Management

15    Re-elect Ben van der Veer as Director   For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          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       Against      Management

      State                                                                    

6     Approve Transaction with Nissan         For       For          Management

7     Acknowledge Auditor's Special Reports   For       For          Management

      Re: Remuneration of Redeemable Shares                                    

8     Advisory Vote on Compensation of        For       Against      Management

      Carlos Ghosn, Chairman and CEO                                            

9     Reelect Thierry Desmarest as Director   For       For          Management

10    Elect Olivia Qiu as Director            For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 350 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 120 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to EUR                                   

      60 Million for Private Placements                                        

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 120 Million for Future Exchange                                      

      Offers                                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR1 Billion for Bonus Issue                                     

      or Increase in Par Value                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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RENESAS ELECTRONICS CORP                                                       

 

Ticker:       6723           Security ID:  J4881U109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Fiscal Year    For       For          Management

      End                                                                       

2.1   Elect Director Tsurumaru, Tetsuya       For       Against      Management

2.2   Elect Director Kure, Bunsei             For       For          Management

2.3   Elect Director Katsumata, Mikihide      For       For          Management

2.4   Elect Director Toyoda, Tetsuro          For       For          Management

2.5   Elect Director Iwasaki, Jiro            For       For          Management

3     Appoint Statutory Auditor Fukuda,       For       Against      Management

      Kazuki                                                                   

4     Approve Aggregate Compensation Ceiling  For       Against      Management

      for Directors and Deep Discount Stock                                     

      Option Plan                                                              

 

 

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RESONA HOLDINGS, INC.                                                           

 

Ticker:       8308           Security ID:  J6448E106                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Remove Provisions on  For       For          Management

      Class Hei, Class Otsu, and Class 4                                       

      Preferred Shares - Amend Provisions on                                   

      Series 1 and 4 Class 7 Preferred                                         

      Shares and Series 1 and 4 Class 8                                        

      Preferred Shares                                                         

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Higashi, Kazuhiro        For       For          Management

3.2   Elect Director Kan, Tetsuya             For       For          Management

3.3   Elect Director Furukawa, Yuji           For       For          Management

3.4   Elect Director Isono, Kaoru             For       For          Management

3.5   Elect Director Osono, Emi               For       For          Management

3.6   Elect Director Arima, Toshio            For       For          Management

3.7   Elect Director Sanuki, Yoko             For       For          Management

3.8   Elect Director Urano, Mitsudo           For       For          Management

3.9   Elect Director Matsui, Tadamitsu        For       For          Management

3.10  Elect Director Sato, Hidehiko           For       For          Management

4     Amend Articles to Remove Provisions on  For       For          Management

      Class Hei, Class Otsu, and Class 4                                       

      Preferred Shares - Amend Provisions on                                   

      Series 1 and 4 Class 7 Preferred                                          

      Shares and Series 1 and 4 Class 8                                        

      Preferred Shares                                                         

 

 

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RICOH CO. LTD.                                                                 

 

Ticker:       7752           Security ID:  J64683105                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17.5                                               

2.1   Elect Director Kondo, Shiro             For       For          Management

2.2   Elect Director Miura, Zenji             For       For          Management

2.3   Elect Director Inaba, Nobuo             For       For          Management

2.4   Elect Director Matsura, Yozo            For       For          Management

2.5   Elect Director Yamashita, Yoshinori     For       For          Management

2.6   Elect Director Sato, Kunihiko           For       For          Management

2.7   Elect Director Oyama, Akira             For       For          Management

2.8   Elect Director Noji, Kunio              For       For          Management

2.9   Elect Director Azuma, Makoto            For       For          Management

2.10  Elect Director Iijima, Masami           For       For          Management

2.11  Elect Director Hatano, Mutsuko          For       For          Management

3.1   Appoint Statutory Auditor Kurihara,     For       For          Management

      Katsumi                                                                  

3.2   Appoint Statutory Auditor Narusawa,     For       For          Management

      Takashi                                                                   

3.3   Appoint Statutory Auditor Nishiyama,    For       For          Management

      Shigeru                                                                  

4     Approve Annual Bonus                    For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

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

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

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

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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RSA INSURANCE GROUP PLC                                                         

 

Ticker:       RSA            Security ID:  G7705H157                           

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 Remuneration Report             For       For          Management

3     Re-elect Martin Scicluna as Director    For       For          Management

4     Re-elect Stephen Hester as Director     For       For          Management

5     Elect Scott Egan as Director            For       For          Management

6     Re-elect Alastair Barbour as Director   For       For          Management

7     Re-elect Kath Cates as Director         For       For          Management

8     Re-elect Enrico Cucchiani as Director   For       For          Management

9     Re-elect Hugh Mitchell as Director      For       For          Management

10    Re-elect Joseph Streppel as Director    For       For          Management

11    Elect Martin Strobel as Director        For       For          Management

12    Re-elect Johanna Waterous 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 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 Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                    

      Convertible Securities                                                   

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      the Issue of Mandatory Convertible                                       

      Securities                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

22    Approve Directors' Fees                 For       For          Management

23    Amend Articles of Association           For       For          Management

24    Amend Articles of Association           For       For          Management

25    Approve Final Dividend                  For       For          Management

 

 

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SABMILLER PLC                                                                  

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Elect Dave Beran as Director            For       Did Not Vote Management

4     Elect Jan du Plessis as Director        For       Did Not Vote Management

5     Elect Javier Ferran as Director         For       Did Not Vote Management

6     Elect Trevor Manuel as Director         For       Did Not Vote Management

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

8     Re-elect Geoffrey Bible as Director     For       Did Not Vote Management

9     Re-elect Alan Clark as Director         For       Did Not Vote Management

10    Re-elect Dinyar Devitre as Director     For       Did Not Vote Management

11    Re-elect Guy Elliott as Director        For       Did Not Vote Management

12    Re-elect Lesley Knox as Director        For       Did Not Vote Management

13    Re-elect Dr Dambisa Moyo as Director    For       Did Not Vote Management

14    Re-elect Carlos Perez Davila as         For       Did Not Vote Management

      Director                                                                 

15    Re-elect Alejandro Santo Domingo        For       Did Not Vote Management

      Davila as Director                                                       

16    Re-elect Helen Weir as Director         For       Did Not Vote Management

17    Approve Final Dividend                  For       Did Not Vote Management

18    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

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

      Auditors                                                                 

20    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                        

 

 

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SAMPO OYJ                                                                       

 

Ticker:       SAMAS          Security ID:  X75653109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.15 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 160,000 for                                            

      Chairman, EUR 100,000 for Vice                                            

      Chairman, and EUR 80,000 for Other                                       

      Directors                                                                

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Jannica Fagerholm, Adine Axen,  For       For          Management

      Veli-Matti Mattila, Risto Murto, Eira                                    

      Palin-Lehtinen, Per Sorlie, and Bjorn                                     

      Wahlroos (Chairman) as  Directors;                                       

      Elect Christian Clausen as New Director                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

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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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SANTEN PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4536           Security ID:  J68467109                           

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 13                                                  

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Furukado, Sadatoshi      For       For          Management

2.3   Elect Director Okumura, Akihiro         For       For          Management

2.4   Elect Director Katayama, Takayuki       For       For          Management

2.5   Elect Director Oishi, Kanoko            For       For          Management

3     Appoint Statutory Auditor Murata,       For       For          Management

      Masashi                                                                  

 

 

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

 

SAP SE                                                                          

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

7     Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                     

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                           

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Billion;                                        

      Approve Creation of EUR 100 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

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

 

SAPUTO INC.                                                                    

 

Ticker:       SAP            Security ID:  802912105                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuele (Lino) Saputo   For       Did Not Vote Management

1.2   Elect Director Lino A. Saputo, Jr.      For       Did Not Vote Management

1.3   Elect Director Pierre Bourgie           For       Did Not Vote Management

1.4   Elect Director Henry E. Demone          For       Did Not Vote Management

1.5   Elect Director Anthony M. Fata          For       Did Not Vote Management

1.6   Elect Director Annalisa King            For       Did Not Vote Management

1.7   Elect Director Tony Meti                For       Did Not Vote Management

1.8   Elect Director Patricia Saputo          For       Did Not Vote Management

1.9   Elect Director Annette Verschuren       For       Did Not Vote Management

2     Approve Deloitte LLP as Auditors and    For       Did Not Vote Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     SP 1: Advisory Vote on Senior           Against   Did Not Vote Shareholder

      Executive Compensation                                                    

 

 

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

 

SARTORIUS STEDIM BIOTECH                                                       

 

Ticker:       DIM            Security ID:  F8005V111                           

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

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption by Merger of VL      For       Against      Management

      Finance by the Company and Capital                                       

      Increase to Remunerate the Merger                                        

2     Subject to Approval of Item 1,          For       Against      Management

      Authorize Decrease in Share Capital                                      

      via Cancellation of Repurchased Shares                                   

3     Acknowledge Completion of Merger        For       Against      Management

4     Subject to Approval of Items 1-3,       For       Against      Management

      Approve 6-for-1 Stock Split                                              

5     Subject to Approval of Items 1-4,       For       Against      Management

      Authorize Capitalization of Reserves                                     

      of EUR 3.07 Million for Increase in                                      

      Par Value                                                                 

6     Subject to Approval of Items 2 and      For       Against      Management

      4-5, Amend Article 5 of Bylaws to                                        

      Reflect Changes in Capital                                                

7     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.4 Million                                        

8     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.4 Million                                        

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 2.4 Million                                                

10    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

11    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

12    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 2.4 Million for Bonus                                       

      Issue or Increase in Par Value                                            

13    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Approve Financial Statements and        For       For          Management

      Discharge Directors                                                       

16    Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

17    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

18    Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New and                                        

      Ongoing Transactions                                                     

19    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 283,200                                      

20    Advisory Vote on Compensation of        For       Against      Management

      Joachim Kreuzburg, CEO and Chairman                                      

21    Advisory Vote on Compensation of        For       Against      Management

      Reinhard Vogt, Vice-CEO                                                  

22    Advisory Vote on Compensation of        For       Against      Management

      Volker Niebel, Vice-CEO                                                  

23    Advisory Vote on Compensation of        For       Against      Management

      Oscar-Werner Reif, Vice-CEO                                              

24    Reelect Joachim Kreuzburg as Director   For       Against      Management

25    Reelect  Volker Niebel as Director      For       For          Management

26    Reelect  Reinhard Vogt as Director      For       For          Management

27    Reelect  Arnold Picot as Director       For       For          Management

28    Reelect Bernard Lemaitre as Director    For       For          Management

29    Reelect Liliane de Lassus as Director   For       For          Management

30    Reelect Henri Riey as Director          For       For          Management

31    Authorize Repurchase of Issued Share    For       For          Management

      Capital, up to Aggregate Nominal                                         

      Amount of EUR 5 Million                                                   

32    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SCHNEIDER ELECTRIC SE                                                          

 

Ticker:       SU             Security ID:  F86921107                           

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

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 2.00 per Share                                          

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Advisory Vote on Compensation of Jean   For       Against      Management

      Pascal Tricoire                                                          

6     Advisory Vote on Compensation of        For       For          Management

      Emmanuel Babeau                                                          

7     Elect Cecile Cabanis as Director        For       For          Management

8     Elect Fred Kindle as Director           For       For          Management

9     Reelect Leo Apotheker as Director       For       For          Management

10    Reelect Xavier Fontanet as Director     For       For          Management

11    Reelect Antoine Gosset Grainville as    For       For          Management

      Director                                                                 

12    Reelect Willy Kissling as Director      For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,500,000                                    

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

15    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

16    Renew Appointment of Mazars as Auditor  For       For          Management

17    Renew Appointment of Thierry            For       For          Management

      Blanchetier as Alternate Auditor                                         

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SCHRODERS PLC                                                                   

 

Ticker:       SDR            Security ID:  G78602136                           

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     Elect Rhian Davies as Director          For       For          Management

5     Re-elect Michael Dobson as Director     For       Against      Management

6     Re-elect Peter Harrison as Director     For       For          Management

7     Re-elect Richard Keers as Director      For       For          Management

8     Re-elect Philip Mallinckrodt as         For       For          Management

      Director                                                                 

9     Re-elect Massimo Tosato as Director     For       For          Management

10    Re-elect Robin Buchanan as Director     For       For          Management

11    Re-elect Lord Howard of Penrith as      For       For          Management

      Director                                                                 

12    Re-elect Nichola Pease as Director      For       For          Management

13    Re-elect Bruno Schroder as Director     For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of            For       For          Management

      Non-Voting Ordinary Shares                                               

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SCOR SE                                                                        

 

Ticker:       SCR            Security ID:  F15561677                           

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 1.50 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                          

5     Advisory Vote on Compensation of Denis  For       Against      Management

      Kessler, Chairman and CEO                                                

6     Elect Michele Aronvald as Director      For       For          Management

7     Elect Bruno Pfister as Director         For       For          Management

8     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 607,009,237                                        

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights but with Binding                                       

      Priority Rights up to Aggregate                                          

      Nominal Amount of EUR 151,752,305                                        

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital for Private                                    

      Placements                                                               

14    Authorize Capital Increase of Up to     For       For          Management

      EUR 151,752,305 for Future Exchange                                      

      Offers                                                                   

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

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 Issuance of Securities        For       For          Management

      giving Access to Shares without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 300 Million                                        

      Reserved for Specific Beneficiaries                                      

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Authorize up to 1.5 Million Shares for  For       Against      Management

      Use in Stock Option Plans                                                

20    Authorize up to 3 Million Shares for    For       Against      Management

      Use in Restricted Stock Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 794,207,917.85                                                     

23    Amend Article 19 of the Bylaws: Shares  For       For          Management

      Unavailability Period                                                    

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SEIKO EPSON CORP.                                                               

 

Ticker:       6724           Security ID:  J7030F105                           

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 30                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Amend Provisions on Director Titles -                                    

      Indemnify Directors                                                      

3.1   Elect Director Usui, Minoru             For       For          Management

3.2   Elect Director Inoue, Shigeki           For       For          Management

3.3   Elect Director Fukushima, Yoneharu      For       For          Management

3.4   Elect Director Kubota, Koichi           For       For          Management

3.5   Elect Director Kawana, Masayuki         For       For          Management

3.6   Elect Director Seki, Tatsuaki           For       For          Management

3.7   Elect Director Omiya, Hideaki           For       For          Management

3.8   Elect Director Matsunaga, Mari          For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Hama, Noriyuki                                                    

4.2   Elect Director and Audit Committee      For       For          Management

      Member Nara, Michihiro                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Tsubaki, Chikami                                                   

4.4   Elect Director and Audit Committee      For       For          Management

      Member Shirai, Yoshio                                                    

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 Annual Bonus                    For       For          Management

8     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

SEKISUI HOUSE LTD.                                                             

 

Ticker:       1928           Security ID:  J70746136                           

Meeting Date: APR 27, 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 27                                                 

2.1   Elect Director Wada, Isami              For       For          Management

2.2   Elect Director Abe, Toshinori           For       For          Management

2.3   Elect Director Inagaki, Shiro           For       For          Management

2.4   Elect Director Iku, Tetsuo              For       For          Management

2.5   Elect Director Saegusa, Teruyuki        For       For          Management

2.6   Elect Director Wakui, Shiro             For       For          Management

2.7   Elect Director Uchida, Takashi          For       For          Management

2.8   Elect Director Suguro, Fumiyasu         For       For          Management

2.9   Elect Director Nishida, Kumpei          For       For          Management

2.10  Elect Director Horiuchi, Yosuke         For       For          Management

2.11  Elect Director Nakai, Yoshihiro         For       For          Management

3.1   Appoint Statutory Auditor Wada, Sumio   For       For          Management

3.2   Appoint Statutory Auditor Shinohara,    For       For          Management

      Yoshinori                                                                

3.3   Appoint Statutory Auditor Kunisada,     For       Against      Management

      Koichi                                                                   

4     Approve Annual Bonus                    For       For          Management

 

 

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SEVERN TRENT PLC                                                               

 

Ticker:       SVT            Security ID:  G8056D159                           

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       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Remuneration Policy             For       Did Not Vote Management

4     Approve Final Dividend                  For       Did Not Vote Management

5     Elect James Bowling as Director         For       Did Not Vote Management

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

7     Re-elect Andrew Duff as Director        For       Did Not Vote Management

8     Re-elect Gordon Fryett as Director      For       Did Not Vote Management

9     Re-elect Olivia Garfield as Director    For       Did Not Vote Management

10    Re-elect Martin Lamb as Director        For       Did Not Vote Management

11    Re-elect Philip Remnant as Director     For       Did Not Vote Management

12    Re-elect Dr Angela Strank as Director   For       Did Not Vote Management

13    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

14    Authorise the Audit Committee to Fix    For       Did Not Vote Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

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

      Two Weeks' Notice                                                        

 

 

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

 

SGS SA                                                                         

 

Ticker:       SGSN           Security ID:  H7484G106                           

Meeting Date: MAR 14, 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

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 68 per Share                                            

4.1.a Reelect Paul Desmarais as Director      For       Against      Management

4.1.b Reelect August Von Finck as Director    For       Against      Management

4.1.c Reelect August Francois Von Finck as    For       Against      Management

      Director                                                                 

4.1.d Reelect Ian Gallienne as Director       For       Against      Management

4.1.e Reelect Cornelius Grupp as Director     For       For          Management

4.1.f Reelect Peter Kalantzis as Director     For       For          Management

4.1.g Reelect Christopher Kirk as Director    For       Against      Management

4.1.h Reelect Gerard Lamarche as Director     For       Against      Management

4.1.i Reelect Sergio Marchionne as Director   For       Against      Management

4.1.j Reelect Shelby Du Pasquier as Director  For       For          Management

4.2   Reelect Sergio Marchionne as Board      For       Against      Management

      Chairman                                                                  

4.3.a Appoint  August Von Finck as Member of  For       Against      Management

      the Compensation Committee                                               

4.3.b Appoint Ian Gallienne as Member of the  For       Against      Management

      Compensation Committee                                                   

4.3.c Appoint Shelby Du Pasquier as Member    For       For          Management

      of the Compensation Committee                                             

4.4   Ratify Deloitte SA as Auditors          For       For          Management

4.5   Designate Jeandin & Defacqz as          For       For          Management

      Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2,1 Million                                            

5.2   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 9.2 Million for Fiscal 2017                                          

5.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.6 Million for Fiscal 2015                                          

6     Transact Other Business (Voting)        For       Against      Management

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Dominic Blakemore as Director  For       For          Management

4     Elect Olivier Bohuon as Director        For       For          Management

5     Re-elect William Burns as Director      For       For          Management

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

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

8     Re-elect Susan Kilsby as Director       For       For          Management

9     Elect Sara Mathew as Director           For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                  

12    Elect Jeffrey Poulton as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

15    Authorise Issue of Equity with          For       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 Increase in Authorised Share    For       For          Management

      Capital and Amend Memorandum of                                          

      Association                                                              

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Week's Notice                                           

 

 

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SHIRE PLC                                                                       

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  MAY 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management

      and Share Offer for Baxalta                                               

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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SHISEIDO CO. LTD.                                                              

 

Ticker:       4911           Security ID:  J74358144                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Uotani, Masahiko         For       For          Management

2.2   Elect Director Iwai, Tsunehiko          For       For          Management

2.3   Elect Director Sakai, Toru              For       For          Management

2.4   Elect Director Ishikura, Yoko           For       For          Management

2.5   Elect Director Iwata, Shoichiro         For       For          Management

2.6   Elect Director Oishi, Kanoko            For       For          Management

2.7   Elect Director Uemura, Tatsuo           For       For          Management

3     Appoint Statutory Auditor Tsujiyama,    For       For          Management

      Eiko                                                                     

4     Approve Annual Bonus                    For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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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       Did Not Vote Management

      Dividends of EUR 3.50 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014/2015                                                      

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014/2015                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       Did Not Vote Management

      for Fiscal 2015/2016                                                     

6.1   Reelect Nicola Leibinger-Kammueller to  For       Did Not Vote Management

      the Supervisory Board                                                     

6.2   Reelect Jim Hagemann Snabe to the       For       Did Not Vote Management

      Supervisory Board                                                        

6.3   Reelect Werner Wenning to the           For       Did Not Vote Management

      Supervisory Board                                                        

7     Approve Creation of EUR 90 Million      For       Did Not Vote Management

      Pool of Capital for Employee Stock                                       

      Purchase Plan                                                            

8     Approve Spin-Off and Takeover           For       Did Not Vote Management

      Agreement with Siemens Healthcare GmbH                                   

 

 

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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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SINGAPORE AIRLINES LIMITED                                                     

 

Ticker:       C6L            Security ID:  Y7992P128                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       Did Not Vote Management

3a    Elect Christina Ong as Director         For       Did Not Vote Management

3b    Elect Helmut Gunter Wilhelm Panke as    For       Did Not Vote Management

      Director                                                                 

3c    Elect Lucien Wong Yuen Kuai as Director For       Did Not Vote Management

4     Approve Directors' Fees                 For       Did Not Vote Management

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

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6.1   Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

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

      of Shares Under the SIA Performance                                       

      Share Plan 2014 and/or the SIA                                           

      Restricted Share Plan 2014                                               

6.3   Approve Mandate for Interested Person   For       Did Not Vote Management

      Transactions                                                             

6.4   Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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SINGAPORE TECHNOLOGIES ENGINEERING LTD.                                        

 

Ticker:       S63            Security ID:  Y7996W103                           

Meeting Date: APR 21, 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 and Special      For       For          Management

      Dividend                                                                 

3     Elect Kwa Chong Seng as Director        For       Against      Management

4     Elect Tan Pheng Hock as Director        For       For          Management

5     Elect Quek Tong Boon as Director        For       For          Management

6     Elect Stanley Lai Tze Chang as Director For       For          Management

7     Elect Lim Sim Seng as Director          For       For          Management

8     Elect Lim Cheng Yeow Perry as Director  For       For          Management

9     Elect Lim Ah Doo as Director            For       For          Management

10    Approve Directors' Fees                 For       For          Management

11    Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

13    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the Singapore                                            

      Technologies Engineering Performance                                     

      Share Plan 2010 and/or the Singapore                                     

      Technologies Engineering Restricted                                      

      Share Plan 2010                                                          

14    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

15    Authorize Share Repurchase Program      For       For          Management

16    Adopt New Constitution                  For       Against      Management

 

 

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SINGAPORE TELECOMMUNICATIONS LIMITED                                           

 

Ticker:       Z74            Security ID:  Y79985209                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       Did Not Vote Management

3     Elect Bobby Chin Yoke Choong as         For       Did Not Vote Management

      Director                                                                  

4     Elect Chua Sock Koong as Director       For       Did Not Vote Management

5     Elect Venkataraman Vishnampet Ganesan   For       Did Not Vote Management

      as Director                                                              

6     Elect Teo Swee Lian as Director         For       Did Not Vote Management

7     Approve Directors' Fees                 For       Did Not Vote Management

8     Approve Auditors and Authorize Board    For       Did Not Vote Management

      to Fix Their Remuneration                                                

9     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

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

      of Shares Pursuant to the Singtel                                        

      Performance Share Plan 2012                                              

11    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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SINO LAND COMPANY LTD.                                                          

 

Ticker:       00083          Security ID:  Y80267126                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       Did Not Vote Management

3.1   Elect Ronald Joseph Arculli as Director For       Did Not Vote Management

3.2   Elect Allan Zeman as Director           For       Did Not Vote Management

3.3   Elect Steven Ong Kay Eng as Director    For       Did Not Vote Management

3.4   Elect Wong Cho Bau as Director          For       Did Not Vote Management

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

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       Did Not Vote Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

5.2   Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.3   Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

 

 

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SKANDINAVISKA ENSKILDA BANKEN                                                   

 

Ticker:       SEB A          Security ID:  W25381141                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 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     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.25 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Amend Articles Re: Number of Directors  For       For          Management

13    Determine Number of Members (13)  and   For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                         

      Auditors (0)                                                             

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.80 Million for                                        

      Chairman, SEK 860,000 for the Vice                                       

      Chairmen, and SEK 660,000 for Other                                      

      Directors: Approve Remuneration for                                       

      Committee Work, Approve Remuneration                                     

      of Auditors                                                              

15a1  Reelect Johan H. Andresen as Director   For       For          Management

15a2  Reelect Signhild Arnegard Hansen as     For       For          Management

      Director                                                                 

15a3  Reelect Samir Brikho as Director        For       For          Management

15a4  Reelect Annika Falkengren as Director   For       For          Management

15a5  Reelect Winnie Fok as Director          For       For          Management

15a6  Reelect Urban Jansson as Director       For       For          Management

15a7  Reelect Birgitta Kantola as Director    For       For          Management

15a8  Reelect Tomas Nicolin as Director       For       For          Management

15a9  Reelect Sven Nyman as Director          For       For          Management

15a10 Reelect Jesper Ovesen as Director       For       For          Management

15a11 Reelect Marcus Wallenberg as Director   For       For          Management

15a12 Elect Helena Saxon as New Director      For       For          Management

15a13 Elect Sara Ohrvall as New Director      For       For          Management

15b   Elect Marcus Wallenberg as Chairman of  For       For          Management

      the Board                                                                

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

18a   Approve Profit Sharing Program          For       For          Management

18b   Approve Share Deferral Plan for         For       For          Management

      President, Group Executive Committee,                                    

      and Certain Other Executive Managers                                     

19a   Authorize Share Repurchase Program      For       For          Management

19b   Authorize Repurchase of Class A and/or  For       For          Management

      Class C Shares of up to Ten Percent of                                   

      Issued Shares and Reissuance of                                          

      Repurchased Shares Inter Alia in                                         

      Connection with Long-Term Incentive                                      

      Plan                                                                     

19c   Authorize Reissuance of Repurchased     For       For          Management

      Class A Shares in Connection with 2016                                   

      Long-Term Equity Programmes                                              

20    Approve Issuance of Convertible         For       For          Management

      Capital Instruments Corresponding to a                                   

      Maximum of 10 Percent of the Total                                       

      Number of Shares                                                         

21    Approve Proposal Concerning the         For       For          Management

      Appointment of Auditors in Foundations                                   

      Without Own Management                                                   

22a   Adopt Vision Regarding Gender Equality  None      Against      Shareholder

      in the Company                                                           

22b   Instruct Board to Appoint a Working     None      Against      Shareholder

      Group to 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 17b 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 Foreign Legal Entities                                               

22f   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

22g   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

22h   Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                       

      Regarding Invoicing of Director Fees                                     

22i   Request the Board to Investigate and    None      For          Shareholder

      Report on Consequences of Abolishment                                    

      of Multiple Share Classes at the                                         

      Company                                                                  

22j   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

22k   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "Politician Quarantine"                                                   

23    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

24    Close Meeting                           None      None         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       Against      Management

15i   Elect Hans Biorck as Chairman of the    For       Against      Management

      Board of Directors                                                        

16    Ratify EY as Auditors                   For       For          Management

17    Approve Remuneration Policy And Other   For       For          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       For          Management

      4)                                                                        

19b   Authorize Repurchase and Transfer of    For       For          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

 

 

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

 

SKF AB                                                                         

 

Ticker:       SKF B          Security ID:  W84237143                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 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     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.50 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.95 Million for the                                   

      Chairman and SEK 668,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

14.1  Reelect Leif Ostling as Director        For       For          Management

14.2  Reelect Lena Torell as Director         For       For          Management

14.3  Reelect Peter Grafoner as Director      For       For          Management

14.4  Reelect Lars Wedenborn as Director      For       For          Management

14.5  Reelect Joe Loughrey as Director        For       For          Management

14.6  Reelect Baba Kalyani as Director        For       For          Management

14.7  Reelect Hock Goh as Director            For       For          Management

14.8  Reelect Marie Bredberg as Director      For       For          Management

14.9  Reelect Nancy Gougarty as Director      For       For          Management

14.10 Reelect Alrik Danielson as Director     For       For          Management

15    Reelect Leif Ostling as Chairman of     For       For          Management

      the Board of Directors                                                   

16    Approve Remuneration of Auditors        For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Approve 2016 Performance Share Program  For       Against      Management

19    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

 

 

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

 

SKY PLC                                                                        

 

Ticker:       SKY            Security ID:  G8212B105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve Remuneration Report             For       Did Not Vote Management

4     Re-elect Nick Ferguson as Director      For       Did Not Vote Management

5     Re-elect Jeremy Darroch as Director     For       Did Not Vote Management

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

7     Re-elect Tracy Clarke as Director       For       Did Not Vote Management

8     Re-elect Martin Gilbert as Director     For       Did Not Vote Management

9     Re-elect Adine Grate as Director        For       Did Not Vote Management

10    Re-elect Dave Lewis as Director         For       Did Not Vote Management

11    Re-elect Matthieu Pigasse as Director   For       Did Not Vote Management

12    Re-elect Andy Sukawaty as Director      For       Did Not Vote Management

13    Re-elect Chase Carey as Director        For       Did Not Vote Management

14    Re-elect James Murdoch as Director      For       Did Not Vote Management

15    Reappoint Deloitte LLP as Auditors and  For       Did Not Vote Management

      Authorise Their Remuneration                                             

16    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

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

      Two Weeks' Notice                                                        

 

 

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

 

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       Against      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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SMITHS GROUP PLC                                                               

 

Ticker:       SMIN           Security ID:  G82401111                           

Meeting Date: NOV 17, 2015   Meeting Type: Annual                              

Record Date:  NOV 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Did Not Vote Management

3     Approve Remuneration Report             For       Did Not Vote Management

4     Approve Final Dividend                  For       Did Not Vote Management

5     Re-elect Bruno Angelici as Director     For       Did Not Vote Management

6     Re-elect Sir George Buckley as Director For       Did Not Vote Management

7     Re-elect Tanya Fratto as Director       For       Did Not Vote Management

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

9     Re-elect Bill Seeger as Director        For       Did Not Vote Management

10    Re-elect Sir Kevin Tebbit as Director   For       Did Not Vote Management

11    Elect Chris O'Shea as Director          For       Did Not Vote Management

12    Elect Andrew Reynolds Smith as Director For       Did Not Vote Management

13    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       Did Not Vote Management

      Remuneration of Auditors                                                  

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

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

      Two Weeks' Notice                                                        

19    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

20    Approve Sharesave Scheme                For       Did Not Vote Management

21    Approve Long Term Incentive Plan        For       Did Not Vote Management

 

 

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

 

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                                                             

 

 

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

 

SOCIETE BIC                                                                    

 

Ticker:       BB             Security ID:  F10080103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 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 EUR5.90 per Share                                           

      (Including Exceptional Dividends of 2.                                   

      50 per Share)                                                             

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 400,000                                      

5     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

6     Reelect Bruno Bich as Director          For       For          Management

7     Reelect Mario Guevara as Director       For       Against      Management

8     Reelect Elizabeth Bastoni as Director   For       For          Management

9     Advisory Vote on Compensation of Bruno  For       For          Management

      Bich, Chairman                                                           

10    Advisory Vote on Compensation Mario     For       Against      Management

      Guevara, CEO                                                             

11    Advisory Vote on Compensation of        For       Against      Management

      Francois Bich, Vice-CEO                                                  

12    Advisory Vote on Compensation of        For       Against      Management

      Marie-Aimee Bich-Dufour, Vice-CEO                                        

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding a                                   

      New Transaction                                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

16    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

17    Authorize Capitalization of Reserves    For       Against      Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                     

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Eliminate Preemptive Rights Pursuant    For       For          Management

      to Item 18 Above                                                         

20    Authorize up to 4 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

22    Amend Article 14 of Bylaws Re: Age      For       For          Management

      Limit for Chairman, CEO, and Vice-CEOs                                   

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

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                                              

 

 

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

 

SODEXO                                                                         

 

Ticker:       SW             Security ID:  F84941123                           

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

Record Date:  JAN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Consolidated Financial Statements                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 2.20 per Share                                          

3     Acknowledge Auditors' Special Report    For       Did Not Vote Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

4     Reelect Robert Baconnier as Director    For       Did Not Vote Management

5     Reelect Astrid Bellon as Director       For       Did Not Vote Management

6     Reelect Francois-Xavier Bellon as       For       Did Not Vote Management

      Director                                                                 

7     Elect Emmanuel Babeau as Director       For       Did Not Vote Management

8     Advisory Vote on Compensation of        For       Did Not Vote Management

      Pierre Bellon, Chairman                                                  

9     Advisory Vote on Compensation of        For       Did Not Vote Management

      Michel Landel, CEO                                                        

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

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

13    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

14    Authorize up to 2.5 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

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

      Employee Stock Purchase Plans                                            

16    Amend Article 16.2 of Bylaws Re:        For       Did Not Vote Management

      Record Date                                                              

17    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

SOLVAY SA                                                                       

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: NOV 17, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

I     Receive Special Board Report Re:        None      None         Management

      Belgian Company Law Art. 604                                             

II    Increase Capital up to EUR 1.5 Billion  For       Did Not Vote Management

      in Connection with Acquisition of                                        

      Cytec Industries Inc.                                                     

III   Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions, Coordination of Articles                                    

      of Association and Filing of Required                                     

      Documents/Formalities at Trade Registry                                  

 

 

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

 

SOLVAY SA                                                                       

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      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 3.30 per Share                                                        

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditors           For       For          Management

6.a   Reelect Jean-Marie Solvay as Director   For       For          Management

7.a1  Ratify Deloitte, Represented by Michel  For       For          Management

      Denayer, as Auditor                                                      

7.a2  Acknowledge Corine Magnin as Second     For       For          Management

      Representative of Deloitte                                               

7.b   Approve Auditors' Remuneration          For       For          Management

8     Approve Change-of-Control Clause        For       For          Management

9     Transact Other Business                 None      None         Management

 

 

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

 

SONOVA HOLDING AG                                                              

 

Ticker:       SOON           Security ID:  H8024W106                           

Meeting Date: JUN 14, 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 Allocation of Income and        For       For          Management

      Dividends of CHF 2.10 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Robert Spoerry as Director and  For       For          Management

      Board Chairman                                                           

4.1.2 Reelect Beat Hess as Director           For       For          Management

4.1.3 Reelect Stacy Enxing Seng as Director   For       For          Management

4.1.4 Reelect Michael Jacobi as Director      For       For          Management

4.1.5 Reelect Anssi Vanjoki as Director       For       For          Management

4.1.6 Reelect Roland van der Vis as Director  For       For          Management

4.1.7 Reelect Jinlong Wang as Director        For       For          Management

4.2   Elect Lynn Dorsey Bleil as Director     For       For          Management

4.3.1 Appoint Robert Spoerry as Member of     For       For          Management

      the Compensation Committee                                               

4.3.2 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.3 Appoint Stacy Enxing Seng as Member of  For       For          Management

      the Compensation Committee                                               

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

4.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3 Million                                              

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 15.4                                      

      Million                                                                  

6     Approve CHF 60,175 Reduction in Share   For       For          Management

      Capital via Cancellation of Shares                                       

7     Transact Other Business (Voting)        For       Against      Management

 

 

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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       For          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       For          Management

      Meeting with Two Weeks' Notice                                           

20    Adopt New Articles of Association       For       For          Management

 

 

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STANDARD LIFE PLC                                                              

 

Ticker:       SL.            Security ID:  G84278129                           

Meeting Date: MAY 17, 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     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

3     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

4     Approve Final Dividend                  For       For          Management

5     Approve Remuneration Report             For       Against      Management

6     Approve Company's Capital Redemption    For       For          Management

      Reserve                                                                  

7     Fix the Variable Remuneration Ratio     For       For          Management

8     Approve Employee Share Plan             For       For          Management

9A    Re-elect Sir Gerry Grimstone as         For       For          Management

      Director                                                                  

9B    Re-elect Pierre Danon as Director       For       For          Management

9C    Re-elect Noel Harwerth as Director      For       For          Management

9D    Re-elect Isabel Hudson as Director      For       For          Management

9E    Re-elect Kevin Parry as Director        For       For          Management

9F    Re-elect Lynne Peacock as Director      For       For          Management

9G    Re-elect Martin Pike as Director        For       For          Management

9H    Re-elect Luke Savage as Director        For       For          Management

9I    Re-elect Keith Skeoch as Director       For       For          Management

10A   Elect Colin Clark as Director           For       For          Management

10B   Elect Melanie Gee as Director           For       For          Management

10C   Elect Paul Matthews as Director         For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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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SUEZ ENVIRONNEMENT COMPANY                                                     

 

Ticker:       SEV            Security ID:  F4984P118                           

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 0.65 per Share                                           

4     Reelect Gerard Mestrallet as Director   For       For          Management

5     Reelect Jean-Louis Chaussade as         For       For          Management

      Director                                                                  

6     Reelect Delphine Ernotte Cunci as       For       For          Management

      Director                                                                 

7     Reelect Isidro Faine Casas as Director  For       Against      Management

8     Ratify Appointment of Judith Hartmann   For       For          Management

      as Director                                                              

9     Ratify Appointment of Pierre Mongin as  For       For          Management

      Director                                                                 

10    Elect Miriem Bensalah Chaqroun as       For       For          Management

      Director                                                                 

11    Elect Belen Garijo as Director          For       For          Management

12    Elect Guillaume Thivolle as             For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

14    Advisory Vote on Compensation of        For       For          Management

      Gerard Mestrallet, Chairman                                              

15    Advisory Vote on Compensation of Jean   For       For          Management

      Louis Chaussade, CEO                                                     

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Change Company Name to SUEZ and Amend   For       For          Management

      Article 2 of Bylaws Accordingly                                          

18    Amend Article 11 of Bylaws Re:          For       For          Management

      Chairman Age Limit                                                        

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans (With Performance Conditions                                       

      Attached)                                                                 

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    Approve Restricted Stock Plan in        For       For          Management

      Connection with Employee Stock                                           

      Purchase Plans                                                           

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SUMITOMO ELECTRIC INDUSTRIES LTD.                                              

 

Ticker:       5802           Security ID:  J77411114                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 18                                                  

2.1   Elect Director Matsumoto, Masayoshi     For       For          Management

2.2   Elect Director Uchioke, Fumikiyo        For       For          Management

2.3   Elect Director Nishida, Mitsuo          For       For          Management

2.4   Elect Director Kawai, Fumiyoshi         For       For          Management

2.5   Elect Director Yano, Atsushi            For       For          Management

2.6   Elect Director Ushijima, Nozomi         For       For          Management

2.7   Elect Director Ito, Junji               For       For          Management

2.8   Elect Director Tani, Makoto             For       For          Management

2.9   Elect Director Kasui, Yoshitomo         For       For          Management

2.10  Elect Director Nakano, Takahiro         For       For          Management

2.11  Elect Director Hiramatsu, Kazuo         For       For          Management

2.12  Elect Director Nishimura, Akira         For       For          Management

2.13  Elect Director Sato, Hiroshi            For       For          Management

3     Appoint Statutory Auditor Uehara,       For       For          Management

      Michiko                                                                  

4     Approve Annual Bonus                    For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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SUN LIFE FINANCIAL INC.                                                        

 

Ticker:       SLF            Security ID:  866796105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director John H. Clappison        For       For          Management

1.3   Elect Director Dean A. Connor           For       For          Management

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

1.5   Elect Director M. Marianne Harris       For       For          Management

1.6   Elect Director Sara Grootwassink Lewis  For       For          Management

1.7   Elect Director Scott F. Powers          For       For          Management

1.8   Elect Director Real Raymond             For       For          Management

1.9   Elect Director Hugh D. Segal            For       For          Management

1.10  Elect Director Barbara G. Stymiest      For       For          Management

1.11  Elect Director James H. Sutcliffe       For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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       Did Not Vote Management

2     Approve the Grant of Performance Share  For       Did Not Vote Management

      Rights to Michael Cameron, Managing                                      

      Director and Chief Executive Officer                                     

      of the Company                                                           

3     Approve the Grant of Restricted Shares  For       Did Not Vote Management

      to Michael Cameron, Managing Director                                    

      and Chief Executive Officer of the                                       

      Company                                                                   

4a    Elect Zygmunt E. Switkowski as Director For       Did Not Vote Management

4b    Elect Douglas F. McTaggart as Director  For       Did Not Vote Management

4c    Elect Christine F. McLoughlin as        For       Did Not Vote Management

      Director                                                                 

 

 

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SUNTORY BEVERAGE & FOOD LIMITED                                                

 

Ticker:       2587           Security ID:  J78186103                           

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 35                                                 

2.1   Elect Director Kogo, Saburo             For       For          Management

2.2   Elect Director Kurihara, Nobuhiro       For       For          Management

2.3   Elect Director Okizaki, Yukio           For       For          Management

2.4   Elect Director Torii, Nobuhiro          For       For          Management

2.5   Elect Director Kakimi, Yoshihiko        For       For          Management

2.6   Elect Director Tsuchida, Masato         For       For          Management

2.7   Elect Director Naiki, Hachiro           For       For          Management

2.8   Elect Director Inoue, Yukari            For       For          Management

3     Elect Director and Audit Committee      For       For          Management

      Member Chiji, Kozo                                                        

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Amitani, Mitsuhiro                                      

 

 

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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       For          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       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Close Meeting                           None      None         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       Against      Management

17b   Reelect Par Boman as Director           For       Against      Management

17c   Reelect Tommy Bylund as Director        For       Against      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       Against      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       Against      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

 

 

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SWATCH GROUP AG                                                                

 

Ticker:       UHR            Security ID:  H83949141                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Annual Report of the Board of   None      None         Management

      Directors (Non-Voting)                                                   

1.2   Receive Financial Statements            None      None         Management

      (Non-Voting)                                                              

1.3   Receive Statutory Auditors' Reports     None      None         Management

      (Non-Voting)                                                             

1.4   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

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

      Management                                                                

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 1.50 per Registered                                     

      Share and CHF 7.50 per Bearer Share                                       

4.1.1 Approve Fixed Remuneration of           For       Did Not Vote Management

      Non-Executive Directors in the Amount                                    

      of CHF 1 Million                                                         

4.1.2 Approve Fixed Remuneration of           For       Did Not Vote Management

      Executive Directors in the Amount of                                     

      CHF 2.6 Million                                                          

4.2   Approve Fixed Remuneration of           For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 6.2 Million                                                          

4.3   Approve Variable Remuneration of        For       Did Not Vote Management

      Executive Directors in the Amount of                                     

      CHF 7.6 Million                                                          

4.4   Approve Variable Remuneration of        For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 21.9 Million                                                         

5.1   Reelect Nayla Hayek as Director and     For       Did Not Vote Management

      Board Chairman                                                           

5.2   Reelect Ernst Tanner as Director        For       Did Not Vote Management

5.3   Reelect Georges N. Hayek as Director    For       Did Not Vote Management

5.4   Reelect Claude Nicollier as Director    For       Did Not Vote Management

5.5   Reelect Jean-Pierre Roth as Director    For       Did Not Vote Management

5.6   Elect Daniela Aeschlimann as Director   For       Did Not Vote Management

6.1   Appoint Nayla Hayek as Member of the    For       Did Not Vote Management

      Compensation Committee                                                   

6.2   Appoint Ernst Tanner as Member of the   For       Did Not Vote Management

      Compensation Committee                                                   

6.3   Appoint Georges N. Hayek as Member of   For       Did Not Vote Management

      the Compensation Committee                                               

6.4   Appoint Claude Nicollier as Member of   For       Did Not Vote Management

      the Compensation Committee                                               

6.5   Appoint Jean-Pierre Roth as Member of   For       Did Not Vote Management

      the Compensation Committee                                               

6.6   Appoint Daniela Aeschlimann as Member   For       Did Not Vote Management

      of the Compensation Committee                                            

7     Designate Bernhard Lehmann as           For       Did Not Vote Management

      Independent Proxy                                                        

8     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors                                                                 

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

 

 

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SWEDBANK AB                                                                    

 

Ticker:       SWED A         Security ID:  W9423X102                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Recieve Address by        None      None         Management

      Chairman of the Board                                                     

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7b    Receive Auditor's Report                None      None         Management

7c    Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 10.70 Per Share                                         

10a   Approve Discharge of Mikael Wolf        For       Against      Management

      (Former CEO, for the 2015 Fiscal Year)                                   

10b   Approve Discharge of Ulrika Francke     For       For          Management

      (Regular Board Member)                                                   

10c   Approve Discharge of Goran Hedman       For       For          Management

      (Regular Board Member)                                                   

10d   Approve Discharge of Lars Idermark      For       For          Management

      (Regular Board Member)                                                   

10e   Approve Discharge of Pia Rudengren      For       For          Management

      (Regular Board Member)                                                    

10f   Approve Discharge of Anders Sundstrom   For       Against      Management

      (Chairman of the Board)                                                  

10g   Approve Discharge of Karl-Henrik        For       For          Management

      Sundstrom (Regular Board Member)                                         

10h   Approve Discharge of Siv Svensson       For       For          Management

      (Regular Board Member)                                                    

10i   Approve Discharge of Anders Igel        For       For          Management

      (Regular Board Member)                                                   

10j   Approve Discharge of Maj-Charlotte      For       For          Management

      Wallin (Regular Board Member)                                            

10k   Approve Discharge of Camilla Linder     For       For          Management

      (Regular Employee Representative)                                        

10l   Approve Discharge of Roger Ljung        For       For          Management

      (Regular Employee Representative)                                        

10m   Approve Discharge of Karin Sandstrom    For       For          Management

      (Deputy Employee Representative,                                         

      Having Acted at one Board Meeting)                                       

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

      Deputy Members (0) of Board                                              

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.43 Million for                                       

      Chairman, SEK 815,000 for Vice                                           

      Chairman, and SEK 525,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13a   Elect Bodil Eriksson as New Director    For       For          Management

13b   Elect Peter Norman as New Director      For       For          Management

13c   Reelect Ulrika Francke as Director      For       For          Management

13d   Reelect Goran Hedman as Director        For       For          Management

13e   Reelect Lars Idermark as Director       For       For          Management

13f   Reelect Pia Rudengren as Director       For       For          Management

13g   (Blank Item Resulting from the          None      Against      Management

      Withdrawal of Anders Sundstrom as a                                       

      Board Candidate)                                                         

13h   Reelect Karl-Henrik Sundstrom as        For       For          Management

      Director                                                                  

13i   Reelect Siv Svensson as Director        For       For          Management

14    Elect Lars Idermark as Board Chairman   For       For          Management

15    Approve Procedures For Nominating       For       For          Management

      Committee                                                                

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                    

18    Authorize General Share Repurchase      For       For          Management

      Program                                                                  

19    Approve Issuance of Convertibles        For       For          Management

      without Preemptive Rights                                                

20a   Approve Common Deferred Share Bonus     For       For          Management

      Plan (Eken 2016)                                                         

20b   Approve Deferred Share Bonus Plan for   For       For          Management

      Key Employees (IP 2016)                                                  

20c   Approve Equity Plan Financing to        For       For          Management

      Participants of 2015 and Previous                                        

      Programs                                                                 

21    Instruct the Board and/or CEO to        None      Against      Shareholder

      Implement Lean-Concept in All                                             

      Operations                                                               

22    Instruct the Board and/or CEO to Make   None      Against      Shareholder

      Communication with Shareholders More                                      

      Efficient                                                                

23    Instruct the Board and/or CEO to        None      Against      Shareholder

      Create Basic Services for Share                                           

      Investors                                                                

24    Adopt Vision Regarding Gender Equality  None      Against      Shareholder

      in the Company                                                           

25    Instruct Board to Appoint a Working     None      Against      Shareholder

      Group to Carefully Monitor the                                           

      Development of Gender and Ethnicity                                      

      Diversity in the Company                                                 

26    Annually Publish Report on Gender       None      Against      Shareholder

      Equality and Ethnical Diversity                                          

      (Related to Items 24 and 25)                                             

27    Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

28    Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                       

      Regarding Invoicing of Director Fees                                     

29    Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

30    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

31    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                                         

32    Instruct Board to Attend to the         None      Against      Shareholder

      Question Regarding Dismantling the                                       

      Sign Swedbank Stadium (Malmoe)                                            

33    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       For          Management

      Auditor                                                                  

20a   Establish a Policy Concerning Zero      None      Against      Shareholder

      Tolerance for Workplace Accidents                                         

20b   Instruct the Board to Set up a          None      Against      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      Against      Shareholder

      in the Company                                                           

20e   Instruct Board to Appoint a Working     None      Against      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                                                              

 

 

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

 

SWIRE PROPERTIES LTD.                                                          

 

Ticker:       1972           Security ID:  Y83191109                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Guy Martin Coutts Bradley as      For       For          Management

      Director                                                                 

1b    Elect Stephen Edward Bradley as         For       For          Management

      Director                                                                  

1c    Elect Chan Cho Chak John as Director    For       For          Management

1d    Elect Martin Cubbon as Director         For       For          Management

1e    Elect Paul Kenneth Etchells as Director For       For          Management

1f    Elect Spencer Theodore Fung as Director For       For          Management

1g    Elect Liu Sing Cheong as Director       For       For          Management

1h    Elect Merlin Bingham Swire as Director  For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

SWISS LIFE HOLDING                                                             

 

Ticker:       SLHN           Security ID:  H8404J162                           

Meeting Date: APR 26, 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)                                                            

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 8.50 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Fixed Remuneration of           For       For          Management

      Directors in the Amount of CHF 3.44                                      

      Million                                                                  

4.2   Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 4.15 Million                                           

4.3   Approve Maximum Fixed Remuneration and  For       For          Management

      Long-Term Variable Remuneration of                                       

      Executive Committee in the Amount of                                     

      CHF 13.7 Million                                                         

5.1   Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                           

5.2   Reelect Wolf Becke as Director          For       For          Management

5.3   Reelect Gerold Buehrer as Director      For       For          Management

5.4   Reelect Adrienne Fumagalli as Director  For       For          Management

5.5   Reelect Ueli Dietiker as Director       For       For          Management

5.6   Reelect Damir Filipovic as Director     For       For          Management

5.7   Reelect Frank Keuper as Director        For       For          Management

5.8   Reelect Henry Peter as Director         For       For          Management

5.9   Reelect Frank Schnewlin as Director     For       For          Management

5.10  Reelect Franziska Sauber as Director    For       For          Management

5.11  Reelect Klaus Tschuetscher as Director  For       For          Management

5.12  Appoint Henry Peter as Member of the    For       For          Management

      Compensation Committee                                                   

5.13  Appoint Frank Schnewlin as Member of    For       For          Management

      the Compensation Committee                                                

5.14  Appoint Franziska Sauber as Member of   For       For          Management

      the Compensation Committee                                               

6     Designate Andreas Zuercher as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

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

 

 

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

 

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       For          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

 

 

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

 

SYMRISE AG                                                                     

 

Ticker:       SY1            Security ID:  D827A1108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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 0.80 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   Reelect Thomas Rabe to the Supervisory  For       For          Management

      Board                                                                    

6.2   Elect Ursula Buck to the Supervisory    For       For          Management

      Board                                                                     

6.3   Reelect Horst-Otto Geberding to the     For       For          Management

      Supervisory Board                                                        

6.4   Reelect Andrea Pfeifer to the           For       For          Management

      Supervisory Board                                                        

6.5   Reelect Michael Becker to the           For       For          Management

      Supervisory Board                                                        

6.6   Reelect Winfried Steeger to the         For       For          Management

      Supervisory Board                                                        

 

 

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

 

SYNGENTA AG                                                                    

 

Ticker:       SYNN           Security ID:  H84140112                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve CHF 36,750 Reduction in Share   For       For          Management

      Capital via Cancellation of Treasury                                      

      Shares                                                                   

5.1   Approve Allocation of Income and        For       For          Management

      Dividends of CHF 11.00 per Share                                          

5.2   Approve Allocation of Special Dividend  For       For          Management

      of CHF 5.00 per Share                                                    

6.1   Reelect Vinita Bali as Director         For       For          Management

6.2   Reelect Stefan Borgas as Director       For       For          Management

6.3   Reelect Gunnar Brock as Director        For       For          Management

6.4   Reelect Michel Demare as Director       For       For          Management

6.5   Reelect Eleni Gabre-Madhin as Director  For       For          Management

6.6   Reelect David Lawrence as Director      For       For          Management

6.7   Reelect Eveline Saupper as Director     For       For          Management

6.8   Reelect Juerg Witmer as Director        For       For          Management

7     Reelect Michel Demare as Board Chairman For       For          Management

8.1   Reelect Eveline Saupper as Member of    For       For          Management

      the Compensation Committee                                               

8.2   Reelect Juerg Witmer as Member of the   For       For          Management

      Compensation Committee                                                   

8.3   Appoint Stefan Borgas as Member of the  For       For          Management

      Compensation Committee                                                   

9     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.5 Million                                            

10    Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 41                                        

      Million                                                                   

11    Designate Lukas Handschin as            For       For          Management

      Independent Proxy                                                        

12    Ratify KPMG AG as Auditors              For       For          Management

13    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

T&D HOLDINGS INC.                                                               

 

Ticker:       8795           Security ID:  J86796109                           

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 30                                                 

2.1   Elect Director Usui, Sonosuke           For       For          Management

2.2   Elect Director Seike, Koichi            For       For          Management

2.3   Elect Director Tsuboi, Chikahiro        For       For          Management

2.4   Elect Director Hori, Ryuji              For       For          Management

3     Appoint Statutory Auditor Iwai,         For       For          Management

      Shigekazu                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ezaki, Masayuki                                                          

 

 

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TALANX AG                                                                       

 

Ticker:       TLX            Security ID:  D82827110                           

Meeting Date: MAY 11, 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 1.30 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                                                          

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2017                                             

 

 

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

 

TAYLOR WIMPEY PLC                                                              

 

Ticker:       TW.            Security ID:  G86954107                           

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 Special Dividend                For       For          Management

4     Re-elect Kevin Beeston as Director      For       For          Management

5     Re-elect Pete Redfern as Director       For       For          Management

6     Re-elect Ryan Mangold as Director       For       For          Management

7     Re-elect James Jordan as Director       For       For          Management

8     Re-elect Kate Barker as Director        For       For          Management

9     Re-elect Baroness Ford of Cunninghame   For       For          Management

      as Director                                                               

10    Re-elect Mike Hussey as Director        For       For          Management

11    Re-elect Robert Rowley as Director      For       For          Management

12    Elect Humphrey Singer as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise 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    Approve Remuneration Report             For       For          Management

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Approve Sale of a Property by Taylor    For       For          Management

      Wimpey de Espana S.A.U. to Pete Redfern                                  

21    Approve Sale of a Property by Taylor    For       For          Management

      Wimpey de Espana S.A.U. to Pete Redfern                                   

22    Approve Sale of a Property by Taylor    For       For          Management

      Wimpey UK Limited to Ryan Mangold                                        

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

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       Against      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       Against      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       Against      Management

 

 

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

 

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       Against      Management

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

      Shares                                                                   

 

 

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

 

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       Against      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       Against      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       Against      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      Against      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      Against      Shareholder

      in the Company                                                           

23.5  Instruct Board to Appoint a Working     None      Against      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      Against      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

 

 

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

 

TELENET GROUP HOLDING NV                                                       

 

Ticker:       TNET           Security ID:  B89957110                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

4     Approve Remuneration Report             For       Against      Management

5     Announcements and Discussion of         None      None         Management

      Consolidated Financial Statements and                                    

      Statutory Reports (Non-Voting)                                           

6a    Approve Discharge of IDw Consult BVBA   For       For          Management

      Represented by Bert De Graeve                                             

6b    Approve Discharge of Cytindus NV        For       For          Management

      Represented by Michel Delloye                                            

6c    Approve Discharge of SDS Invest NV      For       For          Management

      Represented by Stefan Descheemaeker                                      

6d    Approve Discharge of JoVB BVBA          For       For          Management

      Represented by Jo Van Biesbroeck                                          

6e    Approve Discharge of Christiane Franck  For       For          Management

6f    Approve Discharge of John Porter        For       For          Management

6g    Approve Discharge of Charles H. Bracken For       For          Management

6h    Approve Discharge of Diederik Karsten   For       For          Management

6i    Approve Discharge of Balan Nair         For       For          Management

6j    Approve Discharge of Manuel Kohnstamm   For       For          Management

6k    Approve Discharge of Jim Ryan           For       For          Management

6l    Approve Discharge of Angela McMullen    For       For          Management

6m    Approve Discharge of Suzanne Schoettger For       For          Management

6n    Grant Interim Discharge to Balan Nair   For       For          Management

      for the Fulfillment of His Mandate in                                    

      FY 2016 Until His Resignation on Feb.                                    

      9, 2016                                                                  

7     Approve Discharge of Auditors           For       For          Management

8a    Elect JoVB BVBA Represented by Jo Van   For       For          Management

      Biesbroeck as Director                                                   

8b    Elect Suzanne Schoettger as Director    For       Against      Management

8c    Elect Dana Strong as Director           For       Against      Management

8d    Reelect Charlie Bracken as Director     For       Against      Management

8e    Approve Remuneration of Directors       For       For          Management

9     Approve Change-of-Control Clause in     For       Against      Management

      Performance Shares Plans                                                  

 

 

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

 

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       Did Not Vote Management

3b    Elect Margaret L. Seale as Director     For       Did Not Vote Management

3c    Elect Steven M. Vamos as Director       For       Did Not Vote Management

3d    Elect Traci (Trae) Vassallo as Director For       Did Not Vote Management

4     Approve the Grant of 758,564            For       Did Not Vote Management

      Performance Rights to Andrew Penn,                                       

      Chief Executive Officer of the Company                                   

5     Approve the Remuneration Report         For       Did Not Vote Management

 

 

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

 

TELUS CORPORATION                                                              

 

Ticker:       T              Security ID:  87971M103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. H. (Dick) Auchinleck  For       For          Management

1.2   Elect Director Micheline Bouchard       For       For          Management

1.3   Elect Director Raymond T. Chan          For       For          Management

1.4   Elect Director Stockwell Day            For       For          Management

1.5   Elect Director Lisa de Wilde            For       For          Management

1.6   Elect Director Darren Entwistle         For       For          Management

1.7   Elect Director Mary Jo Haddad           For       For          Management

1.8   Elect Director John S. Lacey            For       For          Management

1.9   Elect Director William (Bill) A.        For       For          Management

      MacKinnon                                                                

1.10  Elect Director John Manley              For       For          Management

1.11  Elect Director Sarabjit (Sabi) S.       For       For          Management

      Marwah                                                                   

1.12  Elect Director David L. Mowat           For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

TERNA SPA                                                                      

 

Ticker:       TRN            Security ID:  T9471R100                           

Meeting Date: MAY 30, 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 Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Long-Term Monetary Incentive    For       For          Management

      Plan 2016-2018                                                           

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  M8769Q102                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Roger Abravanel as Director     For       Did Not Vote Management

      For a Three Year Term                                                    

1.2   Elect Rosemary A. Crane as Director     For       Did Not Vote Management

      For a Three Year Term                                                    

1.3   Elect Gerald M. Lieberman as Director   For       Did Not Vote Management

      For a Three Year Term                                                    

1.4   Reelect Galia Maor as Director For a    For       Did Not Vote Management

      Three Year Term                                                           

2     Elect Gabrielle Greene-Sulzberger as    For       Did Not Vote Management

      External Director For a Three Year                                       

      Term and Approve her Compensation                                         

3.1   Amend Compensation Policy for the       For       Did Not Vote Management

      Directors and Officers of the Company,                                   

      In Respect To Directors' Compensation                                     

3.2   Approve Compensation of Company's       For       Did Not Vote Management

      Directors, Excluding Chairman                                            

3.3   Approve Compensation of Yitzhak         For       Did Not Vote Management

      Peterburg, Chairman                                                      

4.1   Amend Employment Terms of Erez          For       Did Not Vote Management

      Vigodman, President and CEO                                              

4.2   Approve Special Cash Bonus to Erez      For       Did Not Vote Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       Did Not Vote Management

6     Reappoint Kesselman & Kesselman as      For       Did Not Vote Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

A     Vote FOR if you are a controlling       None      Did Not Vote 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      Did Not Vote 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      Did Not Vote Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                      

      against.                                                                 

B3    If you are an Institutional Investor    None      Did Not Vote 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      Did Not Vote Management

      categories mentioned under items B1                                      

      through B3, vote FOR.  Otherwise, vote                                   

      against.                                                                 

 

 

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

 

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       Did Not Vote 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       For          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      Against      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      For          Management

      categories mentioned under items B1                                      

      through B3, vote FOR.  Otherwise, vote                                    

      against.                                                                 

 

 

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THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                           

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 1.36 per Share                                          

4     Ratify Appointment of Thierry Aulagnon  For       Against      Management

      as Director                                                               

5     Ratify Appointment of Martin Vial as    For       Against      Management

      Director                                                                 

6     Advisory Vote on Compensation of        For       For          Management

      Patrice Caine, Chairman and CEO                                          

7     Reelect Laurent Collet-Billon as        For       Against      Management

      Director                                                                  

8     Reelect Martin Vial as Director         For       Against      Management

9     Reelect Yannick d Escatha as Director   For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Amend Article 10.1.1 of Bylaws Re:      For       For          Management

      Board Composition                                                        

12    Amend Articles 10.1.2 and 10.4 of       For       For          Management

      Bylaws Re: Employee Directors                                            

13    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 180 Million                                        

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                          

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to EUR                                   

      60 Million for Private Placements                                         

17    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                               

      Shareholder Vote Above                                                   

18    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Above at EUR 180 Million; Set Total                                      

      Limit for Capital Increase to Result                                     

      from Issuance Requests under Items                                       

      15-17 at EUR 60 Million                                                  

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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THE BANK OF EAST ASIA, LIMITED                                                 

 

Ticker:       23             Security ID:  Y06942109                           

Meeting Date: APR 08, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

3a    Elect David Li Kwok-po as Director      For       Against      Management

3b    Elect Allan Wong Chi-yun as Director    For       For          Management

3c    Elect Aubrey Li Kwok-sing as Director   For       Against      Management

3d    Elect Winston Lo Yau-lai as Director    For       Against      Management

3e    Elect Stephen Charles Li Kwok-sze as    For       For          Management

      Director                                                                 

3f    Elect Daryl Ng Win-kong as Director     For       For          Management

3g    Elect Masayuki Oku as Director          For       For          Management

3h    Elect Rita Fan Hsu Lai-tai as Director  For       For          Management

4     Amend Articles of Association           For       Against      Management

5     Approve Adoption of the Staff Share     For       Against      Management

      Option Scheme 2016                                                       

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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THE BERKELEY GROUP HOLDINGS PLC                                                

 

Ticker:       BKG            Security ID:  G1191G120                           

Meeting Date: FEB 16, 2016   Meeting Type: Special                             

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend 2011 Long Term Incentive Plan     For       For          Management

 

 

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THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       3              Security ID:  Y33370100                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  JUN 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

3.1   Elect Leung Hay Man as Director         For       Against      Management

3.2   Elect Colin Lam Ko Yin as Director      For       Against      Management

3.3   Elect Lee Ka Shing as Director          For       Against      Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5.1   Approve Issuance of Bonus Issue         For       For          Management

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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THE SAGE GROUP PLC                                                             

 

Ticker:       SGE            Security ID:  G7771K142                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  FEB 28, 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 Donald Brydon as Director      For       For          Management

4     Re-elect Neil Berkett as Director       For       For          Management

5     Re-elect Drummond Hall as Director      For       For          Management

6     Re-elect Steve Hare as Director         For       For          Management

7     Re-elect Jonathan Howell as Director    For       For          Management

8     Re-elect Stephen Kelly as Director      For       For          Management

9     Re-elect Inna Kuznetsova as Director    For       For          Management

10    Re-elect Ruth Markland as Director      For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Approve the Sage Save and Share Plan    For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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THE TORONTO-DOMINION BANK                                                      

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Bennett       For       For          Management

1.2   Elect Director Amy W. Brinkley          For       For          Management

1.3   Elect Director Brian C. Ferguson        For       For          Management

1.4   Elect Director Colleen A. Goggins       For       For          Management

1.5   Elect Director Mary Jo Haddad           For       For          Management

1.6   Elect Director Jean-Rene Halde          For       For          Management

1.7   Elect Director David E. Kepler          For       For          Management

1.8   Elect Director Brian M. Levitt          For       For          Management

1.9   Elect Director Alan N. MacGibbon        For       For          Management

1.10  Elect Director Karen E. Maidment        For       For          Management

1.11  Elect Director Bharat B. Masrani        For       For          Management

1.12  Elect Director Irene R. Miller          For       For          Management

1.13  Elect Director Nadir H. Mohamed         For       For          Management

1.14  Elect Director Claude Mongeau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP A: Simplify Financial Information    Against   Against      Shareholder

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

 

 

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THE WHARF (HOLDINGS) LTD.                                                      

 

Ticker:       4              Security ID:  Y8800U127                           

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                                                         

2a    Elect Alexander Siu Kee Au as Director  For       For          Management

2b    Elect Kwok Pong Chan as Director        For       For          Management

2c    Elect Edward Kwan Yiu Chen as Director  For       For          Management

2d    Elect Hans Michael Jebsen as Director   For       Against      Management

2e    Elect Yen Thean Leng 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       Against      Management

      Shares                                                                   

 

 

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TOHOKU ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9506           Security ID:  J85108108                           

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 Kaiwa, Makoto            For       For          Management

2.2   Elect Director Harada, Hiroya           For       For          Management

2.3   Elect Director Sakamoto, Mitsuhiro      For       For          Management

2.4   Elect Director Watanabe, Takao          For       For          Management

2.5   Elect Director Okanobu, Shinichi        For       For          Management

2.6   Elect Director Sasagawa, Toshiro        For       For          Management

2.7   Elect Director Hasegawa, Noboru         For       For          Management

2.8   Elect Director Yamamoto, Shunji         For       For          Management

2.9   Elect Director Ishimori, Ryoichi        For       For          Management

2.10  Elect Director Tanae, Hiroshi           For       For          Management

2.11  Elect Director Miura, Naoto             For       For          Management

2.12  Elect Director Nakano, Haruyuki         For       For          Management

2.13  Elect Director Masuko, Jiro             For       For          Management

2.14  Elect Director Higuchi, Kojiro          For       For          Management

2.15  Elect Director Seino, Satoshi           For       For          Management

2.16  Elect Director Kondo, Shiro             For       For          Management

3     Appoint Statutory Auditor Sasaki,       For       For          Management

      Takashi                                                                  

4     Amend Articles to Suspend Operation of  Against   Against      Shareholder

      Nuclear Power Generation and Start                                       

      Reactor Decommissioning                                                  

5     Amend Articles to Maintain and Control  Against   Against      Shareholder

      Radioactive Materials on Site                                            

6     Amend Articles to Ban Investment        Against   Against      Shareholder

      Related to Spent Nuclear Fuel                                             

      Operations                                                               

7     Amend Articles to Withdraw Investment   Against   Against      Shareholder

      from High-Speed Reactor Project                                           

8     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Corporate Social Responsibility                                          

      concerning Nuclear Accident                                               

 

 

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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       Against      Management

1.13  Elect Director Masuda, Yuji             For       For          Management

2     Amend Articles to Resume Nuclear Power  Against   Against      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   Against      Shareholder

      Plant Operations                                                         

4     Amend Articles to Suspend Plans to      Against   Against      Shareholder

      Restart Nuclear Reactors until                                            

      Effective Evacuation Plans are                                           

      Formulated                                                               

5     Amend Articles to Spin Off Kashiwazaki  Against   Against      Shareholder

      Nuclear Plant and Establish its                                          

      Headquarters on Kashiwazaki Nuclear                                      

      Plant                                                                     

6     Amend Articles to Ban Ocean Release of  Against   Against      Shareholder

      Radiation-Tainted Water                                                  

7     Amend Articles to Ban New Construction  Against   Against      Shareholder

      of Coal-Fired Electricity Generating                                     

      Plants                                                                   

8     Amend Articles to Require Directors     Against   Against      Shareholder

      and Employees to Engage in Nuclear                                       

      Reactor Decommissioning Work                                             

9     Amend Articles to Ban Investment and    Against   Against      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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TOSHIBA CORP.                                                                  

 

Ticker:       6502           Security ID:  J89752117                           

Meeting Date: SEP 30, 2015   Meeting Type: Special                             

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Allow Outside         For       Did Not Vote Management

      Directors to Chair the Board of                                          

      Directors - Indemnify Directors                                           

2.1   Elect Director Muromachi, Masashi       For       Did Not Vote Management

2.2   Elect Director Ushio, Fumiaki           For       Did Not Vote Management

2.3   Elect Director Itami, Hiroyuki          For       Did Not Vote Management

2.4   Elect Director Tsunakawa, Satoshi       For       Did Not Vote Management

2.5   Elect Director Hirata, Masayoshi        For       Did Not Vote Management

2.6   Elect Director Noda, Teruko             For       Did Not Vote Management

2.7   Elect Director Ikeda, Koichi            For       Did Not Vote Management

2.8   Elect Director Furuta, Yuki             For       Did Not Vote Management

2.9   Elect Director Kobayashi, Yoshimitsu    For       Did Not Vote Management

2.10  Elect Director Sato, Ryoji              For       Did Not Vote Management

2.11  Elect Director Maeda, Shinzo            For       Did Not Vote Management

3     Amend Articles to Disclose Reasons for  Against   Did Not Vote Shareholder

      Overlooking of Accounting                                                

      Irregularities at and Reality of Each                                    

      Business Unit, Accounting Department,                                    

      Board of Directors, Audit Committee,                                     

      and External Audit Firm                                                  

4     Amend Articles to Disclose Information  Against   Did Not Vote Shareholder

      Concerning Delay of Disclosing                                            

      Reporting Requirement Imposed by                                         

      Securities and Exchange Surveillance                                     

      Commission, Reasons Why Investigation                                     

      Scope Is Five Years, Reasons Why                                         

      Investigation Period Is Two Months, etc                                  

5     Amend Articles to Disclose Information  Against   Did Not Vote Shareholder

      Concerning Investigation Methodology                                     

      Employed by Internal Special                                             

      Investigation Committee and                                               

      Investigation Results, Number of                                         

      Employees and Outside Experts Involved                                   

      in Investigation and Related Cost                                        

6     Amend Articles to Disclose Details      Against   Did Not Vote Shareholder

      Concerning Investigation Methodology                                     

      Employed by Third Party Committee and                                    

      Investigation Results                                                    

7     Amend Articles to Disclose Details      Against   Did Not Vote Shareholder

      Concerning Costs Associated with                                         

      Accounting Irregularities,                                               

      Compensation Paid to Directors                                           

      Responsible for Accounting                                               

      Irregularities, Audit Committee                                          

      Members, External Audit Firm, and                                        

      Other Related Costs                                                      

8     Amend Articles to Disclose Identity of  Against   Did Not Vote Shareholder

      Directors and Executive Officers Who                                     

      Instructed Inappropriate Accounting                                      

      Treatment and Details of Their                                            

      Instructions, Identity of Those Who                                      

      Failed to Oppose Such Instructions and                                   

      Their Reasons                                                             

9     Amend Articles to Disclose Identity of  Against   Did Not Vote Shareholder

      Directors and Executive Officers                                         

      Involved in Accounting Irregularities                                     

      Who Were Penalized, as well as Details                                   

      of Penalties                                                             

10    Amend Articles to Seek Damage           Against   Did Not Vote Shareholder

      Compensation from Directors and                                          

      Executive Officers Who Instructed                                        

      Inappropriate Accounting Treatment, as                                   

      well as Those Who Owe Duty of Care on                                    

      Accounting Irregularities, and                                           

      Disclose Details of Damage                                               

      Compensation Charges                                                     

11    Amend Articles to Investigate           Against   Did Not Vote Shareholder

      Accounting for Fiscal Years from                                         

      1999-2000 through 2009-10, and                                           

      Disclose Investigation Methodology and                                   

      Results                                                                  

12    Amend Articles to Disclose Minutes of   Against   Did Not Vote Shareholder

      Board of Directors Meetings and Audit                                    

      Committee Meetings Held Since January                                    

      2000                                                                      

13    Amend Articles to Disclose the Number   Against   Did Not Vote Shareholder

      of Employees Involved in Accounting                                      

      Irregularities at Each Business Unit,                                    

      and Other Details Including Penalties                                    

      Assessed against Them                                                    

14    Amend Articles to Compensate            Against   Did Not Vote Shareholder

      Shareholders and Former Shareholders                                     

      for Losses Resulting from Accounting                                     

      Irregularities, and Disclose Details                                      

      of Compensation Scheme                                                   

15    Amend Articles to Require Equal         Against   Did Not Vote Shareholder

      Treatment of Non-Votes on Shareholder                                     

      and Company Proposals                                                    

16.1  Appoint Shareholder Director Nominee    Against   Did Not Vote Shareholder

      Ayumi Uzawa                                                              

16.2  Appoint Shareholder Director Nominee    Against   Did Not Vote Shareholder

      Hideaki Kubori                                                           

16.3  Appoint Shareholder Director Nominee    Against   Did Not Vote Shareholder

      Susumu Takahashi                                                          

16.4  Appoint Shareholder Director Nominee    Against   Did Not Vote Shareholder

      Shigeru Nakajima                                                         

16.5  Appoint Shareholder Director Nominee    Against   Did Not Vote Shareholder

      Makito Hamada                                                            

16.6  Appoint Shareholder Director Nominee    Against   Did Not Vote Shareholder

      Yoshihiko Miyauchi                                                       

 

 

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TOYOTA TSUSHO CORP.                                                            

 

Ticker:       8015           Security ID:  J92719111                           

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 31                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Ozawa, Satoshi           For       For          Management

3.2   Elect Director Karube, Jun              For       For          Management

3.3   Elect Director Asano, Mikio             For       For          Management

3.4   Elect Director Yokoi, Yasuhiko          For       For          Management

3.5   Elect Director Yamagiwa, Kuniaki        For       For          Management

3.6   Elect Director Matsudaira, Soichiro     For       For          Management

3.7   Elect Director Hattori, Takashi         For       For          Management

3.8   Elect Director Oi, Yuichi               For       For          Management

3.9   Elect Director Miura, Yoshiki           For       For          Management

3.10  Elect Director Yanase, Hideki           For       For          Management

3.11  Elect Director Hidaka, Toshiro          For       For          Management

3.12  Elect Director Murata, Minoru           For       For          Management

3.13  Elect Director Kashitani, Ichiro        For       For          Management

3.14  Elect Director Takahashi, Jiro          For       For          Management

3.15  Elect Director Kawaguchi, Yoriko        For       For          Management

3.16  Elect Director Fujisawa, Kumi           For       For          Management

4.1   Appoint Statutory Auditor Toyoda,       For       Against      Management

      Tetsuro                                                                  

4.2   Appoint Statutory Auditor Kuwano,       For       For          Management

      Yuichiro                                                                 

 

 

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TRAVIS PERKINS PLC                                                              

 

Ticker:       TPK            Security ID:  G90202105                           

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       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ruth Anderson as Director      For       For          Management

5     Re-elect Tony Buffin as Director        For       For          Management

6     Re-elect John Carter as Director        For       For          Management

7     Re-elect Coline McConville as Director  For       For          Management

8     Re-elect Pete Redfern as Director       For       For          Management

9     Re-elect Christopher Rogers as Director For       For          Management

10    Re-elect John Rogers as Director        For       For          Management

11    Re-elect Robert Walker as Director      For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Adopt New Articles of Association       For       For          Management

 

 

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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       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income and        For       For          Management

      Dividends of 0.60 per Share from                                         

      Capital Contribution Reserves                                            

2.2   Approve Supplementary Dividends of CHF  For       For          Management

      0.25 per Share from Capital                                              

      Contribution Reserves                                                    

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 71.25 Million                                                        

5     Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 28.5 Million                                                         

6.1.1 Reelect Axel Weber as Director and      For       For          Management

      Board Chairman                                                            

6.1.2 Reelect Michel Demare as Director       For       For          Management

6.1.3 Reelect David Sidwell as Director       For       For          Management

6.1.4 Reelect Reto Francioni as Director      For       For          Management

6.1.5 Reelect Ann Godbehere as Director       For       For          Management

6.1.6 Reelect William Parrett as Director     For       For          Management

6.1.7 Reelect Isabelle Romy as Director       For       For          Management

6.1.8 Reelect Beatrice Weder di Mauro as      For       For          Management

      Director                                                                 

6.1.9 Reelect Joseph Yam as Director          For       For          Management

6.2.1 Elect Robert Scully as Director         For       For          Management

6.2.2 Elect Dieter Wemmer as Director         For       For          Management

6.3.1 Appoint Ann Godbehere as Member of the  For       For          Management

      Compensation Committee                                                   

6.3.2 Appoint Michel Demare as Member of the  For       For          Management

      Compensation Committee                                                   

6.3.3 Appoint Reto Francioni as Member of     For       For          Management

      the Compensation Committee                                               

6.3.4 Appoint William Parrett as Member of    For       For          Management

      the Compensation Committee                                               

7     Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 14                                        

      Million                                                                   

8.1   Designate ADB Altorfer Duss &           For       For          Management

      Beilstein AG as Independent Proxy                                        

8.2   Ratify Ernst & Young AG as Auditors     For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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UCB SA                                                                          

 

Ticker:       UCB            Security ID:  B93562120                           

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

Record Date:  APR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements and        For       For          Management

      Allocation of Income, Including                                          

      Dividends of EUR 1.10 per Share                                          

5     Approve Remuneration Report             For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8.1a  Reelect Harriet Edelman as Director     For       For          Management

8.1b  Indicate Harriet Edelman as             For       For          Management

      Independent Board Member                                                 

8.2   Reelect Charles-Antoine Janssen as      For       For          Management

      Director                                                                 

8.3a  Elect Ulf Wiinberg as Director          For       For          Management

8.3b  Indicate Ulf Wiinberg as Independent    For       For          Management

      Board Member                                                             

8.4a  Elect Pierre Gurdjian as Director       For       For          Management

8.4b  Indicate Pierre Gurdjian as             For       For          Management

      Independent Board Member                                                 

9     Approve Restricted Stock Plan Re:       For       For          Management

      Issuance of 1,004,000 Restricted Shares                                   

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

      EMTN Program                                                             

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

      EIB Loan Facility                                                        

E.1   Receive Special Board Report            None      None         Management

E.2   Renew Authorization to Increase Share   For       For          Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

E.3   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

E.4   Amend Articles Re: Delete Transitional  For       For          Management

      Measure on Bearer Shares                                                 

 

 

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UNICHARM CORP.                                                                 

 

Ticker:       8113           Security ID:  J94104114                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takahara, Keiichiro      For       For          Management

1.2   Elect Director Takahara, Takahisa       For       For          Management

1.3   Elect Director Futagami, Gumpei         For       For          Management

1.4   Elect Director Ishikawa, Eiji           For       For          Management

1.5   Elect Director Mori, Shinji             For       For          Management

1.6   Elect Director Nakano, Kennosuke        For       For          Management

1.7   Elect Director Takai, Masakatsu         For       For          Management

1.8   Elect Director Miyabayashi, Yoshihiro   For       For          Management

 

 

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UNICREDIT SPA                                                                   

 

Ticker:       UCG            Security ID:  T960AS101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 05, 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 Stock Dividend Program          For       For          Management

4     Increase Legal Reserve                  For       For          Management

5.1   Slate 1 Submitted by Fondazione Cassa   None      For          Shareholder

      Di Risparmio Di Torino, Cofimar Srl,                                     

      and Allianz                                                              

5.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

6     Approve Internal Auditors' Remuneration None      For          Shareholder

7     Elect Mohamed  Hamad Ghanem Hamad Al    For       For          Management

      Mehairi as Director                                                      

8     Approve Remuneration Report             For       For          Management

9     Approve 2016 Group Incentive System     For       For          Management

10    Approve Group Employees Share           For       For          Management

      Ownership Plan 2016                                                      

1     Authorize Capitalization of Reserves    For       For          Management

      for a Bonus Issue                                                        

2     Authorize Board to Increase Capital to  For       For          Management

      Service 2015 Incentive Plans                                              

3     Authorize Board to Increase Capital to  For       For          Management

      Service 2016 Incentive Plans                                             

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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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       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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UNITED INTERNET AG                                                             

 

Ticker:       UTDI           Security ID:  D8542B125                           

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 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 Ernst & Young GmbH as Auditors   For       Against      Management

      for Fiscal 2016                                                          

6.1   Amend Articles Re: Delegation Right     For       For          Management

6.2   Amend Articles Re: Supervisory Board    For       For          Management

      Term                                                                     

6.3   Amend Articles Re: Convocation of       For       For          Management

      General Meeting                                                           

 

 

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UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  Y9T10P105                           

Meeting Date: APR 21, 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 Fee to the Chairman Emeritus    For       For          Management

      and Adviser of the Bank for the Period                                    

      from January 2015 to December 2015                                       

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect Wee Cho Yaw as Director           For       For          Management

7     Elect Franklin Leo Lavin as Director    For       For          Management

8     Elect James Koh Cher Siang as Director  For       For          Management

9     Elect Ong Yew Huat as Director          For       For          Management

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                             

12    Authorize Share Repurchase Program      For       For          Management

13    Approve Alterations to the UOB          For       For          Management

      Restricted Share Plan                                                     

14    Adopt New Constitution                  For       For          Management

 

 

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UNITED UTILITIES GROUP PLC                                                      

 

Ticker:       UU.            Security ID:  G92755100                           

Meeting Date: JUL 24, 2015   Meeting Type: Annual                              

Record Date:  JUL 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve Remuneration Report             For       Did Not Vote Management

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

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

6     Re-elect Dr Catherine Bell as Director  For       Did Not Vote Management

7     Elect Stephen Carter as Director        For       Did Not Vote Management

8     Re-elect Mark Clare as Director         For       Did Not Vote Management

9     Re-elect Russ Houlden as Director       For       Did Not Vote Management

10    Re-elect Brian May as Director          For       Did Not Vote Management

11    Re-elect Sara Weller as Director        For       Did Not Vote Management

12    Reappoint KPMG LLP as Auditors          For       Did Not Vote Management

13    Authorise the Audit Committee to Fix    For       Did Not Vote Management

      Remuneration of Auditors                                                  

14    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

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

      14 Working Days' Notice                                                  

18    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

 

 

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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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VALEO                                                                          

 

Ticker:       FR             Security ID:  F96221126                           

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

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3 per Share                                             

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Amendment to Additional         For       For          Management

      Pension Scheme Agreement with Jacques                                    

      Aschenbroich                                                             

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

      Director                                                                 

7     Elect Veronique Weill as Director       For       For          Management

8     Reelect Thierry Moulonguet as Director  For       For          Management

9     Reelect Georges Pauget as Director      For       For          Management

10    Reelect Ulrike Steinhorst as Director   For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.1 Million                                  

12    Renew Appointment of Ernst and Young    For       For          Management

      et autres as Auditor                                                     

13    Renew Appointment of Mazars as Auditor  For       For          Management

14    Renew Appointment Auditex as Alternate  For       For          Management

      Auditor                                                                  

15    Appoint Jean-Maurice El Nouchi as       For       For          Management

      Alternate Auditor                                                        

16    Advisory Vote on Compensation of        For       For          Management

      Pascal Colombani, Chairman                                                

17    Advisory Vote on Compensation of        For       For          Management

      Jacques Aschenbroich, CEO                                                

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

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

      Article 6 and 14 of the Bylaws                                           

      Accordingly                                                               

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

      Subject to Approval of Item 19,                                          

      3,467,000 Shares for Use in Restricted                                   

      Stock Plan                                                               

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

      Limit for Directors                                                      

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

      and Vice-CEOs Age Limit                                                  

23    Update Article 19 of Bylaws in          For       For          Management

      Accordance with New Regulations:                                         

      Related-Party Transactions                                               

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VEOLIA ENVIRONNEMENT                                                            

 

Ticker:       VIE            Security ID:  F9686M107                           

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 Non-Deductible Expenses         For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.73 per Share                                          

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

6     Reelect Jacques Aschenbroich as         For       For          Management

      Director                                                                 

7     Reelect Nathalie Rachou as Director     For       For          Management

8     Elect Isabelle Courville as Director    For       For          Management

9     Elect Guillaume Texier as Director      For       For          Management

10    Advisory Vote on Compensation of        For       For          Management

      Antoine Frerot, Chairman and CEO                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 845 Million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 281 Million                                        

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 281 Million                                                

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

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 Capitalization of Reserves    For       For          Management

      of Up to EUR 400 Million for Bonus                                       

      Issue or Increase in Par Value                                           

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

20    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

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                                               

 

 

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

 

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       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK  6.82 per Share                                         

4a    Reelect Bert Nordberg as Director       For       For          Management

4b    Reelect Carsten Bjerg as Director       For       For          Management

4c    Reelect Eija Pitkanen as Director       For       For          Management

4d    Reelect Henrik Andersen as Director     For       For          Management

4e    Reelect Henry Stenson as Director       For       For          Management

4f    Reelect Lars Josefsson as Director      For       For          Management

4g    Reelect Lykke Friisas Director          For       For          Management

4h    Reelect Torben Ballegaard Sorensen as   For       For          Management

      Director                                                                 

5a    Approve Remuneration of Directors for   For       For          Management

      2015                                                                      

5b    Approve Remuneration of Directors for   For       For          Management

      2016                                                                     

6     Ratify PricewaterhouseCoopers as        For       Abstain      Management

      Auditors                                                                 

7a    Approve DKK 2.5 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                      

7b    Authorize Share Repurchase Program      For       For          Management

7c    Approve Publication of Information in   For       For          Management

      English                                                                  

7d    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8     Authorize Editorial Changes to Adopted  For       For          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       For          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       For          Management

      Employee Stock Purchase Plans                                            

11    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

12    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

13    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       Did Not Vote Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       Did Not Vote Management

3     Re-elect Vittorio Colao as Director     For       Did Not Vote Management

4     Re-elect Nick Read as Director          For       Did Not Vote Management

5     Re-elect Sir Crispin Davis as Director  For       Did Not Vote Management

6     Elect Dr Mathias Dopfner as Director    For       Did Not Vote Management

7     Re-elect Dame Clara Furse as Director   For       Did Not Vote Management

8     Re-elect Valerie Gooding as Director    For       Did Not Vote Management

9     Re-elect Renee James as Director        For       Did Not Vote Management

10    Re-elect Samuel Jonah as Director       For       Did Not Vote Management

11    Re-elect Nick Land as Director          For       Did Not Vote Management

12    Re-elect Philip Yea as Director         For       Did Not Vote Management

13    Approve Final Dividend                  For       Did Not Vote Management

14    Approve Remuneration Report             For       Did Not Vote Management

15    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

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

      to Fix Remuneration of Auditors                                           

17    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

20    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

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

      Two Weeks' Notice                                                        

 

 

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

 

VOESTALPINE AG                                                                 

 

Ticker:       VOE            Security ID:  A9101Y103                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  JUN 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       Did Not Vote Management

3     Approve Discharge of Management Board   For       Did Not Vote Management

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

5     Ratify Auditors                         For       Did Not Vote Management

6     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

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

 

VOLVO AB                                                                       

 

Ticker:       VOLV B         Security ID:  928856301                            

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 Board and Board Committee       None      None         Management

      Reports                                                                  

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 3.00 Per Share                                           

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Members (11) and    For       For          Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       Against      Management

      the Amount of SEK 3.25 Million for                                        

      Chairman and SEK 950,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

14.1  Reelect Matti Alahuhta as Director      For       For          Management

14.2  Reelect Eckhard Cordes as Director      For       For          Management

14.3  Reelect James W. Griffith as Director   For       For          Management

14.4  Elect Martin Lundstedt as Director      For       For          Management

14.5  Reelect Kathryn V. Marinello as         For       For          Management

      Director                                                                 

14.6  Reelect Martina Merz as Director        For       For          Management

14.7  Reelect Hanne de Mora as Director       For       For          Management

14.8  Elect Hakan Samuelsson as Director      For       For          Management

14.9  Elect Helena Stjernholm as Director     For       For          Management

14.10 Reelect Carl-Henric Svanberg as         For       For          Management

      Director                                                                 

14.11 Reelect Lars Westerberg as Director     For       For          Management

15    Reelect Carl-Henric Svanberg Board      For       For          Management

      Chairman                                                                 

16    Elect Bengt Kjell, Lars Forberg, Yngve  For       For          Management

      Slyngstad, Par Boman and Chairman of                                     

      the Board as Members of Nominating                                       

      Committee                                                                 

17    Amend Instructions for Election         For       For          Management

      Committee                                                                

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

 

 

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

 

VONOVIA SE                                                                     

 

Ticker:       ANN            Security ID:  D1764R100                           

Meeting Date: NOV 30, 2015   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Up to 245.2 Million New Shares    For       Did Not Vote Management

      in Connection with Acquisition of                                        

      Deutsche Wohnen AG                                                       

2     Approve EUR 12.3 Million Increase in    For       Did Not Vote Management

      Share Capital without Preemptive Rights                                  

3     Approve Creation of EUR 12.3 Million    For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

 

 

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

 

VONOVIA SE                                                                     

 

Ticker:       VNA            Security ID:  D9581T100                           

Meeting Date: MAY 12, 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 0.94 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                                                           

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2017                                             

6.1   Elect Ariane Reinhart to the            For       For          Management

      Supervisory Board                                                        

6.2   Elect Ute Geipel-Faber to the           For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 167.8 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8     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 7 Billion;                                          

      Approve Creation of EUR 233 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

 

 

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

 

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

 

 

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

 

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       Did Not Vote Management

2b    Elect James Philip Graham as Director   For       Did Not Vote Management

2c    Elect Diane Lee Smith-Gander as         For       Did Not Vote Management

      Director                                                                  

2d    Elect Michael Alfred Chaney as Director For       Did Not Vote Management

3     Approve the Increase in Maximum         For       Did Not Vote Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

4     Approve the Remuneration Report         For       Did Not Vote Management

5     Approve the Grant of Up to 87,220       For       Did Not Vote Management

      Performance Rights to Richard Goyder,                                    

      Group Managing Director of the Company                                   

6     Approve the Grant of Up to 69,657       For       Did Not Vote Management

      Performance Rights to Terry Bowen,                                       

      Finance Director of the Company                                          

 

 

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

 

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       Did Not Vote Management

3     Approve the Grant of Equity Securities  For       Did Not Vote Management

      to Brian Hartzer, Managing Director                                      

      and Chief Executive Officer of the                                       

      Company                                                                   

4a    Elect Elizabeth Bryan as Director       For       Did Not Vote Management

4b    Elect Peter Hawkins as Director         For       Did Not Vote Management

4c    Elect Craig Dunn as Director            For       Did Not Vote Management

 

 

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

 

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       Against      Management

      Shares                                                                    

 

 

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

 

WHITBREAD PLC                                                                  

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Alison Brittain as Director       For       For          Management

5     Elect Chris Kennedy as Director         For       For          Management

6     Re-elect Richard Baker as Director      For       For          Management

7     Re-elect Wendy Becker as Director       For       For          Management

8     Re-elect Nicholas Cadbury as Director   For       For          Management

9     Re-elect Sir Ian Cheshire as Director   For       For          Management

10    Re-elect Simon Melliss as Director      For       For          Management

11    Re-elect Louise Smalley as Director     For       For          Management

12    Re-elect Susan Martin as Director       For       For          Management

13    Re-elect Stephen Williams as Director   For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

WILMAR INTERNATIONAL LIMITED                                                   

 

Ticker:       F34            Security ID:  Y9586L109                           

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     Elect Martua Sitorus as Director        For       For          Management

5     Elect Kuok Khoon Chen as Director       For       For          Management

6     Elect Kuok Khoon Ean as Director        For       For          Management

7     Elect Pua Seck Guan as Director         For       For          Management

8     Elect Kishore Mahbubani as Director     For       For          Management

9     Elect Yeo Teng Yang as Director         For       For          Management

10    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Wilmar Executives                                    

      Share Option Scheme 2009                                                 

13    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

14    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

WILMAR INTERNATIONAL LIMITED                                                   

 

Ticker:       F34            Security ID:  Y9586L109                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Constitution                  For       For          Management

 

 

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

 

WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 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    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Discuss Remuneration Report             None      None         Management

3a    Adopt Financial Statements              For       For          Management

3b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3c    Approve Dividends of EUR 0.75 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Reelect Rene Hooft Graafland to         For       For          Management

      Supervisory Board                                                        

5b    Elect Jeannette Horan to Supervisory    For       For          Management

      Board                                                                    

5c    Elect Fidelma Russo to Supervisory      For       For          Management

      Board                                                                     

6     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

7     Amend Articles Re: Legislative Updates  For       For          Management

8a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

8b    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    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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

 

WOOLWORTHS LTD.                                                                

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Gordon Cairns as Director         For       Did Not Vote Management

2b    Elect Michael Ullmer as Director        For       Did Not Vote Management

3     Approve the Remuneration Report         For       Did Not Vote Management

 

 

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

 

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       For          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       For          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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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       For          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

 

 

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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       Against      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

 

 

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YAHOO JAPAN CORPORATION                                                        

 

Ticker:       4689           Security ID:  J95402103                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Location of    For       For          Management

      Head Office                                                              

2.1   Elect Director Miyasaka, Manabu         For       For          Management

2.2   Elect Director Nikesh Arora             For       For          Management

2.3   Elect Director Son, Masayoshi           For       For          Management

2.4   Elect Director Miyauchi, Ken            For       For          Management

2.5   Elect Director Kenneth Goldman          For       For          Management

2.6   Elect Director Ronald Bell              For       For          Management

 

 

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

 

YARA INTERNATIONAL ASA                                                         

 

Ticker:       YAR            Security ID:  R9900C106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Approve Notice of         For       Did Not Vote Management

      Meeting and Agenda                                                        

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 15.00                                     

      Per Share                                                                 

4     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

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

      Statement                                                                

6     Approve Remuneration of Auditors        For       Did Not Vote Management

7     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 529,000 for the                                        

      Chairman, NOK 349,000 for the Vice                                       

      Chairman, and NOK 305,000 for the                                        

      Other Directors; Approve Committee Fees                                  

8     Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

9     Reelect Leif Teksum, Maria Hansen,      For       Did Not Vote Management

      Hilde Bakken, John Thuestad and Geir                                     

      Isaksen as Directors                                                     

10    Reelect Tom Knoff, Thorunn Bakke, Ann   For       Did Not Vote Management

      Brautaset and Anne Tanum as Members of                                   

      Nominating Committee                                                      

11    Approve NOK 3.2 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

12    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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ZODIAC AEROSPACE                                                               

 

Ticker:       ZC             Security ID:  F98947108                            

Meeting Date: JAN 14, 2016   Meeting Type: Annual/Special                      

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.32 per Share                                          

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

      Related-Party Transactions                                               

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

      Percent of Issued Share Capital                                          

6     Reelect Didier Domange as Supervisory   For       Did Not Vote Management

      Board Member                                                             

7     Reelect Elisabeth Domange as            For       Did Not Vote Management

      Supervisory Board Member                                                 

8     Acknowledge End of Mandate of Marc      For       Did Not Vote Management

      Assa as Member of the Supervisory Board                                  

9     Acknowledge End of Mandate of Robert    For       Did Not Vote Management

      Marechal as Member of the Supervisory                                    

      Board                                                                     

10    Elect Estelle Brachlianoff as           For       Did Not Vote Management

      Supervisory Board Member                                                 

11    Elect Fonds Strategique de              For       Did Not Vote Management

      Participation as Supervisory Board                                       

      Member                                                                   

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

      Audit as Auditor                                                         

13    Renew Appointment of Auditex as         For       Did Not Vote Management

      Alternate Auditor                                                        

14    Advisory Vote on Compensation of        For       Did Not Vote Management

      Olivier Zarrouati, Management Board                                      

      Chairman                                                                 

15    Advisory Vote on Compensation of        For       Did Not Vote Management

      Maurice Pinault, Management Board                                        

      Member                                                                   

16    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

17    Authorize up to 0.6 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Subject to Approval of Item 17,         For       Did Not Vote Management

      Approve Cancellation of Delegation                                       

      Authorized by the Jan 8, 2014 General                                    

      Meeting under Item 19                                                    

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

      Employee Stock Purchase Plans                                            

20    Amend Article 36 of Bylaws Re: Powers   For       Did Not Vote Management

      of the General Shareholder's Meeting                                      

21    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

 

 

=============== Victory CEMP Emerging Market Volatility Wtd ETF ================

 

 

3SBIO INC.                                                                     

 

Ticker:       1530           Security ID:  G8875G102                           

Meeting Date: JUN 28, 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                                                        

2a1   Elect Lou Jing as Director              For       For          Management

2a2   Elect Tan Bo as Director                For       For          Management

2a3   Elect Su Dongmei as Director            For       For          Management

2a4   Elect Liu Dong as Director              For       For          Management

2a5   Elect Lv Dong as Director               For       For          Management

2a6   Elect Pu Tianruo as Director            For       For          Management

2a7   Elect David Ross Parkinson as Director  For       For          Management

2a8   Elect Ma Jun as Director                For       For          Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

3SBIO INC.                                                                     

 

Ticker:       1530           Security ID:  G8875G102                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Share Option Scheme               For       Against      Management

 

 

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

 

ABOITIZ EQUITY VENTURES INC.                                                   

 

Ticker:       AEV            Security ID:  Y0001Z104                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of Previous         For       For          Management

      Stockholders' Meeting Held on May 18,                                    

      2015                                                                     

2     Approve the 2015 Annual Report and      For       For          Management

      Financial Statements                                                     

3     Appoint External Auditor                For       For          Management

4     Ratify the Acts, Resolutions, and       For       For          Management

      Proceedings of the Board of Directors,                                   

      Corporate Officers, and Management in                                    

      2015 up to May 16, 2016                                                   

5.1   Elect Jon Ramon Aboitiz as a Director   For       For          Management

5.2   Elect Erramon I. Aboitiz as a Director  For       For          Management

5.3   Elect Roberto E. Aboitiz as a Director  For       For          Management

5.4   Elect Enrique M. Aboitiz as a Director  For       For          Management

5.5   Elect Justo A. Ortiz as a Director      For       For          Management

5.6   Elect Antonio R. Moraza as a Director   For       For          Management

5.7   Elect Raphael P.M. Lotilla as a         For       For          Management

      Director                                                                 

5.8   Elect Jose C. Vitug as a Director       For       For          Management

5.9   Elect Stephen T. CuUnjieng as a         For       For          Management

      Director                                                                 

6     Approve Other Matters                   For       Against      Management

 

 

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

 

ABOITIZ POWER CORPORATION                                                      

 

Ticker:       AP             Security ID:  Y0005M109                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous             For       For          Management

      Stockholders' Meeting Held Last May                                      

      18, 2015                                                                 

2     Approve 2015 Annual Report and          For       For          Management

      Financial Statements                                                     

3     Appoint External Auditor                For       For          Management

4     Ratify Acts, Resolutions and            For       For          Management

      Proceedings of the Board of Directors,                                   

      Corporate Officers and Management in                                     

      2015 Up to May 16, 2016                                                  

5.1   Elect Enrique M. Aboitiz as Director    For       For          Management

5.2   Elect Jon Ramon Aboitiz as Director     For       For          Management

5.3   Elect Erramon I. Aboitiz as Director    For       For          Management

5.4   Elect Antonio R. Moraza as Director     For       For          Management

5.5   Elect Mikel A. Aboitiz as Director      For       Abstain      Management

5.6   Elect Jaime Jose Y. Aboitiz as Director For       For          Management

5.7   Elect Carlos C. Ejercito as Director    For       For          Management

5.8   Elect Romeo L. Bernardo as Director     For       For          Management

5.9   Elect Alfonso A. Uy as Director         For       For          Management

6     Approve Other Matters                   For       Against      Management

 

 

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

 

ACC LTD.                                                                       

 

Ticker:       ACC            Security ID:  6155915                             

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 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     Reappoint Vijay Kumar Sharma as         For       For          Management

      Director                                                                 

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Appoint Eric Olsen as Director          For       For          Management

6     Appoint Christof Hassig as Director     For       For          Management

7     Appoint Martin Kriegner as Director     For       For          Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Cost Auditors                                                             

9     Adopt New Articles of Association       For       For          Management

 

 

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

 

ACC LTD.                                                                        

 

Ticker:       ACC            Security ID:  Y0002C112                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 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     Reappoint Vijay Kumar Sharma as         For       Did Not Vote Management

      Director                                                                  

4     Approve S R B C & Co LLP as Auditors    For       Did Not Vote Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Appoint Eric Olsen as Director          For       Did Not Vote Management

6     Appoint Christof Hassig as Director     For       Did Not Vote Management

7     Appoint Martin Kriegner as Director     For       Did Not Vote Management

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

      Cost Auditors                                                            

9     Adopt New Articles of Association       For       Did Not Vote Management

 

 

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

 

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       For          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                                     

 

 

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

 

ADVANTECH CO., LTD.                                                            

 

Ticker:       2395           Security ID:  Y0017P108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 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 Employee Stock      For       Against      Management

      Warrants at Lower-than-market Price                                      

 

 

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

 

AES GENER S.A.                                                                  

 

Ticker:       AESGENER       Security ID:  B83J214                             

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 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                                                                

3     Elect Directors                         For       Against      Management

4     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee; Report on                                          

      Directors' Committee Expenses and                                        

      Activities                                                               

5     Appoint Auditors and Designate Risk     For       For          Management

      Assessment Companies                                                      

6     Approve Dividend Policy                 For       For          Management

7     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                              

8     Designate Newspaper to Publish          For       For          Management

      Announcements                                                            

9     Transact Other Business                 None      None         Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

AES GENER S.A.                                                                 

 

Ticker:       AESGENER       Security ID:  P0607L111                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Directors                         For       Did Not Vote Management

4     Approve Remuneration and Budget of      For       Did Not Vote Management

      Directors' Committee; Report on                                          

      Directors' Committee Expenses and                                        

      Activities                                                               

5     Appoint Auditors and Designate Risk     For       Did Not Vote Management

      Assessment Companies                                                      

6     Approve Dividend Policy                 For       Did Not Vote Management

7     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                              

8     Designate Newspaper to Publish          For       Did Not Vote Management

      Announcements                                                            

9     Transact Other Business                 None      None         Management

10    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

AGUAS ANDINAS S.A.                                                             

 

Ticker:       AGUAS-A        Security ID:  2311238                             

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         None      None         Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 14.45 Per Share                                         

3     Present Dividend Policy                 None      None         Management

4     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

5     Appoint Auditors                        For       For          Management

6     Designate Risk Assessment Companies     For       For          Management

7     Elect Directors                         For       Against      Management

8     Approve Remuneration of Directors       For       For          Management

9     Present Board's Report on Expenses      None      None         Management

10    Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                      

11    Present Directors' Committee Report on  None      None         Management

      Activities and Expenses                                                  

12    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

13    Other Business                          For       Against      Management

 

 

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

 

AGUAS ANDINAS S.A.                                                             

 

Ticker:       AGUAS-A        Security ID:  P4171M125                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         None      None         Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CLP 14.45 Per Share                                         

3     Present Dividend Policy                 None      None         Management

4     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

5     Appoint Auditors                        For       Did Not Vote Management

6     Designate Risk Assessment Companies     For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management

8     Approve Remuneration of Directors       For       Did Not Vote Management

9     Present Board's Report on Expenses      None      None         Management

10    Approve Remuneration and Budget of      For       Did Not Vote Management

      Directors' Committee                                                      

11    Present Directors' Committee Report on  None      None         Management

      Activities and Expenses                                                  

12    Designate Newspaper to Publish Meeting  For       Did Not Vote Management

      Announcements                                                            

13    Other Business                          For       Did Not Vote Management

 

 

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

 

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       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management

8     Approve Director Remuneration           For       Did Not Vote Management

9     Ratify External Auditors                For       Did Not Vote Management

10    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

11    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2016                                                                     

12    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

 

 

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ALMACENES EXITO S.A.                                                           

 

Ticker:       EXITO          Security ID:  2051181                             

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Approve Meeting Agenda                  For       For          Management

3     Elect Meeting Approval Committee        For       For          Management

4     Present Board of Directors and          For       For          Management

      Chairman's Report                                                        

5     Present Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

6     Present Auditor's Report                For       For          Management

7     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8     Present Corporate Governance Report     For       For          Management

9     Approve Remuneration of Directors       For       For          Management

10    Elect Directors                         For       For          Management

11    Appoint Auditors                        For       For          Management

12.1  Approve Allocation of Income            For       For          Management

12.2  Approve Donations                       For       For          Management

13    Other Business                          For       Against      Management

 

 

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

 

Ticker:       ALSEA *        Security ID:  P0212A104                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Annual Report on Operations     For       Did Not Vote Management

      Carried by Key Board Committees                                          

3     Elect or Ratify Directors, Key          For       Did Not Vote Management

      Management and Members of Board                                          

      Committees                                                                

4     Approve Remuneration of Directors, Key  For       Did Not Vote Management

      Management and Members of Board                                          

      Committees                                                                

5     Set Maximum Amount of Share Repurchase  For       Did Not Vote Management

      Reserve; Present Report on Share                                         

      Repurchase                                                                

6     Approve Dividends                       For       Did Not Vote Management

 

 

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

 

Ticker:       ALSEA *        Security ID:  P0212A104                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury        For       Did Not Vote Management

      Shares and Consequently Capital                                          

      Reduction; Amend Articles Accordingly                                    

2     Approve Absorption of Controladora de   For       Did Not Vote Management

      Restaurantes ACD SA de CV, Consultores                                   

      Profesionales de Comida Casual SA de                                     

      CV and SC de Mexico SA de CV                                             

3     Amend Articles to Comply with Current   For       Did Not Vote Management

      Legislation; Consolidate Articles                                        

4     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  BG7ZWY7                             

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       Against      Management

 

 

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AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  BG7ZWY7                             

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       Abstain      Management

      Alternates                                                                

3.1   Elect Fiscal Council Member Appointed   None      For          Shareholder

      by Minority Shareholder                                                  

4     Ratify Remuneration for Fiscal Year     For       Against      Management

      2015 and Approve Remuneration of                                         

      Company's Management and Fiscal                                          

      Council Members for Fiscal Year 2016                                     

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 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 Reports  For       For          Management

      Prepared Under the PRC Accounting                                        

      Standards and International Financial                                     

      Reporting Standards Respectively                                         

4     Approve 2015 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                         

      Dividend                                                                 

5     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                         

      International Financial Auditor and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Provision of Guarantee to       For       Against      Management

      Subsidiaries                                                             

7a    Elect Gao Dengbang as Director          For       For          Management

7b    Elect Wang Jianchao as Director         For       For          Management

7c    Elect Wu Bin as Director                For       For          Management

7d    Elect Ding Feng as Director             For       For          Management

7e    Elect Zhou Bo as Director               For       For          Management

7f    Elect Yang Mianzhi as Director          For       For          Management

7g    Elect Tai Kwok Leung as Director        For       For          Management

7h    Elect Tat Kwong Simon Leung as Director For       For          Management

8a    Elect Qi Shengli as Supervisor          For       For          Management

8b    Elect Wang Pengfei as Supervisor        For       For          Management

9     Amend Articles of Association           For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  B1YVKN8                              

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       Against      Management

      Shares                                                                   

 

 

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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       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve Special Dividend                For       Did Not Vote Management

4     Elect Ding Shizhong as Director         For       Did Not Vote Management

5     Elect Zheng Jie as Director             For       Did Not Vote Management

6     Elect Dai Zhongchuan as Director        For       Did Not Vote Management

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

      Directors                                                                

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

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

11    Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

 

 

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ARCA CONTINENTAL S.A.B. DE C.V.                                                 

 

Ticker:       AC *           Security ID:  2823885                             

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve CEO's Report on Operations and  For       For          Management

      Results of Company Accompanied by                                        

      Auditor's Report and Board's Opinion                                     

1.2   Approve Report on Operations and        For       For          Management

      Activities Undertaken by Board and                                       

      Principal Accounting Policies and                                        

      Criteria and Information Followed in                                     

      Preparation of Financial Information                                     

1.3   Approve Report of Audit and Corporate   For       For          Management

      Practices Committee; Receive Report on                                   

      Adherence to Fiscal Obligations                                          

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends of MXN 1.85 Per Share                                          

3     Set Maximum Nominal Amount of Share     For       For          Management

      Repurchase Reserve                                                        

4     Elect Directors, Verify Independence    For       Against      Management

      of Board Members, Approve their                                          

      Remuneration and Elect Secretaries                                        

5     Approve Remuneration of Board           For       Against      Management

      Committee Members; Elect Chairman of                                     

      Audit and Corporate Practices Committee                                   

6     Appoint Legal Representatives           For       For          Management

7     Approve Minutes of Meeting              For       For          Management

 

 

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

 

ARCA CONTINENTAL S.A.B. DE C.V.                                                

 

Ticker:       AC *           Security ID:  P0448R103                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve CEO's Report on Operations and  For       Did Not Vote Management

      Results of Company Accompanied by                                        

      Auditor's Report and Board's Opinion                                     

1.2   Approve Report on Operations and        For       Did Not Vote Management

      Activities Undertaken by Board and                                       

      Principal Accounting Policies and                                        

      Criteria and Information Followed in                                     

      Preparation of Financial Information                                     

1.3   Approve Report of Audit and Corporate   For       Did Not Vote Management

      Practices Committee; Receive Report on                                   

      Adherence to Fiscal Obligations                                           

2     Approve Allocation of Income and Cash   For       Did Not Vote Management

      Dividends of MXN 1.85 Per Share                                          

3     Set Maximum Nominal Amount of Share     For       Did Not Vote Management

      Repurchase Reserve                                                       

4     Elect Directors, Verify Independence    For       Did Not Vote Management

      of Board Members, Approve their                                           

      Remuneration and Elect Secretaries                                       

5     Approve Remuneration of Board           For       Did Not Vote Management

      Committee Members; Elect Chairman of                                      

      Audit and Corporate Practices Committee                                  

6     Appoint Legal Representatives           For       Did Not Vote Management

7     Approve Minutes of Meeting              For       Did Not Vote Management

 

 

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ASIA CEMENT CORPORATION                                                        

 

Ticker:       1102           Security ID:  Y0275F107                           

Meeting Date: JUN 21, 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     Amend Working System for Supervisors    For       For          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                                             

 

 

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

 

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       For          Management

4     Reelect Malav Dani as Director          For       For          Management

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

 

 

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

 

ASTRO MALAYSIA HOLDINGS BERHAD                                                 

 

Ticker:       ASTRO          Security ID:  Y04323104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Elect Augustus Ralph Marshall as        For       For          Management

      Director                                                                 

3     Elect Yau Ah Lan @ Fara Yvonne as       For       For          Management

      Director                                                                  

4     Elect Zaki Bin Tun Azmi as Director     For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Chin Kwai Yoong to Continue     For       For          Management

      Office as Independent Non-Executive                                       

      Director                                                                 

7     Elect Abdul Rahman Bin Ahmad as         For       For          Management

      Director                                                                  

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Grant of Shares to Rohana       For       Against      Management

      Binti Tan Sri Datuk Haji Rozhan Under                                    

      the Management Share Scheme                                              

 

 

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

 

ASTRO MALAYSIA HOLDINGS BERHAD                                                 

 

Ticker:       ASTRO          Security ID:  Y04323104                           

Meeting Date: JUN 01, 2016   Meeting Type: Special                             

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Usaha                                    

      Tegas Sdn Bhd and/or its Affiliates                                      

2     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Maxis                                    

      Berhad and/or its Affiliates                                             

3     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with MEASAT                                   

      Global Berhad and/or its Affiliates                                       

4     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Astro                                     

      Holdings Sdn Bhd and/or its Affiliates                                   

5     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with New                                      

      Delhi Television Limited and/or its                                      

      Affiliates                                                               

6     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Sun TV                                   

      Network Limited and/or its Affiliates                                    

7     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with GS                                       

      Home Shopping Inc. and/or its                                            

      Affiliates                                                               

 

 

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AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.                                       

 

Ticker:       02357          Security ID:  Y0485Q109                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 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                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividend                                       

5     Approve Ernst & Young and Ernst &       For       For          Management

      Young Hua Ming LLP as International                                      

      and Domestic Auditors Respectively and                                   

      to Fix Their Remuneration                                                

6     Elect Kiran Rao as Director, Authorize  For       For          Management

      Remuneration Committee to Fix His                                        

      Remuneration and Authorize Any                                           

      Executive Director to Sign the                                           

      Relevant Service Contract                                                

7     Other Business for Ordinary Resolutions For       Against      Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Other Business for Special Resolutions  For       Against      Management

 

 

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

 

AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.                                       

 

Ticker:       02357          Security ID:  Y0485Q109                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Equity Acquisition, Share       For       For          Management

      Issuance Agreement, Supplementary                                        

      Agreement and Related Transactions                                       

2     Approve Supplementary Agreement to the  For       For          Management

      Existing Mutual Provision of Services                                    

      Agreement, Annual Caps and Related                                       

      Transactions                                                             

3     Approve Supplementary Agreement to the  For       For          Management

      Existing Products and Services Mutual                                    

      Supply and Guarantee Agreement, Annual                                   

      Caps and Related Transactions                                            

4     Amend Articles of Association           For       For          Management

 

 

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AXIATA GROUP BERHAD                                                             

 

Ticker:       AXIATA         Security ID:  Y0488A101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Elect Jamaludin Ibrahim as Director     For       For          Management

3     Elect Bella Ann Almeida as Director     For       Against      Management

4     Elect Ghazzali Sheikh Abdul Khalid as   For       For          Management

      Director                                                                  

5     Elect Azzat Kamaludin as Director       For       For          Management

6     Approve Remuneration of Directors with  For       For          Management

      Effect from the 24th Annual General                                       

      Meeting Until the Next Annual General                                    

      Meeting of the Company                                                   

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

9     Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Scheme                                                                   

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Long Term Incentive Plan (LTIP) For       Against      Management

12    Approve Grant of Awards to Jamaludin    For       Against      Management

      bin Ibrahim Under the LTIP                                               

 

 

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

 

BAIC MOTOR CORPORATION LTD                                                      

 

Ticker:       1958           Security ID:  Y0506H104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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 Financial Report                For       For          Management

4     Approve Profits Distribution and        For       For          Management

      Dividends Distribution Plan                                              

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditor and                                         

      PricewaterhouseCoopers as                                                

      International Auditor and Authorize                                      

      Management to Fix Their Respective                                       

      Audit Fees                                                               

6     Approve Remuneration Plan for           For       For          Management

      Independent Directors                                                    

7     Approve Remuneration Plan for           For       For          Management

      Independent Supervisors                                                  

8     Approve Issuance of Onshore and         For       For          Management

      Offshore Corporate Debt Financing                                        

      Instruments                                                              

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                                                                  

 

 

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

 

BAIC MOTOR CORPORATION LTD                                                      

 

Ticker:       1958           Security ID:  Y0506H104                           

Meeting Date: MAY 20, 2016   Meeting Type: Special                             

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  2328595                             

Meeting Date: APR 28, 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            For       For          Management

3.1   Elect Fiscal Council Member Appointed   None      Abstain      Shareholder

      by Minority Shareholder                                                  

4     Elect Directors                         For       Against      Management

5     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

6     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  2328595                             

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

2     Amend Article 7 to Reflect Changes in   For       For          Management

      Capital                                                                  

3     Ratify Francisco Gaetani as Director    For       Against      Management

 

 

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BANCO SANTANDER CHILE                                                          

 

Ticker:       BSANTANDER     Security ID:  P1506A107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CLP 1.79 Per Share                                          

3     Appoint PriceWaterhouseCoopers as       For       Did Not Vote Management

      Auditors                                                                 

4     Designate Fitch Ratings and             For       Did Not Vote Management

      Feller-Rate as Risk Assessment                                           

      Companies                                                                

5     Elect Andreu Plaza and Ana Dorrego as   For       Did Not Vote Management

      Directors                                                                

6     Approve Remuneration of Directors       For       Did Not Vote Management

7     Approve Remuneration and Budget of      For       Did Not Vote Management

      Directors' Committee and Audit                                           

      Committee; Receive Directors and Audit                                   

      Committee's Report                                                        

8     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

9     Transact Other Business                 None      None         Management

 

 

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BANGKOK DUSIT MEDICAL SERVICES PCL                                             

 

Ticker:       BDMS           Security ID:  BLZGSL6                              

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Company's Performance       None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Santasiri Sornmani as Director    For       For          Management

5.2   Elect Chavalit Sethameteekul as         For       For          Management

      Director                                                                 

5.3   Elect Sombut Uthaisang as Director      For       For          Management

5.4   Elect Att Thongtang as Director         For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve EY Office Limited as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Other Business                          For       Against      Management

 

 

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BANGKOK DUSIT MEDICAL SERVICES PCL                                             

 

Ticker:       BDMS           Security ID:  Y06071255                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       Did Not Vote Management

2     Acknowledge Company's Performance       None      None         Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividend Payment                                                         

5.1   Elect Santasiri Sornmani as Director    For       Did Not Vote Management

5.2   Elect Chavalit Sethameteekul as         For       Did Not Vote Management

      Director                                                                 

5.3   Elect Sombut Uthaisang as Director      For       Did Not Vote Management

5.4   Elect Att Thongtang as Director         For       Did Not Vote Management

6     Approve Remuneration of Directors       For       Did Not Vote Management

7     Approve EY Office Limited as Auditors   For       Did Not Vote Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

8     Other Business                          For       Did Not Vote Management

 

 

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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       For          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       For          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       For          Management

7g    Elect Liu Changshun as Director         For       For          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       For          Management

8h    Elect Zhang Lili as Supervisor          For       For          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 POLSKA KASA OPIEKI S.A.                                                    

 

Ticker:       PEO            Security ID:  X0R77T117                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 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     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

5     Approve Agenda of Meeting               For       For          Management

6     Receive Management Board Report on      None      None         Management

      Company's Operations in Fiscal 2015                                      

7     Receive Financial Statements for        None      None         Management

      Fiscal 2015                                                              

8     Receive Management Board Report on      None      None         Management

      Group's Operations in Fiscal 2015                                        

9     Receive Consolidated Financial          None      None         Management

      Statements for Fiscal 2015                                               

10    Receive Management Board Proposal of    None      None         Management

      Allocation of Income for Fiscal 2015                                     

11    Receive Supervisory Board Report for    None      None         Management

      Fiscal 2015                                                               

12.1  Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2015                                      

12.2  Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                              

12.3  Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2015                                         

12.4  Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                               

12.5  Approve Allocation of Income and        For       For          Management

      Dividends of PLN 8.70 per Share                                          

12.6  Approve Supervisory Board Report for    For       For          Management

      Fiscal 2015                                                              

12.7a Approve Discharge of Jerzy Woznicki     For       For          Management

      (Supervisory Board Chairman)                                             

12.7b Approve Discharge of Roberto Nicastro   For       For          Management

      (Supervisory Board Deputy Chairman)                                      

12.7c Approve Discharge of Leszek Pawlowicz   For       For          Management

      (Supervisory Board Deputy Chairman)                                      

12.7d Approve Discharge of Alessandro Decio   For       For          Management

      (Supervisory Board Member)                                               

12.7e Approve Discharge of Laura Penna        For       For          Management

      (Supervisory Board Member)                                               

12.7f Approve Discharge of Wioletta           For       For          Management

      Rosolowska (Supervisory Board Member)                                    

12.7g Approve Discharge of Doris Tomanek      For       For          Management

      (Supervisory Board Member)                                               

12.7h Approve Discharge of Malgorzata         For       For          Management

      Adamkiewicz (Supervisory Board Member)                                    

12.7i Approve Discharge of Pawel Dangel       For       For          Management

      (Supervisory Board Member)                                               

12.7j Approve Discharge of Dariusz Filar      For       For          Management

      (Supervisory Board Member)                                               

12.7k Approve Discharge of Katarzyna          For       For          Management

      Majchrzak (Supervisory Board Member)                                      

12.8a Approve Discharge of Luigi Lovaglio     For       For          Management

      (CEO)                                                                    

12.8b Approve Discharge of Diego Biondo       For       For          Management

      (Deputy CEO)                                                             

12.8c Approve Discharge of  Andrzej Kopyrski  For       For          Management

      (Deputy CEO)                                                             

12.8d Approve Discharge of Grzegorz Piwowar   For       For          Management

      (Deputy CEO)                                                             

12.8e Approve Discharge of Stefano Santini    For       For          Management

      (Deputy CEO)                                                             

12.8f Approve Discharge of Marian Wazynski    For       For          Management

      (Deputy CEO)                                                             

12.8g Approve Discharge of Adam Niewinski     For       For          Management

      Deputy CEO)                                                              

13    Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                             

14    Fix Maximum Variable Compensation Ratio For       For          Management

15    Receive Supervisory Board Report on     None      None         Management

      Company's Compliance with Polish                                          

      Corporate Governance Code                                                

16    Elect Supervisory Board Members         For       Against      Management

17    Amend Statute                           For       For          Management

18    Approve Consolidated Text of Statute    For       For          Management

19    Amend Regulations on General Meetings   For       For          Management

20    Approve Consolidated Text of            For       For          Management

      Regulations on General Meetings                                          

21    Close Meeting                           None      None         Management

 

 

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BANK ZACHODNI WBK SA                                                           

 

Ticker:       BZW            Security ID:  7153639                             

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 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     Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2015                                      

      and Financial Statements                                                 

6     Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2015 and                                    

      Consolidated Financial Statements                                        

7     Approve Allocation of Income            For       For          Management

8.1   Approve Discharge of Mateusz            For       For          Management

      Morawiecki (CEO)                                                         

8.2   Approve Discharge of Andrzej Burliga    For       For          Management

      (Management Board Member)                                                

8.3   Approve Discharge of Michael McCarthy   For       For          Management

      (Management Board Member)                                                 

8.4   Approve Discharge of Eamonn Crowley     For       For          Management

      (Management Board Member)                                                

8.5   Approve Discharge of Beata              For       For          Management

      Daszynska-Muzyczka (Management Board                                     

      Member)                                                                  

8.6   Approve Discharge of Piotr Partyga      For       For          Management

      (Management Board Member)                                                

8.7   Approve Discharge of Juan de Porras     For       For          Management

      Aguirre (Management Board Member)                                        

8.8   Approve Discharge of Marcin Prell       For       For          Management

      (Management Board Member)                                                

8.9   Approve Discharge of Carlos Polaino     For       For          Management

      Izquierdo (Management Board Member)                                      

8.10  Approve Discharge of Marco Antonio      For       For          Management

      Silva Rojas (Management Board Member)                                    

8.11  Approve Discharge of Miroslaw Skiba     For       For          Management

      (Management Board Member)                                                

8.12  Approve Discharge of Feliks             For       For          Management

      Szyszkowiak (Management Board Member)                                    

8.13  Approve Discharge of Pawel Wieczorek    For       For          Management

      (Management Board Member)                                                

9     Approve Supervisory Board Reports       For       For          Management

10.1  Approve Discharge of Gerry Byrne        For       For          Management

      (Supervisory Board Chairman)                                             

10.2  Approve Discharge of Jose Antonio       For       For          Management

      Alvarez (Supervisory Board Member)                                       

10.3  Approve Discharge of Jose Garcia        For       For          Management

      Cantera (Supervisory Board Member)                                        

10.4  Approve Discharge of Danuta Dabrowska   For       For          Management

      (Supervisory Board Member)                                               

10.5  Approve Discharge of David R. Hexter    For       For          Management

      (Supervisory Board Member)                                               

10.6  Approve Discharge of Witold Jurcewicz   For       For          Management

      (Supervisory Board Member)                                               

10.7  Approve Discharge of Jose Luis De Mora  For       For          Management

      (Supervisory Board Member)                                               

10.8  Approve Discharge of John Power         For       For          Management

      (Supervisory Board Member)                                               

10.9  Approve Discharge of Jerzy Surma        For       For          Management

      (Supervisory Board Member)                                               

10.10 Approve Discharge of Jose Manuel        For       For          Management

      Varela (Supervisory Board Member)                                        

10.11 Approve Discharge of Marynika           For       For          Management

      Woroszylska-Sapieha (Supervisory Board                                   

      Member)                                                                  

11.1  Amend Statute                           For       For          Management

11.2  Amend Statute Re: Corporate Purpose     For       For          Management

12    Fix Maximum Variable Compensation Ratio For       For          Management

13    Approve Policy on Assessment of         For       For          Management

      Suitability of Supervisory Board                                         

      Members                                                                  

14    Approve Adoption of Best Practice for   For       For          Management

      WSE Listed Companies 2016                                                 

15    Close Meeting                           None      None         Management

 

 

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BANK ZACHODNI WBK SA                                                            

 

Ticker:       BZW            Security ID:  X0646L107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 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     Approve Management Board Report on      For       Did Not Vote Management

      Company's Operations in Fiscal 2015                                      

      and Financial Statements                                                 

6     Approve Management Board Report on      For       Did Not Vote Management

      Group's Operations in Fiscal 2015 and                                    

      Consolidated Financial Statements                                        

7     Approve Allocation of Income            For       Did Not Vote Management

8.1   Approve Discharge of Mateusz            For       Did Not Vote Management

      Morawiecki (CEO)                                                         

8.2   Approve Discharge of Andrzej Burliga    For       Did Not Vote Management

      (Management Board Member)                                                 

8.3   Approve Discharge of Michael McCarthy   For       Did Not Vote Management

      (Management Board Member)                                                

8.4   Approve Discharge of Eamonn Crowley     For       Did Not Vote Management

      (Management Board Member)                                                

8.5   Approve Discharge of Beata              For       Did Not Vote Management

      Daszynska-Muzyczka (Management Board                                      

      Member)                                                                  

8.6   Approve Discharge of Piotr Partyga      For       Did Not Vote Management

      (Management Board Member)                                                 

8.7   Approve Discharge of Juan de Porras     For       Did Not Vote Management

      Aguirre (Management Board Member)                                        

8.8   Approve Discharge of Marcin Prell       For       Did Not Vote Management

      (Management Board Member)                                                

8.9   Approve Discharge of Carlos Polaino     For       Did Not Vote Management

      Izquierdo (Management Board Member)                                      

8.10  Approve Discharge of Marco Antonio      For       Did Not Vote Management

      Silva Rojas (Management Board Member)                                    

8.11  Approve Discharge of Miroslaw Skiba     For       Did Not Vote Management

      (Management Board Member)                                                 

8.12  Approve Discharge of Feliks             For       Did Not Vote Management

      Szyszkowiak (Management Board Member)                                    

8.13  Approve Discharge of Pawel Wieczorek    For       Did Not Vote Management

      (Management Board Member)                                                

9     Approve Supervisory Board Reports       For       Did Not Vote Management

10.1  Approve Discharge of Gerry Byrne        For       Did Not Vote Management

      (Supervisory Board Chairman)                                             

10.2  Approve Discharge of Jose Antonio       For       Did Not Vote Management

      Alvarez (Supervisory Board Member)                                       

10.3  Approve Discharge of Jose Garcia        For       Did Not Vote Management

      Cantera (Supervisory Board Member)                                       

10.4  Approve Discharge of Danuta Dabrowska   For       Did Not Vote Management

      (Supervisory Board Member)                                               

10.5  Approve Discharge of David R. Hexter    For       Did Not Vote Management

      (Supervisory Board Member)                                                

10.6  Approve Discharge of Witold Jurcewicz   For       Did Not Vote Management

      (Supervisory Board Member)                                               

10.7  Approve Discharge of Jose Luis De Mora  For       Did Not Vote Management

      (Supervisory Board Member)                                               

10.8  Approve Discharge of John Power         For       Did Not Vote Management

      (Supervisory Board Member)                                                

10.9  Approve Discharge of Jerzy Surma        For       Did Not Vote Management

      (Supervisory Board Member)                                               

10.10 Approve Discharge of Jose Manuel        For       Did Not Vote Management

      Varela (Supervisory Board Member)                                        

10.11 Approve Discharge of Marynika           For       Did Not Vote Management

      Woroszylska-Sapieha (Supervisory Board                                   

      Member)                                                                   

11.1  Amend Statute                           For       Did Not Vote Management

11.2  Amend Statute Re: Corporate Purpose     For       Did Not Vote Management

12    Fix Maximum Variable Compensation Ratio For       Did Not Vote Management

13    Approve Policy on Assessment of         For       Did Not Vote Management

      Suitability of Supervisory Board                                         

      Members                                                                  

14    Approve Adoption of Best Practice for   For       Did Not Vote Management

      WSE Listed Companies 2016                                                

15    Close Meeting                           None      None         Management

 

 

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BARCLAYS AFRICA GROUP LTD                                                      

 

Ticker:       BGA            Security ID:  S0850R101                           

Meeting Date: MAY 17, 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 for the Year Ended                                     

      31 December 2015                                                          

2.1   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Keith                                    

      Ackerman as the Designated Auditor                                        

2.2   Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Emilio                                      

      Pera as the Designated Auditor                                           

2.3   Appoint KPMG Inc as Auditors of the     For       For          Management

      Company with Pierre Fourie as the                                        

      Designated Auditor                                                       

2.4   Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Ernest                                      

      van Rooyen as the Designated Auditor                                     

3.1   Re-elect Yolanda Cuba as Director       For       For          Management

3.2   Re-elect Mohamed Husain as Director     For       For          Management

3.3   Re-elect Trevor Munday as Director      For       For          Management

3.4   Re-elect Mark Merson as Director        For       For          Management

3.5   Re-elect David Hodnett as Director      For       For          Management

4.1   Elect Paul O'Flaherty as Director       For       For          Management

5.1   Re-elect Colin Beggs as Member of the   For       For          Management

      Group Audit and Compliance Committee                                     

5.2   Re-elect Mohamed Husain as Member of    For       For          Management

      the Group Audit and Compliance                                            

      Committee                                                                

5.3   Re-elect Trevor Munday as Member of     For       For          Management

      the Group Audit and Compliance                                            

      Committee                                                                

5.4   Re-elect Alex Darko as Member of the    For       For          Management

      Group Audit and Compliance Committee                                      

5.5   Elect Paul O'Flaherty as Member of the  For       For          Management

      Group Audit and Compliance Committee                                     

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Approve Remuneration Policy             For       Against      Management

8     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

9     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

 

 

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BB SEGURIDADE PARTICIPACOES S.A.                                               

 

Ticker:       BBSE3          Security ID:  B9N3SQ0                             

Meeting Date: APR 20, 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            For       For          Management

3.1   Elect Fiscal Council Member Appointed   None      Abstain      Shareholder

      by Minority Shareholder                                                  

4     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                   

5     Elect Director                          For       Against      Management

6     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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BBMG CORPORATION                                                               

 

Ticker:       2009           Security ID:  Y076A3105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of Board of Directors    For       For          Management

2     Approve Report of the Supervisory Board For       For          Management

3     Approve Audited Accounts                For       For          Management

4     Approve Profit Distribution and         For       For          Management

      Conversion from Capital Reserve                                          

5     Approve Remuneration Plan of the        For       For          Management

      Executive Directors                                                       

6     Approve Ernst & Young Hua Ming          For       For          Management

      Certified Public Accountants as                                          

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

7     Approve Guarantee Authorization to      For       Against      Management

      Subsidiaries                                                              

8     Approve Compliance and Satisfaction of  For       For          Management

      Requirements of the Public Issuance of                                   

      Corporate Bonds                                                          

9.01  Approve Type of Securities to be        For       For          Management

      Issued in Relation to the Public                                         

      Issuance of Corporate Bonds                                              

9.02  Approve Issue Size in Relation to the   For       For          Management

      Public Issuance of Corporate Bonds                                       

9.03  Approve Par Value and Issue Price in    For       For          Management

      Relation to the Public Issuance of                                       

      Corporate Bonds                                                          

9.04  Approve Term and Variety of the Bonds   For       For          Management

      in Relation to the Public Issuance of                                    

      Corporate Bonds                                                          

9.05  Approve Bond Interest Rates in          For       For          Management

      Relation to the Public Issuance of                                       

      Corporate Bonds                                                          

9.06  Approve Type of Issue and Targets in    For       For          Management

      Relation to the Public Issuance of                                        

      Corporate Bonds                                                          

9.07  Approve Use of Proceeds in Relation to  For       For          Management

      the Public Issuance of Corporate Bonds                                    

9.08  Approve Placing Arrangement in          For       For          Management

      Relation to the Public Issuance of                                       

      Corporate Bonds                                                           

9.09  Approve Place for Listing in Relation   For       For          Management

      to the Public Issuance of Corporate                                      

      Bonds                                                                    

9.10  Approve Guarantee Arrangements in       For       For          Management

      Relation to the Public Issuance of                                       

      Corporate Bonds                                                          

9.11  Approve Debt Repayment Safeguards in    For       For          Management

      Relation to the Public Issuance of                                       

      Corporate Bonds                                                          

9.12  Approve Resolution Validity in          For       For          Management

      Relation to the Public Issuance of                                       

      Corporate Bonds                                                          

10    Authorize Board to Handle Relevant      For       For          Management

      Matters in Connection with the Public                                    

      Issuance of Corporate Bonds.                                             

11    Approve Compliance and Satisfaction of  For       For          Management

      Requirements of the Non-public                                           

      Issuance of Corporate Bonds                                              

12.01 Approve Type of Securities to be        For       For          Management

      Issued in Relation to the Non-public                                     

      Issuance of Corporate Bonds                                              

12.02 Approve Issue size in Relation to the   For       For          Management

      Non-public Issuance of Corporate Bonds                                   

12.03 Approve Par value and Issue Price in    For       For          Management

      Relation to the Non-public Issuance of                                    

      Corporate Bonds                                                          

12.04 Approve Term and Variety of the Bonds   For       For          Management

      in Relation to the Non-public Issuance                                    

      of Corporate Bonds                                                       

12.05 Approve Bond Interest Rates in          For       For          Management

      Relation to the Non-public Issuance of                                    

      Corporate Bonds                                                          

12.06 Approve Type of Issue and Targets in    For       For          Management

      Relation to the Non-public Issuance of                                   

      Corporate Bonds                                                          

12.07 Approve Use of Proceeds in Relation to  For       For          Management

      the Non-public Issuance of Corporate                                     

      Bonds                                                                     

12.08 Approve Placing Arrangement in          For       For          Management

      Relation to the Non-public Issuance of                                   

      Corporate Bonds                                                          

12.09 Approve Place for Listing in Relation   For       For          Management

      to the Non-public Issuance of                                            

      Corporate Bonds                                                          

12.10 Approve Guarantee Arrangements in       For       For          Management

      Relation to the Non-public Issuance of                                   

      Corporate Bonds                                                           

12.11 Approve Debt Repayment Safeguards in    For       For          Management

      Relation to the Non-public Issuance of                                   

      Corporate Bonds                                                           

12.12 Approve Resolution Validity in          For       For          Management

      Relation to the Non-public Issuance of                                   

      Corporate Bonds                                                           

13    Authorize Board to Handle Relevant      For       For          Management

      Matters in Connection with the                                           

      Non-public Issuance of Corporate Bonds                                    

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: JUN 29, 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 Audited Financial          For       For          Management

      Statements and Independent Auditor's                                     

      Report                                                                    

4     Approve 2015 Profit Distribution        For       For          Management

      Proposal                                                                 

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditors and                                             

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                      

      Board to Fix Their Remuneration                                          

 

 

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BEIJING JINGNENG CLEAN ENERGY CO., LTD.                                         

 

Ticker:       579            Security ID:  Y0R7A0107                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 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 Auditors' Report and       For       For          Management

      Audited Financial Statements                                             

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

5     Approve 2015 Annual Report              For       For          Management

6     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                           

7     Approve Ruihua Certified Public         For       For          Management

      Accountants as Domestic Auditors and                                     

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Approve 2016 Budget Report              For       For          Management

9     Approve 2016 Investment Business Plan   For       Against      Management

10    Elect Zhu Yan as Director               For       For          Management

11    Elect Li Dawei as Director              For       For          Management

12    Elect Zhu Baocheng as Director          For       For          Management

1     Approve General Mandate to Issue Debt   For       Against      Management

      Financing Instruments                                                    

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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BHARTI INFRATEL LTD.                                                           

 

Ticker:       INFRATEL       Security ID:  Y0R86J109                           

Meeting Date: JUN 10, 2016   Meeting Type: Special                             

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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BIM BIRLESIK MAGAZALAR AS                                                      

 

Ticker:       BIMAS          Security ID:  B0D0006                             

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize Presiding                                       

      Council to Sign Meeting Minutes                                          

2     Receive Board Report                    None      None         Management

3     Receive Audit Report                    None      None         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 and Approve Their       For       For          Management

      Remuneration                                                              

8     Receive Information on Related Party    None      None         Management

      Transactions                                                             

9     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

10    Receive Information on Share            None      None         Management

      Repurchase Program                                                       

11    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                        

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                  

13    Ratify External Auditors                For       For          Management

14    Wishes                                  None      None         Management

 

 

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BIM BIRLESIK MAGAZALAR AS                                                      

 

Ticker:       BIMAS          Security ID:  M2014F102                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       Did Not Vote Management

      of Meeting and Authorize Presiding                                       

      Council to Sign Meeting Minutes                                          

2     Receive Board Report                    None      None         Management

3     Receive Audit Report                    None      None         Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Elect Directors and Approve Their       For       Did Not Vote Management

      Remuneration                                                             

8     Receive Information on Related Party    None      None         Management

      Transactions                                                             

9     Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

10    Receive Information on Share            None      None         Management

      Repurchase Program                                                       

11    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                        

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                  

13    Ratify External Auditors                For       Did Not Vote Management

14    Wishes                                  None      None         Management

 

 

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BIOSTIME INTERNATIONAL HOLDINGS LTD                                            

 

Ticker:       1112           Security ID:  G11259101                           

Meeting Date: MAY 13, 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                                                        

2a1   Elect Luo Fei as Director               For       For          Management

2a2   Elect Radek Sali as Director            For       For          Management

2a3   Elect Zhang Wenhui as Director          For       For          Management

2a4   Elect Xiao Baichun as Director          For       For          Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve Ernst & Young as Auditors and   For       Against      Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  2036995                             

Meeting Date: APR 07, 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     Ratify Distribution of Dividends and    For       For          Management

      Interest-on-Capital-Stock Payments                                       

3     Elect Directors and Vice-Chairman of    For       For          Management

      the Board                                                                

4     Elect Fiscal Council Members            For       For          Management

 

 

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BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  2036995                             

Meeting Date: APR 07, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2     Amend Articles and Consolidate Bylaws   For       Against      Management

3     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

      for Fiscal Year 2016 and Re-Ratify                                       

      Remuneration for Fiscal Year 2015                                        

4     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

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BRITANNIA INDUSTRIES LTD.                                                      

 

Ticker:       500825         Security ID:  Y0969R136                           

Meeting Date: JUN 04, 2016   Meeting Type: Court                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD                                     

 

Ticker:       BAT            Security ID:  6752349                             

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stefano Clini as Director         For       For          Management

2     Elect Chan Choon Ngai as Director       For       For          Management

3     Elect Oh Chong Peng as Director         For       For          Management

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Approve Oh Chong Peng to Continue       For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                 

6     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

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BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD                                     

 

Ticker:       BAT            Security ID:  Y0971P110                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stefano Clini as Director         For       Did Not Vote Management

2     Elect Chan Choon Ngai as Director       For       Did Not Vote Management

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

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

      Board to Fix Their Remuneration                                          

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

      Office as Independent Non-Executive                                      

      Director                                                                 

6     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

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BYD COMPANY LTD.                                                               

 

Ticker:       1211           Security ID:  Y1023R104                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 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                                                               

4     Approve 2015 Annual Report              For       For          Management

5     Approve 2015 Profit Distribution Plan   For       For          Management

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

      PRC Auditor and Internal Control Audit                                   

      Institution and Ernst & Young as                                          

      Auditor Outside the PRC and Authorize                                    

      Board to Fix Their Remuneration                                          

7     Approve Provision of Guarantee by the   For       Against      Management

      Group                                                                    

8     Approve Provision of Guarantee by the   For       For          Management

      Company and Its Subsidiaries for                                         

      External Parties                                                         

9     Approve Estimated Cap of 2016 Ordinary  For       For          Management

      Connected Transactions                                                   

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Issuance by BYD Electronic      For       Against      Management

      (International) Company Limited of                                       

      Equity or Equity-Linked Securities                                       

      without Preemptive Rights                                                

12    Approve Change in Domicile and          For       For          Management

      Amendments to Articles of Association                                    

13    Approve Use of Short-term Intermittent  For       For          Management

      Funds for Entrusted Wealth Management                                    

      and Related Transactions                                                 

 

 

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CAPITEC BANK HOLDINGS LTD                                                      

 

Ticker:       CPI            Security ID:  S15445109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Michiel du Pre le Roux as      For       Against      Management

      Director                                                                 

2     Re-elect John McKenzie as Director      For       For          Management

3     Re-elect Gerrit Pretorius as Director   For       Abstain      Management

4     Reappoint PricewaterhouseCoopers Inc.   For       For          Management

      as Auditors of the Company                                               

5     Authorise Specific Issue of Loss        For       For          Management

      Absorbent Convertible Capital                                            

      Securities for Cash                                                      

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors Pursuant to                                   

      a Rights Offer                                                            

8     Approve Remuneration Policy             For       For          Management

1     Approve Non-executive Directors' Fees   For       For          Management

      for the Financial Year Ending 28                                          

      February 2017                                                            

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

4     Amend Memorandum of Incorporation       For       For          Management

 

 

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CAR INC.                                                                       

 

Ticker:       699            Security ID:  BQQP9S1                             

Meeting Date: APR 05, 2016   Meeting Type: Special                             

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Post-IPO Share Option Scheme and  For       Against      Management

      Related Transactions                                                     

2     Elect Xiaogeng Li as Director           For       For          Management

3     Elect Zhen Wei as Director              For       For          Management

4     Elect Joseph Chow as Director           For       For          Management

 

 

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CAR INC.                                                                       

 

Ticker:       699            Security ID:  G19021107                           

Meeting Date: APR 05, 2016   Meeting Type: Special                             

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Post-IPO Share Option Scheme and  For       Did Not Vote Management

      Related Transactions                                                     

2     Elect Xiaogeng Li as Director           For       Did Not Vote Management

3     Elect Zhen Wei as Director              For       Did Not Vote Management

4     Elect Joseph Chow as Director           For       Did Not Vote Management

 

 

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CAR INC.                                                                        

 

Ticker:       699            Security ID:  G19021107                           

Meeting Date: MAY 17, 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     Elect Sam Hanhui Sun as Director        For       For          Management

3     Elect Wei Ding as Director              For       For          Management

4     Elect Lei Lin as Director               For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CAR INC.                                                                       

 

Ticker:       699            Security ID:  G19021107                           

Meeting Date: MAY 17, 2016   Meeting Type: Special                             

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Framework Agreement and         For       For          Management

      Related Annual Caps                                                      

2     Elect Yifan Song as Director            For       For          Management

 

 

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CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)                                  

 

Ticker:       500870         Security ID:  Y1143S149                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 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 Jayanta Chatterjee as Director  For       For          Management

4     Reelect Rashmi Joshi as Director        For       For          Management

5     Approve SRBC & Co. LLP as Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Elect Omer Dormen as Director           For       For          Management

8     Approve Appointment and Remuneration    For       For          Management

      of Omer Dormen as Managing Director                                      

9     Approve Appointment and Remuneration    For       For          Management

      of Ravi Kirpalani as Executive Director                                  

10    Adopt New Articles of Association       For       For          Management

 

 

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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       For          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       For          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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CCR S.A.                                                                        

 

Ticker:       CCRO3          Security ID:  2840970                             

Meeting Date: APR 15, 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 Capital Budget                  For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Fix Number and Elect Directors          For       Against      Management

5     Install Fiscal Council, Fix Number and  For       For          Management

      Elect Fiscal Council Members                                             

6     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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CCR S.A.                                                                        

 

Ticker:       CCRO3          Security ID:  2840970                             

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Amend Article 13                        For       For          Management

1b    Amend Article 14                        For       For          Management

1c    Amend Articles 22 and 23                For       For          Management

2     Consolidate Bylaws                      For       For          Management

 

 

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CEZ A.S.                                                                       

 

Ticker:       CEZ            Security ID:  X2337V121                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                               

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board of Directors Report on    None      None         Management

      Company's Operations and State of Its                                    

      Assets                                                                   

2     Receive Supervisory Board Report        None      None         Management

3     Receive Audit Committee Report          None      None         Management

4     Approve Financial Statements and        For       For          Management

      Consolidated Financial Statements                                        

5     Approve Allocation of Income and        For       For          Management

      Dividend of CZK 40 per Share                                             

6     Ratify Ernst & Young as Auditor for     For       For          Management

      Fiscal 2016                                                               

7     Approve Volume of Charitable Donations  For       For          Management

      for Fiscal 2016                                                          

8     Recall and Elect Supervisory Board      For       For          Management

      Members                                                                  

9     Recall and Elect Audit Committee        For       Against      Management

      Members                                                                   

10    Approve Contracts on Performance of     For       For          Management

      Functions with Supervisory Board                                         

      Members                                                                   

11    Approve Contracts for Performance of    For       For          Management

      Functions of Audit Committee Members                                     

12    Approve Transfer of Organized Part of   For       For          Management

      Enterprise to Elektrarna Temelin II;                                     

      Approve Transfer of Organized Part of                                    

      Enterprise to Elektrarna Dukovany II                                     

 

 

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CGN POWER CO., LTD.                                                            

 

Ticker:       1816           Security ID:  Y1300C101                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 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 Annual Report              For       For          Management

4     Approve 2015 Audited Annual Financial   For       For          Management

      Report                                                                    

5     Approve 2015 Profit Distribution Plan   For       For          Management

6     Approve 2016 Investment Plan and        For       For          Management

      Capital Expenditure Budget                                                

7     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu as Domestic                                      

      and International Auditors,                                              

      Respectively and Authorize Board to                                      

      Fix Their Remuneration                                                   

8.1   Approve Remuneration of Gao Ligang      For       For          Management

8.2   Approve Remuneration of Na Xizhi        For       For          Management

8.3   Approve Remuneration of Hu Yiguang      For       For          Management

8.4   Approve Remuneration of Francis Siu     For       For          Management

      Wai Keung                                                                

8.5   Approve Remuneration of Yang Lanhe      For       For          Management

8.6   Approve Remuneration of Chen Rongzhen   For       For          Management

8.7   Approve Remuneration of Cai Zihua       For       For          Management

8.8   Approve Remuneration of Wang Hongxin    For       For          Management

9     Approve Registration of Ultra-Short     For       For          Management

      Term Debentures Issue in the PRC                                         

10    Amend Rules of Procedures for the       For       For          Management

      Board of Directors                                                        

11    Amend Articles of Association           For       For          Management

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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CHANG HWA COMMERCIAL BANK LTD.                                                  

 

Ticker:       2801           Security ID:  Y1293J105                           

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,     For       For          Management

      Financial Statements and Consolidated                                    

      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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CHEMICAL WKS OF RICHTER GEDEON PLC                                             

 

Ticker:       RICHTER        Security ID:  BC9ZH86                             

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Use of Electronic Vote          For       For          Management

      Collection Method                                                        

2     Authorize Company to Produce Sound      For       For          Management

      Recording of Meeting Proceedings                                          

3     Elect Chairman and Other Meeting        For       For          Management

      Officials                                                                

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Management Board Report on      For       For          Management

      Company's Operations                                                      

6     Approve Allocation of Income and        For       For          Management

      Dividends of HUF 72 per Share                                            

7     Approve Allocation of HUF 48.01         For       For          Management

      Billion to Reserves                                                      

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

10    Amend Bylaws                            For       For          Management

11    Amend Art. 17.1 of Bylaws Re:           For       For          Management

      Auditor's Term of Mandate                                                

12    Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                 

13    Receive Information on the Acquisition  For       For          Management

      of Own Shares                                                            

14    Authorize Share Repurchase Program      For       For          Management

15    Reelect Gabor Gulacsy as Management     For       For          Management

      Board Member                                                             

16    Reelect Csaba Lantos as Management      For       For          Management

      Board Member                                                             

17    Reelect Christopher William Long as     For       For          Management

      Management Board Member                                                   

18    Reelect Norbert Szivek as Management    For       For          Management

      Board Member                                                             

19    Approve Remuneration of Management      For       For          Management

      Board Members                                                            

20    Approve Annual Additional Remuneration  For       For          Shareholder

      of Chairman and Members of Management                                    

      Board for Their Service in Fiscal Year                                   

      2015                                                                     

21    Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                             

22    Renew Appointment of PWC as Auditor     For       For          Management

23    Approve Remuneration Auditor            For       For          Management

 

 

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CHEMICAL WKS OF RICHTER GEDEON PLC                                             

 

Ticker:       RICHTER        Security ID:  X3124S107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Use of Electronic Vote          For       Did Not Vote Management

      Collection Method                                                        

2     Authorize Company to Produce Sound      For       Did Not Vote Management

      Recording of Meeting Proceedings                                         

3     Elect Chairman and Other Meeting        For       Did Not Vote Management

      Officials                                                                

4     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

5     Approve Management Board Report on      For       Did Not Vote Management

      Company's Operations                                                      

6     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of HUF 72 per Share                                            

7     Approve Allocation of HUF 48.01         For       Did Not Vote Management

      Billion to Reserves                                                      

8     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

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

      Statement                                                                

10    Amend Bylaws                            For       Did Not Vote Management

11    Amend Art. 17.1 of Bylaws Re:           For       Did Not Vote Management

      Auditor's Term of Mandate                                                

12    Approve Issuance of Shares with or      For       Did Not Vote Management

      without Preemptive Rights                                                

13    Receive Information on the Acquisition  For       Did Not Vote Management

      of Own Shares                                                            

14    Authorize Share Repurchase Program      For       Did Not Vote Management

15    Reelect Gabor Gulacsy as Management     For       Did Not Vote Management

      Board Member                                                             

16    Reelect Csaba Lantos as Management      For       Did Not Vote Management

      Board Member                                                             

17    Reelect Christopher William Long as     For       Did Not Vote Management

      Management Board Member                                                   

18    Reelect Norbert Szivek as Management    For       Did Not Vote Management

      Board Member                                                             

19    Approve Remuneration of Management      For       Did Not Vote Management

      Board Members                                                            

20    Approve Annual Additional Remuneration  For       Did Not Vote Shareholder

      of Chairman and Members of Management                                    

      Board for Their Service in Fiscal Year                                   

      2015                                                                     

21    Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board Members                                                             

22    Renew Appointment of PWC as Auditor     For       Did Not Vote Management

23    Approve Remuneration Auditor            For       Did Not Vote Management

 

 

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CHENG SHIN RUBBER INDUSTRY CO. LTD.                                            

 

Ticker:       2105           Security ID:  Y1306X109                           

Meeting Date: JUN 15, 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 and  For       For          Management

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

 

 

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CHINA AIRLINES LTD.                                                             

 

Ticker:       2610           Security ID:  Y1374F105                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      YU-HERN CHANG                                                            

3     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

4     Approve Plan on Profit Distribution     For       For          Management

5     Other Business                          None      Against      Management

 

 

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CHINA CINDA ASSET MANAGEMENT CO., LTD.                                         

 

Ticker:       1359           Security ID:  Y1R34V103                           

Meeting Date: JUN 30, 2016   Meeting Type: Special                             

Record Date:  MAY 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type of Preference Shares to    For       For          Management

      be Issued in Relation to Non-public                                      

      Issuance of Offshore Preference Shares                                   

1.2   Approve Number of Preference Shares to  For       For          Management

      be Issued and Issue Size in Relation                                     

      to Non-public Issuance of Offshore                                       

      Preference Shares                                                         

1.3   Approve Par Value and Issue Price in    For       For          Management

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                                

1.4   Approve Maturity in Relation to         For       For          Management

      Non-public Issuance of Offshore                                          

      Preference Shares                                                        

1.5   Approve Method of Issuance and Target   For       For          Management

      Investors in Relation to Non-public                                      

      Issuance of Offshore Preference Shares                                   

1.6   Approve Lock-up Period in Relation to   For       For          Management

      Non-public Issuance of Offshore                                          

      Preference Shares                                                        

1.7   Approve Dividend Distribution Terms in  For       For          Management

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                               

1.8   Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to Non-public Issuance of                                    

      Offshore Preference Shares                                               

1.9   Approve Terms of Conditional            For       For          Management

      Redemption in Relation to Non-public                                     

      Issuance of Offshore Preference Shares                                   

1.10  Approve Restrictions and Terms of       For       For          Management

      Restoration of Voting Rights in                                          

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                                

1.11  Approve Order of Distribution and       For       For          Management

      Procedures for Liquidation in Relation                                   

      to Non-public Issuance of Offshore                                       

      Preference Shares                                                        

1.12  Approve Rating Arrangements in          For       For          Management

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                               

1.13  Approve Security Arrangements in        For       For          Management

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                                

1.14  Approve Use of Proceeds in Relation to  For       For          Management

      Non-public Issuance of Offshore                                          

      Preference Shares                                                        

1.15  Approve Listing or Trading              For       For          Management

      Arrangements in Relation to Non-public                                   

      Issuance of Offshore Preference Shares                                   

1.16  Approve Resolution Validity Period in   For       For          Management

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                               

1.17  Approve Matters Relating to the         For       For          Management

      Authorization for the Non-public                                         

      Issuance of Offshore Preference Shares                                   

 

 

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CHINA CINDA ASSET MANAGEMENT CO., LTD.                                         

 

Ticker:       1359           Security ID:  Y1R34V103                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 30, 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 Final Financial Account    For       For          Management

      Plan                                                                     

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2016 Fixed Assets Investment    For       For          Management

      Budget                                                                   

6.1   Elect Hou Jianhang as Director          For       For          Management

6.2   Elect Zang Jingfan as Director          For       For          Management

6.3   Elect Chen Xiaozhou as Director         For       For          Management

6.4   Elect Li Honghui as Director            For       For          Management

6.5   Elect Song Lizhong as Director          For       For          Management

6.6   Elect Xiao Yuping as Director           For       For          Management

6.7   Elect Yuan Hong as Director             For       For          Management

6.8   Elect Lu Shengliang as Director         For       For          Management

6.9   Elect Chang Tso Tung, Stephen as        For       For          Management

      Director                                                                  

6.10  Elect Xu Dingbo as Director             For       For          Management

6.11  Elect Zhu Wuxiang as Director           For       For          Management

6.12  Elect Sun Baowen as Director            For       For          Management

7.1   Elect Gong Jiande as Supervisor         For       For          Management

7.2   Elect Liu Yanfen as Supervisor          For       For          Management

7.3   Elect Li Chun as Supervisor             For       For          Management

7.4   Elect Zhang Zheng as Supervisor         For       For          Management

8     Approve Ernst & Young Hua Ming LLP and  For       For          Management

      Ernst & Young as the Onshore and                                         

      Offshore Accounting Firms                                                

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10.1  Approve Type of Preference Shares to    For       For          Management

      be Issued in Relation to Non-public                                      

      Issuance of Offshore Preference Shares                                   

10.2  Approve Number of Preference Shares to  For       For          Management

      be Issued and Issue Size in Relation                                     

      to Non-public Issuance of Offshore                                       

      Preference Shares                                                        

10.3  Approve Par Value and Issue Price in    For       For          Management

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                               

10.4  Approve Maturity in Relation to         For       For          Management

      Non-public Issuance of Offshore                                          

      Preference Shares                                                        

10.5  Approve Method of Issuance and Target   For       For          Management

      Investors in Relation to Non-public                                      

      Issuance of Offshore Preference Shares                                   

10.6  Approve Lock-up Period in Relation to   For       For          Management

      Non-public Issuance of Offshore                                           

      Preference Shares                                                        

10.7  Approve Dividend Distribution Terms in  For       For          Management

      Relation to Non-public Issuance of                                        

      Offshore Preference Shares                                               

10.8  Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to Non-public Issuance of                                     

      Offshore Preference Shares                                               

10.9  Approve Terms of Conditional            For       For          Management

      Redemption in Relation to Non-public                                     

      Issuance of Offshore Preference Shares                                   

10.10 Approve Restrictions and Terms of       For       For          Management

      Restoration of Voting Rights in                                          

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                               

10.11 Approve Order of Distribution and       For       For          Management

      Procedures for Liquidation in Relation                                   

      to Non-public Issuance of Offshore                                       

      Preference Shares                                                        

10.12 Approve Rating Arrangements in          For       For          Management

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                               

10.13 Approve Security Arrangements in        For       For          Management

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                               

10.14 Approve Use of Proceeds in Relation to  For       For          Management

      Non-public Issuance of Offshore                                          

      Preference Shares                                                        

10.15 Approve Listing or Trading              For       For          Management

      Arrangements in Relation to Non-public                                   

      Issuance of Offshore Preference Shares                                   

10.16 Approve Resolution Validity Period in   For       For          Management

      Relation to Non-public Issuance of                                       

      Offshore Preference Shares                                               

10.17 Approve Matters Relating to the         For       For          Management

      Authorization for the Non-public                                         

      Issuance of Offshore Preference Shares                                   

11    Amend Articles of Association           For       For          Management

 

 

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CHINA CITIC BANK CORPORATION LTD.                                              

 

Ticker:       998            Security ID:  Y1434M116                           

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 Board of          For       For          Management

      Supervisors                                                               

3     Approve Annual Report                   For       For          Management

4     Approve Financial Report                For       For          Management

5     Approve Financial Budget Plan           For       For          Management

6     Approve Profit Distribution Plan        For       For          Management

7     Approve Engagement of Accounting Firms  For       For          Management

      and Their Services Fees                                                   

8     Approve the Special Report on Related   For       For          Management

      Party Transactions of China CITIC Bank                                   

      Corporation Limited                                                       

9     Approve Adjustment of Annual Cap of     For       For          Management

      Related Party Continuing Connected                                       

      Transactions for years 2016-2017                                          

10    Approve General Mandate to Issue Debt   For       For          Management

      Securities                                                               

11    Approve Extension of the Validity       For       For          Management

      Period of the Resolution in Relation                                     

      to the Non-public Offering of                                            

      Preference Shares                                                        

12    Approve Extension of Authorization      For       For          Management

      Period of the Board to Handle All                                        

      Matters Related to Non-public Offering                                   

      of Preference Shares                                                     

13    Approve Dilution of Immediate Returns   For       For          Management

      Due to Issuance of Preference Shares                                     

14    Approve Adjustment of Validity Period   For       For          Management

      of Resolution in Relation to the                                         

      Non-public Offering of Preference                                        

      Shares                                                                    

15    Approve Adjustment of Authorization     For       For          Management

      Period to the Board to Handle All                                        

      Matters Related to Non-public Offering                                   

      of Preference Shares                                                     

 

 

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CHINA CITIC BANK CORPORATION LTD.                                               

 

Ticker:       998            Security ID:  Y1434M116                           

Meeting Date: MAY 26, 2016   Meeting Type: Special                             

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of the Validity       For       For          Management

      Period of the Resolution in Relation                                      

      to the Non-public Offering of                                            

      Preference Shares                                                        

2     Approve Extension of Authorization      For       For          Management

      Period of the Board to Handle All                                        

      Matters Related to Non-public Offering                                   

      of Preference Shares                                                     

3     Approve Adjustment of Validity Period   For       For          Management

      of Resolution in Relation to the                                         

      Non-public Offering of Preference                                        

      Shares                                                                    

4     Approve Adjustment of Authorization     For       For          Management

      Period to the Board to Handle All                                        

      Matters Related to Non-public Offering                                   

      of Preference Shares                                                     

 

 

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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.                                 

 

Ticker:       1800           Security ID:  Y1R36J108                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Audited Financial          For       For          Management

      Statements                                                                

2     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend                                                           

3     Approve Ernst & Young as International  For       For          Management

      Auditor and Ernst & Young Hua Ming LLP                                   

      as Domestic Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Approve Estimated Cap for the Internal  For       Against      Management

      Guarantees of the Group in 2016                                          

5     Approve 2015 Report of the Board        For       For          Management

6     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve the Launch of Asset-Backed      For       For          Management

      Securitization by the Company and its                                    

      Subsidiaries                                                             

9     Approve Registration of Debenture       For       Against      Management

      Issuance Facilities, Issuance of                                          

      Short-Term Financing Bonds, Super                                        

      Short-Term Financing Bonds,                                              

      Medium-Term Notes and Perpetual Notes                                     

 

 

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CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       552            Security ID:  Y1436A102                            

Meeting Date: JUN 24, 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 2015 Profit Distribution Plan   For       For          Management

      and Payment of Final Dividend                                            

3     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as                                                

      International and Domestic Auditors,                                     

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

4     Elect Liu Linfei as Director, Approve   For       For          Management

      His Service Contract and Authorize                                       

      Board to Fix His Remuneration                                             

5.1   Approve Issuance of Debentures          For       Against      Management

5.2   Authorize Any Two of Three Directors    For       Against      Management

      Duly Authorized by the Board to Deal                                      

      With All Matters in Relation to                                          

      Issuance of Debentures                                                   

5.3   Approve Validity Period of the General  For       Against      Management

      Mandate to Issue Debentures                                              

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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CHINA CONCH VENTURE HOLDINGS LTD                                               

 

Ticker:       586            Security ID:  G2116J108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Approve Dividends                       For       For          Management

3a    Elect Li Jian as Director               For       For          Management

3b    Elect Li Daming as Director             For       For          Management

3c    Elect Chan Kai Wing as Director         For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

5     Approve KPMG as Auditors and Authorize  For       For          Management

      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       Against      Management

      Shares                                                                   

 

 

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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       For          Management

      Directors                                                                

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                               

3     Approve 2015 Final Financial Accounts   For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2016 Fixed Assets     For       For          Management

      Investment                                                               

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2014                                     

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2014                                  

8     Elect Zhang Long as Director            For       For          Management

9     Elect Chung Shui Ming Timpson as        For       Against      Management

      Director                                                                 

10    Elect Wim Kok as Director               For       For          Management

11    Elect Murray Horn as Director           For       For          Management

12    Elect Liu Jin as Supervisor             For       For          Management

13    Elect Li Xiaoling as Supervisor         For       For          Management

14    Elect Bai Jianjun as Supervisor         For       For          Management

15    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Accounting Firm                                     

      and PricewaterhouseCoopers as                                            

      International Accounting Firm and Fix                                    

      Their Remuneration                                                       

16    Amend Impact of Diluted Immediate       For       For          Management

      Return from Preference Share Issuance                                    

      and Measures to Make Up the Return                                       

17    Elect Guo Yanpeng as Director           None      For          Shareholder

 

 

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CHINA EASTERN AIRLINES CORPORATION LTD.                                        

 

Ticker:       670            Security ID:  Y1406M102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 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 Reports          For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve PRC Domestic Auditors and       For       For          Management

      International Auditors for Financial                                     

      Reporting and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Auditors for Internal Control   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7     Approve Increase of Guarantee Limit to  For       For          Management

      Eastern Air Overseas (Hong Kong)                                         

      Corporation Limited                                                      

8     Approve Debt Instruments Limitation in  For       Against      Management

      Relation to Granting of General                                          

      Mandate to the Board to Issue Bonds                                      

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Amend Articles of Association           For       For          Management

11    Approve 2016 Aircraft Finance Lease     For       For          Management

      Framework Agreement with CES Lease                                        

      Company                                                                  

12    Approve 2017-2019 Aircraft Finance      For       For          Management

      Lease Framework Agreement with CES                                        

      Lease Company                                                            

13    Approve Adjustment of Allowance         For       For          Management

      Standards for Independent Directors                                       

14.1  Elect Liu Shaoyong as Director          For       For          Management

14.2  Elect Ma Xulun as Director              For       For          Management

14.3  Elect Xu Zhao as Director               For       For          Management

14.4  Elect Gu Jiadan as Director             For       For          Management

14.5  Elect Li Yangmin as Director            For       For          Management

14.6  Elect Tang Bing as Director             For       For          Management

14.7  Elect Tian Liuwen as Director           For       For          Management

15.1  Elect Li Ruoshan as Director            For       For          Management

15.2  Elect Ma Weihua as Director             For       For          Management

15.3  Elect Shao Ruiqing as Director          For       For          Management

15.4  Elect Cai Hongping as Director          For       For          Management

16.1  Elect Xi Sheng as Supervisor            For       For          Management

16.2  Elect Ba Shengji as Supervisor          For       For          Management

16.3  Elect Jia Shaojun as Supervisor         For       For          Management

 

 

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CHINA GALAXY SECURITIES CO LTD                                                 

 

Ticker:       6881           Security ID:  Y1R92J109                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 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 Annual Report              For       For          Management

4     Approve 2015 Final Accounts Report      For       For          Management

5     Approve 2015 Profit Distribution Plan   For       For          Management

6     Approve 2016 Capital Expenditure Budget For       For          Management

7     Approve Deloitte Touche Tohmatsu CPA    For       For          Management

      Ltd. (Special General Partnership) and                                   

      Deloitte Touche Tohmatsu as External                                      

      Auditing Firms and Authorize Board to                                    

      Fix Their Remuneration                                                   

8     Approve Special Report on Deposit and   For       For          Management

      Actual Utilization of Previously                                         

      Raised Proceeds                                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Approve Amendments to Authorization     For       For          Management

      Granted to the Board by the                                              

      Shareholders' General Meeting                                            

 

 

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CHINA HONGQIAO GROUP LTD.                                                       

 

Ticker:       1378           Security ID:  B44ZV94                             

Meeting Date: MAY 09, 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                                                         

2.1   Elect Zheng Shuliang as Director        For       For          Management

2.2   Elect Yang Congsen as Director          For       For          Management

2.3   Elect Zhang Jinglei as Director         For       For          Management

2.4   Elect Xing Jian as Director             For       For          Management

2.5   Elect Chen Yinghai as Director          For       For          Management

2.6   Elect Han Benwen as Director            For       For          Management

2.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Final Dividend                  For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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CHINA HONGQIAO GROUP LTD.                                                      

 

Ticker:       1378           Security ID:  G21150100                           

Meeting Date: MAY 09, 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                                                        

2.1   Elect Zheng Shuliang as Director        For       For          Management

2.2   Elect Yang Congsen as Director          For       For          Management

2.3   Elect Zhang Jinglei as Director         For       For          Management

2.4   Elect Xing Jian as Director             For       For          Management

2.5   Elect Chen Yinghai as Director          For       For          Management

2.6   Elect Han Benwen as Director            For       For          Management

2.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Final Dividend                  For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA LONGYUAN POWER GROUP CORPORATION LTD.                                    

 

Ticker:       916            Security ID:  Y1501T101                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                               

Record Date:  APR 29, 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

      Board                                                                    

3     Approve 2015 Independent Auditor's      For       For          Management

      Report and Audited Financial Statements                                  

4     Approve 2015 Final Financial Accounts   For       For          Management

5     Approve 2015 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividend                                       

6     Approve 2016 Financial Budget Plan      For       For          Management

7     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

8     Approve Ruihua Certified Public         For       For          Management

      Accountants (Special General Partner)                                    

      as PRC Auditor and Authorize Audit                                       

      Committee of the Board to Fix Their                                      

      Remuneration                                                              

9     Approve KPMG as International Auditor   For       For          Management

      and Authorize Audit Committee of the                                     

      Board to Fix Their Remuneration                                           

10    Approve Application for Registration    For       For          Management

      and Issuance of Debt Financing                                           

      Instruments of Non-Financial                                              

      Enterprises in the PRC and Related                                       

      Transactions                                                             

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Grant of General Mandate to     For       For          Management

      Issue Debt Financing Instruments in                                      

      One or More Tranches in the PRC and                                      

      Related Transactions                                                     

 

 

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CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       1829           Security ID:  Y1501U108                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2015 Work Report of the Board    For       For          Management

      of Directors                                                             

2     Accept 2015 Work Report of the          For       For          Management

      Supervisory Board                                                         

3     Accept 2015 Financial Statements and    For       For          Management

      Statutory Reports                                                        

4     Approve 2015 Profit Distribution and    For       For          Management

      Distribution of Final Dividend                                           

5     Approve Ernst & Young and Ernst &       For       For          Management

      Young Hua Ming LLP (Special General                                       

      Partnership) as International Auditor                                    

      and Domestic Auditor Respectively and                                    

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Issuance of Corporate Bonds     For       For          Management

9     Other Business                          For       Against      Management

 

 

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CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       1829           Security ID:  Y1501U108                           

Meeting Date: JUN 30, 2016   Meeting Type: Special                             

Record Date:  MAY 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                   

 

 

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CHINA MEDICAL SYSTEM HOLDINGS LTD.                                             

 

Ticker:       867            Security ID:  B6WY993                             

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

3a    Elect Lam Kong as Director              For       For          Management

3b    Elect Chen Hongbing as Director         For       For          Management

3c    Elect Wu Chi Keung as Director          For       For          Management

3d    Elect Huang Ming as Director            For       For          Management

3e    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     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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CHINA MEDICAL SYSTEM HOLDINGS LTD.                                             

 

Ticker:       867            Security ID:  G21108124                            

Meeting Date: APR 22, 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 Final Dividend                  For       Did Not Vote Management

3a    Elect Lam Kong as Director              For       Did Not Vote Management

3b    Elect Chen Hongbing as Director         For       Did Not Vote Management

3c    Elect Wu Chi Keung as Director          For       Did Not Vote Management

3d    Elect Huang Ming as Director            For       Did Not Vote Management

3e    Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       Did Not Vote Management

      Auditor 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                                                                  

7     Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                    

 

 

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CHINA MENGNIU DAIRY CO., LTD.                                                  

 

Ticker:       2319           Security ID:  G21096105                            

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Niu Gensheng as Director and      For       Against      Management

      Authorize Board to Fix His Remuneration                                  

3B    Elect Liu Ding as Director and          For       Against      Management

      Authorize Board to Fix Her Remuneration                                  

3C    Elect Wu Kwok Keung Andrew as Director  For       For          Management

      and Authorize Board to Fix His                                           

      Remuneration                                                              

3D    Elect Ma Jianping as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

3E    Elect Tim Orting Jorgensen as Director  For       For          Management

      and Authorize Board to Fix His                                           

      Remuneration                                                             

3F    Elect Filip Kegels as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

4     Approve Ernst & Young as Auditors and   For       For          Management

      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     Adopt New Share Option Scheme           For       Against      Management

 

 

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CHINA MOLYBDENUM CO., LTD.                                                     

 

Ticker:       3993           Security ID:  Y1503Z105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Financial Report           For       For          Management

2     Approve 2015 Financial Statements       For       For          Management

3     Approve 2016 Budget Report              For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2015 Report of the Board        For       For          Management

6     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

7     Approve 2015 Annual Report              For       For          Management

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP                                         

      (Special General Partnership) as                                         

      External Auditor and Authorize Board                                      

      to Fix Their Remuneration                                                

9     Approve Renewal of Liability Insurance  For       For          Management

      for Directors, Supervisors and Senior                                     

      Management                                                               

10    Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the                                               

      Distribution of 2016 Interim and                                         

      Quarterly Dividend                                                       

11    Approve External Investment and         For       For          Shareholder

      Related Transactions                                                     

12    Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Approve Provision of Guarantee by       For       For          Shareholder

      China Molybdenum Company Limited to                                      

      its Direct and Indirect Wholly Owned                                     

      Subsidiaries and Related Transactions                                    

 

 

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CHINA MOLYBDENUM CO., LTD.                                                     

 

Ticker:       3993           Security ID:  Y1503Z105                           

Meeting Date: JUN 29, 2016   Meeting Type: Special                             

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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CHINA NATIONAL BUILDING MATERIAL CO., LTD.                                     

 

Ticker:       3323           Security ID:  Y15045100                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Song Zhiping as Director and      For       For          Management

      Approve His Remuneration                                                 

1b    Elect Cao Jianglin as Director and      For       For          Management

      Approve His Remuneration                                                 

1c    Elect Peng Shou as Director and         For       For          Management

      Approve His Remuneration                                                 

1d    Elect Cui Xingtai as Director and       For       For          Management

      Approve His Remuneration                                                 

1e    Elect Chang Zhangli as Director and     For       For          Management

      Approve His Remuneration                                                  

1f    Elect Guo Chaomin as Director and       For       For          Management

      Approve His Remuneration                                                 

1g    Elect Chen Yongxin as Director and      For       For          Management

      Approve His Remuneration                                                 

1h    Elect Tao Zheng as Director and         For       For          Management

      Approve His Remuneration                                                  

1i    Elect Sun Yanjun as Director and        For       For          Management

      Approve His Remuneration                                                 

1j    Elect Liu Jianwen as Director and       For       For          Management

      Approve His Remuneration                                                 

1k    Elect Qian Fengsheng as Director and    For       For          Management

      Approve His Remuneration                                                 

1l    Elect Xia Xue as Director and Approve   For       For          Management

      Her Remuneration                                                         

1m    Elect Zhou Wenwei as Director and       For       Against      Management

      Approve His Remuneration                                                 

1n    Elect Zhou Fangsheng as Director and    For       For          Shareholder

      Approve His Remuneration                                                 

2a    Elect Wu Jiwei as Supervisor and        For       For          Management

      Approve His Remuneration                                                 

2b    Elect Zhou Guoping as Supervisor and    For       For          Management

      Approve Her Remuneration                                                 

2c    Elect Wu Weiku as Supervisor and        For       For          Management

      Approve His Remuneration                                                 

2d    Elect Li Xuan as Supervisor and         For       For          Management

      Approve His Remuneration                                                 

3     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

4     Approve 2015 Report of the Board of     For       For          Management

      Supervisory Committee                                                    

5     Approve 2015 Auditors' Report and       For       For          Management

      Audited Financial Statements                                             

6     Approve Profit Distribution Plan and    For       For          Management

      Distribution of Final Dividend                                            

7     Authorize Board to Deal with Matters    For       For          Management

      in Relation to the Distribution of                                       

      Interim Dividend                                                         

8     Approve Baker Tilly China Certified     For       For          Management

      Public Accountants as Domestic Auditor                                   

      and Baker Tilly Hong Kong Limited as                                     

      International 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 Debt Financing      For       Against      Management

      Instruments                                                              

11    Approve Issuance of Corporate Bonds     For       For          Management

 

 

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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       For          Management

      Directors                                                                 

2     Approve 2015 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2015 Annual Report and Its      For       For          Management

      Summary                                                                  

6     Approve Determination of the Cap for    For       For          Management

      Guarantees for Subsidiaries                                               

7     Approve Payment of Fees for Auditing    For       For          Management

      the 2015 Annual Report and Relevant                                      

      Services                                                                 

8     Approve E&Y Hua Ming as External        For       For          Management

      Auditor and Payment of 2016 Auditing                                     

      Service Fee                                                              

9     Approve Payment of 2015 Internal        For       For          Management

      Control Audit Fees                                                       

10    Approve E&Y Hua Ming as Internal        For       For          Management

      Control Auditor and Payment of 2016                                      

      Auditing Service Fee                                                     

11    Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

12    Approve Transfer of Grade I             For       For          Management

      Qualifications for Roadway Project                                       

      Construction General Contracting from                                     

      Relevant Subsidiaries                                                    

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

14    Approve Increase in Registered Capital  For       For          Management

15    Amend Articles of Association           For       For          Management

 

 

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CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  JUN 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of Board of         For       For          Management

      Directors                                                                

2     Approve 2015 Report of Supervisory      For       For          Management

      Committee                                                                

3     Approve 2015 Work Report of             For       For          Management

      Independent Directors                                                    

4     Approve 2015 A Share Annual Report and  For       For          Management

      the Abstract, H Share Annual Report                                      

      and Results Announcement                                                 

5     Approve 2015 Financial Statements and   For       For          Management

      Statutory Reports                                                        

6     Approve 2015 Profit Distribution Plan   For       For          Management

7     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditors and Deloitte                                      

      Touche Tohmatsu CPA LLP as Domestic                                      

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management

      LLP as Internal Control Auditors of                                       

      the Company and Authorize Board to Fix                                   

      Their Remuneration                                                       

9     Approve Provision of External Guarantee For       Against      Management

10    Approve Salary Management Measures of   For       For          Management

      Directors and Supervisors                                                

11    Approve 2015 Salary of Directors and    For       For          Management

      Supervisors                                                               

12    Approve Purchase of Liability           For       For          Management

      Insurance for Directors, Supervisors                                     

      and Senior Management                                                    

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

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       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Board                                                                    

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                                

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                       

5     Approve 2015 Remuneration of Directors  For       For          Management

      and Supervisors                                                          

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      PRC Auditor and Deloitte Touche                                          

      Tohmatsu as International Auditor and                                    

      Authorize Directors' Committee to Fix                                    

      Their Remuneration                                                       

7     Approve Mutual Coal Supply Agreement,   For       For          Management

      Annual Caps and Related Transactions                                     

8     Approve Mutual Supplies and Services    For       For          Management

      Agreement, Annual Caps and Related                                       

      Transactions                                                             

9     Approve Financial Services Agreement,   For       Against      Management

      Annual Caps and Related Transactions                                     

10.01 Elect Li Dong as Director               For       For          Management

10.02 Elect Zhao Jibin as Director            For       For          Management

11    Elect Zhou Dayu as Supervisor           For       For          Management

 

 

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CHINA SHIPPING DEVELOPMENT CO., LTD.                                            

 

Ticker:       1138           Security ID:  Y1503Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Audited Financial Statements    For       For          Management

2     Approve Final Dividend                  For       For          Management

3     Approve Report of the Board of          For       For          Management

      Directors                                                                

4     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

5     Approve Duty Performance Report of the  For       For          Management

      Independent Non-Executive Directors                                      

6     Approve Annual Report                   For       For          Management

7A    Approve Baker Tilly China Certified     For       For          Management

      Public Accountants ("Baker Tilly                                         

      China") as Domestic Auditor                                              

7B    Approve Baker Tilly Hong Kong Limited   For       For          Management

      Certified Public Accountants as                                          

      International Auditor                                                    

7C    Approve Baker Tilly China as Internal   For       For          Management

      Control Auditor                                                          

8     Approve Remuneration of the Directors   For       For          Management

      and Supervisors                                                          

9     Elect Sun Jiakang as Director           For       For          Management

10    Approve Compliance with Relevant        For       For          Management

      Documents to Conduct the Material                                        

      Assets Restructuring                                                     

11.1  Approve Overall Restructuring Plan in   For       For          Management

      Relation to Material Assets                                              

      Restructuring Plan                                                       

11.2  Approve Counterparty of the CS Bulk     For       For          Management

      Disposal in Relation to Material                                         

      Assets Restructuring Plan                                                

11.3  Approve Target Asset of the CS Bulk     For       For          Management

      Disposal in Relation to Material                                         

      Assets Restructuring Plan                                                

11.4  Approve Payment Method of the CS Bulk   For       For          Management

      Consideration in Relation to Material                                    

      Assets Restructuring Plan                                                

11.5  Approve CS Bulk Consideration in        For       For          Management

      Relation to Material Assets                                              

      Restructuring Plan                                                       

11.6  Approve Arrangement in Connection with  For       For          Management

      the Increase or Decrease in the Equity                                   

      of CS Bulk During the Transition                                         

      Period from Reference Date to Closing                                    

      Audit Date in Relation to Material                                       

      Assets Restructuring Plan                                                

11.7  Approve Arrangement in Connection with  For       For          Management

      the Claims or Debts of CS Bulk in                                        

      Relation to Material Assets                                              

      Restructuring Plan                                                       

11.8  Approve Arrangement with Respect to     For       For          Management

      the Transfer of Shares of CS Bulk and                                    

      Default Liability as Agreed in the                                       

      Asset Transfer Agreement in Relation                                      

      to Material Assets Restructuring Plan                                    

11.9  Approve Counterparty of the Dalian      For       For          Management

      Ocean Acquisition in Relation to                                          

      Material Assets Restructuring Plan                                       

11.10 Approve Target Asset of the Dalian      For       For          Management

      Ocean Acquisition in Relation to                                         

      Material Assets Restructuring Plan                                       

11.11 Approve Payment Method of the Dalian    For       For          Management

      Ocean Consideration in Relation to                                       

      Material Assets Restructuring Plan                                       

11.12 Approve Dalian Ocean Consideration in   For       For          Management

      Relation to Material Assets                                              

      Restructuring Plan                                                       

11.13 Approve Arrangement in Connection with  For       For          Management

      the Increase or Decrease in the Equity                                   

      of Dalian Ocean During the Transition                                    

      Period from Reference Date to Closing                                    

      Audit Date in Relation to Material                                       

      Assets Restructuring Plan                                                

11.14 Approve Arrangement in Connection with  For       For          Management

      the Claims or Debts of Dalian Ocean in                                   

      Relation to Material Assets                                               

      Restructuring Plan                                                       

11.15 Approve Arrangement with Respect to     For       For          Management

      the Transfer of Shares of Dalian Ocean                                    

      and Default Liability as Agreed in the                                   

      Asset Transfer Agreement in Relation                                     

      to Material Assets Restructuring Plan                                     

11.16 Approve Resolution 11 Shall be          For       For          Management

      Effective for 12 Months from the Date                                    

      of Its Approval by the General Meeting                                    

      in Relation to Material Assets                                           

      Restructuring Plan                                                       

12    Approve Proposed Transactions Between   For       For          Management

      CS Development and COSCO Company                                         

      Constitute Connected Transactions                                        

      Pursuant to Laws and Regulations                                         

13    Approve Report (Draft) in Relation to   For       For          Management

      Major Asset Disposal and Acquisition                                     

      and Connected Transactions of the                                        

      Company and Its Summary                                                   

14    Approve Asset Transfer Agreement        For       For          Management

15    Approve Compensation Agreement          For       For          Management

16    Approve Compliance of Proposed          For       For          Management

      Transactions with Rule 4 of the                                          

      Provisions on Issues Concerning                                          

      Regulating the Material Asset                                            

      Reorganizations of Listed Companies                                      

17    Approve Earnings Per Share of the       For       For          Management

      Company Has Not Been Diluted as a                                        

      Result of the Proposed Transactions                                      

18    Authorize Board to Handle All Matters   For       For          Management

      Related to Asset Transfer Agreement,                                     

      Compensation Agreement and Related                                       

      Transactions                                                             

19    Approve Waiver of Non-competing         For       For          Management

      Undertaking from China Shipping in                                       

      Respect of Injecting Bulk Shipping                                       

      Business Into the Company                                                 

20    Approve Financial Services Framework    For       Against      Management

      Agreement, Relevant Annual Caps and                                      

      Related Transactions                                                      

21    Approve Materials And Services          For       For          Management

      Framework Agreement, Relevant Annual                                     

      Caps and Related Transactions                                            

 

 

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CHINA SOUTHERN AIRLINES CO., LTD.                                              

 

Ticker:       600029         Security ID:  Y1503W102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 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 Financial Statements       For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve KPMG Huazhen (Special General   For       For          Management

      Partnership) as Auditors for Domestic,                                   

      U.S. and Internal Control of Financial                                   

      Reporting and KPMG as Auditors for                                        

      Hong Kong Financial Reporting and                                        

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Amend Articles of Association           For       Against      Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Approve Issuance of Debt Financing      For       Against      Management

      Instruments                                                              

9     Approve Authorization to Xiamen         For       Against      Shareholder

      Airlines Company Limited to Provide                                      

      Guarantees to Hebei Airlines Company                                     

      Limited                                                                   

10    Elect Wang Chang Shun as Director       None      For          Shareholder

 

 

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CHINA STEEL CORPORATION                                                        

 

Ticker:       2002           Security ID:  Y15041109                           

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 Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

5     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                    

6     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

8     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

9.1   Elect Jyh Yuh Sung, a Representative    For       For          Management

      of Ministry of Economic Affairs R.O.C.                                   

      with Shareholder No.Y00001, as                                           

      Non-Independent Director                                                 

9.2   Elect Jong Chin Shen, a Representative  For       For          Management

      of Ministry of Economic Affairs R.O.C.                                   

      with Shareholder No.Y00001, as                                           

      Non-Independent Director                                                 

9.3   Elect Feng Sheng Wu, a Representative   For       For          Management

      of Ministry of Economic Affairs R.O.C.                                   

      with Shareholder No.Y00001, as                                           

      Non-Independent Director                                                  

9.4   Elect Horng Nan Lin, a Representative   For       For          Management

      of Gau Ruei Investment Corporation                                       

      with Shareholder No.V01360, as                                            

      Non-Independent Director                                                 

9.5   Elect Shyi Chin Wang, a Representative  For       For          Management

      of Ever Wealthy International                                             

      Corporation with Shareholder No.                                         

      V02376, as Non-Independent Director                                      

9.6   Elect Jih Gang Liu, a Representative    For       For          Management

      of Chiun Yu Investment Corporation                                       

      with Shareholder No.V01357, as                                           

      Non-Independent Director                                                 

9.7   Elect Cheng I Weng, a Representative    For       For          Management

      of Hung Kao Investment Corporation                                       

      with Shareholder No.V05147, as                                           

      Non-Independent Director                                                 

9.8   Elect Chao Chin Wei, a Representative   For       For          Management

      of Labor Union of China Steel                                            

      Corporation in Kaohsiung with                                             

      Shareholder No.X00012, as                                                

      Non-Independent Director                                                 

9.9   Elect Min Hsiung Hon with ID No.        For       For          Management

      R102716XXX as Independent Director                                       

9.10  Elect Shyue Bin Chang with ID No.       For       For          Management

      S101041XXX as Independent Director                                       

9.11  Elect Lan Feng Kao with Shareholder No. For       For          Management

      T23199 as Independent Director                                           

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director Jyh                                   

      Yuh Sung to be Elected as Director of                                    

      Chun Hung Steel Corporation and China                                    

      Ecotek Corporation                                                       

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                        

      Feng Sheng Wu to be Elected as                                           

      Director of Taiwan Shipbuilding                                          

      Corporation                                                               

12    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Shyi Chin Wang to be Elected as                                           

      Director of Formosa Ha Tinh Steel                                        

      Corporation and Formosa Ha Tinh                                          

      (Cayman) Limited                                                         

13    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director Jih                                   

      Gang Liu to be Elected as Director of                                    

      Chung Hung Steel Corporation, CSC                                        

      Steel Holdings Bhd., East Asia United                                    

      Steel Corporation and Taiwan                                             

      Shipbuilding Corporation                                                 

 

 

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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       Against      Management

4.2   Authorize Board to Deal with All        For       Against      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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CHINA VANKE CO., LTD.                                                          

 

Ticker:       2202           Security ID:  Y77421132                           

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 Annual Report and Audited  For       For          Management

      Financial Report                                                          

4     Approve 2015 Dividend Distribution Plan For       For          Management

5     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

      PRC Auditor and International Auditor                                    

      Respectively                                                             

 

 

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CHINA ZHONGWANG HOLDINGS LTD.                                                  

 

Ticker:       1333           Security ID:  G215AT102                           

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 Final Dividend                  For       For          Management

3.1a  Elect Liu Zhongtian as Director         For       For          Management

3.1b  Elect Lu Changqing as Director          For       For          Management

3.1c  Elect Chen Yan as Director              For       For          Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

5D    Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit under the Option Scheme                                            

 

 

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CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                      

 

Ticker:       03618          Security ID:  Y1594G107                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2015 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2015 Annual Financial Final     For       For          Management

      Propsal                                                                   

4     Approve 2015 Annual Profit              For       For          Management

      Distribution Plan                                                        

5     Approve 2015 Annual Report              For       For          Management

6     Approve 2016 Financial Budget           For       For          Management

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                    

      External Auditors and Fix Their                                          

      Remuneration                                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

1     Approve Dilution of Current Returns by  For       For          Shareholder

      Initial Public Offering and Listing of                                   

      A Shares and Remedial Measures                                           

2     Approve Program of Stabilization of A   For       For          Shareholder

      Share Price Within Three Years After                                     

      the Initial Public Offering and                                          

      Listing of A Shares                                                      

3     Approve Deliberation of Dividend        For       For          Shareholder

      Return Plan for the Next Three Years                                     

      After the Listing of A Shares                                            

4     Approve Revision of Applicable and      For       For          Shareholder

      Effective Procedural Rules of the                                        

      General Meeting After the Initial                                        

      Public Offering of A Shares                                               

5     Approve Revision of Applicable and      For       For          Shareholder

      Effective Procedural Rules of the                                        

      Board After the Initial Public                                            

      Offering of A Shares                                                     

6     Approve Revision of Applicable and      For       For          Shareholder

      Effective Procedural Rules of the                                         

      Supervisory Committee After the                                          

      Initial Public Offering of A Shares                                      

7     Approve Undertakings on the Matters in  For       For          Shareholder

      Connection with the Initial Public                                       

      Offering and Listing of A Shares                                         

8.1   Approve Class of Shares and Nominal     For       For          Shareholder

      Value in Relation to the Initial                                         

      Public Offering and Listing of A Shares                                  

8.2   Approve Offering Size in Relation to    For       For          Shareholder

      the Initial Public Offering and                                          

      Listing of A Shares                                                      

8.3   Approve Target Subscribers in Relation  For       For          Shareholder

      to the Initial Public Offering and                                       

      Listing of A Shares                                                      

8.4   Approve Strategic Placing in Relation   For       For          Shareholder

      to the Initial Public Offering and                                       

      Listing of A Shares                                                      

8.5   Approve Method of Offering in Relation  For       For          Shareholder

      to the Initial Public Offering and                                       

      Listing of A Shares                                                      

8.6   Approve Pricing Methodology in          For       For          Shareholder

      Relation to the Initial Public                                            

      Offering and Listing of A Shares                                         

8.7   Approve Form of Underwriting in         For       For          Shareholder

      Relation to the Initial Public                                            

      Offering and Listing of A Shares                                         

8.8   Approve Conversion into a Joint Stock   For       For          Shareholder

      Company in Relation to the Initial                                        

      Public Offering and Listing of A Shares                                  

8.9   Approve Use of Proceeds in Relation to  For       For          Shareholder

      the Initial Public Offering and                                          

      Listing of A Shares                                                      

8.10  Approve Term of Offering Plan in        For       For          Shareholder

      Relation to the Initial Public                                           

      Offering and Listing of A Shares                                         

9     Authorize Board to Deal with Relevant   For       For          Shareholder

      Matters in Relation to the Initial                                       

      Public Offering and Listing of A Shares                                  

10    Approve Use of Proceeds from the        For       For          Shareholder

      Initial Public Offering of A Shares                                      

11    Approve Distribution Plan for           For       For          Shareholder

      Undistributed Accumulated Profit                                         

      Before the Initial Public Offering and                                   

      Listing of A Shares                                                       

12    Amend Articles of Association           For       For          Shareholder

 

 

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CHUNGHWA TELECOM CO., LTD.                                                      

 

Ticker:       2412           Security ID:  Y1613J108                           

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       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 LIH SHYNG TSAI, a Representative  For       For          Management

      of MOTC, with Shareholder No. 0000001                                    

      as Non-independent Director                                              

4.2   Elect MU PIAO SHIH, a Representative    For       For          Management

      of MOTC, with Shareholder No. 0000001                                    

      as Non-independent Director                                              

4.3   Elect CHIH KU FAN, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.4   Elect YU FEN HONG, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.5   Elect YI BING LIN, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.6   Elect CHICH CHIANG FAN, a               For       For          Management

      Representative of MOTC with                                              

      Shareholder No. 0000001 as                                               

      Non-independent Director                                                  

4.7   Elect SHU JUAN HUANG, a Representative  For       For          Management

      of MOTC with Shareholder No. 0000001                                     

      as Non-independent Director                                               

4.8   Elect HSU HUI HO, a Representative of   For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                  

4.9   Elect ZSE HONG TSAI with ID No.         For       For          Management

      B120582XXX as Independent Director                                       

4.10  Elect JEN RAN CHEN with ID No.          For       For          Management

      Q120125XXX as Independent Director                                       

4.11  Elect LO YU YEN with ID No. R103059XXX  For       For          Management

      as Independent Director                                                  

4.12  Elect KUO LONG WU with ID No.           For       For          Management

      C100620XXX as Independent Director                                       

4.13  Elect YUNG CHEN CHEN with Shareholder   For       For          Management

      No. M120105XXX as Independent Director                                   

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director LO YU YEN                                             

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director JEN RAN CHEN                                          

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director LIH SHYNG TSAI                                        

 

 

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

 

CIELO SA                                                                       

 

Ticker:       CIEL3          Security ID:  B614LY3                             

Meeting Date: APR 08, 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 Capital Budget, Allocation of   For       For          Management

      Income and Dividends                                                     

3.1   Fix Number of Directors                 For       For          Management

3.2   Elect Alexandre Rappaport as Director   For       Against      Management

3.3   Elect Antonio Mauricio Maurano as       For       Against      Management

      Director                                                                 

3.4   Elect Cesario Narihito Nakamura as      For       Against      Management

      Director                                                                 

3.5   Elect Eurico Ramos Fabri as Director    For       Against      Management

3.6   Elect Francisco Augusto da Costa e      For       For          Management

      Silva as Independent Director                                            

3.7   Elect Gilberto Mifano as Independent    For       For          Management

      Director                                                                  

3.8   Elect Jose Mauricio Pereira Coelho as   For       Against      Management

      Director                                                                 

3.9   Elect Marcelo de Araujo Noronha as      For       Against      Management

      Director                                                                 

3.10  Elect Milton Almicar Silva Vargas as    For       For          Management

      Independent Director                                                      

3.11  Elect Raul Francisco Moreira as         For       Against      Management

      Director                                                                 

3.12  Elect Rogerio Magno Panca as Director   For       Against      Management

4.1   Elect Carlos Roberto Mendonca da Silva  For       For          Management

      as Alternate Fiscal Council Member                                       

4.2   Elect Edmar Jose Casalatina as Fiscal   For       For          Management

      Council Member                                                           

4.3   Elect Flavio Saba Santos Estrela as     For       For          Management

      Alternate Fiscal Council Member                                          

4.4   Elect Haroldo Reginaldo Levy Neto as    For       For          Management

      Independent Fiscal Council Member                                        

4.5   Elect Herculano Anibal Alves as Fiscal  For       For          Management

      Council Member                                                            

4.6   Elect Joel Antonio de Araujo as Fiscal  For       For          Management

      Council Member                                                           

4.7   Elect Kleber do Espirito Santo as       For       For          Management

      Alternate Fiscal Council Member                                          

4.8   Elect Marcelo Santos Dall`Occo as       For       For          Management

      Fiscal Council Member                                                    

4.9   Elect Milton Luiz Milioni as Alternate  For       For          Management

      Independent Fiscal Council Member                                        

4.10  Elect Valerio Zarro as Alternate        For       For          Management

      Fiscal Council Member                                                    

5     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 

 

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

 

CIELO SA                                                                       

 

Ticker:       CIEL3          Security ID:  B614LY3                             

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue and Amend Article 7                                      

2     Include Article 48                      For       For          Management

3     Consolidate Bylaws                      For       For          Management

 

 

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

 

CIMB GROUP HOLDINGS BERHAD                                                     

 

Ticker:       CIMB           Security ID:  6075745                             

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mohamed Nazir Abdul Razak as      For       For          Management

      Director                                                                 

2     Elect Glenn Muhammad Surya Yusuf as     For       For          Management

      Director                                                                 

3     Elect Watanan Petersik as Director      For       For          Management

4     Elect Mohd Nasir Ahmad as Director      For       For          Management

5     Elect Lee Kok Kwan as Director          For       For          Management

6     Elect Hiroaki Demizu as Director        For       For          Management

7     Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ended December 31,                                    

      2015                                                                     

8     Approve Remuneration of Directors from  For       For          Management

      January 1, 2016 Until the Next Annual                                    

      General Meeting of the Company                                           

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Gratuity Payment to Md Nor Md   For       Against      Management

      Yusof                                                                    

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Scheme                                                                   

13    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

CIMB GROUP HOLDINGS BERHAD                                                     

 

Ticker:       CIMB           Security ID:  Y1636J101                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mohamed Nazir Abdul Razak as      For       Did Not Vote Management

      Director                                                                  

2     Elect Glenn Muhammad Surya Yusuf as     For       Did Not Vote Management

      Director                                                                 

3     Elect Watanan Petersik as Director      For       Did Not Vote Management

4     Elect Mohd Nasir Ahmad as Director      For       Did Not Vote Management

5     Elect Lee Kok Kwan as Director          For       Did Not Vote Management

6     Elect Hiroaki Demizu as Director        For       Did Not Vote Management

7     Approve Remuneration of Directors for   For       Did Not Vote Management

      the Financial Year Ended December 31,                                    

      2015                                                                      

8     Approve Remuneration of Directors from  For       Did Not Vote Management

      January 1, 2016 Until the Next Annual                                    

      General Meeting of the Company                                           

9     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Gratuity Payment to Md Nor Md   For       Did Not Vote Management

      Yusof                                                                    

11    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Issuance of New Ordinary        For       Did Not Vote Management

      Shares Under the Dividend Reinvestment                                   

      Scheme                                                                   

13    Authorize Share Repurchase Program      For       Did Not Vote 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       For          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       Against      Management

      Shares                                                                   

 

 

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

 

COLBUN S.A.                                                                     

 

Ticker:       COLBUN         Security ID:  2309255                             

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present External Auditors' and          None      None         Management

      Internal Statutory Auditors' Reports                                      

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of $0.00353 Per Share                                          

4     Approve Investment and Financing Policy For       For          Management

5     Approve Dividend Policy and             For       For          Management

      Distribution Procedures                                                  

6     Elect Auditors                          For       For          Management

7     Elect Account Supervisory Members;      For       For          Management

      Approve their Remunerations                                              

8     Elect Directors                         For       Against      Management

9     Approve Remuneration of Directors       For       For          Management

10    Present Report on Activities Carried    None      None         Management

      Out by Directors' Committee                                              

11    Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                      

12    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

13    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

14    Transact Other Business                 None      None         Management

 

 

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

 

COLBUN S.A.                                                                    

 

Ticker:       COLBUN         Security ID:  P2867K130                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  APR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present External Auditors' and          None      None         Management

      Internal Statutory Auditors' Reports                                     

2     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of $0.00353 Per Share                                          

4     Approve Investment and Financing Policy For       Did Not Vote Management

5     Approve Dividend Policy and             For       Did Not Vote Management

      Distribution Procedures                                                  

6     Elect Auditors                          For       Did Not Vote Management

7     Elect Account Supervisory Members;      For       Did Not Vote Management

      Approve their Remunerations                                              

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration of Directors       For       Did Not Vote Management

10    Present Report on Activities Carried    None      None         Management

      Out by Directors' Committee                                              

11    Approve Remuneration and Budget of      For       Did Not Vote Management

      Directors' Committee                                                     

12    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                              

13    Designate Newspaper to Publish Meeting  For       Did Not Vote Management

      Announcements                                                            

14    Transact Other Business                 None      None         Management

 

 

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

 

COMPAL ELECTRONICS INC.                                                        

 

Ticker:       2324           Security ID:  Y16907100                           

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       For          Management

      Association                                                              

2     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

3     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

5     Approve Financial Statements            For       For          Management

6     Approve Plan on Profit Distribution     For       For          Management

7     Other Business                          None      Against      Management

 

 

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

 

COMPANIA CERVECERIAS UNIDAS S.A.                                                

 

Ticker:       CCU            Security ID:  2196189                             

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present Chairman's Report               None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 97.47 per Share and                                     

      CLP 194.95 per ADR to Be Distributed                                     

      on April 22, 2016                                                        

4     Present Dividend Policy                 None      None         Management

5     Elect Directors                         For       Against      Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

8     Approve Remuneration and Budget of      For       For          Management

      Audit Committee                                                          

9.1   Appoint Auditors                        For       For          Management

9.2   Designate Risk Assessment Companies     For       For          Management

10    Present Directors' Committee Report on  None      None         Management

      Activities                                                                

11    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

12    Transact Other Business                 None      None         Management

 

 

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

 

COMPANIA CERVECERIAS UNIDAS S.A.                                               

 

Ticker:       CCU            Security ID:  P24905104                            

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present Chairman's Report               None      None         Management

2     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CLP 97.47 per Share and                                     

      CLP 194.95 per ADR to Be Distributed                                     

      on April 22, 2016                                                         

4     Present Dividend Policy                 None      None         Management

5     Elect Directors                         For       Did Not Vote Management

6     Approve Remuneration of Directors       For       Did Not Vote Management

7     Approve Remuneration and Budget of      For       Did Not Vote Management

      Directors' Committee                                                     

8     Approve Remuneration and Budget of      For       Did Not Vote Management

      Audit Committee                                                          

9.1   Appoint Auditors                        For       Did Not Vote Management

9.2   Designate Risk Assessment Companies     For       Did Not Vote Management

10    Present Directors' Committee Report on  None      None         Management

      Activities                                                               

11    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

12    Transact Other Business                 None      None         Management

 

 

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CONTROLADORA VUELA COMPANIA DE AVIACION S.A.B. DE C.V.                         

 

Ticker:       VOLAR A        Security ID:  BDZDPH6                             

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports and Discharge of                                       

      Directors, Committees and CEO                                            

2     Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

3     Approve Allocation of Income            For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve; Present Report on                                    

      Share Repurchase                                                         

5     Elect or Ratify Members of Board,       For       Against      Management

      Secretary and Other Officers                                              

6     Elect or Ratify Chairman of Audit       For       Against      Management

      Committee and Corporate Practices                                        

      Committee                                                                 

7     Approve Remuneration of Directors,      For       For          Management

      Members of Audit and Corporate                                           

      Practices, Remuneration and Nomination                                    

      Committees and Secretary                                                 

8     Amend Stock Option Plan for Executives  For       Against      Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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CONTROLADORA VUELA COMPANIA DE AVIACION S.A.B. DE C.V.                         

 

Ticker:       VOLAR A        Security ID:  P30987104                           

Meeting Date: APR 21, 2016   Meeting Type: Special                             

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Clause 12 of Bylaws               For       Did Not Vote Management

2     Amend Clause 18 of Bylaws               For       Did Not Vote Management

3     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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COUNTRY GARDEN HOLDINGS COMPANY LTD.                                           

 

Ticker:       2007           Security ID:  G24524103                           

Meeting Date: MAY 16, 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 Final Dividend                  For       For          Management

3a1   Elect Yang Huiyan as Director           For       For          Management

3a2   Elect Mo Bin as Director                For       For          Management

3a3   Elect Zhu Rongbin as Director           For       For          Management

3a4   Elect Yang Ziying as Director           For       For          Management

3a5   Elect Shek Lai Him, Abraham as Director For       Against      Management

3a6   Elect Tong Wui Tung, Ronald as Director For       For          Management

3a7   Elect Mei Wenjue as Director            For       For          Management

3b    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CPFL ENERGIA S.A.                                                               

 

Ticker:       CPFE3          Security ID:  B031NN3                             

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     Fix Number of Directors                 For       For          Management

4     Elect Directors and Alternates          For       Against      Management

4.1   Elected Director and Alternate          None      Abstain      Shareholder

      Nominated by Minority Shareholder                                        

5     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

5.1   Elect Fiscal Council Member and         None      Abstain      Shareholder

      Alternate Appointed by Minority                                          

      Shareholder                                                              

6     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

7     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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CPFL ENERGIA S.A.                                                              

 

Ticker:       CPFE3          Security ID:  B031NN3                             

Meeting Date: APR 29, 2016   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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CSPC PHARMACEUTICAL GROUP LTD.                                                 

 

Ticker:       1093           Security ID:  Y1837N109                           

Meeting Date: MAY 30, 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 Final Dividend                  For       For          Management

3a1   Elect Lu Jianmin as Director            For       For          Management

3a2   Elect Wang Zhenguo as Director          For       For          Management

3a3   Elect Wang Jinxu as Director            For       For          Management

3a4   Elect Wang Bo as Director               For       For          Management

3b    Elect Chan Siu Keung, Leonard as        For       For          Management

      Director                                                                 

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                      

 

 

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CTBC FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2891           Security ID:  Y15093100                           

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       For          Management

      Association                                                              

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of New Shares          For       For          Management

5     Approve Issuance of Shares via a        For       For          Management

      Private Placement                                                        

6     Other Business                          None      Against      Management

 

 

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CYFROWY POLSAT SA                                                              

 

Ticker:       CPS            Security ID:  X1809Y100                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 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

4.1   Elect Member of Vote Counting           For       For          Management

      Commission                                                                

4.2   Elect Member of Vote Counting           For       For          Management

      Commission                                                               

4.3   Elect Member of Vote Counting           For       For          Management

      Commission                                                               

5     Approve Agenda of Meeting               For       For          Management

6     Receive Management Board Reports on     None      None         Management

      Company and Group's Operations, on                                       

      Operations of Redefine Sp. z o.o.,                                       

      Financial Statements, Consolidated                                        

      Financial Statements, and on Financial                                   

      Statements of Redefine Sp. z o.o. for                                    

      Fiscal 2015                                                               

7     Receive Supervisory Board Reports for   None      None         Management

      Fiscal 2015                                                              

8     Receive Supervisory Board Report on     None      None         Management

      Company's Standing and Management                                        

      Board Activities for Fiscal 2015                                         

9     Approve Management Board Report on      For       For          Management

      Company's Operations for Fiscal 2015                                     

10    Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                              

11    Approve Management Board Report on      For       For          Management

      Group's Operations for Fiscal 2015                                       

12    Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                               

13    Approve Management Board Report on      For       For          Management

      Operations of Redefine Sp. z o.o. for                                    

      Fiscal 2015                                                               

14    Approve Financial Statements of         For       For          Management

      Redefine Sp. z o.o. for Fiscal 2015                                      

15    Approve Supervisory Board Report for    For       For          Management

      Fiscal 2015                                                              

16.1  Approve Discharge of Tobias Solorz      For       For          Management

      (CEO)                                                                     

16.2  Approve Discharge of Tomasz             For       For          Management

      Gillner-Gorywoda (Management Board                                       

      Member)                                                                   

16.3  Approve Discharge of Dariusz            For       For          Management

      Dzialkowski (Management Board Member)                                    

16.4  Approve Discharge of Aneta Jaskolska    For       For          Management

      (Management Board Member)                                                

16.5  Approve Discharge of Maciej Stec        For       For          Management

      (Management Board Member)                                                

16.6  Approve Discharge of Tomasz Szelag      For       For          Management

      (Management Board Member)                                                

17.1  Approve Discharge of Zygmunt            For       For          Management

      Solorz-Zak (Supervisory Board Chairman)                                  

17.2  Approve Discharge of Heronim Ruta       For       For          Management

      (Supervisory Board Member)                                               

17.3  Approve Discharge of Robert             For       For          Management

      Gwiazdowski (Supervisory Board Member)                                   

17.4  Approve Discharge of Leszek Reksa       For       For          Management

      (Supervisory Board Member)                                               

17.5  Approve Discharge of Jozef Birka        For       For          Management

      (Supervisory Board Member)                                               

17.6  Approve Discharge of Aleksander Myszka  For       For          Management

      (Supervisory Board Member)                                               

17.7  Approve Discharge of Andrzej Papis      For       For          Management

      (Supervisory Board Member)                                                

18.1  Approve Discharge of Tomasz Szelag      For       For          Management

      (Management Board Member of Redefine                                     

      Sp. z o.o.)                                                               

18.2  Approve Discharge of Dariusz            For       For          Management

      Dzialkowski (Management Board Member                                     

      of Redefine Sp. z o.o.)                                                   

18.3  Approve Discharge of Aneta Jaskolska    For       For          Management

      (Management Board Member of Redefine                                     

      Sp. z o.o.)                                                               

19    Approve Allocation of Income            For       For          Management

20    Approve Allocation of Income of         For       For          Management

      Redefine Sp. z o.o.                                                      

21    Approve Remuneration of Supervisory     For       Against      Management

      Board Members                                                            

22    Close Meeting                           None      None         Management

 

 

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DALIAN PORT (PDA) CO., LTD.                                                    

 

Ticker:       2880           Security ID:  Y1R69D101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Annual Report              For       For          Management

2     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve 2015 Audited Consolidated       For       For          Management

      Financial Statements and Auditors'                                       

      Report                                                                   

5     Elect Qi Yue as Supervisor              For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

7     Approve Application on Issuing Debt     For       For          Management

      Financing Instruments                                                    

8     Amend Measures for Raised Funds         For       For          Management

9     Elect Bai Jingtao and Zheng Shaoping    For       Against      Management

      as Directors                                                             

10    Approve 2015 Dividend Bonus Issue,      For       Against      Management

      Bonus Issue and Cash Dividend                                            

11    Amend Articles of Association           For       For          Management

 

 

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DALIAN WANDA COMMERCIAL PROPERTIES CO LTD                                      

 

Ticker:       3699           Security ID:  Y1966E102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 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 Final Financial Accounts   For       For          Management

4     Approve 2015 Annual Report              For       For          Management

5     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Approve Distribution Plan of 2015       For       For          Management

      Final Dividends                                                          

7     Approve Investment Plan and Related     For       Against      Management

      Transactions                                                             

8     Approve Provision of Guarantees to      For       Against      Management

      Subsidiaries                                                              

9     Approve Special Report in Relation to   For       For          Management

      the Use of Proceeds Raised by Previous                                   

      H Share Offering                                                         

10    Approve Dilution of Current Return      For       For          Management

      from the Initial Public Offering of A                                    

      Shares Denominated in Renminbi and its                                   

      Remedial Measures                                                        

11    Approve Undertaking by Company's        For       For          Management

      Directors, Senior Management,                                            

      Controlling Shareholder and Actual                                       

      Controller to Implement Remedial                                         

      Measures in Relation to the Dilution                                     

      of Current Return Resulting from the                                     

      Initial Public Offering of A Shares.                                     

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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DAMAC PROPERTIES DUBAI CO PJSC                                                  

 

Ticker:       DAMAC          Security ID:  BVC39Y0                             

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2015                                                    

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2015                                         

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      FY 2015                                                                  

4     Approve Dividends of AED 0.15 per       For       For          Management

      Share for FY 2015                                                        

5     Approve Remuneration of Directors       For       For          Management

6     Approve Discharge of Directors for FY   For       For          Management

      2015                                                                      

7     Approve Discharge of Auditors for FY    For       For          Management

      2015                                                                     

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration                                                             

9     Approve Charitable Donations up to 2    For       For          Management

      Percent of Average Net Profits for FY                                     

      2015 and FY 2016                                                         

 

 

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

 

DAMAC PROPERTIES DUBAI CO PJSC                                                  

 

Ticker:       DAMAC          Security ID:  M0858Z101                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       Did Not Vote Management

      Operations for FY 2015                                                   

2     Approve Auditors' Report on Company     For       Did Not Vote Management

      Financial Statements for FY 2015                                         

3     Accept Consolidated Financial           For       Did Not Vote Management

      Statements and Statutory Reports for                                     

      FY 2015                                                                  

4     Approve Dividends of AED 0.15 per       For       Did Not Vote Management

      Share for FY 2015                                                        

5     Approve Remuneration of Directors       For       Did Not Vote Management

6     Approve Discharge of Directors for FY   For       Did Not Vote Management

      2015                                                                      

7     Approve Discharge of Auditors for FY    For       Did Not Vote Management

      2015                                                                     

8     Ratify Auditors and Fix Their           For       Did Not Vote Management

      Remuneration                                                             

9     Approve Charitable Donations up to 2    For       Did Not Vote Management

      Percent of Average Net Profits for FY                                     

      2015 and FY 2016                                                         

 

 

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DAMAC PROPERTIES DUBAI CO PJSC                                                  

 

Ticker:       DAMAC          Security ID:  M0858Z101                           

Meeting Date: JUN 29, 2016   Meeting Type: Special                             

Record Date:  JUN 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Appointment of Nabil Alyousuf    For       For          Management

      as Director                                                              

2     Allow Directors to Engage in            For       For          Management

      Competitive Business for 1 Year,                                         

      Exclude the Main Major Business of the                                   

      Company                                                                  

3.1   Amend Bylaws to Comply with Federal     For       Against      Management

      Law No.2 of 2015                                                         

 

 

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DIGI.COM BERHAD                                                                

 

Ticker:       DIGI           Security ID:  Y2070F100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Morten Karlsen Sorby as Director  For       For          Management

2     Elect Tore Johnsen as Director          For       For          Management

3     Elect Vimala A/P V.R. Menon as Director For       For          Management

4     Elect Lars-Ake Valdemar Norling as      For       For          Management

      Director                                                                 

5     Elect Kristin Muri Moller as Director   For       For          Management

6     Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ended December 31,                                    

      2015                                                                     

7     Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ending December 31,                                   

      2016                                                                     

8     Approve Ernst & Young as Auditors and   For       Against      Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

1     Amend Articles of Association           For       For          Management

 

 

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DONGFENG MOTOR GROUP COMPANY LTD                                               

 

Ticker:       00489          Security ID:  Y21042109                           

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       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2015 International Auditors'    For       For          Management

      Report and Audited Financial Statements                                  

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Authorize Board to Deal All Issues                                   

      in Relation to Distribution of                                           

      Dividend Payment                                                         

5     Authorize Board to Deal All Issues in   For       For          Management

      Relation to Distribution of 2016                                         

      Interim Dividend                                                         

6     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                

8     Approve Removal of Zhu Fushuo as        For       For          Management

      Director                                                                 

9     Amend Rules of Procedures               For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

11    Approve Application for Debt Financing  For       Against      Management

      Limit of the Company                                                     

 

 

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DP WORLD LTD                                                                   

 

Ticker:       DPW            Security ID:  B291WY5                             

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 for FY 2015                                            

2     Approve Final Dividends of USD 0.3 per  For       For          Management

      Share for FY 2015                                                        

3     Reelect Sultan Ahmed Bin Sulayem as     For       For          Management

      Director                                                                 

4     Reelect Jamal Bin Thaniah as Director   For       For          Management

5     Reelect Yuvraj Narayan as Director      For       For          Management

6     Reelect Deepak Parekh as Director       For       For          Management

7     Reelect Robert Woods as Director        For       For          Management

8     Reelect Mark Russell as Director        For       For          Management

9     Elect Abdulla Ghobash as Director       For       For          Management

10    Elect Nadya Kamali as Director          For       For          Management

11    Elect Mohammed Al Suwaidi as Director   For       For          Management

12    Elect Sultan Ahmed Bin Sulayem as       For       For          Management

      Group Chairman and Chief Executive                                       

      Officer of the  Company                                                   

13    Reelect KPMG LLP as Auditors            For       For          Management

14    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorize Share Issuance with           For       For          Management

      Preemptive Rights                                                        

16    Authorize Share Repurchase Program      For       For          Management

17    Eliminate Preemptive Rights Pursuant    For       For          Management

      to Item 15 Above                                                         

18    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

 

 

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

 

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       For          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       Against      Management

      as Managing Director                                                     

 

 

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EMAAR MALLS GROUP PJSC                                                         

 

Ticker:       EMAARMALLS     Security ID:  BQWJP56                             

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2015                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2015                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2015                                             

4     Approve Dividends of AED 0.10 per       For       For          Management

      Share for FY 2015                                                        

5     Approve Remuneration of Directors and   For       For          Management

      Vice Chairman up to AED 650,000, and                                     

      for Chairman up to AED 1 Million                                         

6     Approve Discharge of Directors for FY   For       For          Management

      2015                                                                     

7     Approve Discharge of Auditors for FY    For       For          Management

      2015                                                                     

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2016                                                 

9     Allow Directors to Engage in            For       For          Management

      Commercial Transactions with                                             

      Competitors                                                              

10    Amend Bylaws to Comply with Federal     For       Against      Management

      Law No.2 of 2015                                                          

11    Change Company Name from Emaar Malls    For       For          Management

      Group to Emaar Malls                                                     

 

 

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EMAAR MALLS GROUP PJSC                                                         

 

Ticker:       EMAARMALLS     Security ID:  M4026J106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       Did Not Vote Management

      Operations for FY 2015                                                   

2     Approve Auditors' Report on Company     For       Did Not Vote Management

      Financial Statements for FY 2015                                          

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for FY 2015                                            

4     Approve Dividends of AED 0.10 per       For       Did Not Vote Management

      Share for FY 2015                                                        

5     Approve Remuneration of Directors and   For       Did Not Vote Management

      Vice Chairman up to AED 650,000, and                                     

      for Chairman up to AED 1 Million                                         

6     Approve Discharge of Directors for FY   For       Did Not Vote Management

      2015                                                                     

7     Approve Discharge of Auditors for FY    For       Did Not Vote Management

      2015                                                                     

8     Ratify Auditors and Fix Their           For       Did Not Vote Management

      Remuneration for FY 2016                                                  

9     Allow Directors to Engage in            For       Did Not Vote Management

      Commercial Transactions with                                             

      Competitors                                                               

10    Amend Bylaws to Comply with Federal     For       Did Not Vote Management

      Law No.2 of 2015                                                         

11    Change Company Name from Emaar Malls    For       Did Not Vote Management

      Group to Emaar Malls                                                     

 

 

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

 

EMAAR PROPERTIES PJSC                                                           

 

Ticker:       EMAAR          Security ID:  B01RM25                             

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  APR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2015                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2015                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2015                                            

4     Approve Dividends of AED 0.15 per       For       For          Management

      Share for FY 2015                                                        

5     Approve Remuneration of Directors of    For       Against      Management

      up to an Aggregate Amount of AED 3.5                                     

      Million for FY 2015                                                      

6     Approve Discharge of Directors for FY   For       For          Management

      2015                                                                     

7     Approve Discharge of Auditors for FY    For       For          Management

      2015                                                                      

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2016                                                 

9     Allow Directors to Engage in            For       For          Management

      Commercial Transactions with                                             

      Competitors                                                              

10    Amend Bylaws to Comply with Federal     For       Against      Management

      Law No.2 of 2015                                                         

 

 

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

 

EMAAR PROPERTIES PJSC                                                          

 

Ticker:       EMAAR          Security ID:  M4025S107                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  APR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       Did Not Vote Management

      Operations for FY 2015                                                   

2     Approve Auditors' Report on Company     For       Did Not Vote Management

      Financial Statements for FY 2015                                         

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for FY 2015                                            

4     Approve Dividends of AED 0.15 per       For       Did Not Vote Management

      Share for FY 2015                                                        

5     Approve Remuneration of Directors of    For       Did Not Vote Management

      up to an Aggregate Amount of AED 3.5                                     

      Million for FY 2015                                                      

6     Approve Discharge of Directors for FY   For       Did Not Vote Management

      2015                                                                     

7     Approve Discharge of Auditors for FY    For       Did Not Vote Management

      2015                                                                      

8     Ratify Auditors and Fix Their           For       Did Not Vote Management

      Remuneration for FY 2016                                                 

9     Allow Directors to Engage in            For       Did Not Vote Management

      Commercial Transactions with                                             

      Competitors                                                              

10    Amend Bylaws to Comply with Federal     For       Did Not Vote Management

      Law No.2 of 2015                                                         

 

 

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

 

EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP)                     

 

Ticker:       ETISALAT       Security ID:  6322173                             

Meeting Date: MAR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2015                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2015                                         

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      FY 2015                                                                  

4     Approve Dividends of AED 0.80 per       For       For          Management

      Share for FY 2015                                                         

5     Approve Discharge of Directors for FY   For       For          Management

      2015                                                                     

6     Approve Discharge of Auditors for FY    For       For          Management

      2015                                                                     

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2016                                                  

8     Approve Remuneration of Directors for   For       For          Management

      FY 2015                                                                  

 

 

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

 

EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA                                   

 

Ticker:       ENDESA-CH      Security ID:  2299356                             

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 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                                                                

3     Elect Directors                         For       Against      Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee for FY 2016                                         

6     Present Board's Report on Expenses;     None      None         Management

      Present Directors' Committee Report on                                   

      Activities and Expenses                                                   

7     Appoint Auditors                        For       For          Management

8     Elect Two Supervisory Account           For       For          Management

      Inspectors and their Alternates;                                          

      Approve their Remuneration                                               

9     Designate Risk Assessment Companies     For       For          Management

10    Approve Investment and Financing Policy For       For          Management

11    Present Dividend Policy and             None      None         Management

      Distribution Procedures                                                  

12    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

13    Present Report on Processing,           None      None         Management

      Printing, and Mailing Information                                        

      Required by Chilean Law                                                  

14    Other Business                          For       Against      Management

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA                                   

 

Ticker:       ENDESA-CH      Security ID:  P3710M109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Directors                         For       Did Not Vote Management

4     Approve Remuneration of Directors       For       Did Not Vote Management

5     Approve Remuneration and Budget of      For       Did Not Vote Management

      Directors' Committee for FY 2016                                         

6     Present Board's Report on Expenses;     None      None         Management

      Present Directors' Committee Report on                                   

      Activities and Expenses                                                  

7     Appoint Auditors                        For       Did Not Vote Management

8     Elect Two Supervisory Account           For       Did Not Vote Management

      Inspectors and their Alternates;                                         

      Approve their Remuneration                                               

9     Designate Risk Assessment Companies     For       Did Not Vote Management

10    Approve Investment and Financing Policy For       Did Not Vote Management

11    Present Dividend Policy and             None      None         Management

      Distribution Procedures                                                  

12    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

13    Present Report on Processing,           None      None         Management

      Printing, and Mailing Information                                        

      Required by Chilean Law                                                  

14    Other Business                          For       Did Not Vote Management

15    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

EMPRESAS COPEC S.A.                                                            

 

Ticker:       COPEC          Security ID:  P7847L108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

b     Elect Directors                         For       Did Not Vote Management

c     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

d     Approve Remuneration of Directors       For       Did Not Vote Management

e     Approve Remuneration and Budget of      For       Did Not Vote Management

      Directors' Committee; Present Report                                     

      on Directors' Committee Expenses and                                     

      Activities                                                               

f     Appoint Auditors and Designate Risk     For       Did Not Vote Management

      Assessment Companies                                                     

g     Other Business                          For       Did Not Vote Management

 

 

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

 

ENERGY ABSOLUTE PUBLIC COMPANY LTD                                             

 

Ticker:       EA             Security ID:  B9L4K70                             

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Directors' Report and       None      None         Management

      Annual Report                                                            

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Wutthilerd Chiannilkulchai as     For       For          Management

      Director                                                                 

5.2   Elect Amorn Sapthaweekul as Director    For       Against      Management

5.3   Elect Bravochat Chatchai as Director    For       For          Management

5.4   Elect Chainan Thumasujarit as Director  For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Pricewaterhouse Coopers ABAS    For       For          Management

      Ltd. as Auditors and Authorize Board                                     

      to Fix Their Remuneration                                                

8     Authorize Issuance of Debentures        For       For          Management

9     Approve Investment in Wind Farm         For       For          Management

      Projects                                                                 

 

 

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

 

ENERSIS AMERICAS SA                                                             

 

Ticker:       ENERSIS-AM     Security ID:  2299453                             

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

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                                                                

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve Remuneration of Directors'      For       For          Management

      Committee and Approve Their Budget for                                   

      FY 2016                                                                  

6     Present Board's Report on Expenses;     None      None         Management

      Present Directors' Committee Report on                                   

      Activities and Expenses                                                  

7     Appoint Auditors                        For       For          Management

8     Elect Two Supervisory Account           For       For          Management

      Inspectors and their Alternates;                                         

      Approve their Remuneration                                               

9     Designate Risk Assessment Companies     For       For          Management

10    Approve Investment and Financing Policy For       For          Management

11    Present Dividend Policy and             None      None         Management

      Distribution Procedures                                                  

12    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

13    Present Report on Processing,           None      None         Management

      Printing, and Mailing Information                                         

      Required by Chilean Law                                                  

14    Other Business                          For       Against      Management

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ENERSIS AMERICAS SA                                                             

 

Ticker:       ENERSIS-AM     Security ID:  P37186106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Directors                         For       Did Not Vote Management

4     Approve Remuneration of Directors       For       Did Not Vote Management

5     Approve Remuneration of Directors'      For       Did Not Vote Management

      Committee and Approve Their Budget for                                   

      FY 2016                                                                   

6     Present Board's Report on Expenses;     None      None         Management

      Present Directors' Committee Report on                                   

      Activities and Expenses                                                   

7     Appoint Auditors                        For       Did Not Vote Management

8     Elect Two Supervisory Account           For       Did Not Vote Management

      Inspectors and their Alternates;                                          

      Approve their Remuneration                                               

9     Designate Risk Assessment Companies     For       Did Not Vote Management

10    Approve Investment and Financing Policy For       Did Not Vote Management

11    Present Dividend Policy and             None      None         Management

      Distribution Procedures                                                  

12    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

13    Present Report on Processing,           None      None         Management

      Printing, and Mailing Information                                        

      Required by Chilean Law                                                  

14    Other Business                          For       Did Not Vote Management

15    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

ENERSIS CHILE S.A.                                                             

 

Ticker:       ENERSIS-CH     Security ID:  ADPV33207                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

2     Elect Directors                         For       Did Not Vote Management

3     Approve Remuneration of Directors       For       Did Not Vote Management

4     Approve Remuneration and Budget of      For       Did Not Vote Management

      Directors' Committee                                                      

5     Appoint Auditors                        For       Did Not Vote Management

6     Elect Two Supervisory Account           For       Did Not Vote Management

      Inspectors and their Alternates;                                          

      Approve their Remuneration                                               

7     Designate Risk Assessment Companies     For       Did Not Vote Management

8     Approve Investment and Financing Policy For       Did Not Vote Management

9     Present Dividend Policy and             None      None         Management

      Distribution Procedures                                                  

10    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

11    Present Report Re: Processing,          None      None         Management

      Printing, and Mailing Information                                        

      Required by Chilean Law                                                  

12    Other Business                          For       Did Not Vote Management

13    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

ENKA INSAAT VE SANAYI A.S.                                                     

 

Ticker:       ENKAI          Security ID:  M4055T108                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       Did Not Vote Management

      Authorize Presiding Council to Sign                                      

      Meeting Minutes                                                           

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

5     Accept Financial Statements             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management

8     Approve Director Remuneration           For       Did Not Vote Management

9     Ratify External Auditors                For       Did Not Vote Management

10    Approve Allocation of Income            For       Did Not Vote Management

11    Amend Company Articles                  For       Did Not Vote Management

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

13    Authorize Board to Pay Interim          For       Did Not Vote Management

      Dividends                                                                

14    Approve Accounting Transfers in Case    For       Did Not Vote Management

      of Losses for 2015                                                       

15    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

16    Wishes                                  None      None         Management

 

 

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

 

EQUATORIAL ENERGIA S.A.                                                         

 

Ticker:       EQTL3          Security ID:  B128R96                             

Meeting Date: APR 15, 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     Approve Dividends                       For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

5     Elect Fiscal Council Members and        For       For          Management

      Approve their Remuneration                                               

5.1   Elect Fiscal Council Member Appointed   None      Abstain      Shareholder

      by Minority Shareholder                                                  

 

 

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

 

EREGLI DEMIR VE CELIK FABRIKALARI TAS                                          

 

Ticker:       EREGL          Security ID:  B03MS97                             

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       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

11    Ratify External Auditors                For       For          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       Against      Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

14    Close Meeting                           None      None         Management

 

 

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

 

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       Did Not Vote Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       Did Not Vote Management

4     Accept Audit Report                     For       Did Not Vote Management

5     Accept Financial Statements             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

11    Ratify External Auditors                For       Did Not Vote 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       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                           

14    Close Meeting                           None      None         Management

 

 

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EVERGRANDE REAL ESTATE GROUP LTD.                                               

 

Ticker:       3333           Security ID:  G3225A103                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  JUN 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 Hui Ka Yan as Director            For       For          Management

3b    Elect Xia Haijun as Director            For       For          Management

3c    Elect He Miaoling as Director           For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

9     Change English and Dual Foreign Name    For       For          Management

 

 

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EZDAN HOLDING GROUP                                                             

 

Ticker:       ERES           Security ID:  B2PWTM9                             

Meeting Date: APR 11, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 10, 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 2015                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2015                                            

4     Approve Dividends of QAR 0.50 per       For       For          Management

      Share of Share Capital                                                   

5     Approve Discharge of Directors and Fix  For       For          Management

      Their Remuneration for FY 2015                                           

6     Approve Corporate Governance Report     For       For          Management

      for FY 2015                                                              

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2016                                                  

8     Elect Directors (Bundled)               For       Against      Management

9     Authorize Issuance of Shariah           For       For          Management

      Compliant  Sukuk up to an Aggregate                                       

      Amount of USD 2 Billion                                                  

1     Amend Bylaws to Comply with New         For       Against      Management

      Commercial Companies Law No.11 of 2015                                    

 

 

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FAR EASTERN NEW CENTURY CORP                                                   

 

Ticker:       1402           Security ID:  Y24374103                            

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     Elect Sheng-Cheng Hu with ID No.        For       For          Management

      G101118XXX as Independent 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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FIH MOBILE LTD.                                                                

 

Ticker:       2038           Security ID:  G3472Y101                           

Meeting Date: MAY 25, 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 Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Elect Daniel Joseph Mehan as Director   For       For          Management

5     Elect Lau Siu Ki as Director            For       Against      Management

6     Elect Tong Wen-hsin as Director and     For       For          Management

      Authorize Board to Fix His Remuneration                                  

7     Elect Chih Yu Yang as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

8     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

12    Approve Issuance of Shares Under the    For       Against      Management

      Share Scheme                                                             

 

 

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FIRST FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2892           Security ID:  Y2518F100                           

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       For          Management

      Association                                                               

2     Approve Business Operations Report and  For       For          Management

      Consolidated 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     Other Business                          None      Against      Management

 

 

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FORD OTOMOTIV SANAYI AS                                                        

 

Ticker:       FROTO          Security ID:  M7608S105                            

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointments            For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Amend Article 6 in Company Bylaws       For       Did Not Vote Management

9     Elect Directors                         For       Did Not Vote Management

10    Approve Remuneration Policy             For       Did Not Vote Management

11    Approve Director Remuneration           For       Did Not Vote Management

12    Ratify External Auditors                For       Did Not Vote Management

13    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                           

14    Grant Permission for Board Members to   For       Did Not Vote 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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FORMOSA CHEMICALS & FIBRE CORPORATION                                          

 

Ticker:       1326           Security ID:  Y25946107                           

Meeting Date: JUN 07, 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 Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

5     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                                

6     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

7     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

8     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                             

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

 

 

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FORMOSA PETROCHEMICAL CORP.                                                     

 

Ticker:       6505           Security ID:  Y2608S103                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                             

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

8     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

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

 

 

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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       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

8     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

9     Transact Other Business (Voting)        None      Against      Management

 

 

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FOSUN INTERNATIONAL LTD                                                        

 

Ticker:       656            Security ID:  Y2618Y108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Guo Guangchang as Director        For       For          Management

3.2   Elect Qin Xuetang as Director           For       For          Management

3.3   Elect Zhang Shengman as Director        For       For          Management

3.4   Elect Chen Qiyu as Director             For       For          Management

3.5   Elect Xu Xiaoliang as Director          For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Share Option Scheme                                   

9a    Approve Specific Mandate to Issue New   For       Against      Management

      Award Shares to Computershare Hong                                       

      Kong Trustees Limited Under Share                                         

      Award Scheme                                                             

9b    Approve Grant of Award Shares to Ding   For       Against      Management

      Guoqi Under the Share Award Scheme                                        

9c    Approve Grant of Award Shares to Qin    For       Against      Management

      Xuetang Under the Share Award Scheme                                     

9d    Approve Grant of Award Shares to Chen   For       Against      Management

      Qiyu Under the Share Award Scheme                                        

9e    Approve Grant of Award Shares to Xu     For       Against      Management

      Xiaoliang Under the Share Award Scheme                                   

9f    Approve Grant of Award Shares to Zhang  For       Against      Management

      Shengman Under the Share Award Scheme                                    

9g    Approve Grant of Award Shares to Zhang  For       Against      Management

      Huaqiao Under the Share Award Scheme                                     

9h    Approve Grant of Award Shares to David  For       Against      Management

      T. Zhang Under the Share Award Scheme                                    

9i    Approve Grant of Award Shares to Yang   For       Against      Management

      Chao Under the Share Award Scheme                                        

9j    Approve Grant of Award Shares to Kang   For       Against      Management

      Lan Under the Share Award Scheme                                         

9k    Approve Grant of Award Shares to Qian   For       Against      Management

      Jiannong Under the Share Award Scheme                                    

9l    Approve Grant of Award Shares to John   For       Against      Management

      Changzheng Ma Under the Share Award                                      

      Scheme                                                                   

9m    Approve Grant of Award Shares to Gong   For       Against      Management

      Ping Under the Share Award Scheme                                        

9n    Approve Grant of Award Shares to        For       Against      Management

      Michael Lee Under the Share Award                                         

      Scheme                                                                   

9o    Approve Grant of Award Shares to Wu     For       Against      Management

      Xiaoyong Under the Share Award Scheme                                     

9p    Approve Grant of Award Shares to Chi    For       Against      Management

      Xiaolei Under the Share Award Scheme                                     

9q    Approve Grant of Award Shares to        For       Against      Management

      Selected Participants Under the Share                                    

      Award Scheme                                                             

9r    Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the Issuance of                                   

      New Award Shares Under the Share Award                                   

      Scheme                                                                   

 

 

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FOXCONN TECHNOLOGY CO. LTD                                                     

 

Ticker:       2354           Security ID:  Y3002R105                           

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                                                    

10.1  Elect Lin Donliang, Representative of   For       For          Management

      Hyield Venture Capital Co., Ltd., with                                   

      Shareholder No. 417956, as                                               

      Non-Independent Director                                                 

10.2  Elect Cheng Fang'i, Representative of   For       For          Management

      Hyield Venture Capital Co., Ltd., with                                   

      Shareholder No. 417956, as                                               

      Non-Independent Director                                                 

10.3  Elect Hung Chihchien, Representative    For       For          Management

      of Caixin International Investment Co.                                   

      , Ltd., with Shareholder No. 5293, as                                    

      Non-Independent Director                                                 

10.4  Elect Lee Xuekun, Representative of     For       For          Management

      Caixin International Investment Co.,                                     

      Ltd., with Shareholder No. 5293, as                                      

      Non-Independent Director                                                 

10.5  Elect Lin Sungshu, with ID No.          For       For          Management

      F122814XXX, as Independent Director                                       

10.6  Elect Chen Yaoching, with ID No.        For       For          Management

      H100915XXX, as Independent Director                                      

10.7  Elect Yu Hsiangtun, with Shareholder    For       For          Management

      No. 521785, as Independent Director                                      

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                       

      Directors                                                                

 

 

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FUBON FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2881           Security ID:  Y26528102                           

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 for Profit Distribution    For       For          Management

4     Approve Long-term Funds Raising Plan    For       For          Management

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Daniel Tsai                                                               

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Richard Tsai                                                              

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Vivien Hsu                                                                

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Samuel Hsu                                                                

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Jerry Harn                                                               

10.1  Elect Jason Wang with ID No.            For       For          Management

      R101091XXX as Independent Director                                       

 

 

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GEELY AUTOMOBILE HOLDINGS LTD.                                                 

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: MAY 27, 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     Elect Ang Siu Lun, Lawrence as Director For       For          Management

4     Elect Liu Jin Liang as Director         For       For          Management

5     Elect Carl Peter Edmund Moriz Forster   For       For          Management

      as Director                                                              

6     Elect Yeung Sau Hung, Alex as Director  For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve Grant Thornton Hong Kong        For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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GENTING BERHAD                                                                 

 

Ticker:       GENTING        Security ID:  Y26926116                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Elect Lim Keong Hui as Director         For       For          Management

4     Elect Mohammed Hanif bin Omar as        For       For          Management

      Director                                                                 

5     Elect Lin See Yan as Director           For       Against      Management

6     Elect R. Thillainathan as Director      For       For          Management

7     ElectFoong Cheng Yuen as Director       For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

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GENTING MALAYSIA BERHAD                                                        

 

Ticker:       GENM           Security ID:  Y2698A103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Elect Lim Keong Hui as Director         For       Against      Management

4     Elect Koh Hong Sun as Director          For       For          Management

5     Elect Mohammed Hanif bin Omar as        For       For          Management

      Director                                                                 

6     Elect Alwi Jantan as Director           For       Against      Management

7     Elect Clifford Francis Herbert as       For       For          Management

      Director                                                                 

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Renewal of Existing             For       For          Management

      Shareholders' Mandate and                                                

      Implementation of New Shareholders'                                      

      Mandate for Additional Recurrent                                         

      Related Party Transactions                                               

 

 

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GENTING MALAYSIA BERHAD                                                        

 

Ticker:       GENM           Security ID:  Y2698A103                           

Meeting Date: JUN 01, 2016   Meeting Type: Special                             

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal by Resorts World       For       For          Management

      Limited, an Indirect Wholly-Owned                                        

      Subsidiary of the Company, of the                                        

      Entire Shares in Genting Hong Kong                                       

      Limited                                                                  

 

 

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GENTING PLANTATIONS BERHAD                                                     

 

Ticker:       GENP           Security ID:  Y26930100                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                               

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Elect Mohd Zahidi bin Hj Zainuddin as   For       For          Management

      Director                                                                 

4     Elect Quah Chek Tin as Director         For       For          Management

5     Elect Abdul Ghani bin Abdullah as       For       For          Management

      Director                                                                  

6     Elect Mohd Din Jusoh as Director        For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Renewal of Existing             For       For          Management

      Shareholders' Mandate and                                                

      Implementation of New Shareholders'                                      

      Mandate for Recurrent Related Party                                       

      Transactions                                                             

 

 

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GLOW ENERGY PUBLIC CO. LTD.                                                    

 

Ticker:       GLOW           Security ID:  B074394                             

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operation Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Jan Flachet as Director           For       For          Management

5.2   Elect Borwornsak Uwanno as Director     For       For          Management

5.3   Elect Saowanee Kamolbutr as Director    For       For          Management

5.4   Elect Sven De Smet as Director          For       For          Management

5.5   Elect Shankar Krishnamoorthy as         For       For          Management

      Director                                                                 

6     Approve Remuneration and Allowance of   For       For          Management

      Directors                                                                

7     Approve Deloitte Touche Thomatsu        For       For          Management

      Jaiyos Audit Co., Ltd. as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Other Business                          For       Against      Management

 

 

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GLOW ENERGY PUBLIC CO. LTD.                                                    

 

Ticker:       GLOW           Security ID:  Y27290124                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       Did Not Vote Management

2     Acknowledge Operation Results           None      None         Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividend Payment                                                         

5.1   Elect Jan Flachet as Director           For       Did Not Vote Management

5.2   Elect Borwornsak Uwanno as Director     For       Did Not Vote Management

5.3   Elect Saowanee Kamolbutr as Director    For       Did Not Vote Management

5.4   Elect Sven De Smet as Director          For       Did Not Vote Management

5.5   Elect Shankar Krishnamoorthy as         For       Did Not Vote Management

      Director                                                                 

6     Approve Remuneration and Allowance of   For       Did Not Vote Management

      Directors                                                                 

7     Approve Deloitte Touche Thomatsu        For       Did Not Vote Management

      Jaiyos Audit Co., Ltd. as Auditors and                                   

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Other Business                          For       Did Not Vote Management

 

 

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GOME ELECTRICAL APPLIANCES HOLDINGS LTD                                        

 

Ticker:       493            Security ID:  G3978C124                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  JUN 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     Elect Zou Xiao Chun as Director         For       For          Management

4     Elect Zhang Da Zhong as Director        For       For          Management

5     Elect Lee Kong Wai, Conway as Director  For       Against      Management

6     Elect Ng Wai Hung as Director           For       Against      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                                                                   

 

 

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GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       2333           Security ID:  Y2882P106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Audited Financial Report        For       For          Management

2     Approve Report of the Board of          For       For          Management

      Directors                                                                

3     Approve Profit Distribution Proposal    For       For          Management

4     Approve Annual Report and Its Summary   For       For          Management

      Report                                                                   

5     Approve Report of the Independent       For       For          Management

      Directors                                                                

6     Approve Report of the Supervisory       For       For          Management

      Committee                                                                 

7     Approve Operating Strategies            For       For          Management

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                       

      External Auditor and Authorize Board                                     

      to Fix Their Remuneration                                                

9     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

11    Approve Termination of Implementation   For       For          Management

      of the Non-public Issuance of A Shares                                   

12    Amend Articles of Association           For       For          Management

 

 

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GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       2333           Security ID:  Y2882P106                           

Meeting Date: MAY 17, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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GRUPA AZOTY S.A.                                                                

 

Ticker:       ATT            Security ID:  X9868F102                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman; Prepare List    For       For          Management

      of Shareholders                                                          

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 or Resolve Not to Elect                                       

      Members of Vote Counting Commission                                       

6.1   Receive Supervisory Board Report on     None      None         Management

      Financial Statements, on Board's                                         

      Review of Management Board Report on                                     

      Company's Operations and Review of                                       

      Management Board Proposal on                                             

      Allocation of Income                                                     

6.2   Receive Supervisory Board Report on     None      None         Management

      Company's Compliance with Corporate                                      

      Governance Code                                                          

6.3   Receive Supervisory Board Report on     None      None         Management

      Supervisory and Management Boards' Work                                  

6.4   Receive Supervisory Board Report on     None      None         Management

      Company Standing, Including System of                                    

      Internal Control, Risk Management,                                       

      Compliance and Internal Audit                                            

6.5   Receive Supervisory Board Report on     None      None         Management

      Company's Charity Activity                                               

7.1   Approve Financial Statements            For       For          Management

7.2   Approve Management Board Report on      For       For          Management

      Company's Operations                                                     

8     Approve Allocation of Income            For       For          Management

9     Receive Supervisory Board Report on     None      None         Management

      Board's Review of Consolidated                                           

      Financial Statements and Management                                      

      Board Report on Group's Operations                                       

10.1  Approve Consolidated Financial          For       For          Management

      Statements                                                               

10.2  Approve Management Board Report on      For       For          Management

      Group's Operations                                                       

11.1  Approve Discharge of Pawel Jarczewski   For       For          Management

      (CEO)                                                                    

11.2  Approve Discharge of Krzysztof          For       For          Management

      Jalosinski (Management Board Member)                                     

11.3  Approve Discharge of Marek Kaplucha     For       For          Management

      (Management Board Member)                                                

11.4  Approve Discharge of Marian Rybak       For       For          Management

      (Management Board Member)                                                

11.5  Approve Discharge of Andrzej            For       For          Management

      Skolmowski (Management Board Member)                                     

11.6  Approve Discharge of Witold             For       For          Management

      Szczypinski (Management Board Member)                                    

11.7  Approve Discharge of Artur Kopec        For       For          Management

      (Management Board Member)                                                

12.1  Approve Discharge of Monika             For       For          Management

      Kacprzyk-Wojdyga (Supervisory Board                                      

      Chairwoman)                                                              

12.2  Approve Discharge of Jacek Oblekowski   For       For          Management

      (Supervisory Board Deputy Chairman)                                      

12.3  Approve Discharge of Ewa Lis            For       For          Management

      (Supervisory Board Secretary)                                             

12.4  Approve Discharge of Robert Kapka       For       For          Management

      (Supervisory Board Member)                                               

12.5  Approve Discharge of Tomasz Klikowicz   For       For          Management

      (Supervisory Board Member)                                               

12.6  Approve Discharge of Artur Kucharski    For       For          Management

      (Supervisory Board Member)                                               

12.7  Approve Discharge of Marek Mroczkowski  For       For          Management

      (Supervisory Board Member)                                               

12.8  Approve Discharge of Zbigniew Paprocki  For       For          Management

      (Supervisory Board Member)                                                

12.9  Approve Discharge of Ryszard            For       For          Management

      Trepczynski (Supervisory Board Member)                                   

12.10 Approve Discharge of Przemyslaw Lis     For       For          Management

      (Supervisory Board Member)                                               

13.1  Elect Supervisory Board Chairman        For       Against      Management

13.2  Elect Supervisory Board Member          For       Against      Management

13.3  Elect Supervisory Board Member          For       Against      Management

14    Approve Transaction with Gujarat State  For       For          Management

      Fertilizers and Chemicals Ltd. (GSFC)                                    

      Regarding Granting of License                                            

15    Transact Other Business                 For       Against      Management

16    Close Meeting                           None      None         Management

 

 

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GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.                            

 

Ticker:       OMA B          Security ID:  B1KFX13                             

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       Against      Management

      of Audit, Corporate Practices,                                           

      Finance, Planning and Sustainability                                     

      Committees                                                                

7     Appoint Legal Representatives           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       Did Not Vote Management

      Approved Resolutions in Proposals 1                                      

      and 2 of this Agenda                                                     

5     Approve Allocation of Income, Increase  For       Did Not Vote Management

      in Reserves, Set Aggregate Nominal                                        

      Amount of Share Repurchase and                                           

      Dividends                                                                

6     Elect or Ratify Directors and Chairmen  For       Did Not Vote Management

      of Audit, Corporate Practices,                                           

      Finance, Planning and Sustainability                                     

      Committees                                                                

7     Appoint Legal Representatives           For       Did Not Vote Management

 

 

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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.                                

 

Ticker:       GAPB           Security ID:  B0ZV104                             

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Fixed Capital by   For       For          Management

      MXN 1.75 Billion; Amend Article 6 of                                     

      Company's Bylaws Accordingly                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.                                

 

Ticker:       GAPB           Security ID:  P4959P100                           

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Fixed Capital by   For       Did Not Vote Management

      MXN 1.75 Billion; Amend Article 6 of                                     

      Company's Bylaws Accordingly                                              

2     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.                                

 

Ticker:       GAPB           Security ID:  B0ZV104                             

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reports in Compliance with      For       For          Management

      Article 28, Section IV of Mexican                                        

      Securities Market Law                                                    

2     Approve Discharge of Board of           For       For          Management

      Directors and Officers                                                   

3     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                        

      Reports, and Approval of External                                        

      Auditors' Report on Financial                                            

      Statements                                                                

4     Approve Allocation of Income in the     For       For          Management

      Amount of MXN 2.4 Billion                                                

5     Approve Two Dividends of MXN 2.28 per   For       For          Management

      Share and MXN 1.79 per Share to be                                       

      Distributed on or Before Aug. 31, 2016                                   

      and Dec. 31, 2016 Respectively                                           

6     Cancel Pending Amount of MXN 850        For       For          Management

      Million of Share Repurchase Approved                                     

      at AGM on April 21, 2015; Set Nominal                                    

      Amount of Share Repurchase of up to a                                    

      Maximum of MXN 950 Million                                               

7     Information on Election or              None      None         Management

      Ratification of Four Directors and                                       

      Their Respective Alternates of Series                                    

      BB Shareholders                                                          

8     Elect or Ratify Directors of Series B   None      None         Management

      Shareholders that Hold 10 Percent of                                     

      Share Capital                                                            

9     Elect or Ratify Directors of Series B   For       For          Management

      Shareholders                                                             

10    Elect or Ratify Board Chairman          For       For          Management

11    Approve Remuneration of Directors for   For       For          Management

      Years 2015 and 2016                                                      

12    Elect or Ratify Director of Series B    For       For          Management

      Shareholders and Member of Nomination                                     

      and Remuneration Committee                                               

13    Elect or Ratify Chairman of Audit and   For       For          Management

      Corporate Practices Committee                                             

14    Present Report Regarding Individual or  None      None         Management

      Accumulated Operations Greater Than $3                                   

      Million                                                                  

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.                                

 

Ticker:       GAPB           Security ID:  P4959P100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reports in Compliance with      For       Did Not Vote Management

      Article 28, Section IV of Mexican                                        

      Securities Market Law                                                    

2     Approve Discharge of Board of           For       Did Not Vote Management

      Directors and Officers                                                    

3     Approve Individual and Consolidated     For       Did Not Vote Management

      Financial Statements and Statutory                                       

      Reports, and Approval of External                                         

      Auditors' Report on Financial                                            

      Statements                                                               

4     Approve Allocation of Income in the     For       Did Not Vote Management

      Amount of MXN 2.4 Billion                                                

5     Approve Two Dividends of MXN 2.28 per   For       Did Not Vote Management

      Share and MXN 1.79 per Share to be                                        

      Distributed on or Before Aug. 31, 2016                                   

      and Dec. 31, 2016 Respectively                                           

6     Cancel Pending Amount of MXN 850        For       Did Not Vote Management

      Million of Share Repurchase Approved                                     

      at AGM on April 21, 2015; Set Nominal                                    

      Amount of Share Repurchase of up to a                                    

      Maximum of MXN 950 Million                                               

7     Information on Election or              None      None         Management

      Ratification of Four Directors and                                       

      Their Respective Alternates of Series                                    

      BB Shareholders                                                          

8     Elect or Ratify Directors of Series B   None      None         Management

      Shareholders that Hold 10 Percent of                                     

      Share Capital                                                            

9     Elect or Ratify Directors of Series B   For       Did Not Vote Management

      Shareholders                                                              

10    Elect or Ratify Board Chairman          For       Did Not Vote Management

11    Approve Remuneration of Directors for   For       Did Not Vote Management

      Years 2015 and 2016                                                       

12    Elect or Ratify Director of Series B    For       Did Not Vote Management

      Shareholders and Member of Nomination                                    

      and Remuneration Committee                                                

13    Elect or Ratify Chairman of Audit and   For       Did Not Vote Management

      Corporate Practices Committee                                            

14    Present Report Regarding Individual or  None      None         Management

      Accumulated Operations Greater Than $3                                   

      Million                                                                  

15    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.                                 

 

Ticker:       ASURB          Security ID:  2639349                             

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve CEO's and Auditor's Report on   For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

1b    Approve Board's Report on Accounting    For       For          Management

      Criteria Policy and Disclosure Policy                                    

      Law                                                                       

1c    Approve Report Re: Activities and       For       For          Management

      Operations Undertaken by the Board                                       

1d    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

1e    Approve Audit Committee's Report        For       For          Management

      Regarding Company's Subsidiaries                                          

1f    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2a    Approve Increase in Legal Reserve by    For       For          Management

      MXN 145.41 Million                                                       

2b    Approve Cash Dividends of MXN 5.61 Per  For       For          Management

      Series B and BB Shares                                                    

2c    Set Maximum Amount of MXN 1.08 Billion  For       For          Management

      for Share Repurchase; Approve Policy                                     

      Related to Acquisition of Own Shares                                     

3a    Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                        

3b.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Director                                                                  

3b.2  Elect/Ratify Jose Antonio Perez Anton   For       For          Management

      as Director                                                              

3b.3  Elect/Ratify Luis Chico Pardo as        For       For          Management

      Director                                                                 

3b.4  Elect/Ratify Aurelio Perez Alonso as    For       For          Management

      Director                                                                 

3b.5  Elect/Ratify Rasmus Christiansen as     For       For          Management

      Director                                                                 

3b.6  Elect/Ratify Francisco Garza Zambrano   For       For          Management

      as Director                                                              

3b.7  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Director                                                               

3b.8  Elect/Ratify Guillermo Ortiz Martinez   For       For          Management

      as Director                                                              

3b.9  Elect/Ratify Roberto Servitje Sendra    For       For          Management

      as Director                                                              

3c.1  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Chairman of Audit Committee                                            

3d.1  Elect/Ratify Fernando Chico Pardo,      For       For          Management

      Jose Antonio Perez Anton and Roberto                                     

      Servitje Sendra as Members of                                             

      Nominations and Compensations Committee                                  

3e.1  Approve Remuneration of Directors in    For       For          Management

      the Amount of MXN 50,000                                                 

3e.2  Approve Remuneration of Operations      For       For          Management

      Committee in the Amount of MXN 50,000                                    

3e.3  Approve Remuneration of Nominations     For       For          Management

      and Compensations Committee in the                                       

      Amount of MXN 50,000                                                     

3e.4  Approve Remuneration of Audit           For       For          Management

      Committee in the Amount of MXN 70,000                                    

3e.5  Approve Remuneration of Acquisitions    For       For          Management

      and Contracts Committee in the Amount                                    

      of MXN 15,000                                                            

4a    Authorize Claudio R. Gongora Morales    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                               

4b    Authorize Rafael Robles Miaja to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

4c    Authorize Ana Maria Poblanno Chanona    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

 

 

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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.                                 

 

Ticker:       ASURB          Security ID:  P4950Y100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve CEO's and Auditor's Report on   For       Did Not Vote Management

      Financial Statements and Statutory                                       

      Reports                                                                  

1b    Approve Board's Report on Accounting    For       Did Not Vote Management

      Criteria Policy and Disclosure Policy                                    

      Law                                                                      

1c    Approve Report Re: Activities and       For       Did Not Vote Management

      Operations Undertaken by the Board                                       

1d    Approve Individual and Consolidated     For       Did Not Vote Management

      Financial Statements                                                     

1e    Approve Audit Committee's Report        For       Did Not Vote Management

      Regarding Company's Subsidiaries                                         

1f    Approve Report on Adherence to Fiscal   For       Did Not Vote Management

      Obligations                                                               

2a    Approve Increase in Legal Reserve by    For       Did Not Vote Management

      MXN 145.41 Million                                                       

2b    Approve Cash Dividends of MXN 5.61 Per  For       Did Not Vote Management

      Series B and BB Shares                                                   

2c    Set Maximum Amount of MXN 1.08 Billion  For       Did Not Vote Management

      for Share Repurchase; Approve Policy                                      

      Related to Acquisition of Own Shares                                     

3a    Approve Discharge of Board of           For       Did Not Vote Management

      Directors and CEO                                                         

3b.1  Elect/Ratify Fernando Chico Pardo as    For       Did Not Vote Management

      Director                                                                 

3b.2  Elect/Ratify Jose Antonio Perez Anton   For       Did Not Vote Management

      as Director                                                              

3b.3  Elect/Ratify Luis Chico Pardo as        For       Did Not Vote Management

      Director                                                                 

3b.4  Elect/Ratify Aurelio Perez Alonso as    For       Did Not Vote Management

      Director                                                                 

3b.5  Elect/Ratify Rasmus Christiansen as     For       Did Not Vote Management

      Director                                                                  

3b.6  Elect/Ratify Francisco Garza Zambrano   For       Did Not Vote Management

      as Director                                                              

3b.7  Elect/Ratify Ricardo Guajardo Touche    For       Did Not Vote Management

      as Director                                                              

3b.8  Elect/Ratify Guillermo Ortiz Martinez   For       Did Not Vote Management

      as Director                                                              

3b.9  Elect/Ratify Roberto Servitje Sendra    For       Did Not Vote Management

      as Director                                                              

3c.1  Elect/Ratify Ricardo Guajardo Touche    For       Did Not Vote Management

      as Chairman of Audit Committee                                           

3d.1  Elect/Ratify Fernando Chico Pardo,      For       Did Not Vote Management

      Jose Antonio Perez Anton and Roberto                                     

      Servitje Sendra as Members of                                            

      Nominations and Compensations Committee                                  

3e.1  Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of MXN 50,000                                                 

3e.2  Approve Remuneration of Operations      For       Did Not Vote Management

      Committee in the Amount of MXN 50,000                                     

3e.3  Approve Remuneration of Nominations     For       Did Not Vote Management

      and Compensations Committee in the                                       

      Amount of MXN 50,000                                                      

3e.4  Approve Remuneration of Audit           For       Did Not Vote Management

      Committee in the Amount of MXN 70,000                                    

3e.5  Approve Remuneration of Acquisitions    For       Did Not Vote Management

      and Contracts Committee in the Amount                                    

      of MXN 15,000                                                            

4a    Authorize Claudio R. Gongora Morales    For       Did Not Vote Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

4b    Authorize Rafael Robles Miaja to        For       Did Not Vote Management

      Ratify and Execute Approved Resolutions                                  

4c    Authorize Ana Maria Poblanno Chanona    For       Did Not Vote Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

 

 

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GRUPO ARGOS SA                                                                 

 

Ticker:       GRUPOARGOS     Security ID:  B8SGSP6                             

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Approve Meeting Agenda                  For       For          Management

3     Elect Meeting Approval Committee        For       For          Management

4     Present Board of Directors and          For       For          Management

      Chairman's Report                                                        

5     Present Financial Statements            For       For          Management

6     Present Auditor's Report                For       For          Management

7     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income            For       For          Management

9     Approve Allocation for the Development  For       For          Management

      of Social Responsibility Activities                                       

10    Approve Remuneration of Directors       For       For          Management

11    Approve Remuneration of Auditors        For       For          Management

 

 

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

 

GRUPO BIMBO S.A.B DE C.V.                                                      

 

Ticker:       BIMBO A        Security ID:  2392471                             

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

3     Approve Allocation of Income            For       For          Management

4     Approve Cash Dividends of MXN 0.24 Per  For       For          Management

      Share                                                                     

5     Elect or Ratify Directors and Approve   For       Against      Management

      their Remuneration                                                       

6     Elect or Ratify Chairman and Members    For       Against      Management

      of Audit and Corporate Practices                                         

      Committee and Approve their                                              

      Remuneration                                                              

7     Approve Report on Repurchase of Shares  For       For          Management

      and Set Aggregate Nominal Amount of                                      

      Share Repurchase Reserve                                                 

8     Appoint Legal Representatives           For       For          Management

 

 

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

 

GRUPO BIMBO S.A.B DE C.V.                                                      

 

Ticker:       BIMBO A        Security ID:  P4949B104                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       Did Not Vote Management

      Financial Statements and Statutory                                       

      Reports                                                                   

2     Approve Report on Adherence to Fiscal   For       Did Not Vote Management

      Obligations                                                              

3     Approve Allocation of Income            For       Did Not Vote Management

4     Approve Cash Dividends of MXN 0.24 Per  For       Did Not Vote Management

      Share                                                                    

5     Elect or Ratify Directors and Approve   For       Did Not Vote Management

      their Remuneration                                                       

6     Elect or Ratify Chairman and Members    For       Did Not Vote Management

      of Audit and Corporate Practices                                          

      Committee and Approve their                                              

      Remuneration                                                             

7     Approve Report on Repurchase of Shares  For       Did Not Vote Management

      and Set Aggregate Nominal Amount of                                      

      Share Repurchase Reserve                                                 

8     Appoint Legal Representatives           For       Did Not Vote Management

 

 

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

 

GRUPO CARSO S.A.B. DE C.V.                                                     

 

Ticker:       GCARSO A1      Security ID:  2393452                             

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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 MXN 0.88 per Share to be                                    

      Distributed in Two Installments of MXN                                   

      0.44 Each                                                                

3     Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                        

4     Elect or Ratify Directors, Chairman     For       Against      Management

      and Members of Audit and Corporate                                        

      Practices Committee; Verify                                              

      Independence of Directors; Approve                                       

      Their Respective Remuneration                                             

5     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO CARSO S.A.B. DE C.V.                                                     

 

Ticker:       GCARSO A1      Security ID:  2393452                             

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 2, 13, 15 and 36 of      For       Against      Management

      Bylaws                                                                   

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO DE INVERSIONES SURAMERICANA SA                                           

 

Ticker:       GRUPOSURA      Security ID:  BMSK715                             

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Elect Meeting Approval Committee        For       For          Management

3     Present Board of Directors and          For       For          Management

      Chairman's Report                                                        

4     Present Financial Statements            For       For          Management

5     Present Auditor's Report                For       For          Management

6     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

7     Approve Allocation of Income            For       For          Management

8     Approve Remuneration of Directors and   For       For          Management

      Auditors                                                                 

9     Elect Directors                         For       For          Management

10    Appoint Auditors                        For       For          Management

 

 

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

 

GRUPO DE INVERSIONES SURAMERICANA SA                                           

 

Ticker:       GRUPOSURA      Security ID:  P4950L132                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Elect Meeting Approval Committee        For       Did Not Vote Management

3     Present Board of Directors and          For       Did Not Vote Management

      Chairman's Report                                                        

4     Present Financial Statements            For       Did Not Vote Management

5     Present Auditor's Report                For       Did Not Vote Management

6     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                         

7     Approve Allocation of Income            For       Did Not Vote Management

8     Approve Remuneration of Directors and   For       Did Not Vote Management

      Auditors                                                                 

9     Elect Directors                         For       Did Not Vote Management

10    Appoint Auditors                        For       Did Not Vote Management

 

 

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

 

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

 

Ticker:       GFNORTE O      Security ID:  2421041                             

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       Against      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                                                     

 

 

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

 

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       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3.a1  Elect Carlos Hank Gonzalez as Board     For       Did Not Vote Management

      Chairman                                                                 

3.a2  Elect Juan Antonio Gonzalez Moreno as   For       Did Not Vote Management

      Director                                                                  

3.a3  Elect David Juan Villarreal Montemayor  For       Did Not Vote Management

      as Director                                                              

3.a4  Elect Jose Marcos Ramirez Miguel as     For       Did Not Vote Management

      Director                                                                 

3.a5  Elect Everardo Elizondo Almaguer as     For       Did Not Vote Management

      Director                                                                  

3.a6  Elect Carmen Patricia Armendariz        For       Did Not Vote Management

      Guerra as Director                                                       

3.a7  Elect Hector Federico Reyes-Retana y    For       Did Not Vote Management

      Dahl as Director                                                         

3.a8  Elect Eduardo Livas Cantu as Director   For       Did Not Vote Management

3.a9  Elect Thomas Stanley Heather Rodriguez  For       Did Not Vote Management

      as Director                                                              

3.a10 Elect Alfredo Elias Ayub as Director    For       Did Not Vote Management

3.a11 Elect Adrian Sada Cueva as Director     For       Did Not Vote Management

3.a12 Elect Olga Maria del Carmen Sanchez     For       Did Not Vote Management

      Cordero Davila as Director                                               

3.a13 Elect Alejandro Burillo Azcarraga as    For       Did Not Vote Management

      Director                                                                  

3.a14 Elect Jose Antonio Chedraui Eguia as    For       Did Not Vote Management

      Director                                                                 

3.a15 Elect Alfonso de Angoitia Noriega as    For       Did Not Vote Management

      Director                                                                 

3.a16 Elect Graciela Gonzalez Moreno as       For       Did Not Vote Management

      Alternate Director                                                        

3.a17 Elect Juan Antonio Gonzalez Marcos as   For       Did Not Vote Management

      Alternate Director                                                       

3.a18 Elect Carlos de la Isla Corry as        For       Did Not Vote Management

      Alternate Director                                                       

3.a19 Elect Juan Carlos Braniff Hierro as     For       Did Not Vote Management

      Alternate Director                                                        

3.a20 Elect Alberto Halabe Hamui as           For       Did Not Vote Management

      Alternate Director                                                       

3.a21 Elect Roberto Kelleher Vales as         For       Did Not Vote Management

      Alternate Director                                                       

3.a22 Elect Manuel Aznar Nicolin as           For       Did Not Vote Management

      Alternate Director                                                       

3.a23 Elect Robert William Chandler Edwards   For       Did Not Vote Management

      as Alternate Director                                                    

3.a24 Elect Ricardo Maldonado Yanez as        For       Did Not Vote Management

      Alternate Director                                                       

3.a25 Elect Isaac Becker Kabacnik as          For       Did Not Vote Management

      Alternate Director                                                       

3.a26 Elect Jose Maria Garza Trevino as       For       Did Not Vote Management

      Alternate Director                                                       

3.a27 Elect Eduardo Alejandro Francisco       For       Did Not Vote Management

      Garcia Villegas as Alternate Director                                    

3.a28 Elect Javier Braun Burillo as           For       Did Not Vote Management

      Alternate Director                                                       

3.a29 Elect Rafael Contreras Grosskelwing as  For       Did Not Vote Management

      Alternate Director                                                       

3.a30 Elect Guadalupe Phillips Margain as     For       Did Not Vote Management

      Alternate Director                                                        

3.b   Elect Hector Avila Flores as Board      For       Did Not Vote Management

      Secretary Who Will Not Be Part of Board                                  

3.c   Approve Directors Liability and         For       Did Not Vote Management

      Indemnification                                                          

4     Approve Remuneration of Directors       For       Did Not Vote Management

5     Elect Hector Federico Reyes-Retana y    For       Did Not Vote Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                            

6     Approve Report on Share Repurchase;     For       Did Not Vote Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                       

7     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

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                                                     

 

 

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

 

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

 

Ticker:       GFINBUR O      Security ID:  P4950U165                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present Report on Compliance with       For       Did Not Vote Management

      Fiscal Obligations                                                       

2.1   Approve CEO's Report and Auditor's      For       Did Not Vote Management

      Report; Board's Opinion on Reports                                       

2.2   Approve Board's Report on Accounting    For       Did Not Vote Management

      Policies and Criteria for Preparation                                     

      of Financial Statements                                                  

2.3   Approve Report on Activities and        For       Did Not Vote Management

      Operations Undertaken by Board                                           

2.4   Approve Individual and Consolidated     For       Did Not Vote Management

      Financial Statements                                                     

2.5   Approve Report on Activities            For       Did Not Vote Management

      Undertaken by Audit and Corporate                                        

      Practices Committees                                                     

3     Approve Allocation of Income            For       Did Not Vote Management

4     Approve Dividends                       For       Did Not Vote Management

5     Elect or Ratify Directors, Secretary    For       Did Not Vote Management

      and Deputy Secretary                                                     

6     Approve Remuneration of Directors,      For       Did Not Vote Management

      Secretary and Deputy Secretary                                           

7     Elect or Ratify Members of Corporate    For       Did Not Vote Management

      Practices and Audit Committees                                            

8     Approve Remuneration of Members of      For       Did Not Vote Management

      Corporate Practices and Audit                                            

      Committees                                                                

9     Set Maximum Amount of Share Repurchase  For       Did Not Vote Management

      Reserve; Approve Share Repurchase                                        

      Report                                                                    

10    Approve Granting of Powers              For       Did Not Vote Management

11    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

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

 

Ticker:       GFINBUR O      Security ID:  P4950U165                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Did Not Vote Management

2     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                               

 

Ticker:       SANMEX B       Security ID:  P49513107                           

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

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3     Accept Chairman's and CEO's Report      For       Did Not Vote Management

4     Accept Board's Opinion on President's   For       Did Not Vote Management

      and CEO Report                                                           

5     Accept Board Report on Major            For       Did Not Vote Management

      Accounting and Disclosure Criteria and                                   

      Policies                                                                 

6     Accept Report on Adherence to Fiscal    For       Did Not Vote Management

      Obligations for Fiscal Year 2014                                         

7     Accept Report on Operations and         For       Did Not Vote Management

      Activities Undertaken by Board                                           

8     Accept Board Report on Activities of    For       Did Not Vote Management

      Audit Committee and Corporate                                            

      Practices, Nominating and Remuneration                                   

      Committee                                                                 

9     Elect and Ratify Directors and Their    For       Did Not Vote Management

      Alternate Representatives of Series F                                    

      and B Shareholders; Fix Their                                             

      Remuneration                                                             

10    Approve Cash Dividends                  For       Did Not Vote Management

11    Amend Bylaws                            For       Did Not Vote Management

12    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                               

 

Ticker:       SANMEX B       Security ID:  P49513107                           

Meeting Date: APR 28, 2016   Meeting Type: Special                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Did Not Vote Management

      Series B Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO LALA S.A.B. DE C.V.                                                      

 

Ticker:       LALA B         Security ID:  P49543104                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Board of Directors' Report on   For       Did Not Vote Management

      Principal Accounting Policies and                                        

      Criteria, and Disclosure Policy                                          

1.2   Approve Report on Activities and        For       Did Not Vote Management

      Operations Undertaken by Board                                           

1.3   Approve CEO's Report, Including         For       Did Not Vote Management

      Auditor's Report and Board's Opinion                                      

      on CEO's Report                                                          

1.4   Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income                                                      

1.5   Approve Audit and Corporate Practices   For       Did Not Vote Management

      Committees' Reports                                                      

1.6   Approve Report on Acquisition and       For       Did Not Vote Management

      Placing of Own Shares                                                    

1.7   Approve Report on Adherence to Fiscal   For       Did Not Vote Management

      Obligations                                                              

2     Approve Discharge Board of Directors    For       Did Not Vote Management

      and CEO                                                                  

3     Elect and or Ratify Directors,          For       Did Not Vote Management

      Secretary and Members of Audit and                                       

      Corporate Practices Committee; Approve                                   

      Their Remuneration                                                       

4     Set Maximum Amount of Share Repurchase  For       Did Not Vote Management

      Reserve                                                                  

5     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                      

6     Approve Minutes of Meeting              For       Did Not Vote Management

 

 

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GRUPO MEXICO S.A.B. DE C.V.                                                     

 

Ticker:       GMEXICO B      Security ID:  2643674                             

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Approve Policy Related to Acquisition   For       For          Management

      of Own Shares for 2015; Set Aggregate                                    

      Nominal Amount of Share Repurchase                                       

      Reserve for 2016                                                         

5     Approve Discharge of Board of           For       For          Management

      Directors, Executive Chairman and                                        

      Board Committees                                                         

6     Elect or Ratify Directors; Verify       For       Against      Management

      Independence of Board Members; Elect                                     

      or Ratify Chairmen and Members of                                        

      Board Committees                                                         

7     Approve Remuneration of Directors and   For       For          Management

      Members of Board Committees                                               

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO MEXICO S.A.B. DE C.V.                                                    

 

Ticker:       GMEXICO B      Security ID:  P49538112                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       Did Not Vote Management

      Statements and Statutory Reports                                         

2     Present Report on Compliance with       For       Did Not Vote Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       Did Not Vote Management

4     Approve Policy Related to Acquisition   For       Did Not Vote Management

      of Own Shares for 2015; Set Aggregate                                    

      Nominal Amount of Share Repurchase                                       

      Reserve for 2016                                                         

5     Approve Discharge of Board of           For       Did Not Vote Management

      Directors, Executive Chairman and                                        

      Board Committees                                                         

6     Elect or Ratify Directors; Verify       For       Did Not Vote Management

      Independence of Board Members; Elect                                     

      or Ratify Chairmen and Members of                                        

      Board Committees                                                         

7     Approve Remuneration of Directors and   For       Did Not Vote Management

      Members of Board Committees                                              

8     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                      

 

 

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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       Did Not Vote Management

      Stockholders' Meeting                                                    

2     Approve Annual Report for the Year 2015 For       Did Not Vote Management

3     Ratify All Acts and Resolutions of the  For       Did Not Vote Management

      Board of Directors and Executive                                         

      Officers                                                                 

4.1   Elect George S.K. Ty as Director        For       Did Not Vote Management

4.2   Elect Francisco C. Sebastian as         For       Did Not Vote Management

      Director                                                                 

4.3   Elect Arthur Vy Ty as Director          For       Did Not Vote Management

4.4   Elect Alfred Vy Ty as Director          For       Did Not Vote Management

4.5   Elect Carmelo Maria Luza Bautista as    For       Did Not Vote Management

      Director                                                                  

4.6   Elect Roderico V. Puno as Director      For       Did Not Vote Management

4.7   Elect David T. Go as Director           For       Did Not Vote Management

4.8   Elect Jaime Miguel G. Belmonte as       For       Did Not Vote Management

      Director                                                                 

4.9   Elect Christopher P. Beshouri as        For       Did Not Vote Management

      Director                                                                  

4.10  Elect Wilfredo A. Paras as Director     For       Did Not Vote Management

4.11  Elect Peter B. Favila as Director       For       Did Not Vote Management

5     Appoint External Auditor                For       Did Not Vote Management

6     Amend Article Two, Section One of the   For       Did Not Vote Management

      By-laws                                                                  

 

 

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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       Against      Management

      to RMB 40 Billion                                                        

9     Approve the Guarantees Extended in 2015 For       Against      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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HACI OMER SABANCI HOLDING AS                                                   

 

Ticker:       SAHOL          Security ID:  M8223R100                            

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management

8     Approve Director Remuneration           For       Did Not Vote Management

9     Approve Upper Limit of Donations for    For       Did Not Vote Management

      2016 ; Receive Information on                                            

      Charitable Donations for 2015                                             

10    Approve Share Repurchase Program        For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

 

 

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HAITIAN INTERNATIONAL HOLDINGS LTD.                                            

 

Ticker:       1882           Security ID:  G4232C108                           

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     Elect Zhang Jingzhang as Director and   For       For          Management

      Authorize Board to Fix His Remuneration                                  

3     Elect Zhang Jianming as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

4     Elect Guo Mingguang as Director and     For       For          Management

      Authorize Board to Fix His Remuneration                                  

5     Elect Chen Ningning as Director and     For       For          Management

      Authorize Board to Fix Her Remuneration                                  

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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HAP SENG CONSOLIDATED BERHAD                                                   

 

Ticker:       HAPSENG        Security ID:  Y6579W100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jorgen Bornhoft as Director       For       For          Management

2     Elect Abdul Aziz Bin Hasan as Director  For       For          Management

3     Elect Simon Shim Kong Yip as Director   For       For          Management

4     Elect Leow Ming Fong @ Leow Min Fong    For       For          Management

      as Director                                                              

5     Approve Remuneration of Directors       For       For          Management

6     Approve Ernst & Young as Auditors and   For       Against      Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Jorgen Bornhoft to Continue     For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                 

 

 

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HAP SENG CONSOLIDATED BERHAD                                                   

 

Ticker:       HAPSENG        Security ID:  Y6579W100                           

Meeting Date: MAY 19, 2016   Meeting Type: Special                             

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Gek                                      

      Poh (Holdings) Sdn Bhd Group                                             

2     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Lei                                      

      Shing Hong Limited Group                                                 

3     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                           

      Samling Strategic Corporation Sdn Bhd                                    

      Group, Lingui Developments Berhad                                        

      Group, and Glenealy Plantations                                           

      (Malaya) Berhad Group                                                    

4     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions with                                          

      Corporated International Consultant                                      

5     Authorize Share Repurchase Program      For       For          Management

6     Approve the Proposed Disposal and the   For       For          Management

      Proposed Option Shares Disposal                                          

7     Approve Acquisition of the Entire       For       For          Management

      Issued Share Capital of Malaysian                                        

      Mosaics Sdn Bhd from Gek Poh                                             

      (Holdings) Sdn Bhd                                                       

 

 

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HENGAN INTERNATIONAL GROUP CO. LTD.                                            

 

Ticker:       1044           Security ID:  G4402L151                           

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

3     Elect Hui Ching Chi as Director         For       For          Management

4     Elect Ada Ying Kay Wong as Director     For       For          Management

5     Elect Wang Ming Fu as Director          For       For          Management

6     Elect Ho Kwai Ching Mark as Director    For       For          Management

7     Elect Zhou Fang Sheng as Director       For       Against      Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

13    Approve Special Dividend by Way of a    For       For          Management

      Distribution in Specie                                                   

 

 

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HINDUSTAN ZINC LTD                                                             

 

Ticker:       500188         Security ID:  Y3224T137                           

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 Sujuta Prasad as Director       For       Against      Management

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Elect Sudhir Kamar as Independent       For       Against      Management

      Director                                                                  

7     Approve Extension of Tenure of          For       For          Management

      Akhilesh Joshi as Executive Director                                     

8     Approve Appointment and Remuneration    For       For          Management

      of Sunil Duggal as CEO & Executive                                       

      Director                                                                 

 

 

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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       For          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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HUA NAN FINANCIAL HOLDINGS CO., LTD.                                           

 

Ticker:       2880           Security ID:  Y3813L107                           

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       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                                                 

5.1   Elect SHIU,KUANG-SI, a Representative   For       For          Management

      of Ministry of Finance with                                               

      Shareholder No.2, as Non-Independent                                     

      Director                                                                 

5.2   Elect CHANG,YUN-PENG, a Representative  For       For          Management

      of Ministry of Finance with                                              

      Shareholder No.2, as Non-Independent                                     

      Director                                                                  

5.3   Elect CHIANG,SHIH-TIEN, a               For       For          Management

      Representative of Bank of Taiwan Co.,                                    

      Ltd. with Shareholder No.3, as                                           

      Non-Independent Director                                                 

5.4   Elect HSU,CHIH WEN, a Representative    For       For          Management

      of Bank of Taiwan Co., Ltd. with                                         

      Shareholder No.3, as Non-Independent                                     

      Director                                                                 

5.5   Elect LIN,YUN, a Representative of      For       For          Management

      Bank of Taiwan Co., Ltd. with                                            

      Shareholder No.3, as Non-Independent                                     

      Director                                                                 

5.6   Elect HSIEH,LIRNG-YUAN, a               For       For          Management

      Representative of Bank of Taiwan Co.,                                    

      Ltd. with Shareholder No.3, as                                           

      Non-Independent Director                                                 

5.7   Elect LEE,CHIA-CHEN, a Representative   For       For          Management

      of Bank of Taiwan Co., Ltd. with                                         

      Shareholder No.3, as Non-Independent                                     

      Director                                                                 

5.8   Elect JENG,SHIH-CHING, a                For       For          Management

      Representative of Bank of Taiwan Co.,                                     

      Ltd. with Shareholder No.3, as                                           

      Non-Independent Director                                                 

5.9   Elect LIN,MING-CHENG, a Representative  For       For          Management

      of Lin Xion Zheng Foundation with                                        

      Shareholder No.7899, as                                                  

      non-Independent Director                                                  

5.10  Elect LIN, TOM, a Representative of     For       For          Management

      Lin Xion Zheng Foundation with                                           

      Shareholder No.7899, as                                                  

      non-Independent Director                                                 

5.11  Elect LIN,CHIH-YU, a Representative of  For       For          Management

      Lin Xion Zheng Foundation with                                           

      Shareholder No.7899, as                                                  

      non-Independent Director                                                 

5.12  Elect LIN,CHIH-YANG, a Representative   For       For          Management

      of Lin Xion Zheng Foundation with                                        

      Shareholder No.7899, as                                                  

      non-Independent Director                                                 

5.13  Elect HSU CHEN,AN-LAN, a                For       For          Management

      Representative of Yong Chang                                             

      Foundation with Shareholder No.283585,                                   

      as Non-Independent Director                                              

5.14  Elect HSU,MICHAEL YUAN JEN, a           For       For          Management

      Representative of Yong Chang                                             

      Foundation with Shareholder No.283585,                                   

      as Non-Independent Director                                              

5.15  Elect SHEN,VIVIEN, a Representative of  For       For          Management

      China Man-Made Fiber Corporation with                                     

      Shareholder No.7963, as                                                  

      Non-Independent Director                                                 

5.16  Elect Wu Gui Sen with ID No.P106266XXX  For       For          Management

      as Independent Director                                                  

5.17  Elect Chen Qing Xiu with Shareholder    For       For          Management

      No.325422 as Independent Director                                         

5.18  Elect Xu Chong Yuan with Shareholder    For       For          Management

      No.300317 as Independent Director                                        

5.19  Elect Chen Jun Bin with Shareholder No. For       For          Management

      300320 as Independent Director                                           

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Bank of Taiwan                                                            

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Jiang Shi Tian                                                           

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director Xu                                    

      Zhi Wen                                                                  

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director Xu                                    

      Chen An Lan                                                               

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director Xu                                    

      Yuan Zhen                                                                 

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director Lin                                   

      Zhi Yang                                                                  

12    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      Chen Jun Bin                                                              

 

 

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HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       902            Security ID:  Y3744A105                            

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 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             For       For          Management

      Supervisory Committee                                                    

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      the International and PRC Auditors                                       

6     Elect Xu Mengzhou as Director           For       For          Management

7     Amend Articles of Association           For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Approve Issuance of Domestic and        None      For          Shareholder

      Foreign Perpetual Debts Under the                                         

      General Mandate                                                          

 

 

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HUANENG RENEWABLES CORPORATION LTD.                                             

 

Ticker:       958            Security ID:  Y3739S103                           

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       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      International and Domestic Auditors                                      

      Respectively                                                             

6a    Elect Cao Peixi as Director             For       For          Management

6b    Elect Zhang Tingke as Director          For       For          Management

6c    Elect Wang Kui as Director              For       For          Management

6d    Elect Lin Gang as Director              For       For          Management

6e    Elect Xiao Jun as Director              For       For          Management

6f    Elect Yang Qing as Director             For       For          Management

6g    Elect He Yan as Director                For       For          Management

6h    Elect Qin Haiyan as Director            For       For          Management

6i    Elect Dai Huizhu as Director            For       For          Management

6j    Elect Zhou Shaopeng as Director         For       For          Management

6k    Elect Wan Kam To as Director            For       Against      Management

6l    Elect Huang Jian as Supervisor          For       For          Management

6m    Elect Wang Huanliang as Supervisor      For       For          Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Issue of Debt Financing         For       For          Management

      Instruments for the Years 2016 and 2017                                  

9     Approve Issue of H Shares Convertible   For       Against      Management

      Bonds                                                                    

10    Amend Articles of Association           For       For          Management

 

 

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HYPERMARCAS S.A.                                                               

 

Ticker:       HYPE3          Security ID:  B2QY968                             

Meeting Date: APR 14, 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     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 

 

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HYPERMARCAS S.A.                                                               

 

Ticker:       HYPE3          Security ID:  B2QY968                             

Meeting Date: APR 14, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2     Amend Articles 24 and 28                For       For          Management

3     Amend Article 33                        For       For          Management

4     Consolidate Bylaws                      For       For          Management

5     Re-Ratify Remuneration of Company's     For       For          Management

      Management for Fiscal Years 2012,                                        

      2013, 2014 and 2015                                                      

6     Approve Restricted Stock Plan           For       Against      Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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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       Against      Management

      Bakar bin Suleiman Under the Long Term                                   

      Incentive Plan (LTIP)                                                    

10    Approve Allocation of Units to Tan See  For       Against      Management

      Leng Under the LTIP                                                      

11    Approve Allocation of Units to Mehmet   For       Against      Management

      Ali Aydinlar Under the LTIP                                               

12    Authorize Share Repurchase Program      For       For          Management

1     Amend Articles of Association           For       For          Management

 

 

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INDUSTRIAS BACHOCO S.A.B. DE C.V.                                              

 

Ticker:       IBA            Security ID:  B1FJ6T9                             

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Present Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

5     Elect or Ratify Directors and           For       For          Management

      Secretary; Verify Independence                                           

      Classification of Board Members                                          

6     Elect or Ratify Chairman and Members    For       For          Management

      of Audit and Corporate Practices                                         

      Committee                                                                 

7     Approve Remuneration of Directors,      For       For          Management

      Board Secretary, and Audit and                                           

      Corporate Practices Committee Chairman                                    

      and Members                                                              

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

9     Approve Minutes of Previous Meeting     For       For          Management

 

 

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INDUSTRIAS BACHOCO S.A.B. DE C.V.                                               

 

Ticker:       IBA            Security ID:  P5508Z127                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Present Report on Adherence to Fiscal   For       Did Not Vote Management

      Obligations                                                              

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

4     Set Maximum Amount of Share Repurchase  For       Did Not Vote Management

      Reserve                                                                  

5     Elect or Ratify Directors and           For       Did Not Vote Management

      Secretary; Verify Independence                                           

      Classification of Board Members                                          

6     Elect or Ratify Chairman and Members    For       Did Not Vote Management

      of Audit and Corporate Practices                                         

      Committee                                                                

7     Approve Remuneration of Directors,      For       Did Not Vote Management

      Board Secretary, and Audit and                                           

      Corporate Practices Committee Chairman                                   

      and Members                                                               

8     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

9     Approve Minutes of Previous Meeting     For       Did Not Vote Management

 

 

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INFOSYS LTD.                                                                   

 

Ticker:       INFY           Security ID:  Y4082C133                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  JUN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements             For       For          Management

2     Approve Dividend Payment                For       For          Management

3     Elect Vishal Sikka as Director          For       For          Management

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.                                 

 

Ticker:       IENOVA *       Security ID:  P5R19K107                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Did Not Vote Management

      Statutory Reports and Allocation of                                      

      Income                                                                   

2     Elect or Ratify Principal and           For       Did Not Vote Management

      Alternate Directors and Members of                                       

      Audit and Corporate Practices                                            

      Committee; Verify Independence                                           

      Classification of Board Members                                          

3     Approve Remuneration of Principal and   For       Did Not Vote Management

      Alternate Directors, Members of Board                                    

      Committees and Company Secretary                                         

4     Appoint Legal Representatives           For       Did Not Vote Management

 

 

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INOTERA MEMORIES, INC.                                                         

 

Ticker:       3474           Security ID:  Y4084K109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 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 Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                      

      Directors                                                                 

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

 

 

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INVENTEC CORPORATION                                                            

 

Ticker:       2356           Security ID:  Y4176F109                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 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     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

      and Representatives                                                      

 

 

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JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  B1V74X7                             

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       For          Management

      Alternates                                                               

3.1   Elect Fiscal Council Member Appointed   None      Abstain      Shareholder

      by Minority Shareholder                                                  

4     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

 

 

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JG SUMMIT HOLDINGS, INC.                                                       

 

Ticker:       JGS            Security ID:  Y44425117                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Meeting of Stockholders Held on June                                     

      10, 2015                                                                  

3     Approve the Annual Report and           For       For          Management

      Financial Statements for the Preceding                                   

      Year                                                                      

4.1   Elect John L. Gokongwei, Jr. as         For       For          Management

      Director                                                                 

4.2   Elect James L. Go as Director           For       For          Management

4.3   Elect Lance Y. Gokongwei as Director    For       For          Management

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

4.5   Elect Robina Y. Gokongwei-Pe as         For       For          Management

      Director                                                                 

4.6   Elect Lily Ngo-Chua as Director         For       For          Management

4.7   Elect Johnson Robert G. Go, Jr. as      For       For          Management

      Director                                                                 

4.8   Elect Ricardo J. Romulo as Director     For       For          Management

4.9   Elect Cornelio T. Peralta as Director   For       For          Management

4.10  Elect Jose T. Pardo as Director         For       For          Management

4.11  Elect Renato De Guzman as 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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JIANGSU EXPRESSWAY CO. LTD.                                                     

 

Ticker:       177            Security ID:  Y4443L103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 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 Audit Report               For       For          Management

4     Approve 2015 Final Account Report       For       For          Management

5     Approve 2016 Financial Budget Report    For       For          Management

6     Approve 2015 Final Profit Distribution  For       For          Management

      Plan and Final Dividend                                                  

7     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Internal Control Auditor and Authorize                                   

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Ultra-short-term    For       For          Management

      Financial Bills                                                          

10    Elect Lin Hui as Director               For       For          Management

 

 

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JIANGXI COPPER COMPANY LTD.                                                    

 

Ticker:       358            Security ID:  Y4446C100                           

Meeting Date: JUN 29, 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 Financial Statements and   For       For          Management

      Statutory Reports                                                        

3     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve 2015 Profit Distribution        For       For          Management

      Proposal                                                                 

5     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP                                         

      (Special General Partnership) and                                        

      Deloitte Touche Tohmatsu as Domestic                                     

      and Overseas Auditors, Respectively                                      

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

6     Approve Mutual Guarantees Agreement     For       Against      Management

7     Amend Rules for Independent Directors   For       For          Management

8     Amend Measures for Administration of    For       For          Management

      Proceeds from Fund Raising                                               

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Amend Articles of Association           For       For          Management

11    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

12    Amend Rules for Board of Directors      For       For          Management

13    Amend Rules for Supervisory Committee   For       For          Management

      Meetings                                                                 

 

 

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KGHM POLSKA MIEDZ S.A.                                                         

 

Ticker:       KGH            Security ID:  X45213109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 12, 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     Receive Management Board Report on      None      None         Management

      Company's Operations and Financial                                       

      Statements for Fiscal 2015                                               

6     Receive Management Board Proposal on    None      None         Management

      Treatment of Net Loss                                                    

7     Receive Management Board Proposal on    None      None         Management

      Dividends                                                                 

8     Receive Supervisory Board Report on     None      None         Management

      Board's Review of Management Board                                       

      Report on Company's Operations,                                           

      Financial Statements, and Management                                     

      Board Proposal on Allocation of Income                                   

9.1   Receive Supervisory Board Report on     None      None         Management

      Company's Standing for Fiscal 2015                                       

9.2   Receive Supervisory Board Report on     None      None         Management

      Board's Work for Fiscal 2015                                             

10.1  Approve Management Board Report on      For       For          Management

      Company's Operations for Fiscal 2015                                     

10.2  Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                              

10.3  Approve Treatment of Net Loss           For       For          Management

10.4  Approve Dividends of PLN 1.50 per Share For       For          Management

11.1a Approve Discharge of Marcin             For       For          Management

      Chmielewski (Management Board Member)                                    

11.1b Approve Discharge of Jacek Kardela      For       For          Management

      (Management Board Member)                                                

11.1c Approve Discharge of Wojciech Kedzia    For       For          Management

      (Management Board Member)                                                

11.1d Approve Discharge of Miroslaw           For       For          Management

      Laskowski (Management Board Member)                                      

11.1e Approve Discharge of Jaroslaw           For       For          Management

      Romanowski (Management Board Member)                                      

11.1f Approve Discharge of Herbert Wirth      For       For          Management

      (Management Board Member)                                                

11.2a Approve Discharge of Tomasz Cyran       For       For          Management

      (Supervisory Board Member)                                               

11.2b Approve Discharge of Jozef Czyczerski   For       For          Management

      (Supervisory Board Member)                                                

11.2c Approve Discharge of Boguslaw Fiedor    For       For          Management

      (Supervisory Board Member)                                               

11.2d Approve Discharge of Leszek Hajdacki    For       For          Management

      (Supervisory Board Member)                                               

11.2e Approve Discharge of Andrzej Kidyba     For       For          Management

      (Supervisory Board Member)                                               

11.2f Approve Discharge of Marcin Moryn       For       For          Management

      (Supervisory Board Member)                                               

11.2g Approve Discharge of Jacek Poswiata     For       For          Management

      (Supervisory Board Member)                                               

11.2h Approve Discharge of Boguslaw Szarek    For       For          Management

      (Supervisory Board Member)                                               

11.2i Approve Discharge of Barbara            For       For          Management

      Wertelecka-Kwater (Supervisory Board                                     

      Member)                                                                  

12    Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements for Fiscal 2015                                     

13    Receive Supervisory Board Report on     None      None         Management

      Board's Review of Management Board                                       

      Report on Group's Operations and                                         

      Consolidated Financial Statements                                         

14.1  Approve Management Board Report on      For       For          Management

      Group's Operations for Fiscal 2015                                       

14.2  Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                               

15    Receive Management Board Proposal on    None      None         Management

      Disclosure Policy                                                         

16    Approve Management Board Proposal on    For       For          Management

      Disclosure Policy                                                        

17    Close Meeting                           None      None         Management

 

 

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KINGSOFT CORPORATION LTD.                                                      

 

Ticker:       3888           Security ID:  G5264Y108                           

Meeting Date: MAY 20, 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

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

7.1   Elect Yuk Keung Ng as Director          For       Against      Management

7.2   Elect Tao Zou as Director               For       Against      Management

7.3   Elect Chi Ping Lau as Director          For       Against      Management

7.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

 

 

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

 

KOC HOLDING AS                                                                 

 

Ticker:       KCHOL          Security ID:  B03MVJ8                             

Meeting Date: APR 05, 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 Articles Re: Board of Directors   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       Against      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       For          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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KOC HOLDING AS                                                                 

 

Ticker:       KCHOL          Security ID:  M63751107                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Amend Articles Re: Board of Directors   For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration Policy             For       Did Not Vote Management

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Receive Information on Charitable       For       Did Not Vote 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       Did Not Vote 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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KOMERCNI BANKA A.S.                                                            

 

Ticker:       KOMB           Security ID:  4519449                             

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2015                                                     

2     Receive Report on Act Providing for     None      None         Management

      Business Undertaking in the Capital                                      

      Market                                                                    

3     Receive Management Board Report on      None      None         Management

      Related Entities                                                         

4     Receive Financial Statements,           None      None         Management

      Consolidated Financial Statements, and                                   

      Management Board Proposal on                                             

      Allocation of Income for Fiscal 2015                                     

5     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Management Board                                   

      Proposal on Allocation of Income,                                        

      Consolidated Financial Statements,                                       

      Board's Work, and Company's Standing                                     

      in Fiscal 2015                                                           

6     Receive Audit Committee Report for      None      None         Management

      Fiscal 2015                                                              

7     Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                               

8     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 310 for Fiscal 2015                                     

9     Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                               

10    Elect Borivoj Kacena as Supervisory     For       For          Management

      Board Member                                                              

11    Elect Borivoj Kacena as Audit           For       For          Management

      Committee Member                                                         

12    Approve Share Repurchase Program        For       For          Management

13    Ratify Deloitte Audit s.r.o. as         For       For          Management

      Auditor for Fiscal 2016                                                  

14    Amend Articles of Association           For       For          Management

15    Fix Maximum Variable Compensation Ratio For       For          Management

 

 

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KOMERCNI BANKA A.S.                                                            

 

Ticker:       KOMB           Security ID:  X45471111                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       Did Not Vote Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2015                                                    

2     Receive Report on Act Providing for     None      None         Management

      Business Undertaking in the Capital                                      

      Market                                                                    

3     Receive Management Board Report on      None      None         Management

      Related Entities                                                         

4     Receive Financial Statements,           None      None         Management

      Consolidated Financial Statements, and                                   

      Management Board Proposal on                                             

      Allocation of Income for Fiscal 2015                                      

5     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Management Board                                   

      Proposal on Allocation of Income,                                         

      Consolidated Financial Statements,                                       

      Board's Work, and Company's Standing                                     

      in Fiscal 2015                                                            

6     Receive Audit Committee Report for      None      None         Management

      Fiscal 2015                                                              

7     Approve Financial Statements for        For       Did Not Vote Management

      Fiscal 2015                                                              

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CZK 310 for Fiscal 2015                                     

9     Approve Consolidated Financial          For       Did Not Vote Management

      Statements for Fiscal 2015                                               

10    Elect Borivoj Kacena as Supervisory     For       Did Not Vote Management

      Board Member                                                             

11    Elect Borivoj Kacena as Audit           For       Did Not Vote Management

      Committee Member                                                         

12    Approve Share Repurchase Program        For       Did Not Vote Management

13    Ratify Deloitte Audit s.r.o. as         For       Did Not Vote Management

      Auditor for Fiscal 2016                                                  

14    Amend Articles of Association           For       Did Not Vote Management

15    Fix Maximum Variable Compensation Ratio For       Did Not Vote Management

 

 

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KOREA AEROSPACE INDUSTRIES CO. LTD.                                             

 

Ticker:       A047810        Security ID:  B3N3363                             

Meeting Date: MAY 04, 2016   Meeting Type: Special                             

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ha Seong-yong as Inside Director  For       For          Management

 

 

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KOREA AEROSPACE INDUSTRIES CO. LTD.                                            

 

Ticker:       A047810        Security ID:  Y4838Q105                           

Meeting Date: MAY 04, 2016   Meeting Type: Special                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ha Seong-yong as Inside Director  For       Did Not Vote Management

 

 

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KROTON EDUCACIONAL S.A.                                                        

 

Ticker:       KROT3          Security ID:  2836946                             

Meeting Date: APR 28, 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                                                                

 

 

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

 

KROTON EDUCACIONAL S.A.                                                         

 

Ticker:       KROT3          Security ID:  2836946                             

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 

 

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

 

KRUNG THAI BANK PUBLIC CO., LTD.                                               

 

Ticker:       KTB            Security ID:  6492827                             

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 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     Approve Remuneration of Directors       For       For          Management

6.1   Elect Somchai Sujjapongse as Director   For       For          Management

6.2   Elect Supant Mongkolsuthree as Director For       For          Management

6.3   Elect Distat Hotrakitya as Director     For       For          Management

6.4   Elect Somchai Boonnamsiri as Director   For       For          Management

6.5   Elect Thanwa Laohasiriwong as           For       For          Management

      Independent Director                                                      

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

 

 

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

 

KRUNG THAI BANK PUBLIC CO., LTD.                                               

 

Ticker:       KTB            Security ID:  Y49885208                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       Did Not Vote Management

2     Acknowledge Directors' Report           None      None         Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividend Payment                                                         

5     Approve Remuneration of Directors       For       Did Not Vote Management

6.1   Elect Somchai Sujjapongse as Director   For       Did Not Vote Management

6.2   Elect Supant Mongkolsuthree as Director For       Did Not Vote Management

6.3   Elect Distat Hotrakitya as Director     For       Did Not Vote Management

6.4   Elect Somchai Boonnamsiri as Director   For       Did Not Vote Management

6.5   Elect Thanwa Laohasiriwong as           For       Did Not Vote Management

      Independent Director                                                      

7     Approve Office of the Auditor General   For       Did Not Vote Management

      of Thailand as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

8     Other Business                          For       Did Not Vote Management

 

 

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

 

LITE-ON TECHNOLOGY CORP.                                                       

 

Ticker:       2301           Security ID:  Y5313K109                           

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       For          Management

      Association                                                              

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                  

5     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                    

6.1   Elect Raymond Soong, with Shareholder   For       For          Management

      No. 1, as Non-Independent Director                                       

6.2   Elect Warren Chen, Representative of    For       For          Management

      Lite on Capital Corporation, with                                         

      Shareholder No. 28383, as                                                

      Non-Independent Director                                                 

6.3   Elect Keh Shew Lu, Representative of    For       For          Management

      Ta Sung Investment Co., Ltd., with                                       

      Shareholder No. 59285, as                                                

      Non-Independent Director                                                 

6.4   Elect Y.T. Pan, Representative of Ta    For       For          Management

      Sung Investment Co., Ltd., with                                          

      Shareholder No. 59285, as                                                

      Non-Independent Director                                                 

6.5   Elect CH Chen, Representative of Yuan   For       For          Management

      Pao Development and Investment Co.,                                      

      Ltd., with Shareholder No. 103603, as                                    

      Non-Independent Director                                                 

6.6   Elect David Lee, Representative of      For       For          Management

      Yuan Pao Development and Investment Co.                                  

      , Ltd., with Shareholder No. 103603,                                     

      as Non-Independent Director                                              

6.7   Elect Joseph Lin, Representative of     For       For          Management

      Dorcas Investment Co., Ltd., with                                        

      Shareholder No. 617, as                                                  

      Non-Independent Director                                                  

6.8   Elect Kuo Feng Wu, with Shareholder No. For       For          Management

      435271, as Independent Director                                          

6.9   Elect Harvey Chang, with Shareholder    For       For          Management

      No. 441272, as Independent Director                                      

6.10  Elect Edward Yang, with Shareholder No. For       For          Management

      435270, as Independent Director                                          

6.11  Elect Albert Hseuh, with Shareholder    For       For          Management

      No. 528391, as Independent Director                                      

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                      

      Directors                                                                

 

 

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

 

LOJAS RENNER                                                                   

 

Ticker:       LREN3          Security ID:  B0CGYD6                             

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Management Statements for        For       For          Management

      Fiscal Year Ended Dec. 31, 2015                                          

1.b   Accept Financial Statements for Fiscal  For       For          Management

      Year Ended Dec. 31, 2015                                                 

2.a   Approve Allocation of Income            For       For          Management

2.b   Approve Dividends                       For       For          Management

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       For          Management

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

6     Fix Number of Fiscal Council Members    For       For          Management

7     Elect Fiscal Council Members            For       For          Management

8     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                   

 

 

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

 

LOJAS RENNER                                                                   

 

Ticker:       LREN3          Security ID:  B0CGYD6                             

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Remuneration of Company's         For       For          Management

      Management for Fiscal Year 2015                                          

 

 

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LONGFOR PROPERTIES CO. LTD                                                     

 

Ticker:       960            Security ID:  G5635P109                           

Meeting Date: MAY 31, 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

3.1   Elect Wu Yajun as Director              For       For          Management

3.2   Elect Frederick Peter Churchouse as     For       For          Management

      Director                                                                 

3.3   Elect Chan Chi On, Derek as Director    For       For          Management

3.4   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       Against      Management

      Shares                                                                   

 

 

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

 

MAGNIT PJSC                                                                     

 

Ticker:       MGNT           Security ID:  B59GLW2                             

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 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                                                                

4.1   Elect Aleksandr Aleksandrov as Director None      For          Management

4.2   Elect Sergey Galitsky as Director       None      Against      Management

4.3   Elect Vladimir Gordeychuk as Director   None      Against      Management

4.4   Elect Aleksandr Zayonts as Director     None      For          Management

4.5   Elect Khachatur Pombukhchan as Director None      Against      Management

4.6   Elect Alexey Pshenichny as Director     None      For          Management

4.7   Elect Aslan Shkhachemukov as Director   None      Against      Management

5.1   Elect Roman Efimenko as Member of       For       For          Management

      Audit Commission                                                         

5.2   Elect Angela Udovichenko as Member of   For       For          Management

      Audit Commission                                                         

5.3   Elect Denis Fedotov as Member of Audit  For       For          Management

      Commission                                                               

6     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with Russian                                      

      Accounting                                                               

7     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with IFRS                                         

8.1   Approve Large-Scale Transaction with    For       For          Management

      AO Tander Re: Loan Agreement                                              

8.2   Approve Large-Scale Transaction with    For       For          Management

      AO Russian Agricultural Bank Re:                                         

      Guarantee Agreement                                                       

8.3   Approve Large-Scale Transaction with    For       For          Management

      AO Alfa Bank Re: Guarantee Agreement                                     

8.4   Approve Large-Scale Transaction with    For       For          Management

      PAO Rosbank Re: Guarantee Agreement                                      

8.5   Approve Large-Scale Transaction with    For       For          Management

      PAO Sberbank Russia Re: Guarantee                                        

      Agreement                                                                

 

 

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

 

MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  X51729105                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 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                                                                

4.1   Elect Aleksandr Aleksandrov as Director None      For          Management

4.2   Elect Sergey Galitsky as Director       None      Against      Management

4.3   Elect Vladimir Gordeychuk as Director   None      Against      Management

4.4   Elect Aleksandr Zayonts as Director     None      For          Management

4.5   Elect Khachatur Pombukhchan as Director None      Against      Management

4.6   Elect Alexey Pshenichny as Director     None      For          Management

4.7   Elect Aslan Shkhachemukov as Director   None      Against      Management

5.1   Elect Roman Efimenko as Member of       For       For          Management

      Audit Commission                                                         

5.2   Elect Angela Udovichenko as Member of   For       For          Management

      Audit Commission                                                          

5.3   Elect Denis Fedotov as Member of Audit  For       For          Management

      Commission                                                               

6     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with Russian                                      

      Accounting                                                               

7     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with IFRS                                         

8.1   Approve Large-Scale Transaction with    For       For          Management

      AO Tander Re: Loan Agreement                                             

8.2   Approve Large-Scale Transaction with    For       For          Management

      AO Russian Agricultural Bank Re:                                         

      Guarantee Agreement                                                      

8.3   Approve Large-Scale Transaction with    For       For          Management

      AO Alfa Bank Re: Guarantee Agreement                                     

8.4   Approve Large-Scale Transaction with    For       For          Management

      PAO Rosbank Re: Guarantee Agreement                                      

8.5   Approve Large-Scale Transaction with    For       For          Management

      PAO Sberbank Russia Re: Guarantee                                        

      Agreement                                                                 

 

 

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

 

MALAKOFF CORPORATION BERHAD                                                    

 

Ticker:       MALAKOF        Security ID:  BWXN162                             

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ended December 31,                                    

      2015                                                                      

2     Approve Final Dividend                  For       For          Management

3     Elect Tan Ler Chin as Director          For       For          Management

4     Elect Idris bin Abdullah as Director    For       Against      Management

5     Elect Muhamad bin Syed Abdul Kadir as   For       For          Management

      Director                                                                 

6     Elect Kohei Hirao as Director           For       For          Management

7     Approve KPMG as Auditors and Authorize  For       Against      Management

      Board to Fix Their Remuneration                                          

8     Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ending December 31,                                   

      2016                                                                     

 

 

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

 

MALAKOFF CORPORATION BERHAD                                                    

 

Ticker:       MALAKOF        Security ID:  Y5401R107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors for   For       Did Not Vote Management

      the Financial Year Ended December 31,                                     

      2015                                                                     

2     Approve Final Dividend                  For       Did Not Vote Management

3     Elect Tan Ler Chin as Director          For       Did Not Vote Management

4     Elect Idris bin Abdullah as Director    For       Did Not Vote Management

5     Elect Muhamad bin Syed Abdul Kadir as   For       Did Not Vote Management

      Director                                                                  

6     Elect Kohei Hirao as Director           For       Did Not Vote Management

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

      Board to Fix Their Remuneration                                          

8     Approve Remuneration of Directors for   For       Did Not Vote Management

      the Financial Year Ending December 31,                                   

      2016                                                                     

 

 

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

 

MALAYAN BANKING BERHAD                                                         

 

Ticker:       MAYBANK        Security ID:  6556325                             

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 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 Zaharuddin Megat Mohd Nor as      For       For          Management

      Director                                                                 

4     Elect Ismail Shahudin as Director       For       For          Management

5     Elect Tan Tat Wai as Director           For       For          Management

6     Elect Edwin Gerungan as Director        For       For          Management

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Plan                                                                     

 

 

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

 

MALAYAN BANKING BERHAD                                                         

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 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     Elect Zaharuddin Megat Mohd Nor as      For       Did Not Vote Management

      Director                                                                 

4     Elect Ismail Shahudin as Director       For       Did Not Vote Management

5     Elect Tan Tat Wai as Director           For       Did Not Vote Management

6     Elect Edwin Gerungan as Director        For       Did Not Vote Management

7     Approve Ernst & Young as Auditors and   For       Did Not Vote Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Issuance of New Ordinary        For       Did Not Vote Management

      Shares Under the Dividend Reinvestment                                   

      Plan                                                                     

 

 

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MASRAF AL RAYAN QSC                                                            

 

Ticker:       MARK           Security ID:  M6850J102                           

Meeting Date: JUN 26, 2016   Meeting Type: Special                             

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws to Comply with Commercial  For       Against      Management

      Law No.11 of 2015                                                         

 

 

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MAXIS BERHAD                                                                   

 

Ticker:       MAXIS          Security ID:  B5387L5                             

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hamidah Naziadin as Director      For       For          Management

2     Elect Morten Lundal as Director         For       For          Management

3     Elect Mohammed Abdullah K. Alharbi as   For       For          Management

      Director                                                                 

4     Elect Robert Alan Nason as Director     For       For          Management

5     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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MAXIS BERHAD                                                                   

 

Ticker:       MAXIS          Security ID:  Y58460109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hamidah Naziadin as Director      For       Did Not Vote Management

2     Elect Morten Lundal as Director         For       Did Not Vote Management

3     Elect Mohammed Abdullah K. Alharbi as   For       Did Not Vote Management

      Director                                                                  

4     Elect Robert Alan Nason as Director     For       Did Not Vote Management

5     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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MAXIS BERHAD                                                                    

 

Ticker:       MAXIS          Security ID:  B5387L5                             

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Astro                                    

      Malaysia Holdings Berhad and/or its                                      

      Affiliates                                                               

2     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Tanjong Public Limited Company and/or                                    

      its Affiliates                                                           

3     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions with MEASAT                                   

      Global Berhad and/or its Affiliates                                      

4     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Usaha                                    

      Tegas Sdn Bhd and/or its Affiliates                                       

5     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with UMTS                                     

      (Malaysia) Sdn Bhd                                                       

6     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Maxis                                    

      Communications Berhad and/or its                                         

      Affiliates                                                               

7     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Saudi                                    

      Telecom Company and/or its Affiliates                                    

8     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with SRG                                      

      Asia Pacific Sdn Bhd                                                     

9     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions with                                          

      Malaysian Landed Property Sdn Bhd                                        

 

 

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MAXIS BERHAD                                                                   

 

Ticker:       MAXIS          Security ID:  Y58460109                           

Meeting Date: APR 20, 2016   Meeting Type: Special                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Astro                                    

      Malaysia Holdings Berhad and/or its                                      

      Affiliates                                                               

2     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Tanjong Public Limited Company and/or                                    

      its Affiliates                                                           

3     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with MEASAT                                   

      Global Berhad and/or its Affiliates                                      

4     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Usaha                                     

      Tegas Sdn Bhd and/or its Affiliates                                      

5     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions with UMTS                                     

      (Malaysia) Sdn Bhd                                                       

6     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Maxis                                    

      Communications Berhad and/or its                                         

      Affiliates                                                               

7     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Saudi                                    

      Telecom Company and/or its Affiliates                                    

8     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with SRG                                      

      Asia Pacific Sdn Bhd                                                     

9     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Malaysian Landed Property Sdn Bhd                                        

 

 

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MEGA FINANCIAL HOLDING CO. LTD.                                                

 

Ticker:       2886           Security ID:  Y59456106                           

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       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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METRO PACIFIC INVESTMENTS CORPORATION                                          

 

Ticker:       MPI            Security ID:  Y60305102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the Annual       For       For          Management

      Meeting of Stockholders Held on May                                      

      29, 2015                                                                 

2     Approve the Audited Financial           For       For          Management

      Statements for 2015                                                      

3     Ratify the Acts of the Board of         For       For          Management

      Directors and Management                                                 

4.1   Elect Manuel V. Pangilinan as Director  For       For          Management

4.2   Elect Jose Ma. K. Lim as Director       For       For          Management

4.3   Elect David J. Nicol as Director        For       For          Management

4.4   Elect Edward S. Go as Director          For       For          Management

4.5   Elect Augusto P. Palisoc, Jr. as        For       For          Management

      Director                                                                 

4.6   Elect Albert F. Del Rosario as Director For       For          Management

4.7   Elect Alfred V. Ty as Director          For       For          Management

4.8   Elect Artemio V. Panganiban as Director For       For          Management

4.9   Elect Ramoncito S. Fernandez as         For       For          Management

      Director                                                                 

4.10  Elect Lydia B. Echauz as Director       For       For          Management

4.11  Elect Edward A. Tortorici as Director   For       For          Management

4.12  Elect Ray C. Espinosa as Director       For       For          Management

4.13  Elect Robert C. Nicholson as Director   For       Against      Management

4.14  Elect Rodrigo E. Franco as Director     For       For          Management

4.15  Elect Washington Z. SyCip as Director   For       Against      Management

5     Appoint External Auditors               For       For          Management

 

 

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MINTH GROUP LTD.                                                               

 

Ticker:       425            Security ID:  G6145U109                           

Meeting Date: MAY 26, 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 Final Dividend                  For       For          Management

3     Elect Chin Jong Hwa as Director         For       For          Management

4     Elect Shi Jian Hui as Director          For       For          Management

5     Elect Wang Ching as Director            For       Against      Management

6     Elect Zhang Liren as Director           For       Against      Management

7     Elect Yu Zheng as Director              For       For          Management

8     Elect Chin Chien Ya as Director         For       For          Management

9     Elect Huang Chiung Hui as Director      For       For          Management

10    Approve and Confirm the Terms of        For       Against      Management

      Appointment, Including Remuneration,                                     

      for Wang Ching                                                           

11    Approve and Confirm the Terms of        For       Against      Management

      Appointment, Including Remuneration,                                     

      for Zhang Liren                                                          

12    Approve and Confirm the Terms of        For       For          Management

      Appointment, Including Remuneration,                                     

      for Wu Fred Fong                                                         

13    Approve and Confirm the Terms of        For       For          Management

      Appointment, Including Remuneration,                                     

      for Chin Jong Hwa                                                        

14    Approve and Confirm the Terms of        For       For          Management

      Appointment, Including Remuneration,                                     

      for Yu Zheng                                                             

15    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

16    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

17    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

18    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

19    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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MISC BERHAD                                                                    

 

Ticker:       MISC           Security ID:  6557997                             

Meeting Date: APR 19, 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 Final Dividend                  For       For          Management

3     Elect Mohamed Firouz bin Asnan as       For       For          Management

      Director                                                                 

4     Elect Nasarudin bin Md Idris as         For       For          Management

      Director                                                                 

5     Elect Manharlal Ratilal as Director     For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8     Elect Ab. Halim bin Mohyiddin as        For       For          Management

      Director                                                                 

9     Approve Halipah binti Esa to Continue   For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                 

10    Approve Kalsom binti Abd. Rahman to     For       For          Management

      Continue Office as Independent                                           

      Non-Executive Director                                                   

11    Authorize Share Repurchase Program      For       For          Management

 

 

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MISC BERHAD                                                                    

 

Ticker:       MISC           Security ID:  Y6080H105                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 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     Elect Mohamed Firouz bin Asnan as       For       Did Not Vote Management

      Director                                                                 

4     Elect Nasarudin bin Md Idris as         For       Did Not Vote Management

      Director                                                                  

5     Elect Manharlal Ratilal as Director     For       Did Not Vote Management

6     Approve Remuneration of Directors       For       Did Not Vote Management

7     Approve Ernst & Young as Auditors and   For       Did Not Vote Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Elect Ab. Halim bin Mohyiddin as        For       Did Not Vote Management

      Director                                                                 

9     Approve Halipah binti Esa to Continue   For       Did Not Vote Management

      Office as Independent Non-Executive                                       

      Director                                                                 

10    Approve Kalsom binti Abd. Rahman to     For       Did Not Vote Management

      Continue Office as Independent                                           

      Non-Executive Director                                                   

11    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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MISC BERHAD                                                                    

 

Ticker:       MISC           Security ID:  6557997                             

Meeting Date: APR 19, 2016   Meeting Type: Special                             

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Remaining    For       For          Management

      50 Percent Equity Interest in                                            

      Gumusut-Kakap Semi-Floating Production                                   

      System (L) Limited                                                       

 

 

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MISC BERHAD                                                                    

 

Ticker:       MISC           Security ID:  Y6080H105                           

Meeting Date: APR 19, 2016   Meeting Type: Special                             

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Remaining    For       Did Not Vote Management

      50 Percent Equity Interest in                                            

      Gumusut-Kakap Semi-Floating Production                                   

      System (L) Limited                                                        

 

 

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

 

MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       MNOD           Security ID:  X5424N118                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5.1   Elect Sergey Barbashev as Director      None      Against      Management

5.2   Elect Aleksey Bashkirov as Director     None      Against      Management

5.3   Elect Rushan Bogaudinov as Director     None      Against      Management

5.4   Elect Sergey Bratukhin as Director      For       Against      Management

5.5   Elect Andrey Bugrov as Director         None      Against      Management

5.6   Elect Marianna Zakharova as Director    None      Against      Management

5.7   Elect Andrey Korobov as Director        For       For          Management

5.8   Elect Stalbek Mishakov as Director      None      Against      Management

5.9   Elect Gareth Penny as Director          For       For          Management

5.10  Elect Gerhard Prinsloo as Director      For       For          Management

5.11  Elect Maksim Sokov as Director          None      Against      Management

5.12  Elect Vladislav Solovyev as Director    None      Against      Management

5.13  Elect Robert Edwards as Director        For       For          Management

6.1   Elect Artur Arustamov as Member of      For       For          Management

      Audit Commission                                                         

6.2   Elect Anna Masalova as Member of Audit  For       For          Management

      Commission                                                               

6.3   Elect Georgiy Svanidze as Member of     For       For          Management

      Audit Commission                                                         

6.4   Elect Vladimir Shilkov as Members of    For       For          Management

      Audit Commission                                                         

6.5   Elect Elena Yanevich as Members of      For       For          Management

      Audit Commission                                                          

7     Ratify Auditor of Company's Financial   For       For          Management

      Statements Prepared in Accordance with                                   

      Russian Accounting Standards (RAS)                                       

8     Ratify Auditor of Company's Financial   For       For          Management

      Statements Prepared in Accordance with                                   

      International Financial Reporting                                         

      Standards (IFRS)                                                         

9     Approve Remuneration of Directors       For       Against      Management

10    Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

11    Approve Related-Party Transactions Re:  For       For          Management

      Indemnification Agreements with                                           

      Directors and Executives                                                 

12    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Executives                                                               

13    Approve Related-Party Transaction Re:   For       For          Management

      Amend Commission Agreement with AO                                       

      Normetimpeks                                                              

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MBT            Security ID:  X5430T109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Meeting Chairman                  For       For          Management

1.2   Announce Meeting Minutes at this AGM    For       For          Management

2.1   Approve Annual Report                   For       For          Management

2.2   Approve Allocation of Income and        For       For          Management

      Dividends of RUB 14.01 per Share                                         

3.1   Elect Aleksandr Gorbunov as Director    None      Against      Management

3.2   Elect Andrey Dubovskov as Director      None      Against      Management

3.3   Elect Ron Sommer as Director            None      Against      Management

3.4   Elect Michel Combes as Director         None      For          Management

3.5   Elect Stanley Miller as Director        None      For          Management

3.6   Elect Vsevolod Rozanov as Director      None      Against      Management

3.7   Elect Regina von Flemming as Director   None      For          Management

3.8   Elect Thomas Holtrop as Director        None      For          Management

3.9   Elect Mikhail Shamolin as Director      None      Against      Management

4.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                         

4.2   Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.3   Elect Anatoly Panarin as Member of      For       For          Management

      Audit Commission                                                         

5     Ratify Auditor                          For       For          Management

6     Approve New Edition of Charter          For       For          Management

7     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

8     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

9     Approve Reduction in Share Capital      For       For          Management

10    Amend Charter                           For       For          Management

 

 

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MONDI LTD                                                                      

 

Ticker:       MND            Security ID:  S5274K111                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dominique Reiniche as Director    For       For          Management

2     Re-elect Stephen Harris as Director     For       For          Management

3     Re-elect David Hathorn as Director      For       For          Management

4     Re-elect Andrew King as Director        For       For          Management

5     Re-elect John Nicholas as Director      For       For          Management

6     Re-elect Peter Oswald as Director       For       For          Management

7     Re-elect Fred Phaswana as Director      For       For          Management

8     Re-elect Anne Quinn as Director         For       For          Management

9     Re-elect David Williams as Director     For       For          Management

10    Re-elect Stephen Harris as Member of    For       For          Management

      the DLC Audit Committee                                                  

11    Re-elect John Nicholas as Member of     For       For          Management

      the DLC Audit Committee                                                  

12    Re-elect Anne Quinn as Member of the    For       For          Management

      DLC Audit Committee                                                      

13    Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2015                                                         

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

16    Approve Final Dividend                  For       For          Management

17    Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Shelly                                      

      Nelson as the Registered Auditor                                          

18    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

19    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

20    Place Authorised but Unissued Ordinary  For       For          Management

      Shares Under Control of Directors                                        

21    Place Authorised but Unissued Special   For       For          Management

      Converting Shares Under Control of                                       

      Directors                                                                 

22    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

23    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

24    Approve Long-Term Incentive Plan        For       For          Management

25    Approve Bonus Share Plan                For       For          Management

26    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

27    Approve Remuneration Report             For       For          Management

28    Approve Final Dividend                  For       For          Management

29    Reappoint Deloitte LLP as Auditors      For       For          Management

30    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

31    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

32    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

33    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

34    Approve Long-Term Incentive Plan        For       For          Management

35    Approve Bonus Share Plan                For       For          Management

 

 

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

 

MTN GROUP LTD                                                                  

 

Ticker:       MTN            Security ID:  S8039R108                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Azmi Mikati as Director        For       Against      Management

2     Re-elect Koosum Kalyan as Director      For       For          Management

3     Re-elect Alan van Biljon as Director    For       For          Management

4     Re-elect Jeff van Rooyen as Director    For       For          Management

5     Elect Shaygan Kheradpir as Director     For       For          Management

6     Re-elect Christine Ramon as             For       For          Management

      Chairperson of the Audit Committee                                       

7     Re-elect Peter Mageza as Member of the  For       For          Management

      Audit Committee                                                          

8     Elect Azmi Mikati as Member of the      For       Against      Management

      Audit Committee                                                          

9     Re-elect Jeff van Rooyen as Member of   For       For          Management

      the Audit Committee                                                       

10    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and SizweNtsalubaGobodo Inc as Joint                                     

      Auditors of the Company                                                   

11    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

12    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

13    Approve Remuneration Philosophy         For       For          Management

14    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

15    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Other Related and                                       

      Inter-related Entities                                                   

16    Approve Financial Assistance to         For       For          Management

      Directors, Prescribed Officers and                                       

      Employee Share Scheme Beneficiaries                                      

 

 

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NAN YA PLASTICS CORP                                                           

 

Ticker:       1303           Security ID:  Y62061109                           

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

4.1   Elect Chia Chau Wu with Shareholder No. For       For          Management

      16681 as Non-Independent Director                                        

4.2   Elect Wen Yuan Wong with Shareholder    For       For          Management

      No.273986 as Non-Independent Director                                    

4.3   Elect Wilfred Wang, a Representative    For       For          Management

      of Formosa Petrochemical Corporation                                     

      with Shareholder No.260221, as                                           

      Non-Independent Director                                                  

4.4   Elect Ruey Yu Wang with Shareholder No. For       For          Management

      73127 as Non-Independent Director                                        

4.5   Elect Chin Jen Wu, a Representative of  For       For          Management

      Formosa Plastics Corp. with                                              

      Shareholder No.5658, as                                                  

      Non-Independent Director                                                 

4.6   Elect Ming Jen Tzou with Shareholder    For       For          Management

      No.427610 as Non-Independent Director                                    

4.7   Elect Kuei Yung Wang with Shareholder   For       For          Management

      No.445487 as Non-Independent Director                                    

4.8   Elect Shen Yi Lee, a Representative of  For       For          Management

      Formosa Chemicals and Fibre Corp. with                                   

      Shareholder No.6090, as                                                  

      Non-Independent Director                                                 

4.9   Elect Fong Chin Lin with Shareholder    For       For          Management

      No.253418 as Non-Independent Director                                    

4.10  Elect Zo Chun Jen with Shareholder No.  For       For          Management

      445203 as Non-Independent Director                                       

4.11  Elect Sin Yi Huang with Shareholder No. For       For          Management

      26459 as Non-Independent Director                                        

4.12  Elect Ching Cheng Chang, a              For       For          Management

      Representative of Freedom                                                 

      International Enterprise Company with                                    

      Shareholder No.655362, as                                                

      Non-Independent Director                                                  

4.13  Elect Chih Kang Wang with ID No.        For       For          Management

      F103335XXX as Independent Director                                       

4.14  Elect Yi Fu Lin with ID No.A103619XXX   For       For          Management

      as Independent Director                                                  

4.15  Elect Yun Peng Chu with Shareholder No. For       For          Management

      55680 as Independent Director                                            

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

      and Representatives                                                      

6     Other Business                          None      Against      Management

 

 

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NANYA TECHNOLOGY CORP.                                                         

 

Ticker:       2408           Security ID:  Y62066108                           

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

4.1   Elect WU,JIA-CIAO, Representing NAN YA  None      For          Shareholder

      PLASTICS CORPORATION with Shareholder                                    

      No. 1 as Non-Independent Director                                        

4.2   Elect WANG,WUN-YUAN with Shareholder    None      For          Shareholder

      No. 17206 as Non-Independent Director                                    

4.3   Elect WANG,RUEI-HUA with ID No.         None      For          Shareholder

      A220199XXX as Non-Independent Director                                    

4.4   Elect CHOU,MING-JEN, Representing NAN   None      For          Shareholder

      YA PLASTICS CORPORATION with                                             

      Shareholder No. 1 as Non-Independent                                      

      Director                                                                 

4.5   Elect WANG,WUN-YAO, Representing NAN    None      For          Shareholder

      YA PLASTICS CORPORATION with                                             

      Shareholder No. 1 as Non-Independent                                     

      Director                                                                 

4.6   Elect SU,LIN-CING, Representing NAN YA  None      For          Shareholder

      PLASTICS CORPORATION with Shareholder                                    

      No. 1 as Non-Independent Director                                        

4.7   Elect HSIEH,SHIH-MING, Representing     None      For          Shareholder

      FORMOSA TAFFETA CO LTD with                                              

      Shareholder No. 3 as Non-Independent                                     

      Director                                                                 

4.8   Elect LI,PEI-YIN with Shareholder No.   None      For          Shareholder

      1266 as Non-Independent Director                                         

4.9   Elect CHANG,CHIA-FANG with Shareholder  None      For          Shareholder

      No. 39 as Non-Independent Director                                        

4.10  Elect LAI,CIN-JI with ID No.            For       For          Management

      B101000XXX as Independent Director                                       

4.11  Elect HOU,CAI-FONG with ID No.          For       For          Management

      Q202201XXX as Independent Director                                       

4.12  Elect HSU,SHU-PO with ID No.            For       For          Management

      P121619XXX as Independent Director                                        

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

 

 

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NATURA COSMETICOS S.A.                                                         

 

Ticker:       NATU3          Security ID:  B014K55                             

Meeting Date: APR 15, 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     Fix Number of Directors                 For       For          Management

4.1   Elect Pedro Luiz Barreiros Passos as    For       For          Management

      Director                                                                  

4.2   Elect Antonio Luiz da Cunha Seabra as   For       For          Management

      Director                                                                 

4.3   Elect Guilherme Peirao Leal as Director For       For          Management

4.4   Elect Plinio Villares Musetti as        For       For          Management

      Director                                                                 

4.5   Elect Marcos de Barros Lisboa as        For       For          Management

      Director                                                                 

4.6   Elect Silvia Freire Dente da Silva      For       For          Management

      Dias Lagnado as Director                                                  

4.7   Elect Giovanni Giovannelli as Director  For       For          Management

4.8   Elect Carla Schmitzberger as Director   For       For          Management

4.9   Elect Roberto de Oliveira Marques as    For       For          Management

      Director                                                                 

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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NATURA COSMETICOS S.A.                                                         

 

Ticker:       NATU3          Security ID:  B014K55                             

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Board Size and      For       For          Management

      Amend Article 16                                                         

2     Consolidate Bylaws                      For       For          Management

 

 

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NEDBANK GROUP LTD                                                              

 

Ticker:       NED            Security ID:  6628008                             

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present the Annual Financial            None      None         Management

      Statements and Reports for the Year                                      

      Ended 31 December 2015                                                   

2     Note the Interim and Final Dividends    None      None         Management

3.1   Elect Bruce Hemphill as Director        For       For          Management

3.2   Elect Stanley Subramoney as Director    For       For          Management

4.1   Re-elect David Adomakoh as Director     For       For          Management

4.2   Re-elect Ian Gladman as Director        For       For          Management

4.3   Re-elect Malcolm Wyman as Director      For       For          Management

5.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with M Jordan                                    

      as the Designated Registered Auditor                                     

5.2   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company with S Malaba as the                                             

      Designated Registered Auditor                                            

6     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

7     Place Authorised but Unissued           For       For          Management

      Preference Shares under Control of                                       

      Directors                                                                 

8     Approve Remuneration Policy             For       Against      Management

9.1   Approve Fees for the Non-executive      For       For          Management

      Chairman                                                                  

9.2   Approve Fees for the Lead Independent   For       For          Management

      Director Premium                                                         

9.3   Approve Fees for the Nedbank Group      For       For          Management

      Board Member                                                             

9.4.1 Approve Fees for the Group Audit        For       For          Management

      Committee Chairman                                                        

9.4.2 Approve Fees for the Group Audit        For       For          Management

      Committee Member                                                         

9.5.1 Approve Fees for the Group Credit       For       For          Management

      Committee Chairman                                                       

9.5.2 Approve Fees for the Group Credit       For       For          Management

      Committee Member                                                         

9.6.1 Approve Fees for the Group Directors'   For       For          Management

      Affairs Committee Chairman                                               

9.6.2 Approve Fees for the Group Directors'   For       For          Management

      Affairs Committee Member                                                 

9.7.1 Approve Fees for the Group Information  For       For          Management

      Technology Committee Chairman                                            

9.7.2 Approve Fees for the Group Information  For       For          Management

      Technology Committee Member                                              

9.8.1 Approve Fees for the Group Related      For       For          Management

      Party Transactions Committee Chairman                                    

9.8.2 Approve Fees for the Group Related      For       For          Management

      Party Transactions Committee Member                                      

9.9.1 Approve Fees for the Group              For       For          Management

      Remuneration Committee Chairman                                          

9.9.2 Approve Fees for the Group              For       For          Management

      Remuneration Committee Member                                             

9.10a Approve Fees for the Group Risk and     For       For          Management

      Capital Management Committee Chairman                                    

9.10b Approve Fees for the Group Risk and     For       For          Management

      Capital Management Committee Member                                      

9.11a Approve Fees for the Group              For       For          Management

      Transformation, Social and Ethics                                         

      Committee Chairman                                                       

9.11b Approve Fees for the Group              For       For          Management

      Transformation, Social and Ethics                                        

      Committee Member                                                         

10    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

11    Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

12    Amend Memorandum of Incorporation       For       For          Management

13    Amend the Nedbank Group (2005) Share    For       For          Management

      Option, Matched-share and                                                

      Restricted-share Schemes                                                 

 

 

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NEDBANK GROUP LTD                                                              

 

Ticker:       NED            Security ID:  S5518R104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present the Annual Financial            None      None         Management

      Statements and Reports for the Year                                      

      Ended 31 December 2015                                                   

2     Note the Interim and Final Dividends    None      None         Management

3.1   Elect Bruce Hemphill as Director        For       For          Management

3.2   Elect Stanley Subramoney as Director    For       For          Management

4.1   Re-elect David Adomakoh as Director     For       For          Management

4.2   Re-elect Ian Gladman as Director        For       For          Management

4.3   Re-elect Malcolm Wyman as Director      For       For          Management

5.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with M Jordan                                    

      as the Designated Registered Auditor                                     

5.2   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company with S Malaba as the                                             

      Designated Registered Auditor                                            

6     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

7     Place Authorised but Unissued           For       For          Management

      Preference Shares under Control of                                       

      Directors                                                                

8     Approve Remuneration Policy             For       Against      Management

9.1   Approve Fees for the Non-executive      For       For          Management

      Chairman                                                                  

9.2   Approve Fees for the Lead Independent   For       For          Management

      Director Premium                                                         

9.3   Approve Fees for the Nedbank Group      For       For          Management

      Board Member                                                             

9.4.1 Approve Fees for the Group Audit        For       For          Management

      Committee Chairman                                                        

9.4.2 Approve Fees for the Group Audit        For       For          Management

      Committee Member                                                         

9.5.1 Approve Fees for the Group Credit       For       For          Management

      Committee Chairman                                                       

9.5.2 Approve Fees for the Group Credit       For       For          Management

      Committee Member                                                          

9.6.1 Approve Fees for the Group Directors'   For       For          Management

      Affairs Committee Chairman                                               

9.6.2 Approve Fees for the Group Directors'   For       For          Management

      Affairs Committee Member                                                 

9.7.1 Approve Fees for the Group Information  For       For          Management

      Technology Committee Chairman                                            

9.7.2 Approve Fees for the Group Information  For       For          Management

      Technology Committee Member                                              

9.8.1 Approve Fees for the Group Related      For       For          Management

      Party Transactions Committee Chairman                                    

9.8.2 Approve Fees for the Group Related      For       For          Management

      Party Transactions Committee Member                                      

9.9.1 Approve Fees for the Group              For       For          Management

      Remuneration Committee Chairman                                          

9.9.2 Approve Fees for the Group              For       For          Management

      Remuneration Committee Member                                            

9.10a Approve Fees for the Group Risk and     For       For          Management

      Capital Management Committee Chairman                                    

9.10b Approve Fees for the Group Risk and     For       For          Management

      Capital Management Committee Member                                      

9.11a Approve Fees for the Group              For       For          Management

      Transformation, Social and Ethics                                         

      Committee Chairman                                                       

9.11b Approve Fees for the Group              For       For          Management

      Transformation, Social and Ethics                                         

      Committee Member                                                         

10    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

11    Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

12    Amend Memorandum of Incorporation       For       For          Management

13    Amend the Nedbank Group (2005) Share    For       For          Management

      Option, Matched-share and                                                

      Restricted-share Schemes                                                 

 

 

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NOVOLIPETSK STEEL                                                              

 

Ticker:       NLMK           Security ID:  B59FPC7                             

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 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                                                                 

4     Approve Interim Dividends for First     For       For          Management

      Three Months of Fiscal 2016                                              

5.1   Elect Oleg Bagrin as Director           None      Against      Management

5.2   Elect Thomas Veraszto as Director       None      For          Management

5.3   Elect Helmut Wieser as Director         None      For          Management

5.4   Elect Nikolay Gagarin as Director       None      Against      Management

5.5   Elect Vladimir Lisin as Director        None      Against      Management

5.6   Elect Karen Sarkisov as Director        None      Against      Management

5.7   Elect Stanislav Shekshnya as Director   None      For          Management

5.8   Elect Benedict Sciortino as Director    None      Against      Management

5.9   Elect Franz Struzl as Director          None      For          Management

6     Elect Oleg Bagrin as General Director   For       For          Management

7.1   Elect Violetta Voronova as Member of    For       For          Management

      Audit Commission                                                         

7.2   Elect Tatyana Gorbunova as Member of    For       For          Management

      Audit Commission                                                         

7.3   Elect Yuliya Kunikhina as Member of     For       For          Management

      Audit Commission                                                         

7.4   Elect  Mikhail Makeev as Member of      For       For          Management

      Audit Commission                                                         

7.5   Elect Oksana Putilina as Member of      For       For          Management

      Audit Commission                                                         

8     Approve Remuneration of Directors       For       For          Management

9.1   Ratify RAS Auditor                      For       For          Management

9.2   Ratify IFRS  Auditor                    For       For          Management

 

 

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NOVOLIPETSK STEEL                                                              

 

Ticker:       NLMK           Security ID:  X58996103                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 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                                                                

4     Approve Interim Dividends for First     For       For          Management

      Three Months of Fiscal 2016                                               

5.1   Elect Oleg Bagrin as Director           None      Against      Management

5.2   Elect Thomas Veraszto as Director       None      For          Management

5.3   Elect Helmut Wieser as Director         None      For          Management

5.4   Elect Nikolay Gagarin as Director       None      Against      Management

5.5   Elect Vladimir Lisin as Director        None      Against      Management

5.6   Elect Karen Sarkisov as Director        None      Against      Management

5.7   Elect Stanislav Shekshnya as Director   None      For          Management

5.8   Elect Benedict Sciortino as Director    None      Against      Management

5.9   Elect Franz Struzl as Director          None      For          Management

6     Elect Oleg Bagrin as General Director   For       For          Management

7.1   Elect Violetta Voronova as Member of    For       For          Management

      Audit Commission                                                         

7.2   Elect Tatyana Gorbunova as Member of    For       For          Management

      Audit Commission                                                         

7.3   Elect Yuliya Kunikhina as Member of     For       For          Management

      Audit Commission                                                          

7.4   Elect  Mikhail Makeev as Member of      For       For          Management

      Audit Commission                                                         

7.5   Elect Oksana Putilina as Member of      For       For          Management

      Audit Commission                                                         

8     Approve Remuneration of Directors       For       For          Management

9.1   Ratify RAS Auditor                      For       For          Management

9.2   Ratify IFRS  Auditor                    For       For          Management

 

 

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OHL MEXICO S.A.B. DE C.V.                                                       

 

Ticker:       OHLMEX *       Security ID:  P7356Z100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Present Report of Audit and Corporate   For       Did Not Vote Management

      Practices Committees in Accordance                                       

      with Article 43 of Securities Market                                     

      Law                                                                      

1.b   Present Reports of CEO, External        For       Did Not Vote Management

      Auditor and Fiscal Obligations                                           

      Compliance, and Board's Opinion on                                       

      CEO's Report in Accordance with                                          

      Article 44 of Securities Market Law                                      

1.c   Present Board's Report on Financial     For       Did Not Vote Management

      Statements and Statutory Reports and                                     

      Present Report on Activities and                                          

      Operations Undertaken by Board                                           

2     Approve Allocation of Income            For       Did Not Vote Management

3     Approve Dividends                       For       Did Not Vote Management

4     Set Aggregate Nominal Amount of Share   For       Did Not Vote Management

      Repurchase Reserve                                                       

5     Elect or Ratify Directors, Alternates,  For       Did Not Vote Management

      Chairmen of Special Committees and                                       

      Secretaries; Approve Their                                               

      Remuneration; Verify Independence of                                     

      Board Members                                                            

6     Appoint Legal Representatives           For       Did Not Vote Management

 

 

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OOREDOO QSC                                                                     

 

Ticker:       ORDS           Security ID:  6158174                             

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

Record Date:  MAR 24, 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 Corporate Governance Report     For       For          Management

      for FY 2015                                                               

3     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2015                                         

4     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2015                                            

5     Approve Dividends for FY 2015           For       For          Management

6     Approve Discharge of Directors and Fix  For       For          Management

      Their Remuneration for FY 2015                                           

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration                                                              

1     Amend Bylaws to Replace References to   For       For          Management

      Government of Qatar                                                      

2     Amend Bylaws to Comply with Commercial  For       Against      Management

      Law No.11 of 2015                                                        

 

 

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OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)                           

 

Ticker:       OPAP           Security ID:  7107250                             

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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                                                                

3     Approve Discharge of Board and Auditors For       For          Management

4     Approve Director Remuneration for 2015  For       For          Management

5     Pre-approve Director Remuneration for   For       For          Management

      2016                                                                     

6     Ratify Auditors                         For       For          Management

7     Authorize Board to Participate in       For       For          Management

      Companies with Similar Business                                          

      Interests                                                                 

8     Ratify Executed Contract with Hellenic  For       For          Management

      Lotteries S.A. Regarding the Trademark                                   

      ''Black Jack in an instant''                                              

9     Ratify Executed Contract with Hellenic  For       For          Management

      Lotteries S.A. Regarding the Trademark                                   

      ''Ace and King''                                                         

10    Approve EUR 33.5 Million Guarantee in   For       For          Management

      Favor of Subsidiary Hellenic-Lotteries                                   

      S.A.                                                                     

11    Approve EUR 5 Million Guarantee in      For       For          Management

      Favor of Subsidiary Horse Races S.A.                                     

12    Approve EUR 16.75 Million Guarantee     For       For          Management

      With Signature Date Dec. 22, 2015 in                                     

      Favor of Subsidiary Hellenic-Lotteries                                   

      S.A.                                                                     

13    Approve EUR 16.75 Million Guarantee     For       For          Management

      With Signature Date Dec. 30, 2015 in                                     

      Favor of Subsidiary Hellenic-Lotteries                                   

      S.A.                                                                      

14    Approve GBP 100,000 Guarantee in Favor  For       For          Management

      of Subsidiary Horse Races S.A.                                           

15    Approve EUR 2 Million Guarantee in      For       For          Management

      Favor of Subsidiary Horse Races S.A.                                     

16    Approve EUR 632,499 Guarantee in Favor  For       For          Management

      of Subsidiary Horse Races S.A.                                            

17    Approve EUR 2 Million Guarantee in      For       For          Management

      Favor of Subsidiary Horse Races S.A.                                     

18    Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)                           

 

Ticker:       OPAP           Security ID:  X3232T104                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

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

4     Approve Director Remuneration for 2015  For       Did Not Vote Management

5     Pre-approve Director Remuneration for   For       Did Not Vote Management

      2016                                                                     

6     Ratify Auditors                         For       Did Not Vote Management

7     Authorize Board to Participate in       For       Did Not Vote Management

      Companies with Similar Business                                          

      Interests                                                                

8     Ratify Executed Contract with Hellenic  For       Did Not Vote Management

      Lotteries S.A. Regarding the Trademark                                   

      ''Black Jack in an instant''                                             

9     Ratify Executed Contract with Hellenic  For       Did Not Vote Management

      Lotteries S.A. Regarding the Trademark                                   

      ''Ace and King''                                                         

10    Approve EUR 33.5 Million Guarantee in   For       Did Not Vote Management

      Favor of Subsidiary Hellenic-Lotteries                                   

      S.A.                                                                     

11    Approve EUR 5 Million Guarantee in      For       Did Not Vote Management

      Favor of Subsidiary Horse Races S.A.                                     

12    Approve EUR 16.75 Million Guarantee     For       Did Not Vote Management

      With Signature Date Dec. 22, 2015 in                                     

      Favor of Subsidiary Hellenic-Lotteries                                   

      S.A.                                                                     

13    Approve EUR 16.75 Million Guarantee     For       Did Not Vote Management

      With Signature Date Dec. 30, 2015 in                                     

      Favor of Subsidiary Hellenic-Lotteries                                   

      S.A.                                                                     

14    Approve GBP 100,000 Guarantee in Favor  For       Did Not Vote Management

      of Subsidiary Horse Races S.A.                                           

15    Approve EUR 2 Million Guarantee in      For       Did Not Vote Management

      Favor of Subsidiary Horse Races S.A.                                     

16    Approve EUR 632,499 Guarantee in Favor  For       Did Not Vote Management

      of Subsidiary Horse Races S.A.                                           

17    Approve EUR 2 Million Guarantee in      For       Did Not Vote Management

      Favor of Subsidiary Horse Races S.A.                                     

18    Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

 

 

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OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)                           

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: JUN 21, 2016   Meeting Type: Special                             

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Company Headquarters For       For          Management

2     Elect Director and Approve Increase in  For       For          Management

      Board Size                                                               

3.1   Approve Amendment of Employment         For       For          Management

      Agreement with Kamil Ziegler                                             

3.2   Approve Amendment of Employment         For       For          Management

      Agreement with Michal Houst                                              

4     Approve Employment Agreement with       For       For          Management

      Damian Cope                                                              

5     Approve Distribution of Undistributed   For       For          Management

      Earnings                                                                 

 

 

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PEGATRON CORP.                                                                 

 

Ticker:       4938           Security ID:  Y6784J100                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements (Voting)                                            

2     Approve Plan on Profit Distribution/    For       For          Management

      Approve Statement of Profit and Loss                                     

      Appropriation                                                            

3     Approve Issuance of Restricted Stocks   For       For          Management

4.1   Elect T.H. Tung with Shareholder No. 3  For       For          Management

      as Non-independent Director                                              

4.2   Elect Jason Cheng with Shareholder No.  For       For          Management

      37 as Non-independent Director                                           

4.3   Elect C.I. Chia with Shareholder No.    For       For          Management

      210889 as Non-independent Director                                        

4.4   Elect C.V. Chen with ID No.A100743XXX   For       For          Management

      as Non-independent Director                                              

4.5   Elect Shou-Chung Ting with ID No.       For       For          Management

      E101610XXX as Non-independent Director                                   

4.6   Elect Tze-Kaing Yang with ID No.        For       For          Management

      A102241XXX as Non-independent Director                                   

4.7   Elect Schive Chi, Representative of     For       For          Management

      DAI-HE Investment Co., Ltd. with                                         

      Shareholder No. 294954, as                                               

      Non-independent Director                                                 

4.8   Elect Syh-Jang Liao, Representative of  For       For          Management

      HONG-YE Investment Co., Ltd., with                                       

      Shareholder No. 294793 as                                                 

      Non-independent Director                                                 

4.9   Elect C.B. Chang with ID No.            For       For          Management

      D100235XXX as Independent Director                                        

4.10  Elect Chun-Bao Huang with Shareholder   For       For          Management

      No. 00211424 as Independent Director                                     

4.11  Elect C.S. Yen with ID No. F101393XXX   For       For          Management

      as Independent Director                                                  

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

 

 

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PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       857            Security ID:  Y6883Q104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 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 Audited Financial Statements    For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Authorize Board to Determine the        For       For          Management

      Distribution of Interim Dividends                                        

6     Approve KPMG Huazhen and KPMG as        For       For          Management

      Domestic and International Auditors                                      

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                    

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Elect Xu Wenrong as Director            For       For          Management

 

 

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PETRONAS CHEMICALS GROUP BERHAD                                                 

 

Ticker:       PCHEM          Security ID:  B5KQGT3                             

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sazali bin Hamzah as Director     For       For          Management

2     Elect Dong Soo Kim as Director          For       For          Management

3     Elect Md Arif bin Mahmood as Director   For       For          Management

4     Elect Zakaria bin Kasah as Director     For       For          Management

5     Elect Freida binti Amat as Director     For       For          Management

6     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

 

 

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

 

PETRONAS CHEMICALS GROUP BERHAD                                                

 

Ticker:       PCHEM          Security ID:  Y6811G103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sazali bin Hamzah as Director     For       Did Not Vote Management

2     Elect Dong Soo Kim as Director          For       Did Not Vote Management

3     Elect Md Arif bin Mahmood as Director   For       Did Not Vote Management

4     Elect Zakaria bin Kasah as Director     For       Did Not Vote Management

5     Elect Freida binti Amat as Director     For       Did Not Vote Management

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

      Board to Fix Their Remuneration                                          

 

 

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

 

PETRONAS DAGANGAN BERHAD                                                       

 

Ticker:       PETDAG         Security ID:  6695938                             

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nuraini binti Ismail as Director  For       For          Management

2     Elect Lim Beng Choon as Director        For       For          Management

3     Elect Arif bin Mahmood as Director      For       For          Management

4     Elect Ir Mohamed Firouz bin Asnan as    For       For          Management

      Director                                                                  

5     Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ended December 31,                                    

      2015                                                                      

6     Approve Remuneration of Directors from  For       For          Management

       January 1, 2016 Until the Next Annual                                   

      General Meeting of the Company                                            

7     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

 

 

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

 

PETRONAS DAGANGAN BERHAD                                                       

 

Ticker:       PETDAG         Security ID:  Y6885A107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nuraini binti Ismail as Director  For       Did Not Vote Management

2     Elect Lim Beng Choon as Director        For       Did Not Vote Management

3     Elect Arif bin Mahmood as Director      For       Did Not Vote Management

4     Elect Ir Mohamed Firouz bin Asnan as    For       Did Not Vote Management

      Director                                                                 

5     Approve Remuneration of Directors for   For       Did Not Vote Management

      the Financial Year Ended December 31,                                    

      2015                                                                      

6     Approve Remuneration of Directors from  For       Did Not Vote Management

       January 1, 2016 Until the Next Annual                                   

      General Meeting of the Company                                            

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

      Board to Fix Their Remuneration                                          

 

 

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

 

PETRONAS GAS BERHAD                                                            

 

Ticker:       PETGAS         Security ID:  6703972                             

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yusa' bin Hassan as Director      For       For          Management

2     Elect Shamsul Azhar bin Abbas as        For       For          Management

      Director                                                                 

3     Approve Remuneration of Directors       For       For          Management

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Elect Sadasivan N.N. Pillay as Director For       For          Management

6     Elect Halim bin Mohyiddin as Director   For       For          Management

 

 

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

 

PETRONAS GAS BERHAD                                                            

 

Ticker:       PETGAS         Security ID:  Y6885J116                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yusa' bin Hassan as Director      For       Did Not Vote Management

2     Elect Shamsul Azhar bin Abbas as        For       Did Not Vote Management

      Director                                                                  

3     Approve Remuneration of Directors       For       Did Not Vote Management

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

      Board to Fix Their Remuneration                                           

5     Elect Sadasivan N.N. Pillay as Director For       Did Not Vote Management

6     Elect Halim bin Mohyiddin as Director   For       Did Not Vote Management

 

 

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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       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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

 

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)                           

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 12, 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     Prepare List of Shareholders            None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2015                                      

      and Financial Statements                                                 

7     Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2015 and                                    

      Consolidated Financial Statements                                        

8.1   Do Not Grant Discharge to Mariusz       For       For          Management

      Zawisza (Management Board Member)                                        

8.2   Do Not Grant Discharge to Jaroslaw      For       For          Management

      Bauc (Management Board Member)                                            

8.3   Do Not Grant Discharge to Zbigniew      For       For          Management

      Skrzypkiewicz (Management Board Member)                                  

8.4   Do Not Grant Discharge to Waldemar      For       For          Management

      Wojcik (Management Board Member)                                         

9.1   Do Not Grant Discharge to Wojciech      For       For          Management

      Chmielewski (Supervisory Board Member)                                   

9.2   Do Not Grant Discharge to Agnieszka     For       For          Management

      Wos (Supervisory Board Member)                                           

9.3   Approve Discharge of  Magdalena         For       For          Management

      Zegarska (Supervisory Board Member)                                      

9.4   Approve Discharge of Ryszard Wasowicz   For       For          Management

      (Supervisory Board Member)                                               

9.5   Do Not Grant Discharge to Janusz        For       For          Management

      Pilitowski (Supervisory Board Member)                                    

9.6   Approve Discharge of Slawomir Borowiec  For       For          Management

      (Supervisory Board Member)                                               

9.7   Do Not Grant Discharge to Andrzej       For       For          Management

      Janiak (Supervisory Board Member)                                        

9.8   Do Not Grant Discharge to Irena Ozog    For       For          Management

      (Supervisory Board Member)                                               

9.9   Approve Discharge of Maciej             For       For          Management

      Mazurkiewicz (Supervisory Board Member)                                   

9.10  Approve Discharge of Grzegorz           For       For          Management

      Nakonieczny (Supervisory Board Member)                                   

9.11  Approve Discharge of Piotr Wozniak      For       For          Management

      (Supervisory Board Member)                                               

9.12  Approve Discharge of Wojciech           For       For          Management

      Bienkowski (Supervisory Board Member)                                     

9.13  Approve Discharge of Mateusz Boznanski  For       For          Management

      (Supervisory Board Member)                                               

9.14  Approve Discharge of Andrzej Gonet      For       For          Management

      (Supervisory Board Member)                                               

9.15  Approve Discharge of Krzysztof Rogala   For       For          Management

      (Supervisory Board Member)                                               

10    Approve Allocation of Income and        For       For          Management

      Dividends                                                                

11.1  Recall Supervisory Board Member         For       Against      Management

11.2  Elect Supervisory Board Member          For       Against      Management

12    Amend Statute                           None      For          Shareholder

13    Close Meeting                           None      None         Management

 

 

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

 

POU CHEN CORPORATION                                                           

 

Ticker:       9904           Security ID:  Y70786101                           

Meeting Date: JUN 15, 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 and  For       For          Management

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                      

      and Supervisors                                                          

5     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                     

      of Assets                                                                

6     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

8     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

9.1   Elect CHEN BO LIANG with Shareholder    For       For          Management

      No. 315185 as Independent Director                                       

9.2   Elect CHIU TIEN YI with ID No.          For       For          Management

      H120511XXX as Independent Director                                       

9.3   Elect CHEN JUNG TUNG with ID No.        For       For          Management

      L102800XXX  Independent Director                                         

9.4   Elect Non-independent Director No. 1    None      Against      Shareholder

9.5   Elect Non-independent Director No. 2    None      Against      Shareholder

9.6   Elect Non-independent Director No. 3    None      Against      Shareholder

9.7   Elect Non-independent Director No. 4    None      Against      Shareholder

9.8   Elect Non-independent Director No. 5    None      Against      Shareholder

9.9   Elect Non-independent Director No. 6    None      Against      Shareholder

10    Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

 

 

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

 

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.                                   

 

Ticker:       PKO            Security ID:  X6919X108                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 14, 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     Receive Management Board Report on      None      None         Management

      Company's Operations, Financial                                          

      Statements, and Management Board                                         

      Proposal on Allocation of Income from                                    

      Fiscal 2015 and from Previous Years                                      

6     Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements                                                      

7     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Allocation of                                      

      Income for Fiscal 2015 and from                                           

      Previous Years                                                           

8.1   Approve Management Board Report on      For       For          Management

      Company's Operations                                                      

8.2   Approve Financial Statements            For       For          Management

8.3   Approve Management Board Report on      For       For          Management

      Group's Operations                                                        

8.4   Approve Consolidated Financial          For       For          Management

      Statements                                                               

8.5   Approve Supervisory Board Report        For       For          Management

8.6   Approve Allocation of Income from       For       For          Management

      Fiscal 2015 and from Previous Years                                      

8.7a  Approve Discharge of Zbigniew Jagiello  For       For          Management

      (CEO)                                                                     

8.7b  Approve Discharge of Piotr Alicki       For       For          Management

      (Management Board Member)                                                

8.7c  Approve Discharge of Bartosz            For       For          Management

      Drabikowski (Management Board Member)                                    

8.7d  Approve Discharge of Piotr Mazur        For       For          Management

      (Management Board Member)                                                

8.7e  Approve Discharge of Jaroslaw Myjak     For       For          Management

      (Management Board Member)                                                

8.7f  Approve Discharge of Jacek Oblekowski   For       For          Management

      (Management Board Member)                                                

8.7g  Approve Discharge of Jakub Papierski    For       For          Management

      (Management Board Member)                                                 

8.8a  Approve Discharge of Jerzy Gora         For       For          Management

      (Supervisory Board Chairman)                                             

8.8b  Approve Discharge of Miroslaw Czekaj    For       For          Management

      (Supervisory Board Deputy Chairman)                                      

8.8c  Approve Discharge of Malgorzata         For       For          Management

      Dec-Kruczkowska, (Supervisory Board                                       

      Secretary)                                                               

8.8d  Approve Discharge of Zofia Dzik         For       For          Management

      (Supervisory Board Member)                                                

8.8e  Approve Discharge of Krzysztof Kilian   For       For          Management

      (Supervisory Board Member)                                               

8.8f  Approve Discharge of Piotr Marczak      For       For          Management

      (Supervisory Board Member)                                               

8.8g  Approve Discharge of Elzbieta           For       For          Management

      Maczynska-Ziemacka (Supervisory Board                                    

      Member)                                                                   

8.8h  Approve Discharge of Marek Mroczkowski  For       For          Management

      (Supervisory Board Member)                                               

8.8i  Approve Discharge of Miroslawa          For       For          Management

      Boryczka (Supervisory Board Member)                                      

8.8j  Approve Discharge of Jaroslaw Klimont   For       For          Management

      (Supervisory Board Member)                                               

8.8k  Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Member)                                               

9     Amend Statute                           For       For          Management

10    Amend Regulations on Supervisory Board  For       For          Management

11    Amend Regulations on General Meetings   For       For          Management

12.1  Recall Supervisory Board Member         For       Against      Management

12.2  Elect Supervisory Board Member          For       Against      Management

13    Receive Supervisory Board Report on     None      None         Management

      Remuneration Policy                                                       

14    Receive Supervisory Board Report on     None      None         Management

      Company's Compliance with Corporate                                      

      Governance Principles for Supervised                                      

      Institutions                                                             

15    Receive Supervisory Board Report on     None      None         Management

      Company's Policy on Charity Activities                                    

16    Receive Supervisory Board Report on     None      None         Management

      Company's Compliance with Best                                           

      Practice for WSE Listed Companies                                        

17    Close Meeting                           None      None         Management

 

 

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POWSZECHNY ZAKLAD UBEZPIECZEN SA                                               

 

Ticker:       PZU            Security ID:  X6919T107                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 14, 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     Receive Financial Statements            None      None         Management

6     Receive Management Board Report on      None      None         Management

      Company's Operations                                                     

7     Receive Consolidated Financial          None      None         Management

      Statements                                                                

8     Receive Management Board Report on      None      None         Management

      Group's Operations                                                       

9     Receive Supervisory Board Reports on    None      None         Management

      Its Review of Financial Statements,                                      

      Management Board Report and Allocation                                   

      of Income Proposal                                                        

10    Receive Supervisory Board Reports on    None      None         Management

      Its Activities, Remuneration Policy,                                     

      Corporate Governance and Company's                                       

      Situation                                                                

11    Approve Financial Statements            For       For          Management

12    Approve Management Board Report on      For       For          Management

      Company's Operations                                                     

13    Approve Consolidated Financial          For       For          Management

      Statements                                                               

14    Approve Management Board Report on      For       For          Management

      Group's Operations                                                       

15    Approve Allocation of Income and        For       For          Management

      Dividend of PLN 2.08 per Share                                           

16.1  Approve Discharge of Przemyslaw         For       For          Management

      Dabrowski (Management Board Member)                                      

16.2  Approve Discharge of Rafal Grodzicki    For       For          Management

      (Management Board Member)                                                

16.3  Approve Discharge of Witold Jaworski    For       For          Management

      (Management Board Member)                                                 

16.4  Approve Discharge of Andrzej Klesyk     For       For          Management

      (Management Board Member)                                                

16.5  Approve Discharge of Dariusz Krzewina   For       For          Management

      (Management Board Member)                                                

16.6  Approve Discharge of Tomasz Tarkowski   For       For          Management

      (Management Board Member)                                                 

16.7  Approve Discharge of Ryszard            For       For          Management

      Trepczynski (Management Board Member)                                    

17.1  Approve Discharge of Zbigniew           For       For          Management

      Cwiakalski (Supervisory Board Member)                                    

17.2  Approve Discharge of Zbigniew Derdziuk  For       For          Management

      (Supervisory Board Member)                                               

17.3  Approve Discharge of Dariusz Filar      For       For          Management

      (Supervisory Board Member)                                               

17.4  Approve Discharge of Dariusz Kacprzyk   For       For          Management

      (Supervisory Board Member)                                               

17.5  Approve Discharge of Pawel Kaczmarek    For       For          Management

      (Supervisory Board Member)                                               

17.6  Approve Discharge of Jakub Karnowski    For       For          Management

      (Supervisory Board Member)                                               

17.7  Approve Discharge of Aleksandra         For       For          Management

      Magaczewska (Supervisory Board Member)                                   

17.8  Approve Discharge of Alojzy Nowak       For       For          Management

      (Supervisory Board Member)                                               

17.9  Approve Discharge of Maciej Piotrowski  For       For          Management

      (Supervisory Board Member)                                               

17.10 Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Member)                                               

18    Approve Changes in Composition of       None      Against      Shareholder

      Supervisory Board                                                        

19    Close Meeting                           None      None         Management

 

 

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PPB GROUP BERHAD                                                               

 

Ticker:       PPB            Security ID:  Y70879104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 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 Ahmad Sufian @ Qurnain bin Abdul  For       For          Management

      Rashid as Director                                                       

5     Elect Tam Chiew Lin as Director         For       For          Management

6     Elect Oh Siew Nam as Director           For       For          Management

7     Approve Mazars as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Persons Connected to PGEO Group Sdn Bhd                                  

10    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with                                          

      Persons Connected to Kuok Brothers Sdn                                    

      Berhad                                                                   

11    Authorize Share Repurchase Program      For       For          Management

 

 

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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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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.                        

 

Ticker:       PINFRA *       Security ID:  P7925L103                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board of Directors Report       For       Did Not Vote Management

      Pursuant to Article 28 Fraction IV of                                     

      Mexican Securities Market Law                                            

2     Approve Financial Statements            For       Did Not Vote Management

3     Approve Allocation of Income            For       Did Not Vote Management

4     Approve Report on Adherence to Fiscal   For       Did Not Vote Management

      Obligations                                                              

5     Elect or Ratify Directors, Members and  For       Did Not Vote Management

      Chairmen of Audit and Corporate                                          

      Governance Committees                                                    

6     Approve Remuneration of Directors       For       Did Not Vote Management

7     Set Maximum Amount of Share Repurchase  For       Did Not Vote Management

      Reserve; Approve Report on Share                                         

      Repurchase Program                                                       

8     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.                        

 

Ticker:       PINFRA *       Security ID:  P7925L103                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 6; Present Report on      For       Did Not Vote Management

      Issuance of Series L Shares Approved                                     

      by EGM on June 30, 2014                                                  

2     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                      

 

 

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PT AKR CORPORINDO TBK                                                          

 

Ticker:       AKRA           Security ID:  6048156                              

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 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     Authorize Commissioners to Increase     For       Against      Management

      the Issued and Paid-Up Capital in                                        

      relation to the Management Stock                                          

      Option Program (MSOP)                                                    

 

 

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

 

PT AKR CORPORINDO TBK                                                           

 

Ticker:       AKRA           Security ID:  Y71161163                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Did Not Vote Management

      Statutory Reports, and Discharge of                                       

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       Did Not Vote Management

3     Approve Auditors and Authorize Board    For       Did Not Vote Management

      to Fix Their Remuneration                                                

4     Authorize Commissioners to Increase     For       Did Not Vote Management

      the Issued and Paid-Up Capital in                                        

      relation to the Management Stock                                         

      Option Program (MSOP)                                                    

 

 

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

 

PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  B800MQ5                             

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       For          Management

 

 

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

 

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       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3     Elect Directors and Commissioners and   For       Did Not Vote Management

      Approve Their Remuneration                                               

4     Appoint Auditors                        For       Did Not Vote Management

 

 

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PT CHAROEN POKPHAND INDONESIA TBK                                               

 

Ticker:       CPIN           Security ID:  Y71207164                           

Meeting Date: JUN 15, 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 Allocation of Income            For       For          Management

3     Appoint Auditors                        For       For          Management

4     Elect Directors and Commissioners       For       For          Management

 

 

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PT GUDANG GARAM TBK                                                            

 

Ticker:       GGRM           Security ID:  Y7121F165                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Dividends                       For       For          Management

4     Appoint Auditors                        For       For          Management

 

 

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

 

PT HANJAYA MANDALA SAMPOERNA TBK                                               

 

Ticker:       HMSP           Security ID:  Y7121Z146                           

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       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3     Appoint Auditors                        For       Did Not Vote Management

4     Accept Report on the Use of Proceeds    For       Did Not Vote Management

      from the Rights Issue                                                     

5     Elect Directors and Commissioners       For       Did Not Vote Management

 

 

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

 

PT HANJAYA MANDALA SAMPOERNA TBK                                               

 

Ticker:       HMSP           Security ID:  Y7121Z146                           

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       Did Not Vote Management

2     Amend Articles of Association in        For       Did Not Vote Management

      Relation to the Proposed Stock Split                                     

 

 

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PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:       INTP           Security ID:  Y7127B135                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3     Appoint Auditors                        For       Did Not Vote Management

4     Elect Directors and Commissioners       For       Did Not Vote Management

5     Approve Remuneration of Directors and   For       Did Not Vote Management

      Commissioners                                                            

 

 

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

 

PT INDOFOOD CBP SUKSES MAKMUR TBK                                              

 

Ticker:       ICBP           Security ID:  Y71260106                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Annual Report         For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Elect Antonius Prijohandojo Kristanto   For       For          Management

      as Commissioner                                                           

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Amend Articles of Association Re:       For       For          Management

      Change in Shares' Par Value                                               

 

 

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

 

PT KALBE FARMA TBK                                                             

 

Ticker:       KLBF           Security ID:  Y71287208                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAY 04, 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     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

 

 

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

 

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       For          Management

      Approve Their Remuneration                                               

 

 

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

 

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                                                

 

 

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

 

PT SEMEN INDONESIA (PERSERO) TBK                                               

 

Ticker:       SMGR           Security ID:  Y7142G168                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports and Discharge of                                       

      Directors and Commissioners                                              

2     Accept Report of the Partnership and    For       Did Not Vote Management

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                            

      Commissioners                                                            

3     Ratify the Minister of the State-owned  For       Did Not Vote Management

      Enterprise Regulation No.                                                 

      PER-09/MBU/07/2015 about the PCDP                                        

4     Approve Allocation of Income            For       Did Not Vote Management

5     Approve Remuneration and Tantiem of     For       Did Not Vote Management

      Directors and Commissioners                                              

6     Appoint Auditors of the Company and     For       Did Not Vote Management

      the PCDP                                                                  

7     Elect Directors and Commissioners       For       Did Not Vote Management

 

 

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PT SURYA CITRA MEDIA TBK                                                       

 

Ticker:       SCMA           Security ID:  Y7148M110                           

Meeting Date: MAY 18, 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 Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors and Commissioners       For       Against      Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Appoint Auditors                        For       For          Management

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  BD4T6W7                             

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       For          Management

      Commissioners                                                            

6     Appoint Auditors of the Company and     For       For          Management

      the PCDP                                                                 

7     Authorize Commissioners to Diverse the  For       For          Management

      Company's Treasury Stock from Share                                       

      Buyback IV                                                               

8     Elect Directors and Commissioners       For       Against      Management

 

 

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

 

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       Did Not Vote Management

      Commissioners' Report                                                    

2     Accept Financial Statements and Annual  For       Did Not Vote Management

      Report of the Partnership and                                            

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                           

      Commissioners                                                            

3     Approve the Implementation of Minister  For       Did Not Vote 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       Did Not Vote Management

5     Approve Remuneration of Directors and   For       Did Not Vote Management

      Commissioners                                                            

6     Appoint Auditors of the Company and     For       Did Not Vote Management

      the PCDP                                                                 

7     Authorize Commissioners to Diverse the  For       Did Not Vote Management

      Company's Treasury Stock from Share                                       

      Buyback IV                                                               

8     Elect Directors and Commissioners       For       Did Not Vote Management

 

 

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PT UNILEVER INDONESIA TBK                                                      

 

Ticker:       UNVR           Security ID:  Y9064H141                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

1     Change Location of Company              For       For          Management

 

 

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QATAR FUEL COMPANY                                                             

 

Ticker:       QFLS           Security ID:  6516556                             

Meeting Date: MAY 25, 2016   Meeting Type: Special                             

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws to Comply with Commercial  For       Against      Management

      Law No.11 of 2015                                                        

 

 

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QATAR FUEL COMPANY                                                             

 

Ticker:       QFLS           Security ID:  M8S778117                           

Meeting Date: MAY 25, 2016   Meeting Type: Special                             

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws to Comply with Commercial  For       Against      Management

      Law No.11 of 2015                                                        

 

 

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QUANTA COMPUTER INC.                                                           

 

Ticker:       2382           Security ID:  Y7174J106                           

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       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 Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

5     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                         

      Endorsement and Guarantees                                               

7.1   Elect BARRY LAM with Shareholder No.1   For       For          Management

      as Non-independent Director                                              

7.2   Elect C. C. LEUNG with Shareholder No.  For       For          Management

      5 as Non-independent Director                                             

7.3   Elect C. T. HUANG with Shareholder No.  For       For          Management

      528 as Non-independent Director                                          

7.4   Elect TIM LI with Shareholder No.49 as  For       For          Management

      Non-independent Director                                                 

7.5   Elect WEI-TA PAN with ID No .           For       For          Management

      A104289XXX as Independent Directors                                       

7.6   Elect CHI-CHIH, LU with ID No.          For       For          Management

      K121007XXX as Independent Directors                                      

7.7   Elect DR. PISIN CHEN with Shareholder   For       For          Management

      No. 311858 and ID No. A10155560 as                                       

      Independent Directors                                                    

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

9     Other Business                          None      Against      Management

 

 

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RAIA DROGASIL S.A.                                                             

 

Ticker:       RADL3          Security ID:  B7FQV64                             

Meeting Date: MAR 31, 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       For          Management

      Management                                                                

4     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

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RHB CAPITAL BERHAD                                                             

 

Ticker:       RHBCAP         Security ID:  6244675                             

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Saw Choo Boon as Director         For       For          Management

2     Elect Khairussaleh Ramli as Director    For       For          Management

3     Elect Faisal Siraj as Director          For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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RHB CAPITAL BERHAD                                                             

 

Ticker:       RHBCAP         Security ID:  Y7283N105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Saw Choo Boon as Director         For       For          Management

2     Elect Khairussaleh Ramli as Director    For       For          Management

3     Elect Faisal Siraj as Director          For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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RHB CAPITAL BERHAD                                                             

 

Ticker:       RHBCAP         Security ID:  Y7283N105                           

Meeting Date: JUN 24, 2016   Meeting Type: Special                             

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors       For       For          Management

1     Approve Proposed Winding Up of the      For       For          Management

      Company                                                                   

2     Approve Appointment of Liquidators      For       For          Management

 

 

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RUSHYDRO PJSC                                                                   

 

Ticker:       HYDR           Security ID:  X2393H107                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 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            For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve Regulations on Remuneration of  None      None         Management

      Directors                                                                

7.1   Elect Artem Avetisyan as Director       None      Against      Management

7.2   Elect Maksim Bystrov as Director        None      Against      Management

7.3   Elect Sergey Gabestro as Director       None      For          Management

7.4   Elect Pavel Grachev as Director         None      For          Management

7.5   Elect Sergey Ivanov as Director         None      For          Management

7.6   Elect Larisa Kalanda as Director        None      Against      Management

7.7   Elect Boris Kovalchuk as Director       None      Against      Management

7.8   Elect Vyacheslav Kravchenko as Director None      Against      Management

7.9   Elect Vyacheslav Pivovarov as Director  None      For          Management

7.10  Elect Nikolay Podguzov as Director      None      Against      Management

7.11  Elect Nikolay Rogalev as Director       None      Against      Management

7.12  Elect Igor Sechin as Director           None      None         Management

7.13  Elect Mariya Tikhonova as Director      None      Against      Management

7.14  Elect Yury Trutnev as Director          None      Against      Management

7.15  Elect Aleksey Chekunkov as Director     None      Against      Management

7.16  Elect Sergey Shishin as Director        None      Against      Management

7.17  Elect Andrey Shishkin as Director       None      Against      Management

7.18  Elect Nikolay Shulginov as Director     None      Against      Management

8     Elect Five Members of Audit Commission  For       For          Management

9     Ratify Auditor                          For       For          Management

10    Approve New Edition of Charter          For       For          Management

11    Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                          

12    Approve New Edition of Regulations on   For       For          Management

      Board Meetings                                                           

13    Amend New Edition of Regulations on     For       For          Management

      Audit Commission                                                         

14    Approve New Edition of Regulations on   For       For          Management

      Remuneration of Members of Audit                                         

      Commission                                                                

15.1  Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Executives, and Company                                                  

15.2a Approve Related-Party Transactions Re:  For       For          Management

      Guarantee Agreements                                                     

15.2b Approve Related-Party Transactions Re:  For       For          Management

      Credit Lines                                                             

15.2c Approve Related-Party Transactions Re:  For       For          Management

      Operations with Derivatives                                              

15.2d Approve Related-Party Transactions Re:  For       For          Management

      Overdraft Loan Agreements                                                

15.2e Approve Related-Party Transactions Re:  For       For          Management

      Purchase/Sale of Foreign Currency                                        

 

 

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S.A.C.I. FALABELLA                                                              

 

Ticker:       FALABELLA      Security ID:  2771672                             

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Dividend Policy                 For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Appoint Auditors and Designate Risk     For       For          Management

      Assessment Companies                                                     

6     Designate Newspaper to Publish          For       For          Management

      Announcements                                                            

7     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

8     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee and Receive Their                                   

      Report                                                                   

9     Other Business                          For       Against      Management

 

 

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S.A.C.I. FALABELLA                                                             

 

Ticker:       FALABELLA      Security ID:  P3880F108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3     Approve Dividend Policy                 For       Did Not Vote Management

4     Approve Remuneration of Directors       For       Did Not Vote Management

5     Appoint Auditors and Designate Risk     For       Did Not Vote Management

      Assessment Companies                                                     

6     Designate Newspaper to Publish          For       Did Not Vote Management

      Announcements                                                            

7     Receive Report Regarding Related-Party  For       Did Not Vote Management

      Transactions                                                             

8     Approve Remuneration and Budget of      For       Did Not Vote Management

      Directors' Committee and Receive Their                                   

      Report                                                                   

9     Other Business                          For       Did Not Vote Management

 

 

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SANLAM LTD                                                                     

 

Ticker:       SLM            Security ID:  S7302C137                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2015                                                         

2     Reappoint Ernst & Young Incorporated    For       For          Management

      as Auditors of the Company with                                          

      Johanna de Villiers as the Individual                                    

      and Designated Auditor                                                    

3.1   Elect Karabo Nondumo as Director        For       For          Management

3.2   Re-elect Johan van Zyl as Director      For       For          Management

4.1   Re-elect Flip Rademeyer as Director     For       For          Management

4.2   Re-elect Rejoice Simelane as Director   For       For          Management

4.3   Re-elect Chris Swanepoel as Director    For       For          Management

5.1   Re-elect Ian Kirk as Director           For       For          Management

6.1   Re-elect Paul Bradshaw as Member of     For       For          Management

      the Audit Committee                                                      

6.2   Elect Karabo Nondumo as Member of the   For       For          Management

      Audit Committee                                                          

6.3   Re-elect Flip Rademeyer as Chairman of  For       For          Management

      the Audit Committee                                                      

7     Approve Remuneration Policy             For       Against      Management

8     Approve Remuneration of Executive       For       For          Management

      Directors and Non-executive Directors                                    

      for the Financial Year Ended 31                                           

      December 2015                                                            

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    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

A     Approve Remuneration of Non-executive   For       For          Management

      Directors for the Period 1 July 2016                                      

      until 30 June 2017                                                       

B     Approve Cancellation of the Authorised  For       For          Management

      but Unissued A and B Deferred Shares                                     

      and Amend the Memorandum of                                              

      Incorporation                                                            

C     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

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SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.                        

 

Ticker:       2006           Security ID:  Y7688D108                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 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 2015 Profit Distribution Plan   For       For          Management

      and Final Dividend Distribution Plan                                     

5     Approve PricewaterhouseCoopers, Hong    For       For          Management

      Kong Certified Public Accountants as                                     

      International Auditors and Authorize                                     

      Audit Committee of the Board to Fix                                       

      Their Remuneration                                                       

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditors and Authorize                                    

      Audit Committee of the Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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SHENGJING BANK CO LTD                                                          

 

Ticker:       2066           Security ID:  Y7704K102                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 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 Final Financial Accounts   For       For          Management

      and 2016 Financial Budget Report                                         

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      International and Domestic Auditors                                      

      Respectively and Authorize Board to                                      

      Fix Their Remuneration                                                    

6     Approve Issuance of Tier 2 Capital      For       For          Management

      Bonds                                                                    

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Adjustment of Relevant Matters  For       For          Management

      in Relation to the Dilution of                                           

      Immediate Returns as a Result of the                                     

      Initial Public Offering of A Shares                                      

 

 

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SIBANYE GOLD LTD                                                               

 

Ticker:       SGL            Security ID:  S7627H100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

2     Re-elect Barry Davison as Director      For       For          Management

3     Re-elect Neal Froneman as Director      For       For          Management

4     Re-elect Nkosemntu Nika as Director     For       For          Management

5     Re-elect Susan van der Merwe as         For       For          Management

      Director                                                                  

6     Elect Jiyu Yuan as Director             For       For          Management

7     Re-elect Keith Rayner as Chairman of    For       For          Management

      the Audit Committee                                                       

8     Re-elect Richard Menell as Member of    For       For          Management

      the Audit Committee                                                      

9     Re-elect Nkosemntu Nika as Member of    For       For          Management

      the Audit Committee                                                      

10    Re-elect Susan van der Merwe as Member  For       For          Management

      of the Audit Committee                                                   

11    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

12    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

1     Approve Remuneration Policy             For       For          Management

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 and 45 of the Act                                          

3     Amend Memorandum of Incorporation       For       For          Management

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       460            Security ID:  G8162K113                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                               

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Homer Sun as Director             For       For          Management

3a2   Elect Tsang Wah Kwong as Director       For       Against      Management

3a3   Elect Zhu Xun as Director               For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Crowe Horwath (HK) CPA Limited  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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SINO-OCEAN LAND HOLDINGS LTD.                                                   

 

Ticker:       3377           Security ID:  Y8002N103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A    Elect Li Ming as Director and           For       For          Management

      Authorize Board to Fix His Remuneration                                  

3B    Elect Li Hu as Director and Authorize   For       For          Management

      Board to Fix His Remuneration                                            

3C    Elect Wang Yeyi as Director and         For       For          Management

      Authorize Board to Fix His Remuneration                                  

3D    Elect Sum Pui Ying as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3E    Elect Wen Haicheng as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3F    Elect Li Hongbo as Director and         For       For          Management

      Authorize Board to Fix His Remuneration                                  

3G    Elect Yao Dafeng as Director and        For       For          Management

      Authorize Board to Fix His Remuneration                                  

3H    Elect Shangguan Qing as Director and    For       For          Management

      Authorize Board to Fix Her Remuneration                                  

3I    Elect Tsang Hing Lung as Director and   For       For          Management

      Authorize Board to Fix His Remuneration                                   

3J    Elect Han Xiaojing as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3K    Elect Wang Zhifeng as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3L    Elect Suen Man Tak as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                   

3M    Elect Jin Qingjun Jung as Director and  For       For          Management

      Authorize Board to Fix His Remuneration                                  

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Change English and Chinese Name of      For       For          Management

      Company                                                                  

 

 

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SINOPEC ENGINEERING GROUP CO LTD                                               

 

Ticker:       2386           Security ID:  B92NYC9                             

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements             For       For          Management

4     Approve Final Dividend Distribution     For       For          Management

      Plan                                                                     

5     Approve Interim Profit Distribution     For       For          Management

      Plan                                                                      

6     Approve Grant Thornton China (Special   For       For          Management

      General Partnership) and Grant                                           

      Thornton Hong Kong Limited as Auditor                                    

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7     Approve Business Operation Plan,        For       For          Management

      Investment Plan and Financial Budget                                     

      Plan                                                                     

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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SINOPEC ENGINEERING GROUP CO LTD                                               

 

Ticker:       2386           Security ID:  Y80359105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       Did Not Vote Management

2     Accept Report of the Supervisory        For       Did Not Vote Management

      Committee                                                                 

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Final Dividend Distribution     For       Did Not Vote Management

      Plan                                                                      

5     Approve Interim Profit Distribution     For       Did Not Vote Management

      Plan                                                                     

6     Approve Grant Thornton China (Special   For       Did Not Vote Management

      General Partnership) and Grant                                           

      Thornton Hong Kong Limited as Auditor                                    

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7     Approve Business Operation Plan,        For       Did Not Vote Management

      Investment Plan and Financial Budget                                     

      Plan                                                                      

1     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

2     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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SINOPEC ENGINEERING GROUP CO LTD                                               

 

Ticker:       2386           Security ID:  B92NYC9                             

Meeting Date: MAY 06, 2016   Meeting Type: Special                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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SINOPEC ENGINEERING GROUP CO LTD                                               

 

Ticker:       2386           Security ID:  Y80359105                           

Meeting Date: MAY 06, 2016   Meeting Type: Special                             

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

 

 

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SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

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       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2015 Audited Financial          For       For          Management

      Statements of the Company and Its                                        

      Subsidiaries and the Auditors' Report                                     

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                       

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Authorize Supervisory Committee to Fix  For       For          Management

      Remuneration of Supervisors                                              

7     Authorize Board to Approve Guarantees   For       Against      Management

      in Favor of Third Parties                                                

8     Elect Wu Yijian as Director and         For       For          Management

      Authorize Board to Fix His                                               

      Remuneration and Execute a Service                                       

      Contract or Supplemental Agreements or                                   

      Deeds                                                                     

9     Approve Issuance of Debt Financing      For       For          Management

      Instruments and Related Transactions                                     

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Ernst & Young Hua Ming LLP as   For       For          Shareholder

      the Domestic Auditor and Authorize                                       

      Board to Fix Their Remuneration                                          

12    Approve Ernst & Young as the            For       For          Shareholder

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                          

 

 

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SM INVESTMENTS CORPORATION                                                     

 

Ticker:       SM             Security ID:  B068DB9                             

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of Stockholders'    For       For          Management

      Annual Meeting Held on April 29, 2015                                    

2     Approve the Annual Report               For       For          Management

3     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Executive                                         

      Officers                                                                 

4     Approve the Declaration of Stock        For       For          Management

      Dividends                                                                 

5     Approve Increase in the Authorized      For       For          Management

      Capital Stock and the Amendment of                                       

      Article Seven of the Amended Articles                                     

      of Incorporation                                                         

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

6.2   Elect Teresita T. Sy as Director        For       For          Management

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

6.4   Elect Harley T. Sy as Director          For       For          Management

6.5   Elect Jose T. Sio as Director           For       For          Management

6.6   Elect Ah Doo Lim as Director            For       For          Management

6.7   Elect Joseph R. Higdon as Director      For       For          Management

6.8   Elect Tomasa H. Lipana as Director      For       For          Management

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

      External Auditor                                                         

8     Approve Other Matters                   For       Against      Management

 

 

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STANDARD BANK GROUP LTD                                                        

 

Ticker:       SBK            Security ID:  S80605140                           

Meeting Date: MAY 26, 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 for the Year Ended                                     

      31 December 2015                                                         

2.1   Elect Dr Arno Daehnke as Director       For       For          Management

2.2   Elect Dr Martin Oduor-Otieno as         For       For          Management

      Director                                                                 

2.3   Re-elect Myles Ruck as Director         For       For          Management

2.4   Re-elect Peter Sullivan as Director     For       For          Management

2.5   Re-elect Wenbin Wang as Director        For       For          Management

2.6   Re-elect Ted Woods as Director          For       For          Management

3.1   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

3.2   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

4     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

5     Place Authorised but Unissued           For       For          Management

      Non-redeemable Preference Shares under                                   

      Control of Directors                                                     

6     Approve Remuneration Policy             For       For          Management

7.1   Approve Fees of Chairman                For       For          Management

7.2   Approve Fees of Director                For       For          Management

7.3   Approve Fees of International Director  For       For          Management

7.4.1 Approve Fees of Directors' Affairs      For       For          Management

      Committee Chairman                                                       

7.4.2 Approve Fees of Directors' Affairs      For       For          Management

      Committee Member                                                         

7.5.1 Approve Fees of Risk and Capital        For       For          Management

      Management Committee Chairman                                            

7.5.2 Approve Fees of Risk and Capital        For       For          Management

      Management Committee Member                                              

7.6.1 Approve Fees of Remuneration Committee  For       For          Management

      Chairman                                                                 

7.6.2 Approve Fees of Remuneration Committee  For       For          Management

      Member                                                                    

7.7.1 Approve Fees of Social and Ethics       For       For          Management

      Committee Chairman                                                       

7.7.2 Approve Fees of Social and Ethics       For       For          Management

      Committee Member                                                         

7.8.1 Approve Fees of Audit Committee         For       For          Management

      Chairman                                                                  

7.8.2 Approve Fees of Audit Committee Member  For       For          Management

7.9.1 Approve Fees of IT Committee Chairman   For       For          Management

7.9.2 Approve Fees of IT Committee Member     For       For          Management

7.10  Approve Ad hoc Meeting Attendance Fees  For       For          Management

8     Authorise Repurchase of Issued          For       For          Management

      Ordinary Share Capital                                                   

9     Authorise Repurchase of Issued          For       For          Management

      Preference Share Capital                                                 

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

 

 

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STANDARD FOODS CORP                                                            

 

Ticker:       1227           Security ID:  Y8151Z105                           

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 Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Profit Distribution             For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

5     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

6     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                             

8     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

9.1   Elect Xuan Jian-Sheng, a                For       For          Management

      Representative of MU DE Investment Co.                                   

      , Ltd. with Shareholder No. 101183, as                                   

      Non-independent Director                                                 

9.2   Elect Cao De-Feng, a Representative of  For       For          Management

      MU DE Investment Co., Ltd. with                                          

      Shareholder No. 101183, as                                               

      Non-independent Director                                                 

9.3   Elect Cao De-Hua, a Representative of   For       For          Management

      MU DE Investment Co., Ltd. with                                          

      Shareholder No. 101183, as                                               

      Non-independent Director                                                 

9.4   Elect Cao Bo-Rui, a Representative of   For       For          Management

      ZHANG HUI Co., Ltd., with Shareholder                                    

      No. 23899, as Non-independent Director                                   

9.5   Elect Zhang Zhong-Ben with ID No.       For       For          Management

      D100235XXX as Independent Director                                        

9.6   Elect Zhou Zhong-Qi with ID No.         For       For          Management

      Q100668XXX as Independent Director                                       

9.7   Elect Jiang Feng-Nian with Id No.       For       For          Management

      Q120123XXX as Independent Director                                       

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

11    Transact Other Business                 None      None         Management

 

 

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STATE BANK OF INDIA                                                            

 

Ticker:       SBIN           Security ID:  Y8155P103                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 

 

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SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.                                       

 

Ticker:       2382           Security ID:  G8586D109                           

Meeting Date: MAY 19, 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 Ye Liaoning as Director           For       For          Management

3b    Elect Wang Wenjie as Director           For       For          Management

3c    Elect Zhang Yuqing as Director          For       For          Management

3d    Elect Feng Hua Jun as Director          For       For          Management

3e    Elect Shao Yang Dong 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

      External Auditor and Authorize Board                                     

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TAIWAN CEMENT CORP.                                                             

 

Ticker:       1101           Security ID:  Y8415D106                           

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

4.1   Elect Hsieh Chi Chia, Representative    For       For          Management

      of Fu Pin Investment Co., Ltd. with                                      

      Shareholder No. 20420701, as                                             

      Non-independent Director                                                 

4.2   Elect Chen Chi Te, Representative of    For       For          Management

      Heng Qiang Investment Co., Ltd. with                                     

      Shareholder No. 20420700, as                                             

      Non-independent Director                                                 

4.3   Elect David Carr Michael,               For       For          Management

      Representative of C.F. Koo Foundation                                    

      with Shareholder No. 20178935, as                                        

      Non-independent Director                                                 

4.4   Elect Cheng Ming Yeh with ID No.        For       For          Management

      A101776XXX as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

6     Transact Other Business (Voting)        None      Against      Management

 

 

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TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.                                  

 

Ticker:       5880           Security ID:  Y8374C107                           

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       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     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director CHEN,SHIAN-JUH                                        

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director LIN,JUNG-HUA                                          

 

 

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TAIWAN MOBILE CO., LTD.                                                        

 

Ticker:       3045           Security ID:  Y84153215                           

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 Plan on Profit Distribution     For       For          Management

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Endorsement and                                        

      Guarantees                                                               

 

 

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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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TATA CONSULTANCY SERVICES LTD.                                                 

 

Ticker:       532540         Security ID:  Y85279100                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Reelect Ishaat Hussain as Director      For       For          Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Appoint Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

 

 

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TATNEFT PJSC                                                                   

 

Ticker:       TATN           Security ID:  X89366102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 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            For       For          Management

4     Approve Dividends                       For       For          Management

5.1   Elect Radik Gayzatullin as Director     None      Against      Management

5.2   Elect Laszlo Gerecs as Director         None      For          Management

5.3   Elect Nail Ibragimov as Director        None      Against      Management

5.4   Elect Yury Levin as Director            None      For          Management

5.5   Elect Nail Maganov as Director          None      Against      Management

5.6   Elect Renat Muslimov as Director        None      Against      Management

5.7   Elect Rafail Nurmuhametov as Director   None      Against      Management

5.8   Elect Rinat Sabirov as Director         None      Against      Management

5.9   Elect Valery Sorokin as Director        None      Against      Management

5.10  Elect Shafagat Takhautdinov as Director None      Against      Management

5.11  Elect Rustam Khalimov as Director       None      Against      Management

5.12  Elect Azat Khamaev as Director          None      Against      Management

5.13  Elect Rais Khisamov as Director         None      Against      Management

5.14  Elect Rene Steiner as Director          None      For          Management

6.1   Elect Kseniya Borzunova as Member of    For       For          Management

      Audit Commission                                                         

6.2   Elect Ranilya Gizatova as Member of     For       For          Management

      Audit Commission                                                          

6.3   Elect Gusel Gilfanova  as Member of     For       For          Management

      Audit Commission                                                         

6.4   Elect Oleg Matveev as Member of Audit   For       For          Management

      Commission                                                               

6.5   Elect Taskriya Nurakhmetova as Member   For       For          Management

      of Audit Commission                                                       

6.6   Elect Liliya Rakhimzyanova as Member    For       For          Management

      of Audit Commission                                                      

6.7   Elect Nazilya Farkhutdinova as Member   For       For          Management

      of Audit Commission                                                      

6.8   Elect Tatyana Tsyganova as Member of    For       For          Management

      Audit Commission                                                          

7     Ratify Auditor                          For       For          Management

8     Approve New Edition of Charter          For       For          Management

9     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

10    Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

11    Approve New Edition of Regulations on   For       For          Management

      General Director                                                         

12    Approve New Edition of Regulations on   For       For          Management

      Management                                                               

 

 

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TELEKOM MALAYSIA BERHAD                                                        

 

Ticker:       TM             Security ID:  6868398                             

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mohmad Isa Hussain as Director    For       For          Management

2     Elect Bazlan Osman as Director          For       For          Management

3     Elect Mahmood Fawzy Tunku Muhiyiddin    For       For          Management

      as Director                                                              

4     Elect Davide Giacomo Federico Benello   For       For          Management

      as Director                                                               

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 Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Scheme                                                                   

 

 

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TELEKOM MALAYSIA BERHAD                                                        

 

Ticker:       TM             Security ID:  Y8578H118                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mohmad Isa Hussain as Director    For       Did Not Vote Management

2     Elect Bazlan Osman as Director          For       Did Not Vote Management

3     Elect Mahmood Fawzy Tunku Muhiyiddin    For       Did Not Vote Management

      as Director                                                              

4     Elect Davide Giacomo Federico Benello   For       Did Not Vote Management

      as Director                                                               

5     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Remuneration of Directors       For       Did Not Vote Management

7     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Approve Issuance of New Ordinary        For       Did Not Vote Management

      Shares Under the Dividend Reinvestment                                    

      Scheme                                                                   

 

 

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TELEKOM MALAYSIA BERHAD                                                        

 

Ticker:       TM             Security ID:  Y8578H118                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Long Term Incentive Plan        For       Did Not Vote Management

      (Proposed LTIP)                                                          

2     Approve Grant of Shares to              For       Did Not Vote Management

      Zamzamzairani Mohd Isa Under the                                         

      Proposed LTIP                                                            

3     Approve Grant of Shares to Bazlan       For       Did Not Vote Management

      Osman Under the Proposed LTIP                                            

4     Approve Grant of Shares to Danial       For       Did Not Vote Management

      Zamzamzairani Under the Proposed LTIP                                     

5     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                                

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  BMMV2K8                              

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       Against      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       Against      Management

      Shares                                                                   

 

 

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THE BIDVEST GROUP LTD                                                          

 

Ticker:       BVT            Security ID:  S1201R162                           

Meeting Date: MAY 16, 2016   Meeting Type: Special                             

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Unbundling in Terms of      For       For          Management

      Section 112 of the Companies Act                                         

2     Amend The Bidvest Incentive Scheme      For       For          Management

3     Approve the Bidvest Group Share         For       For          Management

      Appreciation Rights Plan                                                 

1     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Fixed Assets Investment    For       For          Management

      Budget                                                                    

2     Approve Establishment of The People's   For       For          Management

      Pension Company of China Limited                                         

3     Approve 2014 Remuneration Settlement    For       For          Management

      Scheme of Directors and Supervisors                                      

 

 

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

 

THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 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 Board of     For       For          Management

      Supervisors                                                              

3     Approve 2015 Final Financial Accounts   For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu as Domestic                                      

      and International Auditor                                                

6     Elect Wang Zhibin as Director           For       For          Shareholder

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

TIM PARTICIPACOES S.A.                                                         

 

Ticker:       TIMP3          Security ID:  2292560                             

Meeting Date: APR 12, 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       For          Management

      Alternates                                                               

4     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 

 

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

 

TIM PARTICIPACOES S.A.                                                          

 

Ticker:       TIMP3          Security ID:  2292560                             

Meeting Date: APR 12, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Prolonging of Cooperation and   For       For          Management

      Support Agreement between Telecom                                         

      Italia S.p.A and TIM Celular S.A. and                                    

      Intelig Telecomunicacoes Ltda                                            

2     Change Location of Company              For       For          Management

      Headquarters and Amend Bylaws                                            

      Accordingly                                                              

 

 

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TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                          

 

Ticker:       322            Security ID:  G8878S103                           

Meeting Date: JUN 03, 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

3     Elect Teruo Nagano as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                   

4     Elect Koji Shinohara as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

5     Elect Hsu Shin-Chun as Director and     For       For          Management

      Authorize Board to Fix His Remuneration                                  

6     Approve Mazars CPA Limited as Auditors  For       For          Management

      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       Against      Management

      Shares                                                                   

 

 

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

 

TOFAS TURK OTOMOBIL FABRIKASI AS                                               

 

Ticker:       TOASO          Security ID:  B03MY33                             

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     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Ratify Director Appointments            For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Director Remuneration           For       For          Management

10    Ratify External Auditors                For       For          Management

11    Receive Information on Charitable       For       Against      Management

      Donations for 2015 and Approve Upper                                     

      Limit of Donations for 2016                                              

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

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

 

TOFAS TURK OTOMOBIL FABRIKASI AS                                                

 

Ticker:       TOASO          Security ID:  M87892101                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                        

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointments            For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Approve Remuneration Policy             For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of Donations for 2016                                              

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

13    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

14    Wishes                                  None      None         Management

 

 

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

 

TONG REN TANG TECHNOLOGIES CO., LTD.                                            

 

Ticker:       1666           Security ID:  Y8884M108                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Audited Consolidated       For       For          Management

      Financial Statements                                                      

2     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve Final Dividend                  For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

6     Approve PricewaterhouseCoopers Zhong    None      For          Shareholder

      Tian LLP as Domestic Auditor and                                         

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

TORRENT PHARMACEUTICALS LTD                                                    

 

Ticker:       500420         Security ID:  B0XPSB8                             

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights under Qualified                                        

      Institutions Placement                                                    

2     Approve Issuance of Redeemable          For       Against      Management

      Non-Convertible Debentures/Bonds by                                      

      Way of Private Placement                                                 

 

 

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

 

TRACTEBEL ENERGIA S.A.                                                         

 

Ticker:       TBLE3          Security ID:  B07C763                             

Meeting Date: APR 14, 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 Capital Budget                  For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Employees' Bonuses              For       For          Management

5     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

6     Elect Directors and Alternates          For       Against      Management

7     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

 

 

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

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board        For       For          Management

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements of the Group                                                  

4     Approve Allocation of Profit and        For       For          Management

      Distribution of Final Dividend                                           

5     Approve Baker Tilly Hong Kong and       For       For          Management

      Baker Tilly China as International and                                   

      China Auditors, Respectively, and                                        

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                   

 

 

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

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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

 

TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                        

 

Ticker:       TUPRS          Security ID:  B03MYT9                             

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       Against      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       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

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

 

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       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Amend Company Articles                  For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Remuneration Policy             For       Did Not Vote Management

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Receive Information on Charitable       For       Did Not Vote 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       Did Not Vote Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

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

 

TURK HAVA YOLLARI A.O.                                                         

 

Ticker:       THYAO          Security ID:  B03MYK0                              

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 Reports                    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     Approve Director Remuneration           For       For          Management

8     Indicate Ogun Sanlier as Independent    For       For          Management

      Board Member                                                              

9     Ratify External Auditors                For       For          Management

10    Approve Profit Distribution Policy      For       For          Management

11    Approve Share Repurchase Program        For       For          Management

12    Approve Remuneration Policy             For       For          Management

13    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                    

      Company to Third Parties                                                 

14    Receive Information on Charitable       For       Against      Management

      Donations for 2015 and Approve Upper                                      

      Limit of the Donations for 2016                                          

15    Wishes                                  None      None         Management

 

 

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

 

TURK HAVA YOLLARI A.O.                                                         

 

Ticker:       THYAO          Security ID:  M8926R100                           

Meeting Date: APR 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Reports                    For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Approve Director Remuneration           For       Did Not Vote Management

8     Indicate Ogun Sanlier as Independent    For       Did Not Vote Management

      Board Member                                                             

9     Ratify External Auditors                For       Did Not Vote Management

10    Approve Profit Distribution Policy      For       Did Not Vote Management

11    Approve Share Repurchase Program        For       Did Not Vote Management

12    Approve Remuneration Policy             For       Did Not Vote Management

13    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                  

14    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                           

15    Wishes                                  None      None         Management

 

 

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

 

TURKCELL ILETISIM HIZMETLERI AS                                                

 

Ticker:       TCELL          Security ID:  M8903B102                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       Did Not Vote Management

4     Accept Audit Report                     For       Did Not Vote Management

5     Accept Financial Statements             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Donation Policy                 For       Did Not Vote Management

8     Approve Upper Limit of the Donations    For       Did Not Vote Management

      for 2016 and Receive Information on                                      

      Charitable Donations for 2015                                             

9     Amend Company Articles                  For       Did Not Vote Management

10    Elect Directors                         For       Did Not Vote Management

11    Approve Director Remuneration           For       Did Not Vote Management

12    Ratify External Auditors                For       Did Not Vote Management

13    Approve Share Repurchase Plan           For       Did Not Vote Management

14    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Approve Dividends                       For       Did Not Vote Management

16    Receive Information on the Guarantees,  None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                 

17    Close Meeting                           None      None         Management

 

 

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

 

TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  B03MYP5                             

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize the Presiding                                   

      Council to Sign Meeting Minutes                                          

2     Accept Board Report                     For       For          Management

3     Accept Audit Reports                    For       For          Management

4     Accept Financial Statements             For       For          Management

5     Amend Articles Reflect Changes in       For       For          Management

      Capital                                                                   

6     Approve Discharge of Board              For       For          Management

7     Ratify Director Appointments            For       For          Management

8     Elect Director                          For       Against      Management

9     Approve Allocation of Income            For       For          Management

10    Approve Director Remuneration           For       For          Management

11    Ratify External Auditors                For       For          Management

12    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

13    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Receive Information on Related Party    None      None         Management

      Transactions                                                             

 

 

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

 

TURKIYE GARANTI BANKASI A.S.                                                    

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       Did Not Vote Management

      of Meeting and Authorize the Presiding                                    

      Council to Sign Meeting Minutes                                          

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Reports                    For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Amend Articles Reflect Changes in       For       Did Not Vote Management

      Capital                                                                  

6     Approve Discharge of Board              For       Did Not Vote Management

7     Ratify Director Appointments            For       Did Not Vote Management

8     Elect Director                          For       Did Not Vote Management

9     Approve Allocation of Income            For       Did Not Vote Management

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

13    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

14    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Receive Information on Related Party    None      None         Management

      Transactions                                                             

 

 

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

 

TURKIYE HALK BANKASI A.S.                                                       

 

Ticker:       HALKB          Security ID:  B1WTMP0                             

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     Accept Statutory Reports                For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Ratify Director Appointment             For       For          Management

6     Approve Discharge of Board and Auditors For       For          Management

7     Elect Board of Directors and Internal   For       Against      Management

      Auditors                                                                 

8     Approve Remuneration of Directors and   For       For          Management

      Internal Auditors                                                        

9     Ratify External Auditors                For       For          Management

10    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

11    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

12    Close Meeting                           None      None         Management

 

 

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

 

TURKIYE HALK BANKASI A.S.                                                       

 

Ticker:       HALKB          Security ID:  M9032A106                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Allocation of Income            For       Did Not Vote Management

5     Ratify Director Appointment             For       Did Not Vote Management

6     Approve Discharge of Board and Auditors For       Did Not Vote Management

7     Elect Board of Directors and Internal   For       Did Not Vote Management

      Auditors                                                                  

8     Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

9     Ratify External Auditors                For       Did Not Vote Management

10    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

11    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

12    Close Meeting                           None      None         Management

 

 

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TURKIYE IS BANKASI AS                                                           

 

Ticker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: MAR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Discharge of Board              For       Did Not Vote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Ratify External Auditors                For       Did Not Vote Management

7     Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

8     Amend Company Articles                  For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Ratify Director Appointments            For       Did Not Vote Management

11    Receive Information on Corporate        None      None         Management

      Governance Principles                                                    

12    Receive Information on Charitable       None      None         Management

      Donations                                                                 

 

 

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TURKIYE VAKIFLAR BANKASI TAO                                                   

 

Ticker:       VAKBN          Security ID:  M9037B109                            

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board and Auditors For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Change Location of Head Offices         For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Appoint Internal Statutory Auditors     For       Did Not Vote Management

10    Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

11    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

12    Ratify External Auditors                For       Did Not Vote Management

13    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                        

14    Wishes                                  None      None         Management

15    Close Meeting                           None      None         Management

 

 

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ULTRAPAR PARTICIPACOES S.A.                                                    

 

Ticker:       UGP            Security ID:  B0FHTN1                             

Meeting Date: APR 13, 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     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4.1   Elect Fiscal Council Members            For       For          Management

4.2   Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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ULTRAPAR PARTICIPACOES S.A.                                                     

 

Ticker:       UGP            Security ID:  B0FHTN1                             

Meeting Date: APR 13, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-Ratify Remuneration of Company's     For       For          Management

      Management for Fiscal Years 2012, 2013                                    

      and 2014                                                                 

 

 

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UNI-PRESIDENT ENTERPRISES CORP.                                                

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                             

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

      Chyuan Inv. Co., Ltd with Shareholder                                    

      No. 69100090,as Non-Independent                                           

      Director                                                                 

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

      Chyuan Inv. Co., Ltd with Shareholder                                     

      No. 69100090,as Non-Independent                                          

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

      Chyuan Inv. Co., Ltd with Shareholder                                     

      No. 69100090,as Non-Independent                                          

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

      23100014 as Non-Independent Director                                     

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

      23100013 as Non-Independent Director                                     

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

      Yun Inv. Co., Ltd with Shareholder No.                                   

      69102650 as Non-Independent Director                                     

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

      Investment Corp with Shareholder No.                                     

      69100060 as Non-Independent Director                                     

5.8   Elect Chang-Sheng Lin with Shareholder  For       For          Management

      No. 15900071 as Non-Independent                                          

      Director                                                                 

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

      52700020 as Non-Independent Director                                     

5.10  Elect Kao-Huei Cheng, Representing      For       For          Management

      Joyful Inv. Co., Ltd with Shareholder                                    

      No. 69100010 as Non-Independent                                           

      Director                                                                 

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

      as Independent Director                                                   

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

      A120159XXX as Independent Director                                       

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

      M120426XXX as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

 

 

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UNITED MICROELECTRONICS CORP                                                   

 

Ticker:       2303           Security ID:  Y92370108                           

Meeting Date: JUN 07, 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 Issuance of Shares via Private  For       For          Management

      Placement, Issuance of Ordinary Shares                                   

      to Participate in the Issuance of                                        

      Global Depository Receipt or Issuance                                    

      of Overseas or Domestic Convertible                                      

      Bonds                                                                    

 

 

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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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URALKALI PJSC                                                                  

 

Ticker:       URKA           Security ID:  X9519W108                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Annual Report                   For       For          Management

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

5     Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement                                                      

6.1   Approve Related-Party Transactions      For       For          Management

      with JSC Ural Scientific Research and                                    

      Project Institute of Chemical Industry                                   

      (Galurgia) Re: Service Agreements                                        

6.2   Approve Related-Party Transactions      For       For          Management

      with JSC VNII Galurgii Re: Service                                       

      Agreements                                                               

6.3   Approve Related-Party Transactions      For       For          Management

      with SMT Berezniki Shaft Construction                                    

      Department LLC: Service Agreements                                       

6.4   Approve Related-Party Transactions      For       For          Management

      with CJSC Novaya Nedvizhimost Re:                                        

      Service Agreements                                                        

6.5   Approve Related-Party Transactions      For       For          Management

      with JSC Baltic Bulk Terminal Re:                                        

      Service Agreements                                                        

6.6   Approve Related-Party Transactions      For       For          Management

      with Engine House Balakhontsy LLC Re:                                    

      Service Agreements                                                        

6.7   Approve Related-Party Transactions      For       For          Management

      with Avtotranskali LLC Re: Service                                       

      Agreements                                                                

6.8   Approve Related-Party Transactions      For       For          Management

      with Satellite Service LLC Re: Service                                   

      Agreements                                                               

6.9   Approve Related-Party Transactions      For       For          Management

      with EN-Resource LLC Re: Service                                         

      Agreements                                                               

6.10  Approve Related-Party Transactions      For       For          Management

      with Centre of Automation and                                            

      Measurements LLC Re: Service Agreements                                  

6.11  Approve Related-Party Transactions      For       For          Management

      with Uralkali-Remont LLC Re: Service                                     

      Agreements                                                               

6.12  Approve Related-Party Transactions      For       For          Management

      with JSC Ural Scientific Research and                                    

      Project Institute of Chemical Industry                                   

      (Galurgia)  Re: Lease Agreements                                         

6.13  Approve Related-Party Transactions      For       For          Management

      with JSC VNII Galurgii Re: Lease                                         

      Agreements                                                                

6.14  Approve Related-Party Transactions      For       For          Management

      with Sylvinit-Transport LLC Re: Lease                                    

      Agreements                                                                

6.15  Approve Related-Party Transactions      For       For          Management

      with SMT Berezniki Shaft Construction                                    

      Department LLC Re: Lease Agreements                                       

6.16  Approve Related-Party Transactions      For       For          Management

      with CJSC Novaya Nedvizhimost Re:                                        

      Lease Agreements                                                          

6.17  Approve Related-Party Transactions      For       For          Management

      with Engine House Balakhontsy LLC Re:                                    

      Lease Agreements                                                         

6.18  Approve Related-Party Transactions      For       For          Management

      with Avtotranskali LLC Re: Lease                                         

      Agreements                                                               

6.19  Approve Related-Party Transactions      For       For          Management

      with Satellite-Service LLC Re: Lease                                     

      Agreements                                                               

6.20  Approve Related-Party Transactions      For       For          Management

      with JSC Uralkali-Technology Re: Lease                                   

      Agreements                                                               

6.21  Approve Related-Party Transactions      For       For          Management

      with EN-Resource LLC Re: Lease                                           

      Agreements                                                               

6.22  Approve Related-Party Transactions      For       For          Management

      with Centre of Automation and                                            

      Measurements LLC Re: Lease Agreements                                    

6.23  Approve Related-Party Transactions      For       For          Management

      with Uralkali-Remont LLC Re: Lease                                       

      Agreements                                                               

6.24  Approve Related-Party Transactions      For       For          Management

      with Silvinit- Capital LLC Re: Lease                                     

      Agreements                                                               

6.25  Approve Related-Party Transactions      For       For          Management

      with Avtotranskali LLC Re: Lease                                         

      Agreements                                                               

6.26  Approve Related-Party Transactions      For       For          Management

      with JSC Uralchem Re: Sale/Purchase                                      

      and Supply Contracts                                                     

6.27  Approve Related-Party Transaction with  For       For          Management

       JSC Voskrensk Mineral Fertilizers                                       

      Re:Sale/Purchase and Supply Contracts                                    

6.28  Approve Related-Party Transaction with  For       For          Management

      PJSC VSMPO-AVISMA Re:Sale/Purchase and                                   

      Supply Contracts                                                         

6.29  Approve Related-Party Transaction with  For       For          Management

      SMT Berezniki Shaft Construction                                         

      Department LLC LLC Re: Sale/Purchase                                     

      and Supply Contracts                                                     

6.30  Approve Related-Party Transactions      For       For          Management

      with CJSC Solikamsk Construction Trust                                   

      Re: Sale/Purchase and Supply Contracts                                   

6.31  Approve Related-Party Transactions      For       For          Management

      with CJSC Novaya Nedvizhimost Re:                                        

      Sale/Purchase and Supply Contracts                                       

6.32  Approve Related-Party Transaction with  For       For          Management

      Engine House Balakhontsy LLC Re:                                         

      Sale/Purchase and Supply Contracts                                       

6.33  Approve Related-Party Transactions      For       For          Management

      with Avtotranskali LLC Re:                                               

      Sale/Purchase and Supply Contracts                                       

6.34  Approve Related-Party Transactions      For       For          Management

      with Satellite-Service LLC Re:                                           

      Sale/Purchase and Supply Contracts                                       

6.35  Approve Related-Party Transactions      For       For          Management

      with EN-Resource LLC Re: Sale/Purchase                                   

      and Supply Contracts                                                     

6.36  Approve Related-Party Transactions      For       For          Management

      with Centre of Automation and                                            

      Measurements LLC Re: Sale/Purchase and                                   

      Supply Contracts                                                         

6.37  Approve Related-Party Transactions      For       For          Management

      with Uralkali-Remont LLC Re:                                             

      Sale/Purchase and Supply Contracts                                       

6.38  Approve Related-Party Transactions      For       For          Management

      with Vodokanal LLC Re: Sale/Purchase                                     

      and Supply Contracts                                                     

6.39  Approve Related-Party Transactions      For       For          Management

      with JSC Voskresensk Mineral                                             

      Fertilisers Re: Sale/Purchase and                                        

      Supply Contracts                                                         

6.40  Approve Related-Party Transactions      For       For          Management

      with OSC Uralchem Re: Sale/Purchase                                      

      and Supply Contracts                                                     

6.41  Approve Related-Party Transactions      For       For          Management

      with PJSC VSPMO-AVISMA Re:                                               

      Sale/Purchase and Supply Contracts                                       

6.42  Approve Related-Party Transactions      For       For          Management

      with SMT Berezniki Shaft Construction                                    

      Department LLC Re: Sale/Purchase and                                      

      Supply Contracts                                                         

6.43  Approve Related-Party Transactions      For       For          Management

      with CJSC Solikamsk Construction Trust                                    

      Re: Sale/Purchase and Supply Contracts                                   

6.44  Approve Related-Party Transactions      For       For          Management

      with CJSC Novaya Nedvizhimost Re:                                         

      Sale/Purchase and Supply Contracts                                       

6.45  Approve Related-Party Transactions      For       For          Management

      with Engine House Balakhontsy LLC Re:                                    

      Sale/Purchase and Supply Contracts                                       

6.46  Approve Related-Party Transactions      For       For          Management

      with Satellite-Service LLC Re:                                           

      Sale/Purchase and Supply Contracts                                       

6.47  Approve Related-Party Transactions      For       For          Management

      with Uralkali-Remont LLC Re:                                             

      Sale/Purchase and Supply Contracts                                       

6.48  Approve Related-Party Transactions      For       For          Management

      with Centre of Automation and                                            

      Measurements LLC Re: Sale/Purchase and                                   

      Supply Contracts                                                         

6.49  Approve Related-Party Transactions      For       For          Management

      with Avtotranskali LLC Re:                                               

      Sale/Purchase and Supply Contracts                                       

6.50  Approve Related-Party Transactions      For       For          Management

      with Vodokanal LLC Re: Sale/Purchase                                     

      and Supply Contracts                                                     

6.51  Approve Related-Party Transactions      For       For          Management

      with EN-Resource LLC Re: Sale/Purchase                                   

      and Supply Contracts                                                     

6.52  Approve Related-Party Transactions      For       For          Management

      with Uralkali Trading SIA :                                               

      Sale/Purchase and Supply Contracts                                       

6.53  Approve Related-Party Transactions      For       For          Management

      with JSC Uralkali-Technologiya: Loan                                      

      Agreements                                                               

6.54  Approve Related-Party Transactions      For       For          Management

      with Uralkali-Trading SIA Re: Loan                                        

      Agreements                                                               

6.55  Approve Related-Party Transactions      For       For          Management

      with  Soglasiye LLC Re: Insurance                                        

      Agreements                                                               

6.56  Approve Related-Party Transactions Re:  For       For          Management

      Capital Contributions to Subsidiaries                                    

7.1   Elect Irina Razumova as Member of       For       For          Management

      Audit Commission                                                         

7.2   Elect Andrey Kononov as Member of       For       For          Management

      Audit Commission                                                         

7.3   Elect Mariya Kuzmina as Member of       For       For          Management

      Audit Commission                                                         

7.4   Elect Marina Risukhina as Member of     For       For          Management

      Audit Commission                                                         

7.5   Elect Irina Sharandina as Member of     For       For          Management

      Audit Commission                                                          

8.1   Elect Dmitry Konyaev as Director        None      Against      Management

8.2   Elect Dmitry Kabysh as Director         None      Against      Management

8.3   Elect Luc Marc Maene as Director        None      Against      Management

8.4   Elect Dmitry Mazepin as Director        None      Against      Management

8.5   Elect Robert John Margetts as Director  None      For          Management

8.6   Elect Dmitry Osipov as Director         None      Against      Management

8.7   Elect Paul James Ostling as Director    None      For          Management

8.8   Elect Dmitry Razumov as Director        None      Against      Management

8.9   Elect Mikhail Sosnovsky as Director     None      Against      Management

8.10  Elect Dmitry Usanov as Director         None      Against      Management

8.11  Elect Sergey Chemezov as Director       None      None         Management

9     Ratify IFRS Auditor                     For       For          Management

10    Ratify Auditor for Company's IFRS       For       For          Management

      Consolidated Financial Statements                                        

11    Ratify RAS Auditor                      For       For          Management

12    Determine Cost of Liability Insurance   For       For          Management

      for Directors and Officers                                               

13    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Officers                                                                 

 

 

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VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.                                     

 

Ticker:       5347           Security ID:  Y9353N106                           

Meeting Date: JUN 07, 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 for Profit Distribution    For       For          Management

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

 

 

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WANT WANT CHINA HOLDINGS LTD.                                                   

 

Ticker:       151            Security ID:  B2Q14Z3                             

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

3a    Elect Tsai Eng-Meng as Director         For       For          Management

3b    Elect Chan Yu-Feng as Director          For       Against      Management

3c    Elect Cheng Wen-Hsien as Director       For       Against      Management

3d    Elect Chien Wen-Guey as Director        For       Against      Management

3e    Elect Lee Kwang-Chou as Director        For       Against      Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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WANT WANT CHINA HOLDINGS LTD.                                                  

 

Ticker:       151            Security ID:  G9431R103                           

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

3a    Elect Tsai Eng-Meng as Director         For       For          Management

3b    Elect Chan Yu-Feng as Director          For       Against      Management

3c    Elect Cheng Wen-Hsien as Director       For       Against      Management

3d    Elect Chien Wen-Guey as Director        For       Against      Management

3e    Elect Lee Kwang-Chou as Director        For       Against      Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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WEG S.A.                                                                       

 

Ticker:       WEGE3          Security ID:  2945422                             

Meeting Date: APR 19, 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, Capital   For       For          Management

      Budget, and Ratify Dividends                                             

3     Elect Directors                         For       Abstain      Management

3.1   Elect Wilson Pinto Ferreira Junior as   None      For          Shareholder

      Independent Director Appointed by                                        

      Minority Shareholder                                                     

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

5     Elect Fiscal Council Members            For       Abstain      Management

5.1   Elect Paulo Cesar Simplicio da Silva    None      For          Shareholder

      as Fiscal Council Member and Aramis Sa                                   

      de Andrade as Alternate Appointed by                                     

      Minority Shareholder                                                      

6     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

7     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

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WEG S.A.                                                                       

 

Ticker:       WEGE3          Security ID:  2945422                             

Meeting Date: APR 19, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 26, 27, 28, 31 and 33    For       For          Management

2     Consolidate Bylaws                      For       For          Management

 

 

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WEG S.A.                                                                       

 

Ticker:       WEGE3          Security ID:  P9832B129                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Cancel 2011 Stock Option Plan           For       For          Management

2     Amend Article 5 Re: Restricted Stock    For       For          Management

      Plan                                                                     

3     Approve Restricted Stock Plan           For       For          Management

 

 

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WEICHAI POWER CO., LTD.                                                        

 

Ticker:       2338           Security ID:  Y9531A109                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Annual Report              For       For          Management

2     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve 2015 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2015 Final Financial Report     For       For          Management

6     Approve 2016 Financial Budget Report    For       For          Management

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Shandong Hexin Accountants LLP  For       For          Management

      as Internal Control Auditors                                             

9     Approve Mandate for the Payment of      For       For          Management

      Interim Dividend for the Year Ending                                     

      Dec. 31, 2016                                                            

10    Approve 2015 Profit Distribution Plan   For       For          Management

11    Approve Terms of Reference of the       For       For          Management

      Audit Committee                                                          

12    Approve Continuing Connected            For       For          Management

      Transaction                                                              

13    Approve New Financial Services          For       Against      Management

      Agreement and Related Annual Caps                                        

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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WESTPORTS HOLDINGS BERHAD                                                      

 

Ticker:       WPRTS          Security ID:  BDFM1K8                             

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration of Directors       For       For          Management

3     Elect Gnanalingam A/L Gunanath Lingam   For       For          Management

      as Director                                                              

4     Elect Ibrahim Kamil Bin Tan Sri Nik     For       For          Management

      Ahmad Kamil as Director                                                   

5     Elect Abdul Rahim Bin Abu Bakar as      For       For          Management

      Director                                                                 

6     Elect Chan Chu Wei as Director          For       For          Management

7     Elect Ip Sing Chi as Director           For       For          Management

8     Elect Ruth Sin Ling Tsim as Director    For       For          Management

9     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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WESTPORTS HOLDINGS BERHAD                                                      

 

Ticker:       WPRTS          Security ID:  Y95440106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration of Directors       For       Did Not Vote Management

3     Elect Gnanalingam A/L Gunanath Lingam   For       Did Not Vote Management

      as Director                                                              

4     Elect Ibrahim Kamil Bin Tan Sri Nik     For       Did Not Vote Management

      Ahmad Kamil as Director                                                  

5     Elect Abdul Rahim Bin Abu Bakar as      For       Did Not Vote Management

      Director                                                                  

6     Elect Chan Chu Wei as Director          For       Did Not Vote Management

7     Elect Ip Sing Chi as Director           For       Did Not Vote Management

8     Elect Ruth Sin Ling Tsim as Director    For       Did Not Vote Management

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

      Board to Fix Their Remuneration                                          

10    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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XINYI SOLAR HOLDINGS LTD.                                                      

 

Ticker:       968            Security ID:  G9829N102                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAY 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

3A1   Elect Li Man Yin as Director            For       Against      Management

3A2   Elect Lo Wan Sing, Vincent as Director  For       For          Management

3A3   Elect Kan E-ting, Martin as Director    For       For          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    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5B    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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YANZHOU COAL MINING COMPANY LIMITED                                            

 

Ticker:       1171           Security ID:  Y97417102                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2015 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                                

4     Approve Profit Distribution Plan and    For       For          Management

      Authorize Board to Distribute Dividend                                   

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Approve Renewal of Liability Insurance  For       For          Management

      of Directors, Supervisors and Senior                                      

      Officers                                                                 

7     Approve External Auditing Firm and to   For       For          Management

      Fix Their Remuneration                                                    

8.01  Approve Equity Transfer Agreement       For       Against      Management

8.02  Approve Provision of Comprehensive      For       Against      Management

      Credit Facility Services to Yankuang                                     

      Group and the Annual Caps Under the                                      

      New Finance Services Agreement                                           

9     Approve Wanfu Mining Right Transfer     For       For          Management

      Agreement                                                                

10    Approve Capital Injection in Zhongyin   For       For          Management

      Financial Leasing Co., Ltd.                                              

11    Approve Capital Reduction and           For       For          Management

      Amendments to the Articles of                                            

      Association                                                              

12    Authorize the Company to Carry Out      For       For          Management

      Domestic and Overseas Financing                                          

      Activities                                                               

13.01 Approve Size and Method in Relation to  None      For          Shareholder

      the Issuance of the Renewable                                            

      Corporate Bonds                                                          

13.02 Approve Par Value and Issue Price in    None      For          Shareholder

      Relation to the Issuance of the                                          

      Renewable Corporate Bonds                                                

13.03 Approve Coupon Rate and its             None      For          Shareholder

      Determination Mechanism in Relation to                                   

      the Issuance of the Renewable                                            

      Corporate Bonds                                                           

13.04 Approve Maturity Period, Method of      None      For          Shareholder

      Principal Repayment and Interest                                         

      Payment and Other Specific                                               

      Arrangements in Relation to the                                          

      Issuance of the Renewable Corporate                                      

      Bonds                                                                    

13.05 Approve Use of Proceeds in Relation to  None      For          Shareholder

      the Issuance of the Renewable                                            

      Corporate Bonds                                                          

13.06 Approve Investors and the Placing       None      For          Shareholder

      Arrangement in Relation to the                                           

      Issuance of the Renewable Corporate                                      

      Bonds                                                                     

13.07 Approve Guarantee in Relation to the    None      For          Shareholder

      Issuance of the Renewable Corporate                                      

      Bonds                                                                     

13.08 Approve the Right of Late Payment for   None      For          Shareholder

      Interests and Restrictions in Relation                                   

      to the Issuance of the Renewable                                          

      Corporate Bonds                                                          

13.09 Approve Underwriting in Relation to     None      For          Shareholder

      the Issuance of the Renewable                                            

      Corporate Bonds                                                          

13.10 Approve Listing Arrangement in          None      For          Shareholder

      Relation to the Issuance of the                                          

      Renewable Corporate Bonds                                                

13.11 Approve the Authorization in Relation   None      For          Shareholder

      to the Issuance of the Renewable                                         

      Corporate Bonds                                                           

13.12 Approve Resolution Validity and the     None      For          Shareholder

      Authorization in Relation to the                                         

      Issuance of the Renewable Corporate                                       

      Bonds                                                                    

14    Approve Provision of Financial          For       Against      Management

      Guarantees to Subsidiaries and Related                                    

      Transaction                                                              

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

16    Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

17.01 Elect Li Wei as Director                For       For          Management

17.02 Elect Zhao Qingchun as Director         For       For          Management

17.03 Elect Guo Dechun as Director            For       For          Management

18.01 Elect Qi Anbang as Director             For       For          Management

19.01 Elect Meng Qingjian as Supervisor       For       For          Management

19.02 Elect Xue Zhongyong as Supervisor       For       For          Management

 

 

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YANZHOU COAL MINING COMPANY LIMITED                                            

 

Ticker:       1171           Security ID:  Y97417102                           

Meeting Date: JUN 03, 2016   Meeting Type: Special                             

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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YAPI VE KREDI BANKASI AS                                                       

 

Ticker:       YKBNK          Security ID:  B03MZJ6                             

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     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Director Appointment             For       For          Management

4     Approve Discharge of Board              For       For          Management

5     Amend Company Articles                  For       For          Management

6     Elect Directors                         For       For          Management

7     Approve Remuneration Policy             For       For          Management

8     Approve Director Remuneration           For       For          Management

9     Approve Allocation of Income            For       For          Management

10    Ratify External Auditors                For       For          Management

11    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve Upper                                      

      Limit of Donations for 2016                                              

12    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

13    Wishes                                  None      None         Management

 

 

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YAPI VE KREDI BANKASI AS                                                       

 

Ticker:       YKBNK          Security ID:  M9869G101                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

3     Ratify Director Appointment             For       Did Not Vote Management

4     Approve Discharge of Board              For       Did Not Vote Management

5     Amend Company Articles                  For       Did Not Vote Management

6     Elect Directors                         For       Did Not Vote Management

7     Approve Remuneration Policy             For       Did Not Vote Management

8     Approve Director Remuneration           For       Did Not Vote Management

9     Approve Allocation of Income            For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Receive Information on Charitable       For       Did Not Vote Management

      Donations for 2015 and Approve Upper                                     

      Limit of Donations for 2016                                              

12    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

13    Wishes                                  None      None         Management

 

 

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YUANTA FINANCIAL HOLDING CO LTD.                                               

 

Ticker:       2885           Security ID:  Y2169H108                           

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 Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

5.1   Elect Rong Jou Wang, a Representative   For       For          Management

      of Modern Investments Co., Ltd, with                                      

      Shareholder No. 389144, as                                               

      Non-independent Director                                                 

5.2   Elect Tony Shen, a Representative of    For       For          Management

      Modern Investments Co., Ltd, with                                        

      Shareholder No.389144, as                                                

      Non-independent Director                                                  

5.3   Elect Tony C. Fan, a Representative of  For       For          Management

      Modern Investments Co., Ltd, with                                        

      Shareholder No. 389144, as                                               

      Non-independent Director                                                 

5.4   Elect Michael Ma, a Representative of   For       For          Management

      Tsun Chueh Investment Co., Ltd, with                                     

      Shareholder No. 366956, as                                               

      Non-independent Director                                                 

5.5   Elect Jun Long Fang, a Representative   For       For          Management

      of Tsun Chueh Investment Co., Ltd,                                       

      with Shareholder No.366956, as                                           

      Non-independent Director                                                 

5.6   Elect Yueh Tsang Li, a Representative   For       For          Management

      of Tsun Chueh Investment Co., Ltd,                                       

      with Shareholder No. 366956, as                                          

      Non-independent Director                                                  

5.7   Elect Hsian Dao Chiu, a Representative  For       For          Management

      of Hsu Tong Investment Co., Ltd, with                                    

      Shareholder No. 460173, as                                                

      Non-independent Director                                                 

5.8   Elect Ming Heng Ho, a Representative    For       For          Management

      of Hsu Tong Investment Co., Ltd, with                                     

      Shareholder No. 460173, as                                               

      Non-independent Director                                                 

5.9   Elect Chung Yuan Chen, a                For       For          Management

      Representative of Hsu Tong Investment                                    

      Co., Ltd, with Shareholder No. 460173,                                   

      as Non-independent Director                                              

5.10  Elect Ming Ling Hsueh with ID No.       For       For          Management

      B101077XXX as Independent Director                                       

5.11  Elect Shou Shan Wu with ID No.          For       For          Management

      S102119XXX as Independent Director                                       

5.12  Elect Lai Ping Chi with ID No.          For       For          Management

      A110352XXX as Independent Director                                       

5.13  Elect Yin Hua Yeh with ID No.           For       For          Management

      D121009XXX as Independent Director                                       

 

 

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ZHAOJIN MINING INDUSTRY CO., LTD.                                              

 

Ticker:       1818           Security ID:  Y988A6104                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 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 Report   For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Approve Ernst & Young and Ernst &       For       For          Management

      Young Hua Ming LLP as International                                       

      Auditor and the PRC Auditor of Company                                   

      Respectively and Authorize Board to                                      

      Fix Their Remuneration                                                    

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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ZHAOJIN MINING INDUSTRY CO., LTD.                                              

 

Ticker:       1818           Security ID:  Y988A6104                           

Meeting Date: JUN 08, 2016   Meeting Type: Special                             

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                   

 

 

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ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  6990763                             

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Directors         For       For          Management

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Final Dividend                  For       For          Management

5     Approve 2015 Final Accounts and 2016    For       For          Management

      Financial Budget                                                         

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants Hong Kong                                   

      as the Hong Kong Auditors and                                            

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Pan China Certified Public      For       For          Management

      Accountants as the PRC Auditors and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Issuance of Super Short-Term    For       For          Management

      Commercial Paper and Related                                             

      Transactions                                                             

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Directors         For       Did Not Vote Management

2     Approve Report of the Supervisory       For       Did Not Vote Management

      Committee                                                                

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

4     Approve Final Dividend                  For       Did Not Vote Management

5     Approve 2015 Final Accounts and 2016    For       Did Not Vote Management

      Financial Budget                                                          

6     Approve Deloitte Touche Tohmatsu        For       Did Not Vote Management

      Certified Public Accountants Hong Kong                                   

      as the Hong Kong Auditors and                                             

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Pan China Certified Public      For       Did Not Vote Management

      Accountants as the PRC Auditors and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8     Approve Issuance of Super Short-Term    For       Did Not Vote Management

      Commercial Paper and Related                                             

      Transactions                                                              

9     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ZHEN DING TECHNOLOGY HOLDING LTD                                               

 

Ticker:       4958           Security ID:  G98922100                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Consolidated Financial Statements                                        

3     Approve Profit Distribution             For       For          Management

4     Amend Procedures Governing the          For       Against      Management

      Acquisition or Disposal of Assets                                        

 

 

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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       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2015 Audited Consolidated       For       For          Management

      Financial Statements                                                     

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                       

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve 2017-19 CRRC Group Mutual       For       For          Management

      Supply Agreement and New CRRC Group                                      

      Caps                                                                      

7     Elect Liu Ke'an as Director and         For       For          Management

      Approve His Emolument                                                    

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Asset Transfer Agreement        For       For          Management

 

 

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

 

ZIJIN MINING GROUP CO., LTD.                                                   

 

Ticker:       2899           Security ID:  Y9892H107                            

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Executing Progress of           For       For          Management

      Repurchase of H Shares and Change of                                     

      Registered Share Capital                                                 

2     Amend Articles of Association           For       For          Management

3     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

4     Approve Provision of Guarantee to       For       For          Management

      Overseas Wholly-Owned Subsidiaries of                                    

      the Company                                                              

5     Approve Provision of Counter-Guarantee  For       For          Management

      for 2016 Finance of Fujian Makeng                                        

      Mining Co., Ltd.                                                         

6     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

7     Approve 2015 Report of the Independent  For       For          Management

      Directors                                                                 

8     Approve 2015 Report of Supervisory      For       For          Management

      Committee                                                                

9     Approve 2015 Financial Report           For       For          Management

10    Approve 2015 Annual Report and Summary  For       For          Management

      Report                                                                   

11    Approve 2015 Profit Distribution Plan   For       For          Management

12    Approve 2015 Remuneration of Executive  For       For          Management

      Directors and Chairman of Supervisory                                    

      Committee                                                                 

13    Approve Ernst & Young Hua Ming (LLP)    For       For          Management

      as Auditor and Authorize Chairman of                                     

      the Board, President and Financial                                       

      Controller to Fix Their Remuneration                                     

14    Elect Zhu Guang as Director and         For       For          Management

      Authorize Board to Enter Into Service                                    

      Contract and/or Appointment Letter                                       

      With the Newly Elected Director                                          

 

 

 

 

========= Victory CEMP International High Div Volatility Wtd Index ETF =========

 

 

ABERTIS INFRAESTRUCTURAS S.A                                                   

 

Ticker:       ABE            Security ID:  E0003D111                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 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     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

5     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

6.1   Fix Number of Directors at 15           For       For          Management

6.2   Ratify Appointment of and Elect         For       Against      Management

      Juan-Jose Lopez Burniol as Director                                      

6.3   Ratify Appointment of and Elect         For       Against      Management

      Independent Director                                                      

6.4   Ratify Appointment of and Elect         For       Against      Management

      Independent Director                                                     

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

8     Authorize Issuance of Non-Convertible   For       For          Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities up                                   

      to EUR 8 Billion with Exclusion of                                       

      Preemptive Rights up to 20 Percent of                                    

      Capital                                                                   

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

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                                                     

 

 

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

 

ADMIRAL GROUP PLC                                                               

 

Ticker:       ADM            Security ID:  G0110T106                           

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 Manning Rountree as Director      For       For          Management

5     Elect Owen Clarke as Director           For       For          Management

6     Re-elect Alastair Lyons as Director     For       For          Management

7     Re-elect Henry Engelhardt as Director   For       For          Management

8     Re-elect David Stevens as Director      For       For          Management

9     Re-elect Geraint Jones as Director      For       For          Management

10    Re-elect Colin Holmes as Director       For       For          Management

11    Re-elect Annette Court as Director      For       For          Management

12    Re-elect Jean Park as Director          For       For          Management

13    Re-elect Penny James as Director        For       For          Management

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Amend Discretionary Free Share Scheme   For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

AMP LIMITED                                                                     

 

Ticker:       AMP            Security ID:  Q0344G101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Simon McKeon as Director          For       For          Management

2b    Elect Holly Kramer as Director          For       For          Management

2c    Elect Vanessa Wallace as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Chief Executive Officer's   For       For          Management

      Long Term Incentive Plan                                                 

 

 

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

 

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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ATLAS COPCO AB                                                                 

 

Ticker:       ATCO A         Security ID:  W10020324                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 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     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     Receive President's Report              None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8b    Approve Discharge of Board and          For       For          Management

      President                                                                

8c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.30 Per Share                                          

8d    Approve April 28, 2016 and October 31,  For       For          Management

      2016 as Record Dates for Dividend                                        

      Payments                                                                 

9a    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

9b    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

10a   Reelect Staffan Bohman, Johan           For       Against      Management

      Forssell, Ronnie Leten, Hans Straberg,                                   

      Anders Ullberg, Peter Wallenberg Jr                                      

      and Margareth Ovrum as Directors;                                        

      Elect Gunilla Berg and Sabine Neuss as                                   

      New Directors                                                            

10b   Elect Hans Straberg as Board Chairman   For       Against      Management

10c   Ratify Deloitte as Auditors             For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.98 Million for                                       

      Chairman and SEK 625,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

12a   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

12b   Approve Performance-Related Personnel   For       For          Management

      Option Plan for 2016                                                     

13a   Acquire Class A Shares Related to       For       For          Management

      Personnel Option Plan for 2016                                           

13b   Acquire Class A Shares Related to       For       For          Management

      Remuneration in the Form of Synthetic                                    

      Shares                                                                   

13c   Transfer Class A Shares Related to      For       For          Management

      Personnel Option Plan for 2016                                           

13d   Sell Class A Shares to Cover Costs      For       For          Management

      Related to Synthetic Shares to the                                       

      Board                                                                    

13e   Sell Class A and B Shares to Cover      For       For          Management

      Costs in Relation to the Performance                                     

      Related Personnel Option Plans for                                       

      2011, 2012, and 2013                                                     

14    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

15    Close Meeting                           None      None         Management

 

 

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

 

AURIZON HOLDINGS LTD.                                                          

 

Ticker:       AZJ            Security ID:  B87CVM3                             

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Cooper as Director           For       For          Management

2b    Elect Karen Field as Director           For       For          Management

2c    Elect Sam Lewis as Director             For       For          Management

2d    Elect Tim Poole as Director             For       For          Management

3     Approve the Grant of Up to 374,280      For       For          Management

      Performance Rights to Lance Hockridge,                                   

      Managing Director and CEO of the                                         

      Company                                                                  

4     Approve the Remuneration Report         For       For          Management

 

 

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

 

AURIZON HOLDINGS LTD.                                                          

 

Ticker:       AZJ            Security ID:  Q0695Q104                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Cooper as Director           For       For          Management

2b    Elect Karen Field as Director           For       For          Management

2c    Elect Sam Lewis as Director             For       For          Management

2d    Elect Tim Poole as Director             For       For          Management

3     Approve the Grant of Up to 374,280      For       For          Management

      Performance Rights to Lance Hockridge,                                   

      Managing Director and CEO of the                                         

      Company                                                                   

4     Approve the Remuneration Report         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   Against      Shareholder

      Constitution                                                             

6b    Report on Climate Change                Against   Against      Shareholder

 

 

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

 

BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

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

      Romana Garcia as Director                                                

3.B   Ratify Appointment of and Elect         For       For          Management

      Ignacio Benjumea Cabeza de Vaca as                                       

      Director                                                                 

3.C   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                 

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

      as Director                                                               

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

      y O'Shea as Director                                                     

3.F   Reelect Isabel Tocino Biscarolasaga as  For       For          Management

      Director                                                                 

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

      Director                                                                  

4     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                  

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

      General Meetings                                                         

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

      and Secretary of the Board                                                

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

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

      Regulations Re: Information Available                                    

      as of Date of Notice of Meeting                                          

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

      Regulations Re: Voting of Proposals                                      

7     Approve Capital Raising                 For       For          Management

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

9     Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

10    Approve Remuneration Policy             For       For          Management

11    Approve Remuneration of Directors       For       For          Management

12    Fix Maximum Variable Compensation Ratio For       For          Management

13.A  Approve Deferred Share Bonus Plan       For       For          Management

13.B  Approve Deferred Share Bonus Plan       For       For          Management

13.C  Approve Buy-out Policy                  For       For          Management

13.D  Approve Employee Stock Purchase Plan    For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

15    Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

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                                                                      

 

 

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

 

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                                                                

 

 

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

 

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       For          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      Against      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: 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      Against      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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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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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       For          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       For          Management

 

 

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CATHAY PACIFIC AIRWAYS LTD                                                     

 

Ticker:       293            Security ID:  Y11757104                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Cai, Jianjiang as Director        For       Against      Management

1b    Elect Fan, Cheng as Director            For       Against      Management

1c    Elect Lee, Irene Yun Lien as Director   For       For          Management

1d    Elect Wong, Tung Shun Peter as Director For       Against      Management

1e    Elect Harrison, John Barrie as Director For       For          Management

1f    Elect Tung, Lieh Cheung Andrew as       For       For          Management

      Director                                                                 

1g    Elect Yau, Ying Wah (Algernon) as       For       Against      Management

      Director                                                                 

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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CHINA RESOURCES POWER HOLDINGS CO., LTD.                                       

 

Ticker:       836            Security ID:  Y1503A100                            

Meeting Date: JUN 06, 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 Final Dividend                  For       For          Management

3.1   Elect Zhang Shen Wen as Director        For       For          Management

3.2   Elect Wang Xiao Bin as Director         For       For          Management

3.3   Elect Leung Oi-sie, Elsie as Director   For       For          Management

3.4   Elect Ch'ien K.F., Raymond as Director  For       Against      Management

3.5   Elect Ge Changxin as Director           For       For          Management

3.6   Elect Hu Min as Director                For       For          Management

3.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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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       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       For          Management

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

3c    Elect Frank John Sixt as Director       For       Against      Management

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

      Director                                                                 

3e    Elect George Colin Magnus as Director   For       Against      Management

3f    Elect Michael David Kadoorie as         For       Against      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       Against      Management

      Shares                                                                   

6     Adopt Second HCML Share Option Scheme   For       Against      Management

 

 

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CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 05, 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                                                        

2a    Elect Zia Mody as Director              For       For          Management

2b    Elect Geert Herman August Peeters as    For       For          Management

      Director                                                                 

2c    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

2d    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

2e    Elect Lee Yun Lien Irene as Director    For       For          Management

2f    Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

2g    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                  

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                           

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Directors                                                 

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                                                                  

 

 

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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       Against      Management

9     Reelect French State as Director        For       Against      Management

10    Reelect Anne Sophie Grave as Director   For       Against      Management

11    Reelect Stephane Pallez as Director     For       Against      Management

12    Reelect Marcia Campbell as Director     For       For          Management

13    Elect Laurence Guitard as               For       Against      Management

      Representative of Employee                                                

      Shareholders to the Board                                                

14    Renew Appointment of Jean Louis Davet   For       Against      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       Against      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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COMMONWEALTH BANK OF AUSTRALIA                                                 

 

Ticker:       CBA            Security ID:  6215035                             

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                                                  

 

 

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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                                                  

 

 

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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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DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 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 PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the First Quarter of                                         

      Fiscal 2017                                                              

7.1   Elect Katja Windt to the Supervisory    For       For          Management

      Board                                                                     

7.2   Elect Werner Gatzer to the Supervisory  For       For          Management

      Board                                                                    

7.3   Elect Ingrid Deltenre to the            For       For          Management

      Supervisory Board                                                        

7.4   Elect Nikolaus von Bomhard to the       For       For          Management

      Supervisory Board                                                        

8     Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Beteiligungen                                   

      Holding GmbH                                                             

 

 

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DIRECT LINE INSURANCE GROUP PLC                                                

 

Ticker:       DLG            Security ID:  ADPV32346                           

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     Re-elect Mike Biggs as Director         For       For          Management

5     Re-elect Paul Geddes as Director        For       For          Management

6     Re-elect Jane Hanson as Director        For       For          Management

7     Re-elect Sebastian James as Director    For       For          Management

8     Re-elect Andrew Palmer as Director      For       For          Management

9     Re-elect John Reizenstein as Director   For       For          Management

10    Re-elect Clare Thompson as Director     For       For          Management

11    Elect Richard Ward as Director          For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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EDP-ENERGIAS DE PORTUGAL S.A                                                   

 

Ticker:       EDP            Security ID:  X67925119                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3.1   Approve Discharge of Management Board   For       For          Management

3.2   Approve Discharge of Supervisory Board  For       For          Management

3.3   Approve Discharge of Auditors           For       For          Management

4     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

5     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

6     Approve Statement on Remuneration       For       For          Management

      Policy Applicable to Executive Board                                     

7     Approve Statement on Remuneration       For       For          Management

      Policy Applicable to Other Corporate                                     

      Bodies                                                                   

 

 

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ENAGAS S.A.                                                                    

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 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     Appoint Ernst & Young as Auditor        For       For          Management

5     Reelect Sociedad Estatal de             For       For          Management

      Participaciones Industriales as                                          

      Director                                                                 

6.1   Amend Article 3 Re: Registered Office,  For       For          Management

      Branches and Corporate Website                                           

6.2   Amend Articles Re: Exceptional          For       For          Management

      Convening of Meetings and Appointment                                    

      of Auditors                                                              

6.3   Amend Article 44 Re: Audit and          For       For          Management

      Compliance Committee                                                     

6.4   Amend Article 45 Re: Appointments,      For       For          Management

      Remuneration and Corporate Social                                        

      Responsibility Committee                                                 

7     Approve Remuneration Policy             For       For          Management

8     Approve Restricted Stock Plan           For       For          Management

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 5 Billion                                           

11    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 1 Billion                                      

      with Exclusion of Preemptive Rights up                                    

      to 20 Percent of Capital                                                 

12    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                     

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  B0M7KJ7                             

Meeting Date: NOV 05, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentionning the Absence of New                                           

      Transactions                                                              

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.09 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Reelect John Birt as Director           For       For          Management

7     Elect Jean d'Arthuys as Director        For       For          Management

8     Elect Ana Garcia as Director            For       For          Management

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                      

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Advisory Vote on Compensation of        For       For          Management

      Michel de Rosen, Chairman and CEO                                        

12    Advisory Vote on Compensation of        For       For          Management

      Michel Azibert, Vice-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 Capitalization of Reserves    For       For          Management

      of Up to EUR 44 Million for Bonus                                        

      Issue or Increase in Par Value                                           

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 22 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 22 Million                                                  

19    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                              

      Shareholder Vote under Items 16-18                                       

21    Authorize Capital Increase of Up to     For       For          Management

      EUR 22 Million for Future Exchange                                       

      Offers                                                                   

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      22 Million                                                               

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  F3692M128                            

Meeting Date: NOV 05, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentionning the Absence of New                                           

      Transactions                                                             

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.09 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Reelect John Birt as Director           For       For          Management

7     Elect Jean d'Arthuys as Director        For       For          Management

8     Elect Ana Garcia as Director            For       For          Management

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                         

11    Advisory Vote on Compensation of        For       For          Management

      Michel de Rosen, Chairman and CEO                                        

12    Advisory Vote on Compensation of        For       For          Management

      Michel Azibert, Vice-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 Capitalization of Reserves    For       For          Management

      of Up to EUR 44 Million for Bonus                                        

      Issue or Increase in Par Value                                           

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 22 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 22 Million                                                 

19    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                              

      Shareholder Vote under Items 16-18                                        

21    Authorize Capital Increase of Up to     For       For          Management

      EUR 22 Million for Future Exchange                                       

      Offers                                                                    

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      22 Million                                                                

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

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 208.21                                              

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Matsubara, Shunsuke      For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Kohari, Katsuo           For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       For          Management

2.12  Elect Director Imai, Yasuo              For       For          Management

2.13  Elect Director Ono, Masato              For       For          Management

3     Appoint Statutory Auditor Harada,       For       For          Management

      Hajime                                                                   

 

 

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

 

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       Against      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       Against      Management

      Director                                                                 

5.6   Reelect Maria del Pino y Calvo-Sotelo   For       Against      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       Against      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       Against      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                                                    

 

 

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

 

FORTIS INC.                                                                    

 

Ticker:       FTS            Security ID:  349553107                           

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

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tracey C. Ball           For       For          Management

1.2   Elect Director Pierre J. Blouin         For       For          Management

1.3   Elect Director Peter E. Case            For       For          Management

1.4   Elect Director Maura J. Clark           For       For          Management

1.5   Elect Director Margarita K. Dilley      For       For          Management

1.6   Elect Director Ida J. Goodreau          For       For          Management

1.7   Elect Director Douglas J. Haughey       For       For          Management

1.8   Elect Director R. Harry McWatters       For       For          Management

1.9   Elect Director Ronald D. Munkley        For       For          Management

1.10  Elect Director David G. Norris          For       For          Management

1.11  Elect Director Barry V. Perry           For       For          Management

1.12  Elect Director Jo Mark Zurel            For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Issuance of Shares in           For       For          Management

      Connection with the Acquisition of ITC                                   

      Holdings Corp.                                                           

 

 

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

 

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

 

 

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

 

GAS NATURAL SDG S.A                                                            

 

Ticker:       GAS            Security ID:  E5499B123                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 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     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

6.1   Reelect Salvador Gabarro Serra as       For       For          Management

      Director                                                                 

6.2   Elect Helena Herrero Starkie as         For       For          Management

      Director                                                                  

6.3   Reelect Juan Rosell Lastortras as       For       For          Management

      Director                                                                 

7     Advisory Vote on Remuneration Report    For       Against      Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

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       For          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

 

 

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

 

INTER PIPELINE LTD.                                                            

 

Ticker:       IPL            Security ID:  45833V109                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2.1   Elect Director Richard Shaw             For       For          Management

2.2   Elect Director David Fesyk              For       For          Management

2.3   Elect Director Lorne Brown              For       For          Management

2.4   Elect Director Duane Keinick            For       For          Management

2.5   Elect Director Alison Taylor Love       For       For          Management

2.6   Elect Director William Robertson        For       For          Management

2.7   Elect Director Brant Sangster           For       For          Management

2.8   Elect Director Margaret McKenzie        For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

ISRAEL CHEMICALS LTD.                                                          

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: DEC 23, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Nir Gilad as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Avisar Paz as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Eran Sarig as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.4   Reelect Ovadia Eli as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.5   Reelect Aviad Kaufman as Director       For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.6   Reelect Geoffery E. Merszei as          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

1.7   Reelect Shimon Eckhaus as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.8   Reelect Stefan Borgas as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2     Reappoint KPMG Somekh Chaikin as        For       For          Management

      Auditors                                                                 

3     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

4.1   Approve Compensation to Non-Executive   For       For          Management

      Directors Other than Aviad Kaufman                                       

4.2   Approve Compensation to IC Directors    For       For          Management

      and Aviad Kaufman                                                        

5     Approve the Assignment to Israel Corp.  For       For          Management

      of Restricted Shares Granted to IC                                       

      Directors and Aviad Kaufman and of                                       

      Cash Compensation Paid to Aviad Kaufman                                   

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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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       For          Management

      Meeting with Two Weeks' Notice                                           

20    Amend Articles of Association           For       For          Management

21    Approve Share Incentive Plan            For       For          Management

 

 

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

 

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       Against      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                                                        

 

 

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

 

JFE HOLDINGS, INC.                                                             

 

Ticker:       5411           Security ID:  J2817M100                           

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 10                                                 

2.1   Elect Director Hayashida, Eiji          For       Against      Management

2.2   Elect Director Kakigi, Koji             For       For          Management

2.3   Elect Director Okada, Shinichi          For       For          Management

2.4   Elect Director Maeda, Masafumi          For       For          Management

2.5   Elect Director Yoshida, Masao           For       For          Management

3     Appoint Statutory Auditor Tsumura,      For       For          Management

      Shotaro                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Saiki, Isao                                                               

5     Amend Articles to Add Grain Production  Against   Against      Shareholder

      to Business Lines and Produce Rice and                                   

      Wheat as New Business                                                     

6     Amend Articles Not to Cut Questions     Against   Against      Shareholder

      from Shareholders at Shareholder                                         

      Meetings                                                                  

 

 

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KEPPEL CORPORATION LIMITED                                                     

 

Ticker:       BN4            Security ID:  Y4722Z120                            

Meeting Date: APR 19, 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     Elect Alvin Yeo as Director             For       For          Management

4     Elect Tan Ek Kia as Director            For       For          Management

5     Elect Loh Chin Hua as Director          For       For          Management

6     Elect Veronica Eng as Director          For       For          Management

7     Approve Directors' Fees                 For       For          Management

8     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

12    Adopt New Constitution                  For       For          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       Against      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       Against      Management

4.3   Elect Joerg Wolle as Board Chairman     For       Against      Management

4.4a  Appoint Karl Gernandt as Member of the  For       Against      Management

      Compensation Committee                                                   

4.4b  Appoint Klaus-Michael Kuehne as Member  For       Against      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       For          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       Against      Management

      Committee in the Amount of CHF 22.4                                      

      Million                                                                  

7     Transact Other Business (Voting)        For       Against      Management

 

 

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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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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MAPFRE S.A.                                                                    

 

Ticker:       MAP            Security ID:  E3449V125                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 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     Reelect Esteban Tejera Montalvo as      For       For          Management

      Director                                                                 

5     Reelect Ignacio Baeza Gomez as Director For       For          Management

6     Ratify Appointment of and Elect Maria   For       For          Management

      Leticia de Freitas Costa as Director                                     

7     Ratify Appointment of and Elect Jose    For       For          Management

      Antonio Colomer Guiu as Director                                         

8     Amend Article 22 Re: Audit Committee    For       For          Management

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Remuneration Policy             For       Against      Management

11    Advisory Vote on Remuneration Report    For       Against      Management

12    Authorize Board to Delegate the Powers  For       For          Management

      Conferred by the General Meeting in                                      

      Favor of the Executive Committee                                         

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Authorize Board to Clarify or           For       For          Management

      Interpret Preceding Resolutions                                          

 

 

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MARINE HARVEST ASA                                                             

 

Ticker:       MHG            Security ID:  R2326D113                           

Meeting Date: JUN 09, 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     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Receive President's Report              None      None         Management

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income                                                                 

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     Approval of the Guidelines for          For       Did Not Vote Management

      Allocation of Options                                                    

8     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 1.1 Million for                                         

      Chairman, NOK 575,000 For Vice                                           

      Chairman, and NOK 400,000 for Other                                      

      Directors; Approve Audit Committee Fees                                  

9     Approve Remuneration of Nomination      For       Did Not Vote Management

      Conmmittee                                                               

10    Approve Remuneration of Auditors        For       Did Not Vote Management

11    Ratify Auditors                         For       Did Not Vote Management

12a   Reelect Cecilie Fredriksen as Director  For       Did Not Vote Management

12b   Elect Paul Mulligan as New Director     For       Did Not Vote Management

12c   Elect Jean-Pierre Bienfait as New       For       Did Not Vote Management

      Director                                                                 

12d   Elect Birgitte Vartdal as New Director  For       Did Not Vote Management

13    Authorize Board to Declare Quarterly    For       Did Not Vote Management

      Dividends                                                                

14    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

15    Approve Creation of NOK 337.6 Million   For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

16    Approve Issuance of Authorize Issuance  For       Did Not Vote Management

      of Convertible Loans without                                             

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of NOK 3.2 billion;                                       

      Approve Creation of NOK 480 Million                                      

      Pool of Capital to Guarantee                                              

      Conversion Rights                                                        

 

 

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MARUBENI CORP.                                                                  

 

Ticker:       8002           Security ID:  J39788138                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Location of    For       For          Management

      Head Office - Clarify Director                                           

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

2.1   Elect Director Asada, Teruo             For       For          Management

2.2   Elect Director Kokubu, Fumiya           For       For          Management

2.3   Elect Director Akiyoshi, Mitsuru        For       For          Management

2.4   Elect Director Yamazoe, Shigeru         For       For          Management

2.5   Elect Director Minami, Hikaru           For       For          Management

2.6   Elect Director Yabe, Nobuhiro           For       For          Management

2.7   Elect Director Kitabata, Takao          For       For          Management

2.8   Elect Director Kuroda, Yukiko           For       For          Management

2.9   Elect Director Takahashi, Kyohei        For       For          Management

2.10  Elect Director Fukuda, Susumu           For       For          Management

3     Appoint Statutory Auditor Yoshikai,     For       For          Management

      Shuichi                                                                  

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors and Deep Discount Stock                                     

      Option Plan                                                              

 

 

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MITSUI & CO.                                                                    

 

Ticker:       8031           Security ID:  J44690139                           

Meeting Date: JUN 21, 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                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Iijima, Masami           For       For          Management

3.2   Elect Director Yasunaga, Tatsuo         For       For          Management

3.3   Elect Director Ambe, Shintaro           For       For          Management

3.4   Elect Director Takahashi, Motomu        For       For          Management

3.5   Elect Director Kato, Hiroyuki           For       For          Management

3.6   Elect Director Hombo, Yoshihiro         For       For          Management

3.7   Elect Director Suzuki, Makoto           For       For          Management

3.8   Elect Director Matsubara, Keigo         For       For          Management

3.9   Elect Director Fujii, Shinsuke          For       For          Management

3.10  Elect Director Nonaka, Ikujiro          For       For          Management

3.11  Elect Director Muto, Toshiro            For       For          Management

3.12  Elect Director Kobayashi, Izumi         For       For          Management

3.13  Elect Director Jenifer Rogers           For       For          Management

3.14  Elect Director Takeuchi, Hirotaka       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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NATIXIS                                                                         

 

Ticker:       KN             Security ID:  F6483L100                           

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 0.35 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Approve Health Insurance Coverage       For       For          Management

      Agreement with Laurent Mignon                                            

6     Advisory Vote on Compensation of        For       For          Management

      Francois Perol, Chairman                                                 

7     Advisory Vote on Compensation of        For       For          Management

      Laurent Mignon, CEO                                                      

8     Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

9     Ratify Appointment of Francoise         For       For          Management

      Lemalle as Director                                                      

10    Ratify Appointment of Sylvie Garcelon   For       For          Management

      as Director                                                              

11    Reelect Sylvie Garcelon as Director     For       For          Management

12    Reelect Stephanie Paix as Director      For       For          Management

13    Reelect Alain Condaminas as Director    For       For          Management

14    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                       

15    Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                  

16    Appoint PriceWaterhouseCoopers Audit    For       For          Management

      as Auditor                                                               

17    Appoint Jean-Baptiste Deschryver as     For       For          Management

      Alternate Auditor                                                         

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize up to 0.2 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 2.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       00017          Security ID:  6633767                             

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 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 Cheng Kar-Shun, Henry as Director For       For          Management

3b    Elect Chen Guanzhan as Director         For       For          Management

3c    Elect Cheng Chi-Man, Sonia as Director  For       Against      Management

3d    Elect Yeung Ping-Leung, Howard as       For       Against      Management

      Director                                                                 

3e    Elect Cha Mou-Sing, Payson as Director  For       Against      Management

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     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     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                      

8     Adopt New Articles of Association       For       For          Management

 

 

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NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       00017          Security ID:  Y63084126                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 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 Cheng Kar-Shun, Henry as Director For       For          Management

3b    Elect Chen Guanzhan as Director         For       For          Management

3c    Elect Cheng Chi-Man, Sonia as Director  For       Against      Management

3d    Elect Yeung Ping-Leung, Howard as       For       Against      Management

      Director                                                                 

3e    Elect Cha Mou-Sing, Payson as Director  For       Against      Management

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     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     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                      

8     Adopt New Articles of Association       For       For          Management

 

 

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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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NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: FEB 10, 2016   Meeting Type: Special                             

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

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

 

NEXT PLC                                                                        

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Barton as Director        For       For          Management

5     Re-elect Steve Barber as Director       For       For          Management

6     Re-elect Caroline Goodall as Director   For       For          Management

7     Re-elect Amanda James as Director       For       For          Management

8     Re-elect Michael Law as Director        For       For          Management

9     Re-elect Francis Salway as Director     For       For          Management

10    Re-elect Jane Shields as Director       For       For          Management

11    Re-elect Dame Dianne Thompson as        For       For          Management

      Director                                                                 

12    Re-elect Lord Wolfson as Director       For       For          Management

13    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       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       For          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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NUMERICABLE SFR                                                                

 

Ticker:       NUM            Security ID:  F6627W103                           

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

Record Date:  JUN 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 Treatment of Losses and         For       For          Management

      Dividends of EUR 5.70 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of Eric   For       Against      Management

      Denoyer, CEO                                                              

6     Advisory Vote on Compensation of        For       For          Management

      Michel Combes, Chairman                                                  

7     Reelect Jeremie Bonnin as Director      For       Against      Management

8     Reelect Jean Michel Hegesippe as        For       Against      Management

      Director                                                                 

9     Reelect Luce Gendry as Director         For       Against      Management

10    Ratify Appointment of Michel Combes as  For       Against      Management

      Director                                                                 

11    Ratify Appointment of Eric Denoyer as   For       Against      Management

      Director                                                                 

12    Ratify Appointment of Alain Weill as    For       Against      Management

      Director                                                                 

13    Elect Alexandre Marque as Director      For       Against      Management

14    Elect Manon Brouillette as Director     For       Against      Management

15    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

16    Change Company Name to SFR Group and    For       For          Management

      Amend Article 3 of Bylaws Accordingly                                    

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 250 Million                                         

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 110 Million                                        

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 110 Million                                        

20    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

21    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

22    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

24    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                             

25    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

26    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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OLD MUTUAL PLC                                                                 

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2i    Elect Bruce Hemphill as Director        For       For          Management

2ii   Elect Trevor Manuel as Director         For       For          Management

2iii  Re-elect Mike Arnold as Director        For       For          Management

2iv   Re-elect Zoe Cruz as Director           For       For          Management

2v    Re-elect Alan Gillespie as Director     For       For          Management

2vi   Re-elect Danuta Gray as Director        For       For          Management

2vii  Re-elect Adiba Ighodaro as Director     For       For          Management

2viii Re-elect Ingrid Johnson as Director     For       For          Management

2ix   Re-elect Roger Marshall as Director     For       For          Management

2x    Re-elect Nkosana Moyo as Director       For       For          Management

2xi   Re-elect Vassi Naidoo as Director       For       Against      Management

2xii  Re-elect Nonkululeko Nyembezi-Heita as  For       For          Management

      Director                                                                  

2xiii Re-elect Patrick O'Sullivan as Director For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

5     Approve Remuneration Report             For       For          Management

6     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

7     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

9     Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

 

 

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OLD MUTUAL PLC                                                                 

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  JUN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Policy             For       For          Management

2     Approve Managed Separation Incentive    For       For          Management

      Plan                                                                      

 

 

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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       For          Management

      Director                                                                  

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorise the Company to Call General   For       For          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                                              

 

 

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PEMBINA PIPELINE CORPORATION                                                   

 

Ticker:       PPL            Security ID:  706327103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anne-Marie N. Ainsworth, Grant D. For       For          Management

       Billing, Michael (Mick) H. Dilger,                                      

      Randall J. Findlay, Lorne B. Gordon,                                     

      Gordon J. Kerr, David M.B. LeGresley,                                    

      Robert B. Michaleski, Leslie A.                                          

      O'Donoghue and Jeffrey T. Smith as                                       

      Directors                                                                

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director Grant D. Billing         For       For          Management

1.3   Elect Director Michael (Mick) H. Dilger For       For          Management

1.4   Elect Director Randall J. Findlay       For       For          Management

1.5   Elect Director Lorne B. Gordon          For       For          Management

1.6   Elect Director Gordon J. Kerr           For       For          Management

1.7   Elect Director David M.B. LeGresley     For       For          Management

1.8   Elect Director Robert B. Michaleski     For       For          Management

1.9   Elect Director Leslie A. O'Donoghue     For       For          Management

1.10  Elect Director Jeffrey T. Smith         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Burley    For       For          Management

1.2   Elect Director Donald G. Chynoweth      For       For          Management

1.3   Elect Director John W. Estey            For       For          Management

1.4   Elect Director Gerald W. Grandey        For       For          Management

1.5   Elect Director C. Steven Hoffman        For       For          Management

1.6   Elect Director Alice D. Laberge         For       For          Management

1.7   Elect Director Consuelo E. Madere       For       For          Management

1.8   Elect Director Keith G. Martell         For       For          Management

1.9   Elect Director Jeffrey J. McCaig        For       For          Management

1.10  Elect Director Aaron W. Regent          For       For          Management

1.11  Elect Director Jochen E. Tilk           For       For          Management

1.12  Elect Director Elena Viyella de Paliza  For       For          Management

1.13  Elect Director Zoe A. Yujnovich         For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     SP1: Conduct and Make Public An         Against   For          Shareholder

      Independent Human Rights Assessment                                      

 

 

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POWER ASSETS HOLDINGS LTD.                                                      

 

Ticker:       00006          Security ID:  6435327                             

Meeting Date: NOV 24, 2015   Meeting Type: Court                               

Record Date:  NOV 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Against      Management

 

 

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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       00006          Security ID:  Y7092Q109                           

Meeting Date: NOV 24, 2015   Meeting Type: Court                                

Record Date:  NOV 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Against      Management

 

 

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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       00006          Security ID:  6435327                             

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Against      Management

2     Approve Special Dividend Payment by     For       Against      Management

      Cheung Kong Infrastructure Holdings                                      

      Limited                                                                   

 

 

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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       00006          Security ID:  Y7092Q109                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Against      Management

2     Approve Special Dividend Payment by     For       Against      Management

      Cheung Kong Infrastructure Holdings                                       

      Limited                                                                  

 

 

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PRADA S.P.A.                                                                   

 

Ticker:       1913           Security ID:  T7733C101                           

Meeting Date: MAY 24, 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            For       For          Management

3.a   Elect Stefano Simontacchi as Director   For       For          Management

3.b   Elect Maurizio Cereda as Director       For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PROXIMUS                                                                       

 

Ticker:       PROX           Security ID:  B6951K109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 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 Information from the Joint      None      None         Management

      Committee                                                                

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.50 per Share                                                       

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Special Discharge of Directors  For       For          Management

      Whose Mandate Ended During Fiscal Year                                   

      2015                                                                     

9     Approve Discharge of Auditors           For       For          Management

10    Grant Special Discharge to Romain       For       For          Management

      Lesage for Fulfillment of his Mandate                                    

      as Board Member of External Auditor                                      

11    Approve Discharge of Deloitte as        For       For          Management

      Auditor in Charge of Certifying the                                      

      Consolidated Accounts                                                    

12    Elect Tanuja Randery and Luc Van den    For       For          Management

      Hove  as Directors                                                       

13    Ratify Deloitte, Represented by Michel  For       For          Management

      Denayer and Damien Petit, as Auditor                                     

      in Charge of Certifying the Standalone                                   

      Financial Statements and Approve                                         

      Auditors' Remuneration at EUR 226,850                                    

      per Year                                                                  

14    Ratify Deloitte, Represented by Michel  For       For          Management

      Denayer and Nico Houthaeve, as Auditor                                   

      in Charge of Certifying the                                              

      Consolidated Financial Statements and                                    

      Approve Auditors' Remuneration at EUR                                    

      306,126 per Year                                                         

15    Receive Information Re: Appointment of  None      None         Management

      Pierre Rion as Board Member of                                           

      External Auditor                                                          

16    Transact Other Business                 None      None         Management

 

 

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PROXIMUS                                                                        

 

Ticker:       PROX           Security ID:  B6951K109                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Implement the         For       For          Management

      Provisions of the Belgian Act of Dec.                                     

      16, 2015 Re: Reorganization of Listed                                    

      State-owned Enterprises                                                  

2     Amend Articles Re: Rules Regarding      For       For          Management

      Nomination, Composition, and Powers of                                   

      the Board of Directors and Allow                                         

      Creation of Electronical Register of                                     

      Shares                                                                   

3     Amend Articles Re: Improve the          For       For          Management

      Readability of the Bylaws                                                

4     Amend Corporate Purpose to Include      For       For          Management

      Current and Future Technological                                         

      Developments and Services and Other                                      

5     Renew Authorization to Increase Share   For       For          Management

      Capital by Maximum EUR 200 Million                                       

      within the Framework of Authorized                                       

      Capital and Amend Articles Accordingly                                   

6     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer                                                      

7     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

8     Authorize Board to Repurchase Shares    For       Against      Management

      in the Event of a Serious and Imminent                                   

      Harm                                                                     

9a    Authorize Coordination of Articles of   For       For          Management

      Association                                                              

9b    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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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RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 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

5.1   Reelect Jose Folgado Blanco as Director For       For          Management

5.2   Reelect Fernando Fernandez Mendez de    For       For          Management

      Andes as Director                                                        

5.3   Ratify Appointment of and Elect Jose    For       For          Management

      Angel Partearroyo Martin as Director                                     

5.4   Reelect Carmen Gomez de Barreda Tous    For       For          Management

      de Monsalve as Director                                                  

5.5   Elect Agustin Conde Bajen as Director   For       For          Management

6     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

7     Approve Stock Split                     For       For          Management

8.1   Amend Remuneration Policy               For       For          Management

8.2   Approve Remuneration of Directors       For       For          Management

8.3   Approve Remuneration Report             For       For          Management

9     Amend Stock-for-Salary Plan             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

11    Receive Corporate Governance Report     None      None         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       For          Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

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

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

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

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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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SEIKO EPSON CORP.                                                              

 

Ticker:       6724           Security ID:  J7030F105                           

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 30                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                    

      Provisions on Number of Directors -                                      

      Amend Provisions on Director Titles -                                    

      Indemnify Directors                                                      

3.1   Elect Director Usui, Minoru             For       For          Management

3.2   Elect Director Inoue, Shigeki           For       For          Management

3.3   Elect Director Fukushima, Yoneharu      For       For          Management

3.4   Elect Director Kubota, Koichi           For       For          Management

3.5   Elect Director Kawana, Masayuki         For       For          Management

3.6   Elect Director Seki, Tatsuaki           For       For          Management

3.7   Elect Director Omiya, Hideaki           For       For          Management

3.8   Elect Director Matsunaga, Mari          For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Hama, Noriyuki                                                    

4.2   Elect Director and Audit Committee      For       For          Management

      Member Nara, Michihiro                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Tsubaki, Chikami                                                  

4.4   Elect Director and Audit Committee      For       For          Management

      Member Shirai, Yoshio                                                     

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 Annual Bonus                    For       For          Management

8     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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SGS SA                                                                         

 

Ticker:       SGSN           Security ID:  H7484G106                           

Meeting Date: MAR 14, 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

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 68 per Share                                             

4.1.a Reelect Paul Desmarais as Director      For       Against      Management

4.1.b Reelect August Von Finck as Director    For       Against      Management

4.1.c Reelect August Francois Von Finck as    For       Against      Management

      Director                                                                 

4.1.d Reelect Ian Gallienne as Director       For       Against      Management

4.1.e Reelect Cornelius Grupp as Director     For       For          Management

4.1.f Reelect Peter Kalantzis as Director     For       For          Management

4.1.g Reelect Christopher Kirk as Director    For       Against      Management

4.1.h Reelect Gerard Lamarche as Director     For       Against      Management

4.1.i Reelect Sergio Marchionne as Director   For       Against      Management

4.1.j Reelect Shelby Du Pasquier as Director  For       For          Management

4.2   Reelect Sergio Marchionne as Board      For       Against      Management

      Chairman                                                                 

4.3.a Appoint  August Von Finck as Member of  For       Against      Management

      the Compensation Committee                                               

4.3.b Appoint Ian Gallienne as Member of the  For       Against      Management

      Compensation Committee                                                   

4.3.c Appoint Shelby Du Pasquier as Member    For       For          Management

      of the Compensation Committee                                            

4.4   Ratify Deloitte SA as Auditors          For       For          Management

4.5   Designate Jeandin & Defacqz as          For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2,1 Million                                            

5.2   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 9.2 Million for Fiscal 2017                                          

5.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.6 Million for Fiscal 2015                                          

6     Transact Other Business (Voting)        For       Against      Management

 

 

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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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SINGAPORE TECHNOLOGIES ENGINEERING LTD.                                        

 

Ticker:       S63            Security ID:  Y7996W103                            

Meeting Date: APR 21, 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 and Special      For       For          Management

      Dividend                                                                 

3     Elect Kwa Chong Seng as Director        For       Against      Management

4     Elect Tan Pheng Hock as Director        For       For          Management

5     Elect Quek Tong Boon as Director        For       For          Management

6     Elect Stanley Lai Tze Chang as Director For       For          Management

7     Elect Lim Sim Seng as Director          For       For          Management

8     Elect Lim Cheng Yeow Perry as Director  For       For          Management

9     Elect Lim Ah Doo as Director            For       For          Management

10    Approve Directors' Fees                 For       For          Management

11    Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

13    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the Singapore                                            

      Technologies Engineering Performance                                     

      Share Plan 2010 and/or the Singapore                                     

      Technologies Engineering Restricted                                      

      Share Plan 2010                                                          

14    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                              

15    Authorize Share Repurchase Program      For       For          Management

16    Adopt New Constitution                  For       Against      Management

 

 

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SKF AB                                                                         

 

Ticker:       SKF B          Security ID:  W84237143                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 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     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.50 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.95 Million for the                                   

      Chairman and SEK 668,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

14.1  Reelect Leif Ostling as Director        For       For          Management

14.2  Reelect Lena Torell as Director         For       For          Management

14.3  Reelect Peter Grafoner as Director      For       For          Management

14.4  Reelect Lars Wedenborn as Director      For       For          Management

14.5  Reelect Joe Loughrey as Director        For       For          Management

14.6  Reelect Baba Kalyani as Director        For       For          Management

14.7  Reelect Hock Goh as Director            For       For          Management

14.8  Reelect Marie Bredberg as Director      For       For          Management

14.9  Reelect Nancy Gougarty as Director      For       For          Management

14.10 Reelect Alrik Danielson as Director     For       For          Management

15    Reelect Leif Ostling as Chairman of     For       For          Management

      the Board of Directors                                                   

16    Approve Remuneration of Auditors        For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Approve 2016 Performance Share Program  For       Against      Management

19    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

 

 

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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                                                             

 

 

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SOLVAY SA                                                                      

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      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 3.30 per Share                                                       

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditors           For       For          Management

6.a   Reelect Jean-Marie Solvay as Director   For       For          Management

7.a1  Ratify Deloitte, Represented by Michel  For       For          Management

      Denayer, as Auditor                                                      

7.a2  Acknowledge Corine Magnin as Second     For       For          Management

      Representative of Deloitte                                               

7.b   Approve Auditors' Remuneration          For       For          Management

8     Approve Change-of-Control Clause        For       For          Management

9     Transact Other Business                 None      None         Management

 

 

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STANDARD LIFE PLC                                                              

 

Ticker:       SL.            Security ID:  G84278129                           

Meeting Date: MAY 17, 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     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

3     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

4     Approve Final Dividend                  For       For          Management

5     Approve Remuneration Report             For       Against      Management

6     Approve Company's Capital Redemption    For       For          Management

      Reserve                                                                   

7     Fix the Variable Remuneration Ratio     For       For          Management

8     Approve Employee Share Plan             For       For          Management

9A    Re-elect Sir Gerry Grimstone as         For       For          Management

      Director                                                                 

9B    Re-elect Pierre Danon as Director       For       For          Management

9C    Re-elect Noel Harwerth as Director      For       For          Management

9D    Re-elect Isabel Hudson as Director      For       For          Management

9E    Re-elect Kevin Parry as Director        For       For          Management

9F    Re-elect Lynne Peacock as Director      For       For          Management

9G    Re-elect Martin Pike as Director        For       For          Management

9H    Re-elect Luke Savage as Director        For       For          Management

9I    Re-elect Keith Skeoch as Director       For       For          Management

10A   Elect Colin Clark as Director           For       For          Management

10B   Elect Melanie Gee as Director           For       For          Management

10C   Elect Paul Matthews as Director         For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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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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SUEZ ENVIRONNEMENT COMPANY                                                     

 

Ticker:       SEV            Security ID:  F4984P118                           

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 0.65 per Share                                          

4     Reelect Gerard Mestrallet as Director   For       For          Management

5     Reelect Jean-Louis Chaussade as         For       For          Management

      Director                                                                 

6     Reelect Delphine Ernotte Cunci as       For       For          Management

      Director                                                                 

7     Reelect Isidro Faine Casas as Director  For       Against      Management

8     Ratify Appointment of Judith Hartmann   For       For          Management

      as Director                                                              

9     Ratify Appointment of Pierre Mongin as  For       For          Management

      Director                                                                 

10    Elect Miriem Bensalah Chaqroun as       For       For          Management

      Director                                                                  

11    Elect Belen Garijo as Director          For       For          Management

12    Elect Guillaume Thivolle as             For       For          Management

      Representative of Employee                                                

      Shareholders to the Board                                                

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

14    Advisory Vote on Compensation of        For       For          Management

      Gerard Mestrallet, Chairman                                              

15    Advisory Vote on Compensation of Jean   For       For          Management

      Louis Chaussade, CEO                                                     

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

17    Change Company Name to SUEZ and Amend   For       For          Management

      Article 2 of Bylaws Accordingly                                          

18    Amend Article 11 of Bylaws Re:          For       For          Management

      Chairman Age Limit                                                       

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans (With Performance Conditions                                       

      Attached)                                                                 

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    Approve Restricted Stock Plan in        For       For          Management

      Connection with Employee Stock                                           

      Purchase Plans                                                            

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SWEDBANK AB                                                                    

 

Ticker:       SWED A         Security ID:  W9423X102                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Recieve Address by        None      None         Management

      Chairman of the Board                                                    

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7b    Receive Auditor's Report                None      None         Management

7c    Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 10.70 Per Share                                          

10a   Approve Discharge of Mikael Wolf        For       Against      Management

      (Former CEO, for the 2015 Fiscal Year)                                   

10b   Approve Discharge of Ulrika Francke     For       For          Management

      (Regular Board Member)                                                   

10c   Approve Discharge of Goran Hedman       For       For          Management

      (Regular Board Member)                                                    

10d   Approve Discharge of Lars Idermark      For       For          Management

      (Regular Board Member)                                                   

10e   Approve Discharge of Pia Rudengren      For       For          Management

      (Regular Board Member)                                                   

10f   Approve Discharge of Anders Sundstrom   For       Against      Management

      (Chairman of the Board)                                                  

10g   Approve Discharge of Karl-Henrik        For       For          Management

      Sundstrom (Regular Board Member)                                         

10h   Approve Discharge of Siv Svensson       For       For          Management

      (Regular Board Member)                                                   

10i   Approve Discharge of Anders Igel        For       For          Management

      (Regular Board Member)                                                   

10j   Approve Discharge of Maj-Charlotte      For       For          Management

      Wallin (Regular Board Member)                                            

10k   Approve Discharge of Camilla Linder     For       For          Management

      (Regular Employee Representative)                                        

10l   Approve Discharge of Roger Ljung        For       For          Management

      (Regular Employee Representative)                                        

10m   Approve Discharge of Karin Sandstrom    For       For          Management

      (Deputy Employee Representative,                                         

      Having Acted at one Board Meeting)                                       

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

      Deputy Members (0) of Board                                              

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.43 Million for                                       

      Chairman, SEK 815,000 for Vice                                           

      Chairman, and SEK 525,000 for Other                                      

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13a   Elect Bodil Eriksson as New Director    For       For          Management

13b   Elect Peter Norman as New Director      For       For          Management

13c   Reelect Ulrika Francke as Director      For       For          Management

13d   Reelect Goran Hedman as Director        For       For          Management

13e   Reelect Lars Idermark as Director       For       For          Management

13f   Reelect Pia Rudengren as Director       For       For          Management

13g   (Blank Item Resulting from the          None      Against      Management

      Withdrawal of Anders Sundstrom as a                                      

      Board Candidate)                                                         

13h   Reelect Karl-Henrik Sundstrom as        For       For          Management

      Director                                                                  

13i   Reelect Siv Svensson as Director        For       For          Management

14    Elect Lars Idermark as Board Chairman   For       For          Management

15    Approve Procedures For Nominating       For       For          Management

      Committee                                                                

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                    

18    Authorize General Share Repurchase      For       For          Management

      Program                                                                  

19    Approve Issuance of Convertibles        For       For          Management

      without Preemptive Rights                                                

20a   Approve Common Deferred Share Bonus     For       For          Management

      Plan (Eken 2016)                                                          

20b   Approve Deferred Share Bonus Plan for   For       For          Management

      Key Employees (IP 2016)                                                  

20c   Approve Equity Plan Financing to        For       For          Management

      Participants of 2015 and Previous                                        

      Programs                                                                 

21    Instruct the Board and/or CEO to        None      Against      Shareholder

      Implement Lean-Concept in All                                            

      Operations                                                               

22    Instruct the Board and/or CEO to Make   None      Against      Shareholder

      Communication with Shareholders More                                     

      Efficient                                                                

23    Instruct the Board and/or CEO to        None      Against      Shareholder

      Create Basic Services for Share                                          

      Investors                                                                

24    Adopt Vision Regarding Gender Equality  None      Against      Shareholder

      in the Company                                                           

25    Instruct Board to Appoint a Working     None      Against      Shareholder

      Group to Carefully Monitor the                                           

      Development of Gender and Ethnicity                                      

      Diversity in the Company                                                 

26    Annually Publish Report on Gender       None      Against      Shareholder

      Equality and Ethnical Diversity                                          

      (Related to Items 24 and 25)                                             

27    Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

28    Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                       

      Regarding Invoicing of Director Fees                                      

29    Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                     

      in Swedish Limited Liability Companies                                   

30    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                 

31    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                                        

32    Instruct Board to Attend to the         None      Against      Shareholder

      Question Regarding Dismantling the                                       

      Sign Swedbank Stadium (Malmoe)                                           

33    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       Did Not Vote Management

1.2   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 4.60 per Share                                          

3     Approve Variable Short-Term             For       Did Not Vote Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 20.3 Million                                            

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

      Management                                                               

5.1a  Reelect Walter Kielholz as Director     For       Did Not Vote Management

      and Board Chairman                                                       

5.1b  Reelect Raymond Ch'ien as Director      For       Did Not Vote Management

5.1c  Reelect Renato Fassbind as Director     For       Did Not Vote Management

5.1d  Reelect Mary Francis as Director        For       Did Not Vote Management

5.1e  Reelect Rajna Gibson Brandon as         For       Did Not Vote Management

      Director                                                                 

5.1f  Reelect Robert Henrikson as Director    For       Did Not Vote Management

5.1g  Reelect Trevor Manuel as Director       For       Did Not Vote Management

5.1h  Reelect Carlos Represas as Director     For       Did Not Vote Management

5.1i  Reelect Philip Ryan as Director         For       Did Not Vote Management

5.1j  Reelect Susan Wagner as Director        For       Did Not Vote Management

5.1k  Elect Paul Tucker as Director           For       Did Not Vote Management

5.2a  Appoint Renato Fassbind as Member of    For       Did Not Vote Management

      the Compensation Committee                                               

5.2b  Appoint Robert Henrikson as Member of   For       Did Not Vote Management

      the Compensation Committee                                               

5.2c  Appoint Carlos Represas as Member of    For       Did Not Vote Management

      the Compensation Committee                                               

5.2d  Appoint Raymond Ch'ien as Member of     For       Did Not Vote Management

      the Compensation Committee                                               

5.3   Designate Proxy Voting Services GmbH    For       Did Not Vote Management

      as Independent Proxy                                                      

5.4   Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors                                                                 

6.1   Approve Maximum Remuneration of         For       Did Not Vote Management

      Directors in the Amount of CHF 10.1                                      

      Million                                                                  

6.2   Approve Maximum Fixed and Variable      For       Did Not Vote Management

      Long-Term Remuneration of Executive                                      

      Committee in the Amount of CHF 34                                        

      Million                                                                  

7     Approve CHF 1.1 Million Reduction in    For       Did Not Vote Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

8     Authorize Repurchase of up to CHF 1     For       Did Not Vote Management

      Billion of Issued Share Capital                                          

9     Amend Articles Re: Financial Markets    For       Did Not Vote Management

      Infrastructure Act                                                        

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

 

 

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

 

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       For          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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TAYLOR WIMPEY PLC                                                              

 

Ticker:       TW.            Security ID:  G86954107                           

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 Special Dividend                For       For          Management

4     Re-elect Kevin Beeston as Director      For       For          Management

5     Re-elect Pete Redfern as Director       For       For          Management

6     Re-elect Ryan Mangold as Director       For       For          Management

7     Re-elect James Jordan as Director       For       For          Management

8     Re-elect Kate Barker as Director        For       For          Management

9     Re-elect Baroness Ford of Cunninghame   For       For          Management

      as Director                                                               

10    Re-elect Mike Hussey as Director        For       For          Management

11    Re-elect Robert Rowley as Director      For       For          Management

12    Elect Humphrey Singer as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise 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    Approve Remuneration Report             For       For          Management

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Approve Sale of a Property by Taylor    For       For          Management

      Wimpey de Espana S.A.U. to Pete Redfern                                  

21    Approve Sale of a Property by Taylor    For       For          Management

      Wimpey de Espana S.A.U. to Pete Redfern                                  

22    Approve Sale of a Property by Taylor    For       For          Management

      Wimpey UK Limited to Ryan Mangold                                        

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

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       Against      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       Against      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       Against      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      Against      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      Against      Shareholder

      in the Company                                                           

23.5  Instruct Board to Appoint a Working     None      Against      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      Against      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

 

 

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

 

TELUS CORPORATION                                                              

 

Ticker:       T              Security ID:  87971M103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. H. (Dick) Auchinleck  For       For          Management

1.2   Elect Director Micheline Bouchard       For       For          Management

1.3   Elect Director Raymond T. Chan          For       For          Management

1.4   Elect Director Stockwell Day            For       For          Management

1.5   Elect Director Lisa de Wilde            For       For          Management

1.6   Elect Director Darren Entwistle         For       For          Management

1.7   Elect Director Mary Jo Haddad           For       For          Management

1.8   Elect Director John S. Lacey            For       For          Management

1.9   Elect Director William (Bill) A.        For       For          Management

      MacKinnon                                                                

1.10  Elect Director John Manley              For       For          Management

1.11  Elect Director Sarabjit (Sabi) S.       For       For          Management

      Marwah                                                                   

1.12  Elect Director David L. Mowat           For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

TERNA SPA                                                                      

 

Ticker:       TRN            Security ID:  T9471R100                           

Meeting Date: MAY 30, 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 Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Long-Term Monetary Incentive    For       For          Management

      Plan 2016-2018                                                           

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

THE BERKELEY GROUP HOLDINGS PLC                                                 

 

Ticker:       BKG            Security ID:  G1191G120                           

Meeting Date: FEB 16, 2016   Meeting Type: Special                             

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend 2011 Long Term Incentive Plan     For       For          Management

 

 

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

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Toyoda, Akio             For       For          Management

1.3   Elect Director Kodaira, Nobuyori        For       For          Management

1.4   Elect Director Kato, Mitsuhisa          For       For          Management

1.5   Elect Director Ijichi, Takahiko         For       For          Management

1.6   Elect Director Didier Leroy             For       For          Management

1.7   Elect Director Terashi, Shigeki         For       For          Management

1.8   Elect Director Hayakawa, Shigeru        For       For          Management

1.9   Elect Director Uno, Ikuo                For       For          Management

1.10  Elect Director Kato, Haruhiko           For       For          Management

1.11  Elect Director Mark T. Hogan            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                              

3     Approve Annual Bonus                    For       For          Management

 

 

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

 

TRANSCANADA CORPORATION                                                        

 

Ticker:       TRP            Security ID:  89353D107                           

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

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Benson          For       For          Management

1.2   Elect Director Derek H. Burney          For       For          Management

1.3   Elect Director Russell K. Girling       For       For          Management

1.4   Elect Director S. Barry Jackson         For       For          Management

1.5   Elect Director John E. Lowe             For       For          Management

1.6   Elect Director Paula Rosput Reynolds    For       For          Management

1.7   Elect Director John Richels             For       For          Management

1.8   Elect Director Mary Pat Salomone        For       For          Management

1.9   Elect Director Indira V. Samarasekera   For       For          Management

1.10  Elect Director D. Michael G. Stewart    For       For          Management

1.11  Elect Director Siim A. Vanaselja        For       For          Management

1.12  Elect Director Richard E. Waugh         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Stock Option Plan                 For       For          Management

5     Approve Shareholder Rights Plan         For       For          Management

 

 

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

 

UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  Y9T10P105                           

Meeting Date: APR 21, 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 Fee to the Chairman Emeritus    For       For          Management

      and Adviser of the Bank for the Period                                   

      from January 2015 to December 2015                                       

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

6     Elect Wee Cho Yaw as Director           For       For          Management

7     Elect Franklin Leo Lavin as Director    For       For          Management

8     Elect James Koh Cher Siang as Director  For       For          Management

9     Elect Ong Yew Huat as Director          For       For          Management

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

12    Authorize Share Repurchase Program      For       For          Management

13    Approve Alterations to the UOB          For       For          Management

      Restricted Share Plan                                                    

14    Adopt New Constitution                  For       For          Management

 

 

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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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WESFARMERS LTD.                                                                

 

Ticker:       WES            Security ID:  6948836                              

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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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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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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WOOLWORTHS LTD.                                                                

 

Ticker:       WOW            Security ID:  6981239                             

Meeting Date: NOV 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Gordon Cairns as Director         For       For          Management

2b    Elect Michael Ullmer as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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WOOLWORTHS LTD.                                                                

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Gordon Cairns as Director         For       For          Management

2b    Elect Michael Ullmer as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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YARA INTERNATIONAL ASA                                                         

 

Ticker:       YAR            Security ID:  R9900C106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Approve Notice of         For       Did Not Vote Management

      Meeting and Agenda                                                       

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 15.00                                      

      Per Share                                                                

4     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management                                                               

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

      Statement                                                                 

6     Approve Remuneration of Auditors        For       Did Not Vote Management

7     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 529,000 for the                                        

      Chairman, NOK 349,000 for the Vice                                       

      Chairman, and NOK 305,000 for the                                        

      Other Directors; Approve Committee Fees                                  

8     Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

9     Reelect Leif Teksum, Maria Hansen,      For       Did Not Vote Management

      Hilde Bakken, John Thuestad and Geir                                     

      Isaksen as Directors                                                     

10    Reelect Tom Knoff, Thorunn Bakke, Ann   For       Did Not Vote Management

      Brautaset and Anne Tanum as Members of                                   

      Nominating Committee                                                     

11    Approve NOK 3.2 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

12    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

 

 

============= Victory CEMP International Volatility Wtd Index ETF ==============

 

 

ABB LTD.                                                                        

 

Ticker:       ABBN           Security ID:  H0010V101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve CHF 86 Million Reduction in     For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

6     Approve CHF 1.6 Billion Reduction in    For       For          Management

      Share Capital via Reduction of Nominal                                   

      Value and Repayment of CHF 0.74 per                                      

      Share                                                                    

7     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

8.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.7 Million                                            

8.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 50                                        

      Million                                                                  

9.1   Reelect Matti Alahuhta as Director      For       For          Management

9.2   Reelect David Constable as Director     For       For          Management

9.3   Elect Frederico Fleury Curado as        For       Against      Management

      Director                                                                  

9.4   Elect Robyn Denholm as Director         For       For          Management

9.5   Reelect Louis Hughes as Director        For       For          Management

9.6   Elect David Meline as Director          For       For          Management

9.7   Elect Satish Pai as Director            For       For          Management

9.8   Reelect Michel de Rosen as Director     For       For          Management

9.9   Reelect Jacob Wallenberg as Director    For       For          Management

9.10  Reelect Ying Yeh as Director            For       For          Management

9.11  Reelect Peter Voser as Director and     For       For          Management

      Board Chairman                                                           

10.1  Appoint David Constable as Member of    For       For          Management

      the Compensation Committee                                               

10.2  Appoint Frederico Fleury Curado as      For       Against      Management

      Member of the Compensation Committee                                     

10.3  Appoint Michel de Rosen as Member of    For       For          Management

      the Compensation Committee                                               

10.4  Appoint Ying Yeh as Member of the       For       For          Management

      Compensation Committee                                                   

11    Designate Hans Zehnder as Independent   For       For          Management

      Proxy                                                                     

12    Ratify Ernst & Young as Auditors        For       For          Management

13    Transact Other Business (Voting)        For       Against      Management

 

 

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ABERTIS INFRAESTRUCTURAS S.A                                                   

 

Ticker:       ABE            Security ID:  E0003D111                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 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     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

5     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

6.1   Fix Number of Directors at 15           For       For          Management

6.2   Ratify Appointment of and Elect         For       Against      Management

      Juan-Jose Lopez Burniol as Director                                      

6.3   Ratify Appointment of and Elect         For       Against      Management

      Independent Director                                                      

6.4   Ratify Appointment of and Elect         For       Against      Management

      Independent Director                                                     

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

8     Authorize Issuance of Non-Convertible   For       For          Management

      and/or Convertible Bonds, Debentures,                                     

      Warrants, and Other Debt Securities up                                   

      to EUR 8 Billion with Exclusion of                                       

      Preemptive Rights up to 20 Percent of                                     

      Capital                                                                  

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Dina Dublon              For       For          Management

1c    Elect Director Charles H. Giancarlo     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Blythe J. McGarvie       For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Wulf von Schimmelmann    For       For          Management

1l    Elect Director Frank K. 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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Provide Proxy Access Right              For       For          Management

7A    Require Advance Notice for Shareholder  For       For          Management

      Proposals                                                                

7B    Amend Articles                          For       For          Management

8A    Amend Articles - Board Related          For       For          Management

8B    Establish Range for Size of Board       For       For          Management

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                   

12    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

 

 

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

 

ACCOR                                                                          

 

Ticker:       AC             Security ID:  F00189120                            

Meeting Date: APR 22, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 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 1 per Share                                             

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Reelect Sophie Gasperment as Director   For       For          Management

6     Reelect Nadra Moussalem as Director     For       For          Management

7     Reelect Patrick Sayer as Director       For       Against      Management

8     Ratify Change of Location of            For       For          Management

      Registered Office to 82, Rue Henri                                       

      Farman, 92130 Issy-les-Moulineaux  and                                   

      Amend Article 4 of Bylaws Accordingly                                    

9     Authorize Repurchase of up to 23        For       For          Management

      Million Shares                                                           

10    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

11    Set Limit for Shares Granted to         For       For          Management

      Executives Pursuant to Item 10 at 15                                      

      Percent of All Shares Granted Pursuant                                   

      to Item 10                                                               

12    Advisory Vote on Compensation of        For       Against      Management

      Sebastien Bazin                                                          

13    Advisory Vote on Compensation of Sven   For       Against      Management

      Boinet                                                                   

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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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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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ACTELION LTD.                                                                   

 

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: MAY 04, 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     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.50 per Share from                                     

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve CHF 3.2 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

5     Extend Duration of CHF 6.5 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

6.1c  Reelect Juhani Anttila as Director      For       For          Management

6.1d  Reelect Robert Bertolini as Director    For       For          Management

6.1e  Reelect John J. Greisch as Director     For       For          Management

6.1f  Reelect Peter Gruss as Director         For       For          Management

6.1g  Reelect Michael Jacobi as Director      For       For          Management

6.1h  Reelect Jean Malo as Director           For       For          Management

6.1i  Reelect David Stout as Director         For       For          Management

6.1j  Reelect Herna Verhagen as Director      For       For          Management

6.2   Reelect Jean-Pierre Garnier as Board    For       For          Management

      Chairman                                                                 

6.3a  Appoint Herna Verhagen as Member of     For       For          Management

      the Compensation Committee                                               

6.3b  Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                            

6.3c  Appoint John Greisch as Member of the   For       For          Management

      Compensation Committee                                                   

7.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.4 Million                                            

7.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 23                                         

      Million                                                                  

8     Designate BDO AG as Independent Proxy   For       For          Management

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

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ADMIRAL GROUP PLC                                                               

 

Ticker:       ADM            Security ID:  G0110T106                           

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 Manning Rountree as Director      For       For          Management

5     Elect Owen Clarke as Director           For       For          Management

6     Re-elect Alastair Lyons as Director     For       For          Management

7     Re-elect Henry Engelhardt as Director   For       For          Management

8     Re-elect David Stevens as Director      For       For          Management

9     Re-elect Geraint Jones as Director      For       For          Management

10    Re-elect Colin Holmes as Director       For       For          Management

11    Re-elect Annette Court as Director      For       For          Management

12    Re-elect Jean Park as Director          For       For          Management

13    Re-elect Penny James as Director        For       For          Management

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Amend Discretionary Free Share Scheme   For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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                                                     

 

 

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AEON CO., LTD.                                                                 

 

Ticker:       8267           Security ID:  J00288100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoko, Hiroshi            For       For          Management

1.2   Elect Director Okada, Motoya            For       Against      Management

1.3   Elect Director Mori, Yoshiki            For       For          Management

1.4   Elect Director Yamashita, Akinori       For       For          Management

1.5   Elect Director Sueyoshi, Takejiro       For       For          Management

1.6   Elect Director Tadaki, Keiichi          For       For          Management

1.7   Elect Director Sato, Ken                For       For          Management

1.8   Elect Director Uchinaga, Yukako         For       For          Management

1.9   Elect Director Nagashima, Toru          For       For          Management

 

 

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AERCAP HOLDINGS NV                                                              

 

Ticker:       AER            Security ID:  N00985106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Board of Directors For       For          Management

7     Elect Walter F. McLallen to             For       For          Management

      Supervisory Board                                                        

8     Designate CFO to Represent the          For       For          Management

      Management in case All Directors are                                     

      Absent or Prevented from Acting                                          

9     Ratify PricewaterhoudeCoopers as        For       For          Management

      Auditors                                                                  

10a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10b   Authorize Additional Capital Increase   For       For          Management

      of up to 10 Percent of Issued Capital                                    

      for Future Acquisitions                                                  

10c   Authorize Board to Limit or Exclude     For       For          Management

      Preemptive Rights from Share Issuances                                   

11a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

12    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

13a   Amend Articles Re: Location of Board    For       For          Management

      Meetings and Align Terminology for                                       

      Board Reports with Implementation Act                                    

      European Directive on Annual Accounts                                    

13b   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

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AEROPORTS DE PARIS ADP                                                         

 

Ticker:       ADP            Security ID:  F00882104                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 2.61 per Share                                          

4     Approve Transactions with the French    For       Did Not Vote Management

      State                                                                    

5     Approve Transaction with TAV            For       Did Not Vote Management

      Construction/Herve                                                       

6     Approve Transaction with Centre         For       Did Not Vote Management

      National du Cinema                                                       

7     Approve Transaction with CDG Express    For       Did Not Vote Management

      Etudes SAS                                                               

8     Approve Transaction with Societe du     For       Did Not Vote Management

      Grand Paris                                                              

9     Approve Transaction with Reseau         For       Did Not Vote Management

      Transport d Electricite                                                  

10    Approve Transaction with SNCF Reseau    For       Did Not Vote Management

11    Approve Transaction with l Institut     For       Did Not Vote Management

      National de Recherches Archeologiques                                    

      Preventives                                                              

12    Approve Transaction with Business       For       Did Not Vote Management

      France                                                                   

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

      Percent of Issued Share Capital                                           

14    Ratify Appointment of Anne Hidalgo as   For       Did Not Vote Management

      Censor                                                                   

15    Advisory Vote on Compensation of        For       Did Not Vote Management

      Augustin de Romanet, Chairman and CEO                                    

16    Advisory Vote on Compensation of        For       Did Not Vote Management

      Patrick Jeantet, Vice-CEO                                                 

17    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 97 Million                                         

18    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 29 Million                                         

19    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 29 Million                                         

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

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

21    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 97 Million for Bonus                                        

      Issue or Increase in Par Value                                           

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

      Employee Stock Purchase Plans                                             

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

      EUR 29 Million for Future Exchange                                       

      Offers                                                                    

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

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

25    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

26    Authorize up to 1 Percent of Issued     For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

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

      to Result from Issuance Requests under                                   

      Items 17-20 and 22-24 at EUR 97 Million                                  

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

      to Result from Issuance Requests under                                   

      Items 17-20 at EUR 29 Million (During                                    

      Public Tender Offer Periods)                                             

29    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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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       For          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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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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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       Against      Management

      Non-Executive Director                                                   

4.13  Reelect John Parker as Non-Executive    For       Against      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

 

 

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AISIN SEIKI CO. LTD.                                                           

 

Ticker:       7259           Security ID:  J00714105                           

Meeting Date: JUN 17, 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 50                                                 

2.1   Elect Director Toyoda, Kanshiro         For       For          Management

2.2   Elect Director Ihara, Yasumori          For       For          Management

2.3   Elect Director Mitsuya, Makoto          For       For          Management

2.4   Elect Director Fujie, Naofumi           For       For          Management

2.5   Elect Director Usami, Kazumi            For       For          Management

2.6   Elect Director Ozaki, Kazuhisa          For       For          Management

2.7   Elect Director Kawata, Takeshi          For       For          Management

2.8   Elect Director Kawamoto, Mutsumi        For       For          Management

2.9   Elect Director Kobayashi, Toshio        For       For          Management

2.10  Elect Director Haraguchi, Tsunekazu     For       For          Management

2.11  Elect Director Okabe, Hitoshi           For       For          Management

2.12  Elect Director Sugiura, Kazumichi       For       For          Management

2.13  Elect Director Hamada, Michiyo          For       For          Management

3.1   Appoint Statutory Auditor Hotta,        For       For          Management

      Masayoshi                                                                

3.2   Appoint Statutory Auditor Nagura,       For       For          Management

      Toshikazu                                                                

4     Approve Annual Bonus                    For       For          Management

 

 

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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

 

 

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ALFA LAVAL AB                                                                  

 

Ticker:       ALFA           Security ID:  W04008152                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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 Board's Report; Receive         None      None         Management

      Committees' Report                                                       

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

10a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.25 Per Share                                          

10c   Approve Discharge of Board and          For       For          Management

      President                                                                 

11    Receive Nomination Committee's Report   None      None         Management

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

      Deputy Directors (0) of Board; Fix                                       

      Number of Auditors (2) and Deputy                                        

      Auditors (2)                                                             

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.5 Million to the                                     

      Chairman and SEK 515,000 to Other                                        

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

14    Reelect Gunilla Berg, Arne Frank, Ulla  For       For          Management

      Litzen, Anders Narvinger (Chair), Finn                                   

      Rausing, Jorn Rausing, Ulf Wiinberg                                      

      and Margareth Ovrum as Directors;                                        

      Elect Hakan Olsson Reising and Joakim                                    

      Thilstedt as Auditors                                                    

15    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Chairman of Board and         For       For          Management

      Representatives of Five of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

17    Close Meeting                           None      None         Management

 

 

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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       For          Management

      Dividends of EUR 7.30 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     Elect Friedrich Eichiner to the         For       For          Management

      Supervisory Board                                                        

 

 

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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       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Approve Merger by Absorption of         For       For          Management

      Amadeus IT Group into Amadeus IT                                         

      Holding SA                                                               

6.1   Reelect Jose Antonio Tazon Garcia as    For       For          Management

      Director                                                                 

6.2   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                 

6.3   Reelect Francesco Loredan as Director   For       For          Management

6.4   Reelect Stuart Anderson McAlpine as     For       For          Management

      Director                                                                 

6.5   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                              

6.6   Reelect Clare Furse as Director         For       For          Management

6.7   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                 

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9.1   Approve Performance Share Plan          For       For          Management

9.2   Approve Restricted Share Plan           For       For          Management

9.3   Approve Share Matching Plan             For       For          Management

9.4   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions Re: Remuneration                                    

      Plans                                                                     

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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AMP LIMITED                                                                    

 

Ticker:       AMP            Security ID:  Q0344G101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Simon McKeon as Director          For       For          Management

2b    Elect Holly Kramer as Director          For       For          Management

2c    Elect Vanessa Wallace as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Chief Executive Officer's   For       For          Management

      Long Term Incentive Plan                                                 

 

 

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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       Against      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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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

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

      Auditors                                                                 

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

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chris Kennedy as Director         For       For          Management

5     Elect Lawton Fitt as Director           For       For          Management

6     Elect Stephen Pusey as Director         For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Simon Segars as Director       For       For          Management

9     Re-elect Andy Green as Director         For       For          Management

10    Re-elect Larry Hirst as Director        For       For          Management

11    Re-elect Mike Muller as Director        For       For          Management

12    Re-elect Janice Roberts as Director     For       For          Management

13    Re-elect John Liu as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Employee Equity Plan            For       For          Management

18    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Equity Plan                                                 

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Stock Purchase Plan                                         

21    Approve Sharematch Plan                 For       For          Management

22    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Sharematch Plan                                                       

23    Approve the French Schedule to The ARM  For       For          Management

      2013 Long-term Incentive Plan                                            

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ASAHI GLASS CO. LTD.                                                           

 

Ticker:       5201           Security ID:  J02394120                           

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 9                                                  

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Ishimura, Kazuhiko       For       Against      Management

3.2   Elect Director Shimamura, Takuya        For       Against      Management

3.3   Elect Director Hirai, Yoshinori         For       For          Management

3.4   Elect Director Miyaji, Shinji           For       For          Management

3.5   Elect Director Sakane, Masahiro         For       For          Management

3.6   Elect Director Kimura, Hiroshi          For       For          Management

3.7   Elect Director Egawa, Masako            For       For          Management

4     Approve Stock Option Plan               For       For          Management

 

 

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ASAHI GROUP HOLDINGS LTD.                                                       

 

Ticker:       2502           Security ID:  J02100113                           

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 26                                                 

2     Amend Articles to Authorize Internet    For       For          Management

      Disclosure of Shareholder Meeting                                        

      Materials - Indemnify Directors -                                        

      Indemnify Statutory Auditors                                             

3.1   Elect Director Izumiya, Naoki           For       For          Management

3.2   Elect Director Takahashi, Katsutoshi    For       For          Management

3.3   Elect Director Okuda, Yoshihide         For       For          Management

3.4   Elect Director Koji, Akiyoshi           For       For          Management

3.5   Elect Director Bando, Mariko            For       For          Management

3.6   Elect Director Tanaka, Naoki            For       For          Management

3.7   Elect Director Kagami, Noboru           For       For          Management

3.8   Elect Director Hamada, Kenji            For       For          Management

3.9   Elect Director Kitagawa, Ryoichi        For       For          Management

3.10  Elect Director Kosaka, Tatsuro          For       For          Management

4     Appoint Statutory Auditor Tsunoda,      For       For          Management

      Tetsuo                                                                    

5     Approve Equity Compensation Plan        For       For          Management

 

 

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ASCIANO LTD                                                                     

 

Ticker:       AIO            Security ID:  Q0557G103                           

Meeting Date: JUN 03, 2016   Meeting Type: Court                               

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      Between Asciano Ltd and Its                                              

      Shareholders                                                             

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 1.05 Per       For       For          Management

      Ordinary Share                                                           

9     Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

10    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                       

11    Discussion of the Supervisory Board     None      None         Management

      Profile                                                                  

12    Ratify KPMG as Auditors                 For       For          Management

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

      Up To 5 Percent of Issued Capital                                        

13.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13a                                                                       

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

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                           

13.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13c                                                                       

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

      Percent of Issued Share Capital                                          

14.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

15    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

16    Other Business (Non-Voting)             None      None         Management

17    Close Meeting                           None      None         Management

 

 

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ASSA ABLOY AB                                                                  

 

Ticker:       ASSA B         Security ID:  W0817X204                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       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

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                     

8c    Receive Board's Proposal for            None      None         Management

      Allocation of Income and Supporting                                      

      Statement Thereof                                                         

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.65 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Directors of Board (0)                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.9 Million to the                                    

      Chairman, SEK 800,000 to the Vice                                        

      Chairman, and SEK 550,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Lars Renstrom (Chair), Carl     For       For          Management

      Douglas (Vice Chair), Eva Karlsson,                                      

      Birgitta Klasen, Johan Molin, Jan                                        

      Svensson, and Ulrik Svensson as                                           

      Directors; Elect Ulf Ewaldsson as New                                    

      Director; Ratify                                                         

      PricewaterhouseCoopers as Auditors                                        

13    Elect Carl Douglas (Chairman), Mikael   For       For          Management

      Ekdahl, Liselott Ledin, Marianne                                         

      Nilsson, and Anders Oscarsson as                                          

      Members of Nominating Committee;                                         

      Determine the Work of Nominating                                         

      Committee                                                                 

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Approve 2016 Share Matching Plan        For       Against      Management

17    Close Meeting                           None      None         Management

 

 

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ASSICURAZIONI GENERALI SPA                                                     

 

Ticker:       G              Security ID:  T05040109                           

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

Record Date:  APR 15, 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

2.1   Fix Number of Directors                 For       For          Management

2.2.1 Slate 1 Submitted by Mediobanca Spa     None      Did Not Vote Shareholder

2.2.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

2.3   Approve Remuneration of Directors       For       For          Management

3     Approve Remuneration Report             For       For          Management

4.1   Approve Group Long Term Incentive Plan  For       For          Management

      (LTIP) 2016                                                              

4.2   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service LTIP 2016                                                        

4.3   Approve Equity Plan Financing to        For       For          Management

      Service LTIP 2016                                                        

5.1   Amend Article Re: 9 (Equity Related)    For       For          Management

5.2   Amend Article Re: 28 (Board Powers)     For       For          Management

 

 

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ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  0673123                             

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Emma Adamo as Director         For       For          Management

5     Re-elect John Bason as Director         For       For          Management

6     Re-elect Ruth Cairnie as Director       For       For          Management

7     Re-elect Timothy Clarke as Director     For       Against      Management

8     Re-elect Javier Ferran as Director      For       For          Management

9     Elect Wolfhart Hauser as Director       For       For          Management

10    Re-elect Charles Sinclair as Director   For       Abstain      Management

11    Re-elect Peter Smith as Director        For       For          Management

12    Re-elect George Weston as Director      For       For          Management

13    Appoint Ernst & Young LLP as Auditors   For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Re-elect Emma Adamo as Director         For       Did Not Vote Management

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

6     Re-elect Ruth Cairnie as Director       For       Did Not Vote Management

7     Re-elect Timothy Clarke as Director     For       Did Not Vote Management

8     Re-elect Javier Ferran as Director      For       Did Not Vote Management

9     Elect Wolfhart Hauser as Director       For       Did Not Vote Management

10    Re-elect Charles Sinclair as Director   For       Did Not Vote Management

11    Re-elect Peter Smith as Director        For       Did Not Vote Management

12    Re-elect George Weston as Director      For       Did Not Vote Management

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

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

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

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

      Two Weeks' Notice                                                        

 

 

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ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Miyokawa, Yoshiro        For       For          Management

2.3   Elect Director Kase, Yutaka             For       For          Management

2.4   Elect Director Yasuda, Hironobu         For       For          Management

2.5   Elect Director Okajima, Etsuko          For       For          Management

2.6   Elect Director Aizawa, Yoshiharu        For       For          Management

3.1   Appoint Statutory Auditor Sakai, HIroko For       For          Management

3.2   Appoint Statutory Auditor Uematsu,      For       For          Management

      Noriyuki                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ATLANTIA SPA                                                                    

 

Ticker:       ATL            Security ID:  T05404107                           

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     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

3.a   Fix Number of Directors                 For       For          Management

3.b.1 Slate 1 Submitted by Sintonia SpA       None      Did Not Vote Shareholder

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

      Investors (Assogestioni)                                                 

3.c   Elect Board Chair                       None      For          Management

3.d   Approve Remuneration of Directors       For       Against      Management

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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ATLAS COPCO AB                                                                 

 

Ticker:       ATCO A         Security ID:  W10020324                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 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     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     Receive President's Report              None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Discharge of Board and          For       For          Management

      President                                                                

8c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.30 Per Share                                          

8d    Approve April 28, 2016 and October 31,  For       For          Management

      2016 as Record Dates for Dividend                                        

      Payments                                                                  

9a    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

9b    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

10a   Reelect Staffan Bohman, Johan           For       Against      Management

      Forssell, Ronnie Leten, Hans Straberg,                                    

      Anders Ullberg, Peter Wallenberg Jr                                      

      and Margareth Ovrum as Directors;                                        

      Elect Gunilla Berg and Sabine Neuss as                                    

      New Directors                                                            

10b   Elect Hans Straberg as Board Chairman   For       Against      Management

10c   Ratify Deloitte as Auditors             For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.98 Million for                                       

      Chairman and SEK 625,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12a   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

12b   Approve Performance-Related Personnel   For       For          Management

      Option Plan for 2016                                                     

13a   Acquire Class A Shares Related to       For       For          Management

      Personnel Option Plan for 2016                                           

13b   Acquire Class A Shares Related to       For       For          Management

      Remuneration in the Form of Synthetic                                    

      Shares                                                                    

13c   Transfer Class A Shares Related to      For       For          Management

      Personnel Option Plan for 2016                                           

13d   Sell Class A Shares to Cover Costs      For       For          Management

      Related to Synthetic Shares to the                                       

      Board                                                                    

13e   Sell Class A and B Shares to Cover      For       For          Management

      Costs in Relation to the Performance                                     

      Related Personnel Option Plans for                                       

      2011, 2012, and 2013                                                      

14    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

15    Close Meeting                           None      None         Management

 

 

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ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

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 1.1 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                            

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

6     Reelect Aminata Niane as Director       For       For          Management

7     Reelect Lynn Paine as Director          For       For          Management

8     Reelect Vernon Sankey as Director       For       For          Management

9     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Breton, Chairman and CEO                                         

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 Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up 30 Percent of                                       

      Issued Share 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 Per Year for                                   

      Private Placements                                                        

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

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 3.23 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 up to 1.1 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AURIZON HOLDINGS LTD.                                                          

 

Ticker:       AZJ            Security ID:  Q0695Q104                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Cooper as Director           For       Did Not Vote Management

2b    Elect Karen Field as Director           For       Did Not Vote Management

2c    Elect Sam Lewis as Director             For       Did Not Vote Management

2d    Elect Tim Poole as Director             For       Did Not Vote Management

3     Approve the Grant of Up to 374,280      For       Did Not Vote Management

      Performance Rights to Lance Hockridge,                                   

      Managing Director and CEO of the                                         

      Company                                                                   

4     Approve the Remuneration Report         For       Did Not Vote Management

 

 

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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                    

 

Ticker:       ANZ            Security ID:  6065586                             

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   Against      Shareholder

      Constitution                                                              

6b    Report on Climate Change                Against   Against      Shareholder

 

 

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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       Did Not Vote Management

3     Approve the Grant of Performance        For       Did Not Vote Management

      Rights to Shayne Elliott                                                 

4a    Approve the CPS2 First Buy-Back Scheme  For       Did Not Vote Management

4b    Approve the CPS2 Second Buy-Back Scheme For       Did Not Vote Management

5a    Elect P.J. Dwyer as Director            For       Did Not Vote Management

5b    Elect Lee Hsien Yang as Director        For       Did Not Vote Management

6a    Approve the Amendments to the           Against   Did Not Vote Shareholder

      Constitution                                                             

6b    Report on Climate Change                Against   Did Not Vote Shareholder

 

 

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AUTOLIV, INC.                                                                  

 

Ticker:       ALV            Security ID:  052800109                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Aicha Evans              For       For          Management

1.3   Elect Director Leif Johansson           For       For          Management

1.4   Elect Director David E. Kepler          For       For          Management

1.5   Elect Director Franz-Josef Kortum       For       For          Management

1.6   Elect Director Xiaozhi Liu              For       For          Management

1.7   Elect Director George A. Lorch          For       For          Management

1.8   Elect Director Kazuhiko Sakamoto        For       For          Management

1.9   Elect Director Wolfgang Ziebart         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young AB as Auditors     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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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       For          Management

      Meeting with Two Weeks' Notice                                           

26    Authorise Issue of Equity in Relation   For       For          Management

      to Any Issuance of SII Instruments                                       

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to Any                                    

      Issuance of SII Instruments                                              

 

 

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AXA                                                                             

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                             

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                            

      Subsidiaries                                                             

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BALOISE HOLDING                                                                 

 

Ticker:       BALN           Security ID:  H04530202                           

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 5.00 per Share                                          

4.1a  Elect Michael Becker as Director        For       For          Management

4.1b  Elect Andreas Beerli as Director        For       For          Management

4.1c  Elect Georges-Antoine de Boccard as     For       For          Management

      Director                                                                 

4.1d  Elect Andreas Burckhardt as Director    For       For          Management

4.1e  Elect Christoph Gloor as Director       For       For          Management

4.1f  Elect Karin Keller-Sutter as Director   For       For          Management

4.1g  Elect Werner Kummer as Director         For       For          Management

4.1h  Elect Thomas Pleines as Director        For       For          Management

4.1i  Elect Marie-Noelle Venturi              For       For          Management

      -Zen-Ruffinen as Director                                                

4.1.j Elect Hugo Lasat as Director            For       For          Management

4.2   Elect Andreas Burckhardt as Board       For       For          Management

      Chairman                                                                 

4.3a  Appoint Georges-Antoine de Boccard as   For       For          Management

      Member of the Compensation Committee                                     

4.3b  Appoint Karin Keller-Sutter as Member   For       For          Management

      of the Compensation Committee                                             

4.3c  Appoint Thomas Pleines as Member of     For       For          Management

      the Compensation Committee                                               

4.3d  Appoint Marie-Noelle Venturi            For       For          Management

      -Zen-Ruffinen as Member of the                                           

      Compensation Committee                                                   

4.4   Designate Christophe Sarasin as         For       For          Management

      Independent Proxy                                                        

4.5   Ratify Ernst & Young AG as Auditors     For       For          Management

5.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 3.3 Million                                             

5.2.1 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.5 Million                                                          

5.2.2 Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.8 Million                                                          

6     Transact Other Business (Voting)        For       Against      Management

 

 

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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Francisco Gonzalez Rodriguez    For       For          Management

      as Director                                                              

2.2   Ratify Appointment of and Elect Carlos  For       For          Management

      Torres Vila as Director                                                  

2.3   Elect James Andrew Stott as Director    For       For          Management

2.4   Elect Sunir Kumar Kapoor as Director    For       For          Management

3.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.3   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.4   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

4     Approve Deferred Share Bonus Plan       For       For          Management

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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BANCO DE SABADELL S.A                                                          

 

Ticker:       SAB            Security ID:  E15819191                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                               

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements, Allocation of                                      

      Income, and Discharge Directors                                          

2     Approve a Capitalization Reserve        For       For          Management

      Pursuant to Act 27/2014 of 27 November                                   

      on Corporate Income Tax, Charged to                                      

      Voluntary Reserves                                                       

3.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.2   Approve Special Stock Dividends Funded  For       For          Management

      by Treasury Shares                                                        

4.1   Amend Articles Re: Right of Attendance  For       Against      Management

      of the General Shareholders Meeting                                      

4.2   Amend Articles Re: Technical            For       For          Management

      Adjustments                                                              

4.3   Amend Articles Re: Update to            For       Against      Management

      Applicable Legal Provisions                                               

4.4   Approve Restated Articles of            For       Against      Management

      Association                                                              

5     Amend Articles and Approve Restated     For       Against      Management

      General Meeting Regulations                                              

6     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                     

7     Increase in Number of Designated Group  For       Against      Management

      Members Re: Maximum Variable                                             

      Compensation Ratio                                                       

8     Approve Share Appreciation Rights Plan  For       For          Management

9     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                                    

10    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 2 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

11    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                        

12    Approve Remuneration Policy             For       Against      Management

13    Advisory Vote on Remuneration Report    For       Against      Management

14    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                            

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

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

      Romana Garcia as Director                                                

3.B   Ratify Appointment of and Elect         For       For          Management

      Ignacio Benjumea Cabeza de Vaca as                                       

      Director                                                                 

3.C   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                 

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

      as Director                                                              

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

      y O'Shea as Director                                                      

3.F   Reelect Isabel Tocino Biscarolasaga as  For       For          Management

      Director                                                                 

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

      Director                                                                 

4     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                   

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

      General Meetings                                                         

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

      and Secretary of the Board                                               

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

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

      Regulations Re: Information Available                                    

      as of Date of Notice of Meeting                                          

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

      Regulations Re: Voting of Proposals                                      

7     Approve Capital Raising                 For       For          Management

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

9     Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

10    Approve Remuneration Policy             For       For          Management

11    Approve Remuneration of Directors       For       For          Management

12    Fix Maximum Variable Compensation Ratio For       For          Management

13.A  Approve Deferred Share Bonus Plan       For       For          Management

13.B  Approve Deferred Share Bonus Plan       For       For          Management

13.C  Approve Buy-out Policy                  For       For          Management

13.D  Approve Employee Stock Purchase Plan    For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

15    Advisory Vote on Remuneration Report    For       For          Management

 

 

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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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BANK OF NOVA SCOTIA                                                             

 

Ticker:       BNS            Security ID:  064149107                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nora A. Aufreiter        For       For          Management

1.2   Elect Director Guillermo E. Babatz      For       For          Management

1.3   Elect Director Scott B. Bonham          For       For          Management

1.4   Elect Director Ronald A. Brenneman      For       For          Management

1.5   Elect Director Charles H. Dallara       For       For          Management

1.6   Elect Director William R. Fatt          For       For          Management

1.7   Elect Director Tiff Macklem             For       For          Management

1.8   Elect Director Thomas C. O'Neill        For       For          Management

1.9   Elect Director Eduardo Pacheco          For       For          Management

1.10  Elect Director Brian J. Porter          For       For          Management

1.11  Elect Director Una M. Power             For       For          Management

1.12  Elect Director Aaron W. Regent          For       For          Management

1.13  Elect Director Indira V. Samarasekera   For       For          Management

1.14  Elect Director Susan L. Segal           For       For          Management

1.15  Elect Director Paul D. Sobey            For       For          Management

1.16  Elect Director Barbara S. Thomas        For       For          Management

1.17  Elect Director L. Scott Thomson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Streamline Financial Report       Against   Against      Shareholder

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

 

 

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BANKIA SA                                                                       

 

Ticker:       BKIA           Security ID:  E2R23Z123                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Standalone Financial Statements For       For          Management

1.2   Approve Consolidated Financial          For       For          Management

      Statements                                                               

1.3   Approve Discharge of Board              For       For          Management

1.4   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

2.1   Elect Antonio Greno Hidalgo as Director For       For          Management

2.2   Reelect Jose Sevilla Alvarez as         For       For          Management

      Director                                                                  

2.3   Reelect Joaquin Ayuso Garcia as         For       For          Management

      Director                                                                 

2.4   Reelect Francisco Javier Campo Garcia   For       For          Management

      as Director                                                              

2.5   Reelect Eva Castillo Sanz as Director   For       For          Management

3     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

4.1   Amend Articles Re: Issuance of Bonds    For       Against      Management

      and Other Securities                                                      

4.2   Amend Articles Re: General Meetings     For       Against      Management

4.3   Amend Articles Re: Board of Directors   For       For          Management

4.4   Amend Articles Re: Board Committees     For       For          Management

4.5   Amend Article 49 Re: Director           For       For          Management

      Remuneration                                                             

4.6   Amend Article53  Re: Fiscal Year and    For       Against      Management

      Annual Accounts                                                          

4.7   Amend Transitional Provision            For       For          Management

5.1   Amend Article 2 of General Meeting      For       Against      Management

      Regulations Re: Competencies                                             

5.2   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Available Information                                    

      and Right to Information Prior to the                                    

      Meeting                                                                  

5.3   Amend Article 11 of General Meeting     For       Against      Management

      Regulations Re: Development of the                                       

      Meeting                                                                  

6     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                                    

7     Authorize Issuance of Non-Convertible   For       For          Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities up                                   

      to EUR 1.5 Billion with Exclusion of                                     

      Preemptive Rights up to 20 Percent of                                    

      Capital                                                                  

8     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 30 Billion and                                      

      Issuance of Notes up to EUR 15 Billion                                    

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

11    Advisory Vote on Remuneration Report    For       For          Management

12    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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BARRATT DEVELOPMENTS PLC                                                       

 

Ticker:       BDEV           Security ID:  G08288105                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  NOV 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Approve Special Cash Payment            For       Did Not Vote Management

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

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

7     Re-elect Steven Boyes as Director       For       Did Not Vote Management

8     Re-elect Mark Rolfe as Director         For       Did Not Vote Management

9     Re-elect Richard Akers as Director      For       Did Not Vote Management

10    Re-elect Tessa Bamford as Director      For       Did Not Vote Management

11    Re-elect Nina Bibby as Director         For       Did Not Vote Management

12    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

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

      Auditors                                                                 

14    Approve EU Political Donations and      For       Did Not Vote Management

      Expenditure                                                              

15    Approve Deferred Bonus Plan             For       Did Not Vote Management

16    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                        

 

 

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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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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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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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BEIERSDORF AG                                                                  

 

Ticker:       BEI            Security ID:  D08792109                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 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 Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Reelect Frederic Pflanz to the          For       Against      Management

      Supervisory Board                                                        

 

 

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BEIJING ENTERPRISES HOLDINGS LTD.                                               

 

Ticker:       392            Security ID:  6081690                             

Meeting Date: JAN 15, 2016   Meeting Type: Special                             

Record Date:  JAN 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal Agreement and Related  For       For          Management

      Transactions                                                             

 

 

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BEIJING ENTERPRISES HOLDINGS LTD.                                              

 

Ticker:       392            Security ID:  Y07702122                           

Meeting Date: JAN 15, 2016   Meeting Type: Special                             

Record Date:  JAN 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal Agreement and Related  For       Did Not Vote Management

      Transactions                                                             

 

 

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BEIJING ENTERPRISES HOLDINGS LTD.                                               

 

Ticker:       392            Security ID:  Y07702122                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  JUN 08, 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 Hou Zibo as Director              For       For          Management

3.2   Elect Li Yongcheng as Director          For       For          Management

3.3   Elect Tam Chun Fai as Director          For       For          Management

3.4   Elect Fu Tingmei as Director            For       For          Management

3.5   Elect Yu Sun Say as Director            For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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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       For          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      Against      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: 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      Against      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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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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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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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       Against      Management

3c    Elect Gao Yingxin as Director           For       Against      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       Against      Management

      Shares                                                                   

 

 

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BOLLORE                                                                        

 

Ticker:       BOL            Security ID:  F10659260                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.06 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                            

5     Authorize Board to Provide an Advance   For       For          Management

      on Payment of Dividend for Fiscal Year                                   

      (New Shares)                                                              

6     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

7     Reelect Vincent Bollore as Director     For       Against      Management

8     Reelect Cyrille Bollore as Director     For       Against      Management

9     Reelect Cedric de Bailliencourt as      For       Against      Management

      Director                                                                  

10    Reelect Yannick Bollore as Director     For       Against      Management

11    Reelect Bollore Participations as       For       Against      Management

      Director                                                                 

12    Reelect Sebastien Bollore as Director   For       Against      Management

13    Reelect Olivier Roussel as Director     For       Against      Management

14    Reelect Francois Thomazeau as Director  For       Against      Management

15    Elect Chantal Bollore as Director       For       Against      Management

16    Elect Valerie Coscas as Director        For       Against      Management

17    Elect Financiere V as Director          For       Against      Management

18    Elect Omnium Bollore as Director        For       Against      Management

19    Appoint Michel Roussin as Censor        For       Against      Management

20    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

21    Advisory Vote on Compensation of        For       Against      Management

      Vincent Bollore, Chairman and CEO                                        

22    Advisory Vote on Compensation of        For       Against      Management

      Cyrille Bollore, Vice CEO                                                

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

1     Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BRAMBLES LTD                                                                   

 

Ticker:       BXB            Security ID:  Q6634U106                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Did Not Vote Management

3     Elect Scott Redvers Perkins as Director For       Did Not Vote Management

4     Elect Sarah Carolyn Hailes Kay as       For       Did Not Vote Management

      Director                                                                 

 

 

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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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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       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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

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

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                 

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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BROOKFIELD ASSET MANAGEMENT INC.                                                

 

Ticker:       BAM.A          Security ID:  112585104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Elyse Allan           For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Marcel R. Coutu          For       For          Management

1.4   Elect Director Maureen Kempston Darkes  For       For          Management

1.5   Elect Director Frank J. McKenna         For       For          Management

1.6   Elect Director Youssef A. Nasr          For       For          Management

1.7   Elect Director Seek Ngee Huat           For       For          Management

1.8   Elect Director Diana L. Taylor          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       For          Management

      Compensation Approach                                                    

4     Approve Stock Option Plan               For       For          Management

 

 

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BUNZL PLC                                                                      

 

Ticker:       BNZL           Security ID:  G16968110                           

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 Final Dividend                  For       For          Management

3     Re-elect Philip Rogerson as Director    For       For          Management

4     Elect Frank van Zanten as Director      For       For          Management

5     Re-elect Patrick Larmon as Director     For       For          Management

6     Re-elect Brian May as Director          For       For          Management

7     Re-elect David Sleath as Director       For       For          Management

8     Re-elect Eugenia Ulasewicz as Director  For       For          Management

9     Re-elect Jean-Charles Pauze as Director For       For          Management

10    Re-elect Meinie Oldersma as Director    For       For          Management

11    Re-elect Vanda Murray as Director       For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Approve Remuneration Report             For       Against      Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BUREAU VERITAS                                                                 

 

Ticker:       BVI            Security ID:  F96888114                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual/Special                       

Record Date:  MAY 12, 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 0.51 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Reelect Pierre Hessler as Director      For       For          Management

6     Elect Sian Herbert-Jones as Director    For       For          Management

7     Advisory Vote on Compensation of        For       Against      Management

      Didier Michaud-Daniel, CEO                                               

8     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

9     Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                   

10    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

11    Appoint Auditex as Alternate Auditor    For       For          Management

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

15    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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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CANADIAN NATIONAL RAILWAY COMPANY                                              

 

Ticker:       CNR            Security ID:  136375102                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Gordon D. Giffin         For       For          Management

1.3   Elect Director Edith E. Holiday         For       For          Management

1.4   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1.5   Elect Director Denis Losier             For       For          Management

1.6   Elect Director Kevin G. Lynch           For       For          Management

1.7   Elect Director Claude Mongeau           For       For          Management

1.8   Elect Director James E. O'Connor        For       For          Management

1.9   Elect Director Robert Pace              For       For          Management

1.10  Elect Director Robert L. Phillips       For       For          Management

1.11  Elect Director Laura Stein              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Require Audit Committee to Request      Against   Against      Shareholder

      Proposals For The Audit Engagement No                                    

      Less Than Every 8 Years                                                  

 

 

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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       For          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       For          Management

 

 

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CAP GEMINI                                                                      

 

Ticker:       CAP            Security ID:  F13587120                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 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       Against      Management

      Related-Party Transactions Regarding                                     

      New Transactions; Acknowledge Ongoing                                    

      Transactions                                                             

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 per Share                                          

5     Advisory Vote on Compensation of Paul   For       For          Management

      Hermelin, Chairman and CEO                                               

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.2 Million                                  

7     Elect Lucia Sinapi-Thomas as            For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

A     Elect Tania Castillo-Perez as           Against   Did Not Vote Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Elect Sian Herbert-Jones as Director    For       For          Management

9     Elect Carole Ferrand as Director        For       For          Management

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 Capitalization of Reserves    For       For          Management

      of Up to EUR 1.5 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 550 Million                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 137 Million                                        

15    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 137 Million                                        

16    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                                  

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plan Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

21    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

22    Amend Article 11 of Bylaws Re:          For       For          Management

      Director Elections                                                       

23    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CAPITALAND LIMITED                                                             

 

Ticker:       C31            Security ID:  Y10923103                           

Meeting Date: APR 18, 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 First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Ng Kee Choe as Director           For       For          Management

4b    Elect John Powell Morschel as Director  For       For          Management

5a    Elect Lim Ming Yan as Director          For       For          Management

5b    Elect Stephen Lee Ching Yen as Director For       For          Management

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the CapitaLand                                           

      Performance Share Plan 2010 and/or the                                   

      CapitaLand Restricted Share Plan 2010                                    

9     Authorize Share Repurchase Program      For       For          Management

10    Adopt New Constitution                  For       For          Management

 

 

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CARREFOUR                                                                       

 

Ticker:       CA             Security ID:  F13923119                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 12, 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 0.70 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Advisory Vote on Compensation of        For       Against      Management

      Georges Plassat, Chairman and CEO                                        

6     Reelect Thierry Breton as Director      For       Against      Management

7     Reelect Charles Edelstenne as Director  For       For          Management

8     Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                 

9     Elect Abilio Diniz as Director          For       Against      Management

10    Elect Nadra Moussalem as Director       For       Against      Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,13                                         

      Million                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Amend Article 20 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                            

 

 

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CATHAY PACIFIC AIRWAYS LTD                                                     

 

Ticker:       293            Security ID:  Y11757104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Cai, Jianjiang as Director        For       Against      Management

1b    Elect Fan, Cheng as Director            For       Against      Management

1c    Elect Lee, Irene Yun Lien as Director   For       For          Management

1d    Elect Wong, Tung Shun Peter as Director For       Against      Management

1e    Elect Harrison, John Barrie as Director For       For          Management

1f    Elect Tung, Lieh Cheung Andrew as       For       For          Management

      Director                                                                  

1g    Elect Yau, Ying Wah (Algernon) as       For       Against      Management

      Director                                                                 

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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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       For          Management

      CEO                                                                      

4     Approve Executive Compensation Policy   For       For          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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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       Against      Management

      Shares                                                                    

 

 

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CHINA RESOURCES LAND LTD.                                                      

 

Ticker:       1109           Security ID:  G2108Y105                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 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 Wu Xiangdong as Director          For       Against      Management

3.2   Elect Tang Yong as Director             For       For          Management

3.3   Elect Du Wenmin as Director             For       Against      Management

3.4   Elect Ho Hin Ngai as Director           For       For          Management

3.5   Elect Wan Kam To, Peter as Director     For       Against      Management

3.6   Approve Remuneration of Directors       For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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CHINA RESOURCES POWER HOLDINGS CO., LTD.                                       

 

Ticker:       836            Security ID:  Y1503A100                           

Meeting Date: JUN 06, 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 Final Dividend                  For       For          Management

3.1   Elect Zhang Shen Wen as Director        For       For          Management

3.2   Elect Wang Xiao Bin as Director         For       For          Management

3.3   Elect Leung Oi-sie, Elsie as Director   For       For          Management

3.4   Elect Ch'ien K.F., Raymond as Director  For       Against      Management

3.5   Elect Ge Changxin as Director           For       For          Management

3.6   Elect Hu Min as Director                For       For          Management

3.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       03311          Security ID:  G21677136                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 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

3A    Elect Zhou Yong as Director             For       For          Management

3B    Elect Zhou Hancheng as Director         For       Against      Management

3C    Elect Hung Cheung Shew as Director      For       Against      Management

3D    Elect Raymond Leung Hai Ming as         For       For          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                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       03311          Security ID:  G21677136                            

Meeting Date: JUN 17, 2016   Meeting Type: Special                             

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement and       For       For          Management

      Related Transactions                                                     

2     Approve Subscription Agreement and      For       For          Management

      Related Transactions                                                     

 

 

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CHINA TAIPING INSURANCE HOLDINGS CO LTD.                                       

 

Ticker:       966            Security ID:  Y1456Z151                           

Meeting Date: MAY 19, 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                                                        

2a1   Elect Wang Bin as Director              For       For          Management

2a2   Elect Meng Zhaoyi as Director           For       For          Management

2a3   Elect Huang Weijian as Director         For       For          Management

2a4   Elect Zhu Xiangwen as Director          For       For          Management

2a5   Elect Xie Zhichun as Director           For       For          Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                           

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA UNICOM (HONG KONG) LTD                                                   

 

Ticker:       762            Security ID:  Y1519S111                           

Meeting Date: MAY 12, 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

3.1a  Elect Wang Xiaochu as Director          For       For          Management

3.1b  Elect Lu Yimin as Director              For       Against      Management

3.1c  Elect Li Fushen as Director             For       For          Management

3.1d  Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      Auditors of the Group 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       Against      Management

      Shares                                                                   

 

 

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CHR.HANSEN HOLDINGS A/S                                                        

 

Ticker:       CHR            Security ID:  B573M11                             

Meeting Date: NOV 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Annual Report                    For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 4.70 Per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.2 Million for                                        

      Chairman, DKK 750,000 for Vice                                           

      Chairman, and DKK 375,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

5     Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

6a    Reelect Ole Andersen as Board Chairman  For       For          Management

6ba   Reelect Frederic Stevenin as Director   For       For          Management

6bb   Reelect Mark Wilson as Director         For       For          Management

6bc   Reelect Soren Carlsen as Director       For       For          Management

6bd   Reelect Dominique Reiniche as Director  For       For          Management

6be   Reelect Tiina Mattila-Sandholm as       For       For          Management

      Director                                                                 

6bf   Reelect Kristian Villumsen as Director  For       For          Management

7     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

8     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                            

      Registration with Danish Authorities                                     

 

 

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CHR.HANSEN HOLDINGS A/S                                                         

 

Ticker:       CHR            Security ID:  K1830B107                           

Meeting Date: NOV 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Annual Report                    For       Did Not Vote Management

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 4.70 Per Share                                          

4     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of DKK 1.2 Million for                                        

      Chairman, DKK 750,000 for Vice                                           

      Chairman, and DKK 375,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

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

      Compensation for Executive Management                                    

6a    Reelect Ole Andersen as Board Chairman  For       Did Not Vote Management

6ba   Reelect Frederic Stevenin as Director   For       Did Not Vote Management

6bb   Reelect Mark Wilson as Director         For       Did Not Vote Management

6bc   Reelect Soren Carlsen as Director       For       Did Not Vote Management

6bd   Reelect Dominique Reiniche as Director  For       Did Not Vote Management

6be   Reelect Tiina Mattila-Sandholm as       For       Did Not Vote Management

      Director                                                                 

6bf   Reelect Kristian Villumsen as Director  For       Did Not Vote Management

7     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

8     Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                            

      Registration with Danish Authorities                                     

 

 

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CHRISTIAN DIOR                                                                  

 

Ticker:       CDI            Security ID:  4061393                             

Meeting Date: DEC 01, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.20 per Share                                          

5     Approve Transfer from Legal Reserves    For       For          Management

      Account to Optional Reserves Account                                     

6     Reelect Delphine Arnault as Director    For       Against      Management

7     Reelect Helene Desmarais as Director    For       Against      Management

8     Appoint Denis Dalibot as Censor         For       Against      Management

9     Appoint Jaime de Marichalar y Saenz de  For       Against      Management

      Tejada as Censor                                                          

10    Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault                                                          

11    Advisory Vote on Compensation of        For       Against      Management

      Sidney Toledano                                                          

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Amend Articles 13, 17, and 24 of        For       Against      Management

      Bylaws Re: Powers of the Board of                                        

      Directors, Record Date, and Fiscal Year                                  

 

 

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CHRISTIAN DIOR                                                                 

 

Ticker:       CDI            Security ID:  F26334106                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

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

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 3.20 per Share                                           

5     Approve Transfer from Legal Reserves    For       Did Not Vote Management

      Account to Optional Reserves Account                                     

6     Reelect Delphine Arnault as Director    For       Did Not Vote Management

7     Reelect Helene Desmarais as Director    For       Did Not Vote Management

8     Appoint Denis Dalibot as Censor         For       Did Not Vote Management

9     Appoint Jaime de Marichalar y Saenz de  For       Did Not Vote Management

      Tejada as Censor                                                         

10    Advisory Vote on Compensation of        For       Did Not Vote Management

      Bernard Arnault                                                          

11    Advisory Vote on Compensation of        For       Did Not Vote Management

      Sidney Toledano                                                          

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

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 1 Percent of Issued     For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Amend Articles 13, 17, and 24 of        For       Did Not Vote Management

      Bylaws Re: Powers of the Board of                                        

      Directors, Record Date, and Fiscal Year                                  

 

 

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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       For          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       For          Management

5.7   Elect Director Michael P. Connors       For       For          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       Against      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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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   Against      Shareholder

      on Relief Fund to Help Victims of                                        

      Fukushima Daiichi Nuclear Accident                                       

5     Amend Articles to Retire Hamaoka        Against   Against      Shareholder

      Nuclear Plant                                                            

6     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Seismic and Tsunami Safety Measures                                   

7     Amend Articles to Ban Recycling of      Against   Against      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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CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                           

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 32                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Nagayama, Osamu          For       Against      Management

3.2   Elect Director Ueno, Motoo              For       For          Management

3.3   Elect Director Kosaka, Tatsuro          For       Against      Management

3.4   Elect Director Itaya, Yoshio            For       For          Management

3.5   Elect Director Tanaka, Yutaka           For       For          Management

3.6   Elect Director Ikeda, Yasuo             For       For          Management

3.7   Elect Director Franz B. Humer           For       Against      Management

3.8   Elect Director Sophie Kornowski-Bonnet  For       For          Management

4.1   Appoint Statutory Auditor Hara, Hisashi For       Against      Management

4.2   Appoint Statutory Auditor Nimura,       For       For          Management

      Takaaki                                                                   

5     Appoint Alternate Statutory Auditor     For       For          Management

      Fujii, Yasunori                                                          

 

 

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CI FINANCIAL CORP.                                                             

 

Ticker:       CIX            Security ID:  125491100                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Anderson        For       For          Management

1.2   Elect Director Sonia A. Baxendale       For       For          Management

1.3   Elect Director Ronald D. Besse          For       For          Management

1.4   Elect Director Paul W. Derksen          For       For          Management

1.5   Elect Director William T. Holland       For       For          Management

1.6   Elect Director H. B. Clay Horner        For       For          Management

1.7   Elect Director David P. Miller          For       For          Management

1.8   Elect Director Stephen T. Moore         For       For          Management

1.9   Elect Director Tom P. Muir              For       For          Management

1.10  Elect Director A. Winn Oughtred         For       For          Management

1.11  Elect Director David J. Riddle          For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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       For          Management

 

 

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CITIC LIMITED                                                                  

 

Ticker:       267            Security ID:  Y1639J116                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  JUN 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     Elect Wang Jiong as Director            For       For          Management

4     Elect Li Qingping as Director           For       For          Management

5     Elect Pu Jian as Director               For       For          Management

6     Elect Yang Jinming as Director          For       For          Management

7     Elect Song Kangle as Director           For       For          Management

8     Elect Yan Shuqin as Director            For       For          Management

9     Elect Yang Xiaoping as Director         For       For          Management

10    Elect Li Rucheng as Director            For       For          Management

11    Elect Anthony Francis Neoh as Director  For       For          Management

12    Elect Noriharu Fujita as Director       For       For          Management

13    Elect Chow Man Yiu, Paul as Director    For       For          Management

14    Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

16    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

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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       For          Management

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

3c    Elect Frank John Sixt as Director       For       Against      Management

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

      Director                                                                 

3e    Elect George Colin Magnus as Director   For       Against      Management

3f    Elect Michael David Kadoorie as         For       Against      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       Against      Management

      Shares                                                                   

6     Adopt Second HCML Share Option Scheme   For       Against      Management

 

 

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CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 05, 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                                                        

2a    Elect Zia Mody as Director              For       For          Management

2b    Elect Geert Herman August Peeters as    For       For          Management

      Director                                                                 

2c    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

2d    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                  

2e    Elect Lee Yun Lien Irene as Director    For       For          Management

2f    Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

2g    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Directors                                                 

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                                                                  

 

 

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CNH INDUSTRIAL N.V.                                                            

 

Ticker:       CNHI           Security ID:  N20944109                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Discuss  Remuneration Report            None      None         Management

2.b   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.d   Approve Dividends of EUR 0.13 Per Share For       For          Management

2.e   Approve Discharge of Directors          For       For          Management

3.a   Reelect Sergio Marchionne as Executive  For       Against      Management

      Director                                                                 

3.b   Reelect Richard J. Tobin as Executive   For       For          Management

      Director                                                                 

3.c   Reelect Mina Gerowin as Non-Executive   For       For          Management

      Director                                                                  

3.d   Reelect Leo W. Houle as Non- Executive  For       For          Management

      Director                                                                 

3.e   Reelect Peter Kalantzis as              For       For          Management

      Non-Executive Director                                                   

3.f   Reelect John B. Lanaway as              For       For          Management

      Non-Executive Director                                                    

3.g   Reelect Guido Tabellini as              For       For          Management

      Non-Executive Director                                                   

3.h   Reelect Jacqueline A. Tammenoms Bakker  For       For          Management

      as Non-Executive Director                                                

3.i   Reelect Jacques Theurillat as           For       For          Management

      Non-Executive Director                                                    

3.j   Reelect Suzanne Heywood as              For       For          Management

      Non-Executive Director                                                   

3.k   Reelect Silke Scheiber as               For       For          Management

      Non-Executive Director                                                   

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Authorize Cancellation of Special       For       For          Management

      Voting Shares and Common Shares Held                                     

      in Treasury                                                              

6     Close Meeting                           None      None         Management

 

 

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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       Against      Management

9     Reelect French State as Director        For       Against      Management

10    Reelect Anne Sophie Grave as Director   For       Against      Management

11    Reelect Stephane Pallez as Director     For       Against      Management

12    Reelect Marcia Campbell as Director     For       For          Management

13    Elect Laurence Guitard as               For       Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

14    Renew Appointment of Jean Louis Davet   For       Against      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       Against      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 HBC AG                                                               

 

Ticker:       CCH            Security ID:  H1512E100                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividend from Reserves          For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Re-elect Anastassis David as Director   For       For          Management

      and Elect as Board Chairman                                              

4.1.2 Re-elect Antonio D' Amato as Director   For       For          Management

      and as Member of the Remuneration                                        

      Committee                                                                

4.1.3 Re-elect Alexandra Papalexopoulou as    For       For          Management

      Director and as Member of the                                             

      Remuneration Committee                                                   

4.1.4 Re-elect Olusola David-Borha as         For       For          Management

      Director                                                                  

4.1.5 Re-elect Anastasios Leventis as         For       For          Management

      Director                                                                 

4.1.6 Re-elect Christodoulos Leventis as      For       For          Management

      Director                                                                 

4.1.7 Re-elect Dimitris Lois as Director      For       For          Management

4.1.8 Re-elect Jose Octavio Reyes as Director For       For          Management

4.1.9 Re-elect John Sechi as Director         For       For          Management

4.2.1 Elect Ahmet Bozer as Director           For       For          Management

4.2.2 Elect William Douglas III as Director   For       For          Management

4.2.3 Elect Reto Francioni as Director and    For       For          Management

      as Member of the Remuneration Committee                                  

4.2.4 Elect Robert Rudolph as Director        For       For          Management

5     Designate Ines Poeschel as Independent  For       For          Management

      Proxy                                                                    

6.1   Reappoint PricewaterhouseCoopers AG as  For       For          Management

      Auditors                                                                 

6.2   Advisory Vote on Reappointment of the   For       For          Management

      Independent Registered Public                                            

      Accounting Firm PricewaterhouseCoopers                                   

      SA for UK Purposes                                                       

7     Approve UK Remuneration Report          For       Against      Management

8     Approve Swiss Remuneration Report       For       Against      Management

9     Approve Remuneration Policy             For       For          Management

10.1  Approve Maximum Aggregate Amount of     For       For          Management

      Remuneration for Directors                                                

10.2  Approve Maximum Aggregate Amount of     For       For          Management

      Remuneration for the Operating                                           

      Committee                                                                 

11    Approve Share Capital Reduction by      For       For          Management

      Cancelling Treasury Shares                                               

 

 

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COLOPLAST A/S                                                                  

 

Ticker:       COLO B         Security ID:  B8FMRX8                             

Meeting Date: DEC 09, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     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 Allocation of Income            For       For          Management

4.1   Approve DKK 4.0 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation;                                    

      Amend Articles Accordingly                                               

4.2   Authorize Share Repurchase Program      For       For          Management

5.1   Reelect Michael Rasmussen (Chairman)    For       For          Management

      as Director                                                              

5.2   Reelect Niels Louis-Hansen (Vice        For       For          Management

      Chairman) as Director                                                    

5.3   Reelect Sven Bjorklund as Director      For       For          Management

5.4   Reelect Per Magid as Director           For       For          Management

5.5   Reelect Brian Petersen as Director      For       For          Management

5.6   Reelect Jorgen Tang-Jensen as Director  For       For          Management

5.7   Elect Birgitte Nielsen as New Director  For       For          Management

5.8   Elect Jette Nygaard-Andersen as New     For       For          Management

      Director                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Other Business                          None      None         Management

 

 

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COLOPLAST A/S                                                                  

 

Ticker:       COLO B         Security ID:  K16018192                           

Meeting Date: DEC 09, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Allocation of Income            For       Did Not Vote Management

4.1   Approve DKK 4.0 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation;                                    

      Amend Articles Accordingly                                               

4.2   Authorize Share Repurchase Program      For       Did Not Vote Management

5.1   Reelect Michael Rasmussen (Chairman)    For       Did Not Vote Management

      as Director                                                              

5.2   Reelect Niels Louis-Hansen (Vice        For       Did Not Vote Management

      Chairman) as Director                                                    

5.3   Reelect Sven Bjorklund as Director      For       Did Not Vote Management

5.4   Reelect Per Magid as Director           For       Did Not Vote Management

5.5   Reelect Brian Petersen as Director      For       Did Not Vote Management

5.6   Reelect Jorgen Tang-Jensen as Director  For       Did Not Vote Management

5.7   Elect Birgitte Nielsen as New Director  For       Did Not Vote Management

5.8   Elect Jette Nygaard-Andersen as New     For       Did Not Vote Management

      Director                                                                 

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

7     Other Business                          None      None         Management

 

 

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COMMERZBANK AG                                                                 

 

Ticker:       CBK            Security ID:  D172W1279                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 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 0.20 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     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                               

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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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       Did Not Vote Management

2b    Elect Harrison Young as Director        For       Did Not Vote Management

2c    Elect Wendy Stops as Director           For       Did Not Vote Management

3     Approve the Remuneration Report         For       Did Not Vote Management

4a    Approve the Issuance of Securities to   For       Did Not Vote Management

      Ian Narev, Chief Executive Officer and                                   

      Managing Director of the Company                                         

4b    Approve the Issuance of Reward Rights   For       Did Not Vote Management

      to Ian Narev, Chief Executive Officer                                    

      and Managing Director of the Company                                     

5     Approve the Increase in Maximum         None      Did Not Vote Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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COMPAGNIE DE SAINT GOBAIN                                                      

 

Ticker:       SGO            Security ID:  F80343100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual/Special                       

Record Date:  MAY 30, 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 1.24 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Reelect Bernard Gautier as Director     For       For          Management

6     Reelect Frederic Lemoine as Director    For       Against      Management

7     Reelect Jean-Dominique Senard as        For       For          Management

      Director                                                                 

8     Elect Ieda Gomes Yell as Director       For       For          Management

9     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

10    Appoint Jean-Baptiste Deschryver as     For       For          Management

      Alternate Auditor                                                        

11    Advisory Vote on Compensation of        For       For          Management

      Pierre- Andre de Chalendar, Chairman                                      

      and CEO                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

14    Authorize up to 1.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                 

 

Ticker:       ML             Security ID:  F61824144                           

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 Allocation of Income and        For       For          Management

      Dividends of EUR 2.85 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New 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

      Jean-Dominique Senard, General Manager                                   

7     Reelect Anne-Sophie de La Bigne as      For       For          Management

      Supervisory Board Member                                                 

8     Reelect Jean-Pierre Duprieu as          For       For          Management

      Supervisory Board Member                                                 

9     Ratify Appointment of Monique Leroux    For       For          Management

      as Supervisory Board Member                                              

10    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 555,000                                                           

11    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

12    Appoint  Jean-Baptiste Deschryver as    For       For          Management

      Alternate Auditor                                                        

13    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                       

14    Renew Appointment of B.E.A.S as         For       For          Management

      Alternate Auditor                                                        

15    Approve Issuance of Securities          For       For          Management

      Convertible into Debt, up to an                                          

      Aggregate Amount of EUR  2.5 Billion                                     

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 127 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 36 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 36 Million                                                 

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

21    Authorize Capital Increase of Up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Exchange Offers and Future Acquisitions                                  

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                      

      at EUR 127 Million                                                       

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

25    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  BLNN3L4                             

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 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     Elect Nelson Silva as Director          For       For          Management

5     Elect Johnny Thomson as Director        For       For          Management

6     Elect Ireena Vittal as Director         For       For          Management

7     Re-elect Dominic Blakemore as Director  For       For          Management

8     Re-elect Richard Cousins as Director    For       For          Management

9     Re-elect Gary Green as Director         For       For          Management

10    Re-elect Carol Arrowsmith as Director   For       For          Management

11    Re-elect John Bason as Director         For       For          Management

12    Re-elect Susan Murray as Director       For       For          Management

13    Re-elect Don Robert as Director         For       For          Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296190                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 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     Elect Nelson Silva as Director          For       For          Management

5     Elect Johnny Thomson as Director        For       For          Management

6     Elect Ireena Vittal as Director         For       For          Management

7     Re-elect Dominic Blakemore as Director  For       For          Management

8     Re-elect Richard Cousins as Director    For       For          Management

9     Re-elect Gary Green as Director         For       For          Management

10    Re-elect Carol Arrowsmith as Director   For       For          Management

11    Re-elect John Bason as Director         For       For          Management

12    Re-elect Susan Murray as Director       For       For          Management

13    Re-elect Don Robert as Director         For       For          Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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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       Against      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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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       Against      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       Against      Management

      Lefebvre as Director                                                     

18    Ratify Appointment of Jean-Paul         For       Against      Management

      Kerrien as Director                                                      

19    Ratify Appointment of Renee Talamona    For       Against      Management

      as Director                                                               

20    Reelect Dominique Lefebvre as Director  For       Against      Management

21    Reelect Jean-Paul Kerrien as Director   For       Against      Management

22    Reelect Veronique Flachaire as Director For       Against      Management

23    Reelect Jean-Pierre Gaillard as         For       Against      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       For          Management

      Jean-Paul Chifflet, CEO until May 20,                                    

      2015                                                                      

28    Advisory Vote on Compensation of        For       For          Management

      Philippe Brassac, CEO since May 20,                                      

      2015                                                                     

29    Advisory Vote on Compensation of        For       For          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       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

44    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CHF 2.3 Million Share Capital   For       Did Not Vote Management

      Increase without Preemptive Rights for                                   

      Private Placement                                                        

2     Approve Share Capital Increase of Up    For       Did Not Vote Management

      to CHF 10.4 Million with Preemptive                                      

      Rights                                                                   

3.1   Additional Voting Instructions -        None      Did Not Vote Management

      Shareholder Proposals (Voting)                                            

3.2   Additional Voting Instructions - Board  None      Did Not Vote Management

      of Directors Proposals (Voting)                                          

 

 

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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       Against      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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DAI-ICHI LIFE INSURANCE CO., LTD.                                              

 

Ticker:       8750           Security ID:  J09748112                           

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 35                                                 

2.1   Elect Director Saito, Katsutoshi        For       For          Management

2.2   Elect Director Watanabe, Koichiro       For       For          Management

2.3   Elect Director Tsuyuki, Shigeo          For       For          Management

2.4   Elect Director Ishii, Kazuma            For       For          Management

2.5   Elect Director Asano, Tomoyasu          For       For          Management

2.6   Elect Director Teramoto, Hideo          For       For          Management

2.7   Elect Director Sakurai, Kenji           For       For          Management

2.8   Elect Director Nagahama, Morinobu       For       For          Management

2.9   Elect Director Inagaki, Seiji           For       For          Management

2.10  Elect Director Funabashi, Haruo         For       For          Management

2.11  Elect Director Miyamoto, Michiko        For       For          Management

3.1   Appoint Statutory Auditor Kondo,        For       For          Management

      Fusakazu                                                                 

3.2   Appoint Statutory Auditor Taniguchi,    For       For          Management

      Tsuneaki                                                                 

4     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to Wholly Owned Subsidiary                                               

5     Amend Articles to Change Company Name   For       For          Management

      - Amend Business Lines - Adopt Board                                     

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Indemnify Directors                                                      

6.1   Elect Director Saito, Katsutoshi        For       For          Management

      (Effective October 1)                                                    

6.2   Elect Director Watanabe, Koichiro       For       For          Management

      (Effective October 1)                                                     

6.3   Elect Director Tsuyuki, Shigeo          For       For          Management

      (Effective October 1)                                                    

6.4   Elect Director Horio, Norimitsu         For       For          Management

      (Effective October 1)                                                    

6.5   Elect Director Tsutsumi, Satoru         For       For          Management

      (Effective October 1)                                                    

6.6   Elect Director Ishii, Kazuma            For       For          Management

      (Effective October 1)                                                    

6.7   Elect Director Asano, Tomoyasu          For       For          Management

      (Effective October 1)                                                    

6.8   Elect Director Teramoto, Hideo          For       For          Management

      (Effective October 1)                                                    

6.9   Elect Director Kawashima, Takashi       For       For          Management

      (Effective October 1)                                                    

6.10  Elect Director Inagaki, Seiji           For       For          Management

      (Effective October 1)                                                    

6.11  Elect Director Funabashi, Haruo         For       For          Management

      (Effective October 1)                                                    

6.12  Elect Director George Olcott            For       For          Management

      (Effective October 1)                                                    

6.13  Elect Director Maeda, Koichi            For       For          Management

      (Effective October 1)                                                    

7.1   Elect Director and Audit Committee      For       For          Management

      Member Nagahama, Morinobu (Effective                                     

      October 1)                                                                

7.2   Elect Director and Audit Committee      For       For          Management

      Member Kondo, Fusakazu (Effective                                        

      October 1)                                                                

7.3   Elect Director and Audit Committee      For       For          Management

      Member Sato, Rieko (Effective October                                    

      1)                                                                        

7.4   Elect Director and Audit Committee      For       For          Management

      Member Shu, Ungyon (Effective October                                    

      1)                                                                        

7.5   Elect Director and Audit Committee      For       For          Management

      Member Masuda, Koichi (Effective                                         

      October 1)                                                               

8     Elect Alternate Director and Audit      For       For          Management

      Committee Member Tsuchiya, Fumiaki                                       

      (Effective October 1)                                                    

9     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members and Deep Discount                                      

      Stock Option Plan                                                        

10    Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

 

 

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DAIICHI SANKYO CO. LTD.                                                        

 

Ticker:       4568           Security ID:  J11257102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Nakayama, Joji           For       For          Management

2.2   Elect Director Hirokawa, Kazunori       For       For          Management

2.3   Elect Director Manabe, Sunao            For       For          Management

2.4   Elect Director Sai, Toshiaki            For       For          Management

2.5   Elect Director Uji, Noritaka            For       For          Management

2.6   Elect Director Toda, Hiroshi            For       For          Management

2.7   Elect Director Adachi, Naoki            For       For          Management

2.8   Elect Director Fukui, Tsuguya           For       For          Management

2.9   Elect Director Fujimoto, Katsumi        For       For          Management

2.10  Elect Director Tojo, Toshiaki           For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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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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DAIRY FARM INTERNATIONAL HOLDINGS LTD.                                         

 

Ticker:       D01            Security ID:  G2624N153                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                 

2     Reelect Graham Allan as a Director      For       Abstain      Management

3     Reelect George Ho as a Director         For       Against      Management

4     Reelect Michael Kok as a Director       For       Against      Management

5     Elect Jeremy Parr as a Director         For       Against      Management

6     Reelect Lord Sassoon as a Director      For       Against      Management

7     Elect John Witt as a Director           For       Against      Management

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities With or                                          

      Without Preemptive Rights                                                

 

 

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DAIWA HOUSE INDUSTRY CO. LTD.                                                   

 

Ticker:       1925           Security ID:  J11508124                           

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 45                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Higuchi, Takeo           For       For          Management

3.2   Elect Director Ono, Naotake             For       For          Management

3.3   Elect Director Ishibashi, Tamio         For       For          Management

3.4   Elect Director Kawai, Katsutomo         For       For          Management

3.5   Elect Director Nishimura, Tatsushi      For       For          Management

3.6   Elect Director Kosokabe, Takeshi        For       For          Management

3.7   Elect Director Ishibashi, Takuya        For       For          Management

3.8   Elect Director Fujitani, Osamu          For       For          Management

3.9   Elect Director Tsuchida, Kazuto         For       For          Management

3.10  Elect Director Hori, Fukujiro           For       For          Management

3.11  Elect Director Yoshii, Keiichi          For       For          Management

3.12  Elect Director Hama, Takashi            For       For          Management

3.13  Elect Director Yamamoto, Makoto         For       For          Management

3.14  Elect Director Kiguchi, Masahiro        For       For          Management

3.15  Elect Director Tanabe, Yoshiaki         For       For          Management

3.16  Elect Director Otomo, Hirotsugu         For       For          Management

3.17  Elect Director Kimura, Kazuyoshi        For       For          Management

3.18  Elect Director Shigemori, Yutaka        For       For          Management

3.19  Elect Director Yabu, Yukiko             For       For          Management

4     Appoint Statutory Auditor Kuwano,       For       For          Management

      Yukinori                                                                 

5     Approve Annual Bonus                    For       For          Management

6     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

DAIWA SECURITIES GROUP INC.                                                    

 

Ticker:       8601           Security ID:  J11718111                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suzuki, Shigeharu        For       For          Management

1.2   Elect Director Hibino, Takashi          For       For          Management

1.3   Elect Director Nakata, Seiji            For       For          Management

1.4   Elect Director Nishio, Shinya           For       For          Management

1.5   Elect Director Matsui, Toshihiroi       For       For          Management

1.6   Elect Director Tashiro, Keiko           For       For          Management

1.7   Elect Director Komatsu, Mikita          For       For          Management

1.8   Elect Director Matsuda, Morimasa        For       For          Management

1.9   Elect Director Matsubara, Nobuko        For       For          Management

1.10  Elect Director Tadaki, Keiichi          For       For          Management

1.11  Elect Director Onodera, Tadashi         For       For          Management

1.12  Elect Director Ogasawara, Michiaki      For       Against      Management

1.13  Elect Director Takeuchi, Hirotaka       For       For          Management

1.14  Elect Director Nishikawa, Ikuo          For       For          Management

2     Approve Deep Discount Stock Option      For       For          Management

      Plan and Stock Option Plan                                               

 

 

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

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

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

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Reelect Franck Riboud as Director       For       For          Management

5     Reelect Emmanuel Faber as Director      For       For          Management

6     Elect Clara Gaymard as Director         For       For          Management

7     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

8     Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                   

9     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Approve Transaction with Danone.        For       For          Management

      communities                                                              

12    Approve Severance Payment Agreement     For       For          Management

      with Emmanuel Faber                                                      

13    Approve Additional Pension Scheme       For       For          Management

      Agreement with Emmanuel Faber                                            

14    Advisory Vote on Compensation of        For       For          Management

      Franck Riboud, Chairman                                                  

15    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, CEO                                                      

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

17    Authorize up to 0.2 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

DASSAULT SYSTEMES                                                              

 

Ticker:       DSY            Security ID:  F2457H472                           

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 0.47 per Share                                          

4     Approve Stock Dividend Program  (Cash   For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

6     Advisory Vote on Compensation of        For       For          Management

      Charles Edelstenne, Chairman                                              

7     Advisory Vote on Compensation of        For       Against      Management

      Bernard Charles, CEO                                                     

8     Reelect Marie-Helene Habert as Director For       Against      Management

9     Elect Laurence Lescourret as Director   For       Against      Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 420,000                                       

11    Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Amend Article 14, 15 and 20 of Bylaws   For       For          Management

      Re: Board Composition and Organization                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A1    Subject to Approval of Item 17, Amend   Against   Against      Shareholder

      Article 14 of Bylaws Re: Employee                                        

      Representatives                                                           

A2    Subject to Approval of Item 17 and      Against   Against      Shareholder

      Rejection of Item A1, Amend Article 14                                   

      of Bylaws Re: Employee Representatives                                   

B     Subject to Approval of Item 17, Amend   Against   Against      Shareholder

      Article 14 of Bylaws Re: Nomination                                      

      and Remuneration Committee                                                

C     Subject to Approval of Item 17, Amend   Against   Against      Shareholder

      Article 14 of Bylaws Re: Remuneration                                    

      of Employee Representatives                                               

D     Authorize Communication by Employee     Against   Against      Shareholder

      Representatives                                                          

 

 

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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       For          Management

      as Director                                                              

9     Approve Grant of Awards and Issuance    For       For          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

 

 

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

 

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                                         

 

 

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DENTSU INC.                                                                    

 

Ticker:       4324           Security ID:  J1207N108                           

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 40                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

      - Adopt Board Structure with Audit                                       

      Committee - Authorize Directors to                                        

      Execute Day to Day Operations without                                    

      Full Board Approval - Authorize Board                                    

      to Determine Income Allocation                                            

3.1   Elect Director Ishii, Tadashi           For       For          Management

3.2   Elect Director Nakamoto, Shoichi        For       For          Management

3.3   Elect Director Takada, Yoshio           For       For          Management

3.4   Elect Director Timothy Andree           For       For          Management

3.5   Elect Director Matsushima, Kunihiro     For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Kato, Kenichi                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

      Member Toyama, Atsuko                                                    

4.3   Elect Director and Audit Committee      For       For          Management

      Member Hasegawa, Toshiaki                                                

4.4   Elect Director and Audit Committee      For       For          Management

      Member Koga, Kentaro                                                     

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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DEUTSCHE BOERSE AG                                                             

 

Ticker:       DB1            Security ID:  D1882G119                            

Meeting Date: MAY 11, 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 2.25 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     Elect Ann-Kristin Achleitner to the     For       For          Management

      Supervisory Board                                                        

6     Approve Creation of EUR 13.3 Million    For       For          Management

      Pool of Capital with Preemptive Rights                                   

7     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

8     Amend Articles Re: Attendance Fee for   For       For          Management

      Supervisory Board Members                                                

9     Ratify KPMG as Auditors for Fiscal 2016 For       For          Management

 

 

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DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 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 PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                               

7.1   Elect Katja Windt to the Supervisory    For       For          Management

      Board                                                                    

7.2   Elect Werner Gatzer to the Supervisory  For       For          Management

      Board                                                                    

7.3   Elect Ingrid Deltenre to the            For       For          Management

      Supervisory Board                                                         

7.4   Elect Nikolaus von Bomhard to the       For       For          Management

      Supervisory Board                                                        

8     Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Beteiligungen                                   

      Holding GmbH                                                             

 

 

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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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DIRECT LINE INSURANCE GROUP PLC                                                

 

Ticker:       DLG            Security ID:  ADPV32346                           

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     Re-elect Mike Biggs as Director         For       For          Management

5     Re-elect Paul Geddes as Director        For       For          Management

6     Re-elect Jane Hanson as Director        For       For          Management

7     Re-elect Sebastian James as Director    For       For          Management

8     Re-elect Andrew Palmer as Director      For       For          Management

9     Re-elect John Reizenstein as Director   For       For          Management

10    Re-elect Clare Thompson as Director     For       For          Management

11    Elect Richard Ward as Director          For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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DNB ASA                                                                         

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       Did Not Vote Management

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

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

      Meeting                                                                  

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 4.50                                      

      Per Share                                                                 

5a    Approve Suggested Remuneration Policy   For       Did Not Vote Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                        

      Vote)                                                                    

5b    Approve Binding Remuneration Policy     For       Did Not Vote Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

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

      Statement                                                                

7     Approve Remuneration of Auditors        For       Did Not Vote Management

8     Authorize Share Repurchase Program      For       Did Not Vote Management

9     Reelect Anne Carine Tanum (Chair),      For       Did Not Vote Management

      Tore Olaf Rimmereid, Jaan Ivar                                           

      Semlitsch and Berit Svendsen as                                          

      Directors                                                                

10    Elect Eldbjorg Lower (Chair), Camilla   For       Did Not Vote Management

      Grieg, Karl Moursund and Mette Wikborg                                   

      as Members of Nominating Committee                                       

11    Approve Remuneration of Directors and   For       Did Not Vote Management

      the Election Committee                                                   

 

 

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DNB ASA                                                                         

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  JUN 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

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

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

      Meeting                                                                  

4     Amend Articles Re: Director Tenure      For       Did Not Vote Management

 

 

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DOLLARAMA INC.                                                                 

 

Ticker:       DOL            Security ID:  25675T107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Gregory David            For       For          Management

1.3   Elect Director Elisa D. Garcia C.       For       For          Management

1.4   Elect Director Stephen Gunn             For       For          Management

1.5   Elect Director Nicholas Nomicos         For       For          Management

1.6   Elect Director Larry Rossy              For       For          Management

1.7   Elect Director Neil Rossy               For       For          Management

1.8   Elect Director Richard Roy              For       For          Management

1.9   Elect Director John J. Swidler          For       For          Management

1.10  Elect Director Huw Thomas               For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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DSV A/S                                                                        

 

Ticker:       DSV            Security ID:  K3013J154                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 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 Remuneration of Directors for   For       For          Management

      2015 in the Amount of DKK 1.2 Million                                    

      for the Chairman, DKK 600,000 for the                                    

      Vice Chairman, and DKK 400,000 for                                       

      Other Directors                                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 1.70 Per Share                                           

5.1   Reelect Kurt K. Larsen as Director      For       For          Management

5.2   Reelect Annette Sadolin as Director     For       For          Management

5.3   Reelect Birgit W. Norgaard as Director  For       For          Management

5.4   Reelect Thomas Plenborg as Director     For       For          Management

5.5   Reelect Robert Steen Kledal as Director For       For          Management

5.6   Reelect Jorgen Moller as Director       For       For          Management

6     Ratify Ernst & Young as Auditors        For       For          Management

7.1   Approve DKK 2.5 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation;                                    

      Amend Articles Accordingly                                               

7.2   Amend Remuneration Policy               For       For          Management

7.3   Authorize Share Repurchase Program;     For       For          Management

      Amend Articles Accordingly                                               

7.4   Approve Creation of DKK 38 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights; Amend Articles Accordingly                                       

8     Other Business                          None      None         Management

 

 

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EASYJET PLC                                                                    

 

Ticker:       EZJ            Security ID:  B7KR2P8                             

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Ordinary Dividend               For       For          Management

4     Elect Andrew Findlay as Director        For       For          Management

5     Elect Chris Browne as Director          For       For          Management

6     Re-elect John Barton as Director        For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Dame Carolyn McCall as         For       For          Management

      Director                                                                 

9     Re-elect Adele Anderson as Director     For       For          Management

10    Re-elect Dr Andreas Bierwirth as        For       For          Management

      Director                                                                 

11    Re-elect Keith Hamill as Director       For       For          Management

12    Re-elect Andy Martin as Director        For       For          Management

13    Re-elect Francois Rubichon as Director  For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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EASYJET PLC                                                                    

 

Ticker:       EZJ            Security ID:  G3030S109                            

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Ordinary Dividend               For       For          Management

4     Elect Andrew Findlay as Director        For       For          Management

5     Elect Chris Browne as Director          For       For          Management

6     Re-elect John Barton as Director        For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Dame Carolyn McCall as         For       For          Management

      Director                                                                  

9     Re-elect Adele Anderson as Director     For       For          Management

10    Re-elect Dr Andreas Bierwirth as        For       For          Management

      Director                                                                  

11    Re-elect Keith Hamill as Director       For       For          Management

12    Re-elect Andy Martin as Director        For       For          Management

13    Re-elect Francois Rubichon as Director  For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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EDP-ENERGIAS DE PORTUGAL S.A                                                   

 

Ticker:       EDP            Security ID:  X67925119                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3.1   Approve Discharge of Management Board   For       For          Management

3.2   Approve Discharge of Supervisory Board  For       For          Management

3.3   Approve Discharge of Auditors           For       For          Management

4     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

5     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                          

6     Approve Statement on Remuneration       For       For          Management

      Policy Applicable to Executive Board                                     

7     Approve Statement on Remuneration       For       For          Management

      Policy Applicable to Other Corporate                                     

      Bodies                                                                   

 

 

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EIFFAGE                                                                        

 

Ticker:       FGR            Security ID:  F2924U106                           

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 Discharge Directors                                       

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      New Transactions                                                         

5     Ratify Appointment of Benoit de         For       Against      Management

      Ruffray as Director                                                       

6     Reelect Jean Francois Roverato as       For       Against      Management

      Director                                                                 

7     Reelect Jean Guenard as Director        For       Against      Management

8     Advisory Vote on Compensation of Jean   For       For          Management

      Francois Roverato, Chairman Since Oct.                                   

      26, 2015                                                                 

9     Advisory Vote on Compensation of Max    For       For          Management

      Roche, CEO Since Oct. 26, 2015                                           

10    Advisory Vote on Compensation of        For       For          Management

      Pierre Berger, Chairman and CEO Until                                    

      Oct. 22, 2015                                                            

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Ratify Change Location of Registered    For       For          Management

      Office to 3/7 Place de l Europe, 78140                                   

      Velizy Villacoublay                                                      

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                         

16    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 38,2 Million                                       

17    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 38,2 Million                                       

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

19    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Stock Option Plans                                                

22    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Restricted Stock Plans                                            

23    Amend Article 18 of Bylaws Re:          For       For          Management

      Directors' Age Limit                                                     

24    Amend Article 26 of Bylaws Re:          For       For          Management

      Chairman Age Limit                                                       

25    Amend Article 27 of Bylaws Re: CEO and  For       For          Management

      Vice-CEO Age Limit                                                        

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ENAGAS S.A.                                                                    

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 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     Appoint Ernst & Young as Auditor        For       For          Management

5     Reelect Sociedad Estatal de             For       For          Management

      Participaciones Industriales as                                          

      Director                                                                 

6.1   Amend Article 3 Re: Registered Office,  For       For          Management

      Branches and Corporate Website                                           

6.2   Amend Articles Re: Exceptional          For       For          Management

      Convening of Meetings and Appointment                                    

      of Auditors                                                               

6.3   Amend Article 44 Re: Audit and          For       For          Management

      Compliance Committee                                                     

6.4   Amend Article 45 Re: Appointments,      For       For          Management

      Remuneration and Corporate Social                                        

      Responsibility Committee                                                 

7     Approve Remuneration Policy             For       For          Management

8     Approve Restricted Stock Plan           For       For          Management

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 5 Billion                                           

11    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 1 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

12    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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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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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       For          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       For          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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EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       Did Not Vote Management

      on Related-Party Transactions                                             

      Mentionning the Absence of New                                           

      Transactions                                                             

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.09 per Share                                          

5     Approve Stock Dividend Program (Cash    For       Did Not Vote Management

      or New Shares)                                                            

6     Reelect John Birt as Director           For       Did Not Vote Management

7     Elect Jean d'Arthuys as Director        For       Did Not Vote Management

8     Elect Ana Garcia as Director            For       Did Not Vote Management

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

      et Autres as Auditor                                                     

10    Renew Appointment of Auditex as         For       Did Not Vote Management

      Alternate Auditor                                                        

11    Advisory Vote on Compensation of        For       Did Not Vote Management

      Michel de Rosen, Chairman and CEO                                        

12    Advisory Vote on Compensation of        For       Did Not Vote Management

      Michel Azibert, Vice-CEO                                                 

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

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 44 Million for Bonus                                        

      Issue or Increase in Par Value                                           

16    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                          

17    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 22 Million                                         

18    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 22 Million                                                 

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

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

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

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                              

      Shareholder Vote under Items 16-18                                       

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

      EUR 22 Million for Future Exchange                                       

      Offers                                                                    

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

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

23    Authorize Issuance of Equity upon       For       Did Not Vote Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                    

      22 Million                                                               

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

      Employee Stock Purchase Plans                                             

25    Authorize up to 0.5 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

26    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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EVONIK INDUSTRIES AG                                                           

 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5.1   Elect Angela Titzrath to the            For       For          Management

      Supervisory Board                                                         

5.2   Elect Ulrich Weber to the Supervisory   For       For          Management

      Board                                                                    

6     Amend Corporate Purpose                 For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

 

 

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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       For          Management

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

      2016                                                                      

3.c   Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

1     Eliminate the Par Value of Shares;      For       For          Management

      Authorize Cancellation of Treasury                                       

      Shares                                                                   

 

 

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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       Against      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       Against      Management

      Director                                                                 

5.6   Reelect Maria del Pino y Calvo-Sotelo   For       Against      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       Against      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       Against      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                                                    

 

 

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

 

FIAT CHRYSLER AUTOMOBILES NV                                                   

 

Ticker:       FCA            Security ID:  N31738102                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  NOV 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements Re: Demerger of   None      None         Management

      Ferrari                                                                  

3     Approve Demerger of Ferrari NV          For       For          Management

4     Close Meeting                           None      None         Management

 

 

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

 

FIAT CHRYSLER AUTOMOBILES NV                                                    

 

Ticker:       FCA            Security ID:  N31738102                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Report (Non-Voting)  None      None         Management

2.b   Discuss Remuneration Report             None      None         Management

2.c   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2.d   Adopt Financial Statements              For       For          Management

2.e   Approve Discharge of Directors          For       For          Management

3.a   Reelect John Elkann as Executive        For       Against      Management

      Director                                                                 

3.b   Reelect Sergio Marchionne as Executive  For       For          Management

      Director                                                                 

4.a   Reelect Ronald L. Thompson as Director  For       For          Management

4.b   Reelect Andrea Agnelli as Director      For       For          Management

4.c   Reelect Tiberto Brandolini d'Adda as    For       For          Management

      Director                                                                  

4.d   Reelect Glenn Earle as Director         For       For          Management

4.e   Reelect Valerie A. Mars as Director     For       For          Management

4.f   Reelect Ruth J. Simmons as Director     For       For          Management

4.g   Reelect Patience Wheatcroft as Director For       For          Management

4.h   Reelect Stephen M. Wolf as Director     For       For          Management

4.i   Reelect Ermenegildo Zegna as Director   For       For          Management

5     Ratify Ernst & Young Accountants LLP    For       For          Management

      as Auditor                                                               

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Discuss Demerger Agreement with RCS     None      None         Management

      Mediagroup S.p.A.                                                         

8     Approve Demerger Agreement with RCS     For       For          Management

      Mediagroup S.p.A.                                                        

9     Close Meeting                           None      None         Management

 

 

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

 

FORTIS INC.                                                                    

 

Ticker:       FTS            Security ID:  349553107                           

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

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tracey C. Ball           For       For          Management

1.2   Elect Director Pierre J. Blouin         For       For          Management

1.3   Elect Director Peter E. Case            For       For          Management

1.4   Elect Director Maura J. Clark           For       For          Management

1.5   Elect Director Margarita K. Dilley      For       For          Management

1.6   Elect Director Ida J. Goodreau          For       For          Management

1.7   Elect Director Douglas J. Haughey       For       For          Management

1.8   Elect Director R. Harry McWatters       For       For          Management

1.9   Elect Director Ronald D. Munkley        For       For          Management

1.10  Elect Director David G. Norris          For       For          Management

1.11  Elect Director Barry V. Perry           For       For          Management

1.12  Elect Director Jo Mark Zurel            For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Issuance of Shares in           For       For          Management

      Connection with the Acquisition of ITC                                   

      Holdings Corp.                                                           

 

 

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FRANCO-NEVADA CORPORATION                                                      

 

Ticker:       FNV            Security ID:  351858105                           

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

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierre Lassonde          For       For          Management

1.2   Elect Director David Harquail           For       For          Management

1.3   Elect Director Tom Albanese             For       For          Management

1.4   Elect Director Derek W. Evans           For       For          Management

1.5   Elect Director Graham Farquharson       For       For          Management

1.6   Elect Director Catharine Farrow         For       For          Management

1.7   Elect Director Louis Gignac             For       For          Management

1.8   Elect Director Randall Oliphant         For       For          Management

1.9   Elect Director David R. Peterson        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

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       Against      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       For          Management

      Board                                                                     

7.3   Elect Rolf Classon to the Supervisory   For       For          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

 

 

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

 

FRESENIUS SE & CO KGAA                                                          

 

Ticker:       FRE            Security ID:  D27348263                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.55 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2015                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6.1   Elect Michael Albrecht to the           For       For          Management

      Supervisory Board                                                        

6.2   Elect Michael Diekmann to the           For       For          Management

      Supervisory Board                                                        

6.3   Elect Gerd Krick to the Supervisory     For       For          Management

      Board                                                                    

6.4   Elect Iris Loew-Friedrich to the        For       For          Management

      Supervisory Board                                                         

6.5   Elect Klaus-Peter Mueller to the        For       For          Management

      Supervisory Board                                                        

6.6   Elect Hauke Stars to the Supervisory    For       For          Management

      Board                                                                    

7     Elect Michael Diekmann and Gerd Krick   For       For          Management

      as Members of the Joint Committee                                         

      (Bundled)                                                                

 

 

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

 

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                                                             

 

 

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

 

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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GALENICA AG                                                                    

 

Ticker:       GALN           Security ID:  H28455170                           

Meeting Date: APR 28, 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 18.00 per Share                                         

4     Approve Remuneration Report             For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 6.3 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 8                                         

      Million                                                                  

6     Approve Creation of CHF 650,000 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

7.1a  Reelect Etienne Jornod as Director and  For       For          Management

      Board Chairman                                                           

7.1b  Reelect This Schneider as Director      For       Against      Management

7.1c  Reelect Daniela Bosshardt-Hengartner    For       For          Management

      as Director                                                              

7.1d  Reelect Michel Burnier as Director      For       For          Management

7.1e  Reelect Romeo Cerutti as Director       For       For          Management

7.1f  Reelect Marc de Garidel as Director     For       For          Management

7.1g  Reelect Sylvie Gregoire as Director     For       For          Management

7.1h  Reelect Fritz Hirsbrunner as Director   For       For          Management

7.1i  Reelect Stefano Pessina as Director     For       For          Management

7.2a  Appoint Daniela Bosshardt-Hengartner    For       For          Management

      as Member of the Compensation Committee                                  

7.2b  Appoint Michel Burnier as Member of     For       For          Management

      the Compensation Committee                                               

7.2c  Appoint This Schneider as Member of     For       Against      Management

      the Compensation Committee                                               

7.3   Designate Walder Wyss AG as             For       For          Management

      Independent Proxy                                                        

7.4   Ratify Ernst & Young AG as Auditors     For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

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

 

 

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

 

GAS NATURAL SDG S.A                                                            

 

Ticker:       GAS            Security ID:  E5499B123                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 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     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

6.1   Reelect Salvador Gabarro Serra as       For       For          Management

      Director                                                                 

6.2   Elect Helena Herrero Starkie as         For       For          Management

      Director                                                                 

6.3   Reelect Juan Rosell Lastortras as       For       For          Management

      Director                                                                  

7     Advisory Vote on Remuneration Report    For       Against      Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 06, 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 8.40 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert M. Baehny as Director    For       For          Management

      and Board Chairman                                                        

4.1.2 Reelect Felix R. Ehrat as Director      For       For          Management

4.1.3 Reelect Thomas M. Huebner as Director   For       For          Management

4.1.4 Reelect Hartmut Reuter as Director      For       For          Management

4.1.5 Reelect Jorgen Tang-Jensen Director     For       For          Management

4.1.6 Elect Regi Aalstad as Director          For       For          Management

4.2.1 Appoint Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                             

4.2.3 Appoint Regi Aalstad as Member of the   For       For          Management

      Compensation Committee                                                   

5     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.35 Million                                           

7.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.95                                      

      Million                                                                  

8     Approve CHF 3.79 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Treasury Shares                                                          

9     Transact Other Business (Voting)        For       Against      Management

 

 

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GILDAN ACTIVEWEAR INC.                                                         

 

Ticker:       GIL            Security ID:  375916103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director Donald C. Berg           For       For          Management

1.3   Elect Director Glenn J. Chamandy        For       For          Management

1.4   Elect Director Russell Goodman          For       For          Management

1.5   Elect Director George Heller            For       For          Management

1.6   Elect Director Anne Martin-Vachon       For       For          Management

1.7   Elect Director Sheila O'Brien           For       For          Management

1.8   Elect Director Gonzalo F. Valdes-Fauli  For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GIVAUDAN SA                                                                    

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 54 per Share                                             

4     Approve Discharge of Board of Directors For       For          Management

5.1.1 Reelect Werner Bauer as Director        For       For          Management

5.1.2 Reelect Lilian Biner as Director        For       For          Management

5.1.3 Reelect Michael Carlos as Director      For       For          Management

5.1.4 Reelect Ingrid Deltenre as Director     For       For          Management

5.1.5 Reelect Calvin Grieder as Director      For       For          Management

5.1.6 Reelect Thomas Rufer as Director        For       For          Management

5.1.7 Reelect Juerg Witmer as Director        For       For          Management

5.2   Elect Victor Bali as Director           For       For          Management

5.3   Elect Juerg Witmer as Board Chairman    For       For          Management

5.4.1 Appoint Werner Bauer as Member of the   For       For          Management

      Compensation Committee                                                   

5.4.2 Appoint Ingrid Deltenre as Member of    For       For          Management

      the Compensation Committee                                               

5.4.3 Appoint Calvin Grieder as Member of     For       For          Management

      the Compensation Committee                                               

5.5   Designate Manuel Isler as Independent   For       For          Management

      Proxy                                                                    

5.6   Ratify Deloitte SA as Auditors          For       For          Management

6.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 3.3                                       

      Million                                                                   

6.2.1 Approve Short Term Variable             For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2015 in the Amount of CHF 2.                                  

      4 Million                                                                

6.2.2 Approve Maximum Fixed and Long Term     For       For          Management

      Remuneration of Executive Committee                                       

      for Fiscal 2016 in the Amount of CHF                                     

      19.8  Million                                                            

7     Transact Other Business (Voting)        For       Against      Management

 

 

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GJENSIDIGE FORSIKRING ASA                                                      

 

Ticker:       GJF            Security ID:  R2763X101                            

Meeting Date: APR 07, 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     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

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

      Meeting                                                                  

5     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Total Dividends of NOK 8.                                  

      40 Per Share                                                              

6a    Approve Remuneration Statement          For       Did Not Vote Management

6b    Approve Remuneration Guidelines For     For       Did Not Vote Management

      Executive Management                                                      

6c    Approve Guidelines for Allotment of     For       Did Not Vote Management

      Shares and Subscription Rights                                           

7a    Authorize the Board to Decide on        For       Did Not Vote Management

      Distribution of Dividends                                                

7b    Approve Repurchase of Shares for        For       Did Not Vote Management

      Equity Plan Financing Purposes                                            

7c    Authorize Board to Raise Subordinated   For       Did Not Vote Management

      Loans and Other External Financing                                       

8     Amend Articles Re: Election of Deputy   For       Did Not Vote Management

      Directors                                                                

9a1   Elect Inge Hansen as Director           For       Did Not Vote Management

9a2   Reelect Gisele Marchand as Director     For       Did Not Vote Management

9a3   Reelect Per Bjorge as Director          For       Did Not Vote Management

9a4   Reelect Mette Rostad as Director        For       Did Not Vote Management

9a5   Reelect Tine Wollebekk as Director      For       Did Not Vote Management

9a6   Elect Knud Daugaard as New Director     For       Did Not Vote Management

9a7   Elect John Giverholt as New Director    For       Did Not Vote Management

9b1   Reelect Mai-Lill Ibsen as Membersof     For       Did Not Vote Management

      Nominating Committee                                                     

9b2   Reelect John Ottestad as Membersof      For       Did Not Vote Management

      Nominating Committee                                                     

9b3   Elect Torun Bakken as New Member of     For       Did Not Vote Management

      Nominating Committee                                                     

9b4   Elect Einar Enger as New Member of      For       Did Not Vote Management

      Nominating Committee                                                     

9b5   Elect Joakim Gjersoe as New Member of   For       Did Not Vote Management

      Nominating Committee                                                     

9c    Ratify KPMG as Auditors                 For       Did Not Vote Management

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 543,000 for Chairman                                   

      and NOK 271,000 for Other Directors;                                      

      Approve Remuneration for Committee                                       

      Work; Approve Meeting Fees; Approve                                      

      Remuneration of Auditors                                                  

 

 

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

 

GKN PLC                                                                        

 

Ticker:       GKN            Security ID:  G39004232                            

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 Final Dividend                  For       For          Management

3     Re-elect Mike Turner as Director        For       For          Management

4     Re-elect Nigel Stein as Director        For       For          Management

5     Re-elect Adam Walker as Director        For       For          Management

6     Elect Kevin Cummings as Director        For       For          Management

7     Elect Phil Swash as Director            For       For          Management

8     Re-elect Angus Cockburn as Director     For       For          Management

9     Re-elect Tufan Erginbilgic as Director  For       For          Management

10    Re-elect Shonaid Jemmett-Page as        For       For          Management

      Director                                                                 

11    Re-elect Richard Parry-Jones as         For       For          Management

      Director                                                                 

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

14    Approve Remuneration Report             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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                    

 

Ticker:       BIR            Security ID:  G49374146                           

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 Director's Remuneration Report  For       For          Management

3.1   Elect Fiona Muldoon as a Director       For       For          Management

3.2a  Re-elect Kent Atkinson as a Director    For       For          Management

3.2b  Re-elect Richie Boucher as a Director   For       For          Management

3.2c  Re-elect Pat Butler as a Director       For       For          Management

3.2d  Re-elect Patrick Haren as a Director    For       For          Management

3.2e  Re-elect Archie Kane as a Director      For       For          Management

3.2f  Re-elect Andrew Keating as a Director   For       For          Management

3.2g  Re-elect Patrick Kennedy as a Director  For       For          Management

3.2h  Re-elect Davida Marston as a Director   For       For          Management

3.2i  Re-elect Brad Martin as a Director      For       For          Management

3.2j  Re-elect Patrick Mulvihill as a         For       For          Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

11    Authorize the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

12    Adopt Amended Bye-Laws of the Bank      For       For          Management

 

 

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GREAT-WEST LIFECO INC.                                                         

 

Ticker:       GWO            Security ID:  39138C106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marcel R. Coutu          For       For          Management

1.2   Elect Director Andre Desmarais          For       Withhold     Management

1.3   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

1.4   Elect Director Gary A. Doer             For       For          Management

1.5   Elect Director Claude Genereux          For       For          Management

1.6   Elect Director Chaviva M. Hosek         For       For          Management

1.7   Elect Director J. David A. Jackson      For       For          Management

1.8   Elect Director Paul A. Mahon            For       For          Management

1.9   Elect Director Susan J. McArthur        For       For          Management

1.10  Elect Director R. Jeffrey Orr           For       Withhold     Management

1.11  Elect Director Rima Qureshi             For       For          Management

1.12  Elect Director Henri-Paul Rousseau      For       For          Management

1.13  Elect Director Raymond Royer            For       For          Management

1.14  Elect Director T. Timothy Ryan          For       For          Management

1.15  Elect Director Jerome J. Selitto        For       For          Management

1.16  Elect Director James M. Singh           For       For          Management

1.17  Elect Director Emoke J.E. Szathmary     For       For          Management

1.18  Elect Director Gregory D. Tretiak       For       For          Management

1.19  Elect Director Siim A. Vanaselja        For       For          Management

1.20  Elect Director Brian E. Walsh           For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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

 

GRIFOLS SA                                                                      

 

Ticker:       GRF            Security ID:  E5706X215                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial            For       For          Management

      Statements, Allocation of Income, and                                    

      Dividend Payment                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of KPMG as Auditor    For       For          Management

      of Standalone Financial Statements                                       

5     Renew Appointment of KPMG as Auditor    For       For          Management

      of Consolidated Financial Statements                                     

6.1   Elect Victor Grifols Deu as Director    For       For          Management

6.2   Reelect Luis Isasi Fernandez de         For       For          Management

      Bobadilla as Director                                                    

6.3   Reelect Steven F. Mayer as Director     For       For          Management

6.4   Reelect Thomas Glanzmann as Director    For       For          Management

6.5   Fix Number of Directors at 13           For       For          Management

7     Advisory Vote on Remuneration Report    For       Against      Management

8     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                                     

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GROUPE BRUXELLES LAMBERT                                                       

 

Ticker:       GBLB           Security ID:  B4746J115                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2.1   Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

2.2   Adopt Financial Statements              For       For          Management

3     Approve Discharge of Directors          For       For          Management

4     Approve Discharge of Auditors           For       For          Management

5.1.1 Reelect Thierry de Rudder as Director   For       Against      Management

5.1.2 Reelect Ian Gallienne as Director       For       For          Management

5.2   Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration at EUR                                    

      75,000                                                                   

6     Approve Extraordinary Award of EUR      For       Against      Management

      800,000 to Each Managing Director                                        

7     Approve Remuneration of Non-Executive   For       For          Management

      Board Members                                                             

8     Approve Remuneration Report             For       Against      Management

9.1   Approve Stock Option Plan               For       Against      Management

9.2   Approve Change-of-Control Clause Re:    For       Against      Management

      Stock Option Plan under Item 9.1                                         

9.3   Approve Stock Option Plan Grants for    For       Against      Management

      2016 up to EUR 18.0 Million Re: Stock                                    

      Option Plan under Item 9.1                                               

9.4   Approve Special Board Report Re:        For       For          Management

      Article 629 of the Company Code Re:                                      

      Item 9.5                                                                 

9.5   Approve Guarantee to Acquire Shares     For       Against      Management

      under New Stock Option Plan Re: Item 9.                                  

      1                                                                         

10    Transact Other Business                 None      None         Management

 

 

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

 

GROUPE BRUXELLES LAMBERT                                                       

 

Ticker:       GBLB           Security ID:  B4746J115                           

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.1 Authorize Repurchase of Up to           For       Against      Management

      32,217,657 Shares                                                         

1.1.2 Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

1.1.3 Authorize Board to Repurchase and       For       Against      Management

      Reissue Shares in the Event of a                                         

      Serious and Imminent Harm                                                

1.1.4 Amend Articles to Reflect Changes in    For       Against      Management

      Capital Re: Items 1.1.2 and 1.1.3                                        

2.1.1 Receive Special Board Report            None      None         Management

2.1.2 Renew Authorization to Increase Share   For       For          Management

      Capital Up to EUR 125 Million within                                     

      the Framework of Authorized Capital                                      

2.1.3 Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Item 2.1.2                                                   

2.1.4 Authorize Issuance of                   For       For          Management

      Warrants/Convertible Bonds/ Other                                        

      Financial Instruments without                                            

      Preemptive Rights                                                        

2.1.5 Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Item 2.1.4                                                    

2.2a  Amend Article 6 Re: Remove Remaining    For       For          Management

      References to Bearer Shares                                              

2.2b  Amend Article 10 Re: Deletion of        For       For          Management

      Article 10 and Renumbering of the                                        

      Following Articles                                                       

2.2c  Amend Article 14 Re: Legislative        For       For          Management

      Update Regarding Gender Diversity                                        

2.2d  Amend Article 17 Re: Board Quorums      For       For          Management

2.2e  Amend Article 19 Re: Live Attendance    For       For          Management

      to the Board's Meetings through                                          

      Telecommunication Devices                                                

2.2f  Amend Article 21 Re: Legal              For       For          Management

      Representation of the Company                                            

2.2g  Amend Article 25 Re: Shareholder Voting For       For          Management

2.2h  Amend Article 26 to Reflect a Textual   For       For          Management

      Change                                                                    

2.2i  Amend Article 27 Re: General Meeting    For       For          Management

2.2j  Amend Article 27 Re: Election of        For       For          Management

      Directors by the General Meeting                                         

2.2k  Amend Article 28 Paragraph 2 Re:        For       For          Management

      Participation in General Meetings                                        

2.2l  Amend Article 28 Re: Remove References  For       For          Management

      to Bearer Shares                                                         

2.2m  Amend Article 28 Paragraph 6 Re:        For       For          Management

      Proxies                                                                  

2.2n  Amend Article 30 Paragraph 1 Re:        For       For          Management

      Shareholder Proposals                                                    

2.2o  Amend Article 34 Re: Deletion           For       For          Management

      Paragraph 4                                                              

2.2p  Amend Articles Re: Remove Transitional  For       For          Management

      Arrangements                                                              

2.3.1 Receive Information on Draft Terms      None      None         Management

      Merger by Absorption with COFINERGY                                      

2.3.2 Approve Merger by Absorption Re:        For       For          Management

      COFINERGY                                                                

2.3.3 Approve Transfer of Assets and          For       For          Management

      Liabilities of Acquired Company to GBL                                    

2.3.4 Approve Time of Implementation of The   For       For          Management

      Merger by Absorption                                                     

3     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

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       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Wen Yinheng as Director           For       For          Management

3.2   Elect Zhang Hui as Director             For       For          Management

3.3   Elect Chan Cho Chak, John as Director   For       For          Management

3.4   Elect Wu Ting Yuk, Anthony as Director  For       For          Management

3.5   Elect Ho Lam Lai Ping, Theresa as       For       For          Management

      Director                                                                 

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Ernst & Young as Independent    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                                                                  

 

 

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

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: MAR 08, 2016   Meeting Type: Special                             

Record Date:  MAR 02, 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     Amend Articles Re: Location of General  For       For          Management

      Meeting                                                                  

8     Close Meeting                           None      None         Management

 

 

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H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Receive President's Report; Allow       None      None         Management

      Questions                                                                

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

5     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor Report                  None      None         Management

8c    Receive Chairman Report                 None      None         Management

8d    Receive Nominating Committee Report     None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.75 Per Share                                           

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.6 Million for                                        

      Chairman, SEK 575,000 for the Other                                      

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

12    Reelect Anders Dahlvig, Lena            For       For          Management

      Patriksson Keller, Stefan Persson                                        

      (Chairman), Melker Schorling,                                            

      Christian Sievert and Niklas Zennstrom                                   

      as Directors. Elect Stina Honkamaa                                       

      Bergfors and Erica Wiking Hager as New                                   

      Directors                                                                

13    Elect Lottie Tham, Liselott Ledin, Jan  For       Against      Management

      Andersson, and Anders Oscarsson as                                       

      Members of the Nominating Committee;                                     

      Approve Nominating Committee Guidelines                                  

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Amend Articles Re: Corporate Purpose;   For       For          Management

      Auditor Term; Publication of AGM                                         

      Notice; Editorial Amendments                                             

16a   Adopt a Zero Vision Regarding Anorexia  None      Against      Shareholder

      Within the Industry                                                      

16b   Require Board to Appoint Working Group  None      Against      Shareholder

      Regarding Anorexia Within the Industry                                    

16c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                          

      Concerning Anorexia Within the Industry                                  

16d   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                  

16e   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                       

16f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 14d to be                                          

      Reported to the AGM                                                      

16g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

16h   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                       

      and Foreign Legal Entities                                               

16i   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                      

      to the Need for a Change in the Rules                                    

      in the Area Regarding Invoicing                                          

16j   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

16k   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "Politician Quarantine"                                                   

16l   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                       

      the Board and Nomination Committee                                       

16m   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                     

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

17a   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                

17b   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

18    Close Meeting                           None      None         Management

 

 

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HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       101            Security ID:  Y30166105                           

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

3a    Elect Philip Nan Lok Chen as Director   For       For          Management

3b    Elect Dominic Chiu Fai Ho as Director   For       For          Management

3c    Elect Anita Yuen Mei Fung as Director   For       For          Management

3d    Authorize Board to Fix Directors' Fees  For       For          Management

4     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HANG SENG BANK                                                                 

 

Ticker:       11             Security ID:  Y30327103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect John C C Chan as Director         For       For          Management

2b    Elect Patrick K W Chan as Director      For       For          Management

2c    Elect Eric K C Li as Director           For       Against      Management

2d    Elect Vincent H S Lo as Director        For       For          Management

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize 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                                                        

 

 

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

 

HANKYU HANSHIN HOLDINGS INC.                                                   

 

Ticker:       9042           Security ID:  J18439109                           

Meeting Date: JUN 14, 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 Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                   

      - Reduce Share Trading Unit -                                            

      Indemnify Directors - Indemnify                                           

      Statutory Auditors                                                       

4.1   Elect Director Sumi, Kazuo              For       For          Management

4.2   Elect Director Sakai, Shinya            For       For          Management

4.3   Elect Director Inoue, Noriyuki          For       For          Management

4.4   Elect Director Mori, Shosuke            For       For          Management

4.5   Elect Director Sugioka, Shunichi        For       For          Management

4.6   Elect Director Shimatani, Yoshishige    For       For          Management

4.7   Elect Director Fujiwara, Takaoki        For       For          Management

4.8   Elect Director Nakagawa, Yoshihiro      For       For          Management

4.9   Elect Director Namai, Ichiro            For       For          Management

4.10  Elect Director Okafuji, Seisaku         For       For          Management

4.11  Elect Director Nozaki, Mitsuo           For       For          Management

4.12  Elect Director Shin, Masao              For       For          Management

4.13  Elect Director Nogami, Naohisa          For       For          Management

4.14  Elect Director Sugiyama, Takehiro       For       For          Management

5     Appoint Statutory Auditor Kobayashi,    For       For          Management

      Koichi                                                                   

 

 

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

 

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                                                               

 

 

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

 

HARGREAVES LANSDOWN PLC                                                        

 

Ticker:       HL.            Security ID:  G43940108                            

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

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

      Auditors                                                                 

5     Re-elect Mike Evans as Director         For       Did Not Vote Management

6     Re-elect Ian Gorham as Director         For       Did Not Vote Management

7     Re-elect Chris Barling as Director      For       Did Not Vote Management

8     Re-elect Stephen Robertson as Director  For       Did Not Vote Management

9     Re-elect Shirley Garrood as Director    For       Did Not Vote Management

10    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

11    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

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

      Two Weeks' Notice                                                        

 

 

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

 

HEINEKEN NV                                                                     

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1b    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

1c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

1d    Receive Explanation on Dividend Policy  None      None         Management

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

1f    Approve Discharge of Management Board   For       For          Management

1g    Approve Discharge of Supervisory Board  For       For          Management

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

2c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

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

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

      Board                                                                    

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

 

 

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

 

HENDERSON LAND DEVELOPMENT CO. LTD.                                            

 

Ticker:       12             Security ID:  Y31476107                           

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 Final Dividend                  For       For          Management

3A    Elect Kwok Ping Ho as Director          For       Against      Management

3B    Elect Wong Ho Ming, Augustine as        For       Against      Management

      Director                                                                 

3C    Elect Lee Tat Man as Director           For       Against      Management

3D    Elect Kwong Che Keung, Gordon as        For       Against      Management

      Director                                                                 

3E    Elect Ko Ping Keung as Director         For       For          Management

3F    Elect Poon Chung Kwong as Director      For       For          Management

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

5A    Approve Issuance of Bonus Shares        For       For          Management

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5C    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5D    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HERMES INTERNATIONAL                                                           

 

Ticker:       RMS            Security ID:  F48051100                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Discharge of General Managers   For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.35 per Share                                          

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

6     Reelect Charles-Eric Bauer as           For       For          Management

      Supervisory Board Member                                                  

7     Reelect Julie Guerrand as Supervisory   For       For          Management

      Board Member                                                             

8     Reelect Dominique Senequier as          For       For          Management

      Supervisory Board Member                                                 

9     Elect Sharon McBeath as Supervisory     For       For          Management

      Board Member                                                             

10    Advisory Vote on Compensation of Axel   For       Against      Management

      Dumas, General Manager                                                   

11    Advisory Vote on Compensation of Emile  For       Against      Management

      Hermes SARL, General Manager                                             

12    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

15    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

HEXAGON AB                                                                     

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 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

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8c    Receive Dividend Proposal               None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

      Dividends of Eur 0.43 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.3 Million for                                        

      Chairman and SEK 525,000 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

12    Reelect Melker Schorling (Chairman),    For       For          Management

      Ola Rollen, Gun Nilsson, Ulrik                                           

      Svensson, Ulrika Francke and Jill                                        

      Smith as Directors; Ratify Ernst &                                       

      Young as Auditors                                                        

13    Elect Mikael Ekdahl, Jan Andersson,     For       For          Management

      Anders Oscarsson and Ossian Ekdahl as                                    

      Members of Nominating Committee                                          

14    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

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

 

HITACHI LTD.                                                                    

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Baba Kalyani             For       For          Management

1.2   Elect Director Cynthia Carroll          For       For          Management

1.3   Elect Director Sakakibara, Sadayuki     For       For          Management

1.4   Elect Director George Buckley           For       For          Management

1.5   Elect Director Louise Pentland          For       For          Management

1.6   Elect Director Mochizuki, Harufumi      For       For          Management

1.7   Elect Director Yamamoto, Takatoshi      For       For          Management

1.8   Elect Director Philip Yeo               For       For          Management

1.9   Elect Director Yoshihara, Hiroaki       For       For          Management

1.10  Elect Director Tanaka, Kazuyuki         For       For          Management

1.11  Elect Director Nakanishi, Hiroaki       For       For          Management

1.12  Elect Director Nakamura, Toyoaki        For       For          Management

1.13  Elect Director Higashihara, Toshiaki    For       For          Management

 

 

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

 

HOCHTIEF AG                                                                    

 

Ticker:       HOT            Security ID:  D33134103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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 2.00 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 Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2016                                                  

6     Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     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 2.5 Billion;                                       

      Approve Creation of EUR 46.1 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

9.1   Amend Corporate Purpose                 For       For          Management

9.2   Fix Number of Supervisory Board Members For       For          Management

10.1  Elect Pedro Lopez Jimenez to the        For       Against      Management

      Supervisory Board                                                         

10.2  Elect Angel Garcia Altozano to the      For       Against      Management

      Supervisory Board                                                        

10.3  Elect Jose Luis del Valle Perez to the  For       Against      Management

      Supervisory Board                                                        

10.4  Elect Francisco Javier Garcia Sanz to   For       For          Management

      the Supervisory Board                                                     

10.5  Elect Christine Wolff to the            For       For          Management

      Supervisory Board                                                        

10.6  Elect Beate Bell to the Supervisory     For       For          Management

      Board                                                                    

10.7  Elect Patricia Geibel-Conrad to the     For       For          Management

      Supervisory Board                                                        

10.8  Elect Luis Nogueira Miguelsanz to the   For       Against      Management

      Supervisory Board                                                        

 

 

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

 

HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

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 22                                                 

2.1   Elect Director Hachigo, Takahiro        For       For          Management

2.2   Elect Director Matsumoto, Yoshiyuki     For       For          Management

2.3   Elect Director Yamane, Yoshi            For       For          Management

2.4   Elect Director Kuraishi, Seiji          For       For          Management

2.5   Elect Director Takeuchi, Kohei          For       For          Management

2.6   Elect Director Sekiguchi, Takashi       For       For          Management

2.7   Elect Director Kunii, Hideko            For       For          Management

2.8   Elect Director Ozaki, Motoki            For       For          Management

2.9   Elect Director Ito, Takanobu            For       For          Management

2.10  Elect Director Aoyama, Shinji           For       For          Management

2.11  Elect Director Kaihara, Noriya          For       For          Management

2.12  Elect Director Odaka, Kazuhiro          For       For          Management

2.13  Elect Director Igarashi, Masayuki       For       For          Management

3.1   Appoint Statutory Auditor Yoshida,      For       For          Management

      Masahiro                                                                  

3.2   Appoint Statutory Auditor Hiwatari,     For       For          Management

      Toshiaki                                                                 

 

 

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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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HONGKONG LAND HOLDINGS LTD.                                                    

 

Ticker:       H78            Security ID:  G4587L109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Auditors' Reports and Declare Final                                      

      Dividend                                                                 

2     Elect Simon Dixon as a Director         For       Abstain      Management

3     Reelect Lord Leach of Fairford as a     For       Against      Management

      Director                                                                 

4     Reelect Richard Lee as a Director       For       Against      Management

5     Reelect Lord Sassoon as a Director      For       Against      Management

6     Reelect Michael Wu as a Director        For       Against      Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with and                                        

      without Preemptive Rights                                                 

 

 

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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       For          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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ILIAD                                                                          

 

Ticker:       ILD            Security ID:  F4958P102                           

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 0.41 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Cyril Poidatz as Director       For       For          Management

6     Reelect Thomas Reynaud, as Director     For       For          Management

7     Reelect Antoine Levavasseur, as         For       For          Management

      Director                                                                 

8     Reelect Olivier Rosenfeld as Director   For       For          Management

9     Reelect Marie-Christine Levet as        For       For          Management

      Director                                                                 

10    Elect Corinne Vigreux as Director       For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 180,000                                      

12    Advisory Vote on Compensation of Cyril  For       For          Management

      Poidatz, Chairman                                                         

13    Advisory Vote on Compensation of        For       For          Management

      Maxime Lombardini, CEO                                                   

14    Advisory Vote on Compensation of Rani   For       For          Management

      Assaf, Antoine Levavasseur, Xavier                                       

      Niel and Thomas Reynaud, Vice CEOs                                       

15    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

16    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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IMPERIAL OIL LIMITED                                                            

 

Ticker:       IMO            Security ID:  453038408                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

2.1   Elect Director K.T. (Krystyna) Hoeg     For       For          Management

2.2   Elect Director R.M. (Richard) Kruger    For       For          Management

2.3   Elect Director J.M. (Jack) Mintz        For       For          Management

2.4   Elect Director D.S. (David) Sutherland  For       For          Management

2.5   Elect Director D.G. (Jerry) Wascom      For       For          Management

2.6   Elect Director S.D. (Sheelagh)          For       For          Management

      Whittaker                                                                

2.7   Elect Director V.L. (Victor) Young      For       For          Management

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  0454492                             

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alison Cooper as Director      For       For          Management

5     Re-elect David Haines as Director       For       For          Management

6     Re-elect Michael Herlihy as Director    For       For          Management

7     Re-elect Matthew Phillips as Director   For       For          Management

8     Re-elect Oliver Tant as Director        For       For          Management

9     Re-elect Mark Williamson as Director    For       For          Management

10    Re-elect Karen Witts as Director        For       For          Management

11    Re-elect Malcolm Wyman as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Approve Change of Company Name to       For       For          Management

      Imperial Brands plc                                                      

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alison Cooper as Director      For       For          Management

5     Re-elect David Haines as Director       For       For          Management

6     Re-elect Michael Herlihy as Director    For       For          Management

7     Re-elect Matthew Phillips as Director   For       For          Management

8     Re-elect Oliver Tant as Director        For       For          Management

9     Re-elect Mark Williamson as Director    For       For          Management

10    Re-elect Karen Witts as Director        For       For          Management

11    Re-elect Malcolm Wyman as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Approve Change of Company Name to       For       For          Management

      Imperial Brands plc                                                      

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

INFINEON TECHNOLOGIES AG                                                        

 

Ticker:       IFX            Security ID:  5889505                             

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015/2016                                                                

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2016/2017                                        

6     Approve Cancellation of Capital         For       For          Management

      Authorization                                                             

7     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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INFINEON TECHNOLOGIES AG                                                        

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015/2016                                                                

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2016/2017                                        

6     Approve Cancellation of Capital         For       For          Management

      Authorization                                                             

7     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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INFORMA PLC                                                                     

 

Ticker:       INF            Security ID:  G4770L106                           

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     Re-elect Derek Mapp as Director         For       For          Management

5     Re-elect Stephen Carter as Director     For       For          Management

6     Re-elect Gareth Wright as Director      For       For          Management

7     Re-elect Gareth Bullock as Director     For       For          Management

8     Re-elect Dr Brendan O'Neill as Director For       For          Management

9     Re-elect Cindy Rose as Director         For       For          Management

10    Re-elect Helen Owers as Director        For       For          Management

11    Elect Stephen Davidson as Director      For       For          Management

12    Elect David Flaschen as Director        For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise 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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INGENICO GROUP                                                                 

 

Ticker:       ING            Security ID:  F5276G104                           

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

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income  and       For       For          Management

      Dividends of EUR 1.30 per Share                                          

4     Approve Stock Dividend Program  (Cash   For       For          Management

      or New Shares)                                                            

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions,                                           

      Mentioning the Absence of New                                             

      Transactions                                                             

6     Approve Agreement with Philippe         For       For          Management

      Lazare, Chairman and CEO                                                  

7     Renew Appointment of Mazars as Auditor  For       For          Management

8     Renew Appointment of Jean-Louis Simon   For       For          Management

      as Alternate Auditor                                                     

9     Appoint KPMG SA as Auditor              For       For          Management

10    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                        

11    Ratify the Appointment of Colette       For       For          Management

      Lewiner as Director                                                      

12    Elect Bernard Bourigeaud as Director    For       For          Management

13    Decision not to Renew the Mandate of    For       For          Management

      Jean-Pierre Cojan                                                        

14    Reelect Diaa Elyaacoubi as Director     For       For          Management

15    Reelect Florence Parly as Director      For       For          Management

16    Reelect Thibault Poutrel as Director    For       For          Management

17    Reelect Philippe Lazare as Director     For       Against      Management

18    Advisory Vote on Compensation of        For       For          Management

      Philipe Lazare, CEO and Chairman                                         

19    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 550,000                                       

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 30 Million                                         

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 6,099,060                                          

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 6,099,060                                                   

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 23-26 at 10 Percent of Issued                                      

      Share Capital                                                            

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for International Subsidiaries                                           

30    Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

31    Amend Article 12 of Bylaws Re:          For       For          Management

      Directors' Length of Term                                                 

32    Amend Article 17 of Bylaws Re:          For       Against      Management

      Censors' Length of Term                                                  

33    Approve Spin-Off Agreement with         For       For          Management

      Ingenico France                                                          

34    Approve Spin-Off Agreement with         For       For          Management

      Ingenico Terminals                                                       

35    Approve Spin-Off Agreement with         For       For          Management

      Ingenico Business Support                                                

36    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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INMARSAT PLC                                                                   

 

Ticker:       ISAT           Security ID:  G4807U103                           

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     Approve Final Dividend                  For       For          Management

4     Re-elect Tony Bates as Director         For       For          Management

5     Re-elect Simon Bax as Director          For       For          Management

6     Re-elect Sir Bryan Carsberg as Director For       For          Management

7     Re-elect Stephen Davidson as Director   For       For          Management

8     Re-elect Kathleen Flaherty as Director  For       For          Management

9     Re-elect Robert Kehler as Director      For       For          Management

10    Re-elect Janice Obuchowski as Director  For       For          Management

11    Re-elect Rupert Pearce as Director      For       For          Management

12    Re-elect Dr Abraham Peled as Director   For       For          Management

13    Re-elect Robert Ruijter as Director     For       For          Management

14    Re-elect Andrew Sukawaty as Director    For       For          Management

15    Re-elect Dr Hamadoun Toure as Director  For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise 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    Approve Scrip Dividend Scheme           For       For          Management

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INTER PIPELINE LTD.                                                            

 

Ticker:       IPL            Security ID:  45833V109                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2.1   Elect Director Richard Shaw             For       For          Management

2.2   Elect Director David Fesyk              For       For          Management

2.3   Elect Director Lorne Brown              For       For          Management

2.4   Elect Director Duane Keinick            For       For          Management

2.5   Elect Director Alison Taylor Love       For       For          Management

2.6   Elect Director William Robertson        For       For          Management

2.7   Elect Director Brant Sangster           For       For          Management

2.8   Elect Director Margaret McKenzie        For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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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       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

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 Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir David Reid as Director     For       For          Management

6     Elect Andre Lacroix as Director         For       For          Management

7     Re-elect Edward Leigh as Director       For       For          Management

8     Re-elect Alan Brown as Director         For       For          Management

9     Re-elect Louise Makin as Director       For       For          Management

10    Elect Gill Rider as Director            For       For          Management

11    Re-elect Michael Wareing as Director    For       For          Management

12    Re-elect Lena Wilson as Director        For       For          Management

13    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

14    Authorise Audit & Risk Committee to     For       For          Management

      Fix Remuneration of Auditors                                             

15    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                    

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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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ISRAEL CHEMICALS LTD.                                                          

 

Ticker:       ICL            Security ID:  6455530                             

Meeting Date: DEC 23, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Nir Gilad as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Avisar Paz as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Eran Sarig as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.4   Reelect Ovadia Eli as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect Aviad Kaufman as Director       For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.6   Reelect Geoffery E. Merszei as          For       For          Management

      Director Until the End of the Next                                        

      Annual General Meeting                                                   

1.7   Reelect Shimon Eckhaus as Director      For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.8   Reelect Stefan Borgas as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2     Reappoint KPMG Somekh Chaikin as        For       For          Management

      Auditors                                                                 

3     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

4.1   Approve Compensation to Non-Executive   For       For          Management

      Directors Other than Aviad Kaufman                                       

4.2   Approve Compensation to IC Directors    For       For          Management

      and Aviad Kaufman                                                        

5     Approve the Assignment to Israel Corp.  For       For          Management

      of Restricted Shares Granted to IC                                       

      Directors and Aviad Kaufman and of                                       

      Cash Compensation Paid to Aviad Kaufman                                  

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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ISRAEL CHEMICALS LTD.                                                          

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: DEC 23, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Nir Gilad as Director Until     For       Did Not Vote Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Avisar Paz as Director Until    For       Did Not Vote Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Eran Sarig as Director Until    For       Did Not Vote Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.4   Reelect Ovadia Eli as Director Until    For       Did Not Vote Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect Aviad Kaufman as Director       For       Did Not Vote Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.6   Reelect Geoffery E. Merszei as          For       Did Not Vote Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

1.7   Reelect Shimon Eckhaus as Director      For       Did Not Vote Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.8   Reelect Stefan Borgas as Director       For       Did Not Vote Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2     Reappoint KPMG Somekh Chaikin as        For       Did Not Vote Management

      Auditors                                                                  

3     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

4.1   Approve Compensation to Non-Executive   For       Did Not Vote Management

      Directors Other than Aviad Kaufman                                       

4.2   Approve Compensation to IC Directors    For       Did Not Vote Management

      and Aviad Kaufman                                                         

5     Approve the Assignment to Israel Corp.  For       Did Not Vote Management

      of Restricted Shares Granted to IC                                       

      Directors and Aviad Kaufman and of                                        

      Cash Compensation Paid to Aviad Kaufman                                  

A     Vote FOR if you are a controlling       None      Did Not Vote 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      Did Not Vote 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      Did Not Vote Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      Did Not Vote 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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ISS A/S                                                                        

 

Ticker:       ISS            Security ID:  K5591Y107                            

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 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 Allocation of Income and        For       For          Management

      Dividends of DKK 7.40 Per Share                                          

4     Approve Discharge of Management and     For       For          Management

      Board                                                                     

5     Authorize Share Repurchase Program      For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7a    Reelect Lord Allen of Kensington as     For       For          Management

      Director                                                                 

7b    Reelect Thomas Berglund as Director     For       For          Management

7c    Reelect Claire Chiang as Director       For       For          Management

7d    Reelect Henrik Poulsen as Director      For       For          Management

7e    Reelect Cynthia Mary Trudell as         For       For          Management

      Director                                                                  

8     Ratify Ernst & Young as Auditors        For       For          Management

9a    Approve Publications of Company         For       For          Management

      Announcements in English                                                  

9b    Approve Removal of Director Age Limit   For       For          Management

9c    Amend Articles Re: Number Of Executives For       For          Management

9d    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

 

 

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ISUZU MOTORS LTD.                                                              

 

Ticker:       7202           Security ID:  J24994113                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Hosoi, Susumu            For       For          Management

2.2   Elect Director Nakagawa, Kuniharu       For       For          Management

2.3   Elect Director Kawahara, Makoto         For       For          Management

2.4   Elect Director Ito, Kazuhiko            For       For          Management

2.5   Elect Director Mori, Kazuhiro           For       For          Management

2.6   Elect Director Shiomi, Takao            For       For          Management

2.7   Elect Director Nakagawa, Hiroshi        For       For          Management

2.8   Elect Director Motoki, Jun              For       For          Management

2.9   Elect Director Maekawa, Hiroyuki        For       For          Management

3     Appoint Statutory Auditor Mitsuzaki,    For       For          Management

      Chikao                                                                   

4     Approve Annual Bonus                    For       For          Management

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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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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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       For          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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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 EXCHANGE GROUP INC.                                                       

 

Ticker:       8697           Security ID:  J2740B106                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                       

      Indemnify Directors                                                      

2.1   Elect Director Tsuda, Hiroki            For       For          Management

2.2   Elect Director Kiyota, Akira            For       For          Management

2.3   Elect Director Miyahara, Koichiro       For       For          Management

2.4   Elect Director Yamaji, Hiromi           For       For          Management

2.5   Elect Director Christina L. Ahmadjian   For       For          Management

2.6   Elect Director Ogita, Hitoshi           For       For          Management

2.7   Elect Director Kubori, Hideaki          For       For          Management

2.8   Elect Director Koda, Main               For       For          Management

2.9   Elect Director Kobayashi, Eizo          For       For          Management

2.10  Elect Director Hirose, Masayuki         For       For          Management

2.11  Elect Director Honda, Katsuhiko         For       For          Management

2.12  Elect Director Mori, Kimitaka           For       For          Management

2.13  Elect Director Yoneda, Tsuyoshi         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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JARDINE CYCLE & CARRIAGE LIMITED                                               

 

Ticker:       C07            Security ID:  Y43703100                           

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

4a    Elect Anthony Nightingale as Director   For       Against      Management

4b    Elect Chang See Hiang as Director       For       For          Management

4c    Elect Hassan Abas as Director           For       For          Management

4d    Elect Michael Kok as Director           For       For          Management

5     Elect Adrian Teng as Director           For       For          Management

6     Elect Boon Yoon Chiang as Director      For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8b    Authorize Share Repurchase Program      For       For          Management

8c    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

8d    Adopt New Constitution                  For       For          Management

 

 

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JARDINE STRATEGIC HOLDINGS LTD.                                                

 

Ticker:       J37            Security ID:  G50764102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                 

2     Re-elect Charles Allen-Jones as a       For       Against      Management

      Director                                                                 

3     Re-elect Adam Keswick as a Director     For       Abstain      Management

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

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Pre-emptive Rights                                               

 

 

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JCDECAUX SA                                                                    

 

Ticker:       DEC            Security ID:  F5333N100                           

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 0.56 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                             

      Mentioning the Absence of New                                            

      Transactions                                                             

5     Reelect Gerard Degonse as Supervisory   For       For          Management

      Board Member                                                             

6     Reelect Alexia Decaux-Lefort as         For       For          Management

      Supervisory Board Member                                                 

7     Reelect Michel Bleitrach as             For       For          Management

      Supervisory Board Member                                                 

8     Reelect Pierre-Alain Pariente as        For       For          Management

      Supervisory Board Member                                                 

9     Advisory Vote on Compensation of        For       For          Management

      Jean-Francois Decaux, Chairman of the                                    

      Management Board                                                         

10    Advisory Vote on Compensation of        For       Against      Management

      Jean-Charles Decaux, Jean-Sebastien                                      

      Decaux, Emmanuel Bastide, Daniel                                         

      Hofer, Members of the Management                                         

      Board, David Bourg and Laurence                                          

      Debroux, Members of the Management                                       

      Board since Jan. 15, 2015                                                

11    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Amend Article 20 and 22 of Bylaws Re:   For       Against      Management

      Related-Party Transactions, Record Date                                  

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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JERONIMO MARTINS SGPS S.A                                                      

 

Ticker:       JMT            Security ID:  B1Y1SQ7                             

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: DEC 16, 2015   Meeting Type: Special                             

Record Date:  DEC 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Distribution of Special         For       Did Not Vote Management

      Dividends of EUR 0.375 per Share                                         

      Against Free Reserves                                                    

 

 

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

 

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       Against      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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JFE HOLDINGS, INC.                                                             

 

Ticker:       5411           Security ID:  J2817M100                           

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 10                                                 

2.1   Elect Director Hayashida, Eiji          For       Against      Management

2.2   Elect Director Kakigi, Koji             For       For          Management

2.3   Elect Director Okada, Shinichi          For       For          Management

2.4   Elect Director Maeda, Masafumi          For       For          Management

2.5   Elect Director Yoshida, Masao           For       For          Management

3     Appoint Statutory Auditor Tsumura,      For       For          Management

      Shotaro                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Saiki, Isao                                                               

5     Amend Articles to Add Grain Production  Against   Against      Shareholder

      to Business Lines and Produce Rice and                                   

      Wheat as New Business                                                     

6     Amend Articles Not to Cut Questions     Against   Against      Shareholder

      from Shareholders at Shareholder                                         

      Meetings                                                                  

 

 

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JOHNSON MATTHEY PLC                                                            

 

Ticker:       JMAT           Security ID:  B70FPS6                              

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                                                                    

 

 

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

 

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       Did Not Vote Management

      Share Consolidation                                                      

2     Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

 

 

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

 

JULIUS BAER GRUPPE AG                                                           

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 13, 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     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.10 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 3.16                                   

      Million                                                                  

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2015 in the Amount of CHF 6.                                  

      2 Million                                                                

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2016 in the Amount of CHF 5.                                  

      52 Million                                                                

4.2.3 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee for Fiscal 2017 in                                   

      the Amount of CHF 6.63 Million                                            

5.1.1 Reelect Daniel Sauter as Director       For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Andreas Amschwand as Director   For       For          Management

5.1.4 Reelect Heinrich Baumann as Director    For       For          Management

5.1.5 Reelect Paul Chow as Director           For       For          Management

5.1.6 Reelect Claire Giraut as Director       For       For          Management

5.1.7 Reelect Gareth Penny as Director        For       For          Management

5.1.8 Reelect Charles Stonehill as Director   For       For          Management

5.2   Elect Ann Almeida as Director           For       For          Management

5.3   Elect Daniel Sauter as Board Chairman   For       For          Management

5.4.1 Appoint Ann Almeida as Member of the    For       For          Management

      Compensation Committee                                                   

5.4.2 Appoint Gilbert Achermann as Member of  For       For          Management

      the Compensation Committee                                               

5.4.3 Appoint Heinrich Baumann as Member of   For       For          Management

      the Compensation Committee                                                

5.4.4 Appoint Gareth Penny as Member of the   For       For          Management

      Compensation Committee                                                   

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                    

8     Transact Other Business (Voting)        For       Against      Management

 

 

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KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  J30642169                            

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42                                                 

2.1   Elect Director Sawada, Michitaka        For       For          Management

2.2   Elect Director Yoshida, Katsuhiko       For       For          Management

2.3   Elect Director Takeuchi, Toshiaki       For       For          Management

2.4   Elect Director Hasebe, Yoshihiro        For       For          Management

2.5   Elect Director Kadonaga, Sonosuke       For       For          Management

2.6   Elect Director Nagashima, Toru          For       For          Management

2.7   Elect Director Oku, Masayuki            For       For          Management

3     Appoint Statutory Auditor Inoue, Toraki For       For          Management

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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

 

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                                                    

 

 

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

 

KEPPEL CORPORATION LIMITED                                                     

 

Ticker:       BN4            Security ID:  Y4722Z120                            

Meeting Date: APR 19, 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     Elect Alvin Yeo as Director             For       For          Management

4     Elect Tan Ek Kia as Director            For       For          Management

5     Elect Loh Chin Hua as Director          For       For          Management

6     Elect Veronica Eng as Director          For       For          Management

7     Approve Directors' Fees                 For       For          Management

8     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

12    Adopt New Constitution                  For       For          Management

 

 

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

 

KERING                                                                         

 

Ticker:       KER            Security ID:  F5433L103                           

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

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.00 per Share                                          

4     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

5     Elect Sophie L Helias as Director       For       For          Management

6     Elect Sapna Sood as Director            For       For          Management

7     Elect Laurence Boone as Director        For       For          Management

8     Reelect Jean-Pierre Denis as Director   For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 877,000                                       

10    Advisory Vote on Compensation of        For       For          Management

      Francois-Henri Pinault, Chairman and                                     

      CEO                                                                       

11    Advisory Vote on Compensation of        For       Against      Management

      Jean-Francois Palus, Vice-CEO                                            

12    Renew Appointment of KPMG SA as Auditor For       For          Management

13    Appoint Salustro Reydel as Alternate    For       For          Management

      Auditor                                                                  

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

KERRY GROUP PLC                                                                

 

Ticker:       KRZ            Security ID:  G52416107                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Michael Ahern as a Director     For       Against      Management

3b    Reelect Gerry Behan as a Director       For       For          Management

3c    Reelect Hugh Brady as a Director        For       For          Management

3d    Reelect Patrick Casey as a Director     For       Against      Management

3e    Reelect James Devane as a Director      For       Against      Management

3f    Reelect Karin Dorrepaal as a Director   For       For          Management

3g    Reelect Michael Dowling as a Director   For       For          Management

3h    Reelect Joan Garahy as a Director       For       For          Management

3i    Reelect Flor Healy as a Director        For       For          Management

3j    Reelect James Kenny as a Director       For       For          Management

3k    Reelect Stan McCarthy as a Director     For       For          Management

3l    Reelect Brian Mehigan as a Director     For       For          Management

3m    Elect Tom Moran as a Director           For       For          Management

3n    Reelect John O'Connor as a Director     For       Against      Management

3o    Reelect Philip Toomey as a Director     For       For          Management

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Remuneration Report             For       For          Management

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

KINGFISHER PLC                                                                  

 

Ticker:       KGF            Security ID:  G5256E441                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 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     Approve Alignment Shares and            For       For          Management

      Transformation Incentive Plan                                            

5     Approve Final Dividend                  For       For          Management

6     Re-elect Daniel Bernard as Director     For       For          Management

7     Re-elect Andrew Bonfield as Director    For       For          Management

8     Re-elect Pascal Cagni as Director       For       For          Management

9     Re-elect Clare Chapman as Director      For       For          Management

10    Re-elect Anders Dahlvig as Director     For       For          Management

11    Re-elect Veronique Laury as Director    For       For          Management

12    Re-elect Mark Seligman as Director      For       For          Management

13    Re-elect Karen Witts as Director        For       For          Management

14    Elect Rakhi (Parekh) Goss-Custard as    For       For          Management

      Director                                                                 

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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KINTETSU GROUP HOLDINGS CO., LTD.                                              

 

Ticker:       9041           Security ID:  J33136128                           

Meeting Date: JUN 17, 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 5                                                  

2.1   Elect Director Kobayashi, Tetsuya       For       For          Management

2.2   Elect Director Yoshida, Yoshinori       For       For          Management

2.3   Elect Director Ueda, Kazuyasu           For       For          Management

2.4   Elect Director Yamaguchi, Masanori      For       For          Management

2.5   Elect Director Yasumoto, Yoshihiro      For       For          Management

2.6   Elect Director Morishima, Kazuhiro      For       For          Management

2.7   Elect Director Kurahashi, Takahisa      For       For          Management

2.8   Elect Director Wadabayashi, Michiyoshi  For       For          Management

2.9   Elect Director Akasaka, Hidenori        For       For          Management

2.10  Elect Director Okamoto, Kunie           For       For          Management

2.11  Elect Director Obata, Naotaka           For       For          Management

2.12  Elect Director Araki, Mikio             For       For          Management

2.13  Elect Director Ueda, Tsuyoshi           For       For          Management

2.14  Elect Director Shirakawa, Masaaki       For       For          Management

2.15  Elect Director Yoneda, Akimasa          For       For          Management

2.16  Elect Director Murai, Hiroyuki          For       For          Management

2.17  Elect Director Wakai, Takashi           For       For          Management

3.1   Appoint Statutory Auditor Goda, Noriaki For       Against      Management

3.2   Appoint Statutory Auditor Maeda,        For       For          Management

      Masahiro                                                                 

3.3   Appoint Statutory Auditor Ueno, Yasuo   For       Against      Management

3.4   Appoint Statutory Auditor Miwa, Takashi For       For          Management

3.5   Appoint Statutory Auditor Naito,        For       For          Management

      Hiroyuki                                                                 

 

 

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

 

KIRIN HOLDINGS CO., LTD.                                                       

 

Ticker:       2503           Security ID:  497350108                           

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 19                                                 

2.1   Elect Director Isozaki, Yoshinori       For       Against      Management

2.2   Elect Director Nishimura, Keisuke       For       For          Management

2.3   Elect Director Ito, Akihiro             For       For          Management

2.4   Elect Director Nonaka, Junichi          For       For          Management

2.5   Elect Director Miyoshi, Toshiya         For       For          Management

2.6   Elect Director Arima, Toshio            For       For          Management

2.7   Elect Director Arakawa, Shoshi          For       For          Management

2.8   Elect Director Iwata, Kimie             For       For          Management

2.9   Elect Director Nagayasu, Katsunori      For       For          Management

3     Appoint Statutory Auditor Matsuda,      For       For          Management

      Chieko                                                                   

 

 

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KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

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 29                                                 

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Takamura, Fujitoshi      For       For          Management

2.5   Elect Director Shinozuka, Hisashi       For       For          Management

2.6   Elect Director Kuromoto, Kazunori       For       For          Management

2.7   Elect Director Mori, Masanao            For       For          Management

2.8   Elect Director Oku, Masayuki            For       For          Management

2.9   Elect Director Yabunaka, Mitoji         For       For          Management

2.10  Elect Director Kigawa, Makoto           For       For          Management

3     Appoint Statutory Auditor Yamane,       For       For          Management

      Kosuke                                                                   

4     Approve Annual Bonus                    For       For          Management

5     Approve Deep Discount Stock Option 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       Against      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       Against      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       Against      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       Against      Management

4.3   Elect Joerg Wolle as Board Chairman     For       Against      Management

4.4a  Appoint Karl Gernandt as Member of the  For       Against      Management

      Compensation Committee                                                   

4.4b  Appoint Klaus-Michael Kuehne as Member  For       Against      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       For          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       Against      Management

      Committee in the Amount of CHF 22.4                                       

      Million                                                                  

7     Transact Other Business (Voting)        For       Against      Management

 

 

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KYOCERA CORP.                                                                  

 

Ticker:       6971           Security ID:  J37479110                           

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 50                                                 

2.1   Elect Director Kuki, Takashi            For       For          Management

2.2   Elect Director Tanimoto, Hideo          For       For          Management

2.3   Elect Director Kano, Koichi             For       For          Management

2.4   Elect Director John Sarvis              For       For          Management

2.5   Elect Director Robert Wisler            For       For          Management

2.6   Elect Director Aoyama, Atsushi          For       For          Management

3.1   Appoint Statutory Auditor Nishieda,     For       For          Management

      Osamu                                                                    

3.2   Appoint Statutory Auditor Harada,       For       For          Management

      Itsuki                                                                   

3.3   Appoint Statutory Auditor Sakata,       For       For          Management

      Hitoshi                                                                   

3.4   Appoint Statutory Auditor Akiyama,      For       For          Management

      Masaaki                                                                  

 

 

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L AIR LIQUIDE                                                                  

 

Ticker:       AI             Security ID:  F01764103                           

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 2.60 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Karen Katen as Director         For       For          Management

6     Reelect Pierre Dufour as Director       For       For          Management

7     Elect Brian Gilvary as Director         For       For          Management

8     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                      

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                  

12    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

13    Authorize Issuance of Bonds/Debentures  For       For          Management

      in the Aggregate Value of EUR 20                                         

      Billion                                                                  

14    Advisory Vote on Compensation of        For       For          Management

      Benoit Potier                                                            

15    Advisory Vote on Compensation of        For       For          Management

      Pierre Dufour                                                             

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 250 Million for Bonus                                       

      Issue or Increase in Par Value                                           

18    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

19    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Amend Articles 12 and 13 of Bylaws Re:  For       For          Management

      Chairman and CEO Age Limits                                               

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                         

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors or Restricted                                        

      Number of Investors, up to Aggregate                                     

      Nominal Amount of EUR 100 Million                                        

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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       Against      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       Against      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                                               

 

 

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LAFARGEHOLCIM LTD.                                                             

 

Ticker:       LHN            Security ID:  H4768E105                           

Meeting Date: MAY 12, 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     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 1.50 per Share For       For          Management

4.1a  Reelect Beat Hess as Director and       For       For          Management

      Board Chairman                                                           

4.1b  Reelect Bertrand Colomb as Director     For       For          Management

4.1c  Reelect Philippe Dauman as Director     For       For          Management

4.1d  Reelect Paul Desmarais as Director      For       For          Management

4.1e  Reelect Oscar Fanjul as Director        For       For          Management

4.1f  Reelect Alexander Gut as Director       For       For          Management

4.1g  Reelect Bruno Lafont as Director        For       For          Management

4.1h  Reelect Gerard Lamarche as Director     For       For          Management

4.1i  Reelect Adrian Loader as Director       For       For          Management

4.1j  Reelect Nassef Sawiris as Director      For       For          Management

4.1k  Reelect Thomas Schmidheiny as Director  For       For          Management

4.1l  Reelect Hanne Sorensen as Director      For       For          Management

4.1m  Reelect Dieter Spaelti as Director      For       For          Management

4.2   Elect Juerg Oleas as Director           For       For          Management

4.3.1 Reappoint Paul Desmarais as Member of   For       For          Management

      the Compensation Committee                                               

4.3.2 Reappoint Oscar Fanjul as Member of     For       For          Management

      the Compensation Committee                                               

4.3.3 Reappoint Adrian Loader as Member of    For       For          Management

      the Compensation Committee                                               

4.4.1 Appoint Nassef Sawiris as Member of     For       For          Management

      the Compensation Committee                                               

4.4.2 Appoint Hanne Sorensen as Member of     For       For          Management

      the Compensation Committee                                               

4.5.1 Ratify Ernst & Young AG as Auditors     For       For          Management

4.5.2 Designate Thomas Ris as Independent     For       For          Management

      Proxy                                                                     

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 5.4 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 40.5                                      

      Million                                                                  

6     Transact Other Business (Voting)        For       Against      Management

 

 

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LE LUNDBERGFOERETAGEN AB                                                       

 

Ticker:       LUND B         Security ID:  W54114108                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 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 President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                             

      Remuneration for Executive Management                                    

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9b    Approve Discharge of Board and          For       For          Management

      President                                                                

9c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.30 Per Share                                          

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

      Deputy Directors (0) of Board                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 780,000 for                                            

      Chairman, and SEK 260,000 for Other                                      

      Directors; Approve Remuneration of                                       

      Auditors                                                                 

12    Reelect Carl Bennet, Lilian Fossum      For       Against      Management

      Biner, Mats Guldbrand (Chairman),                                        

      Louise Lindh, Fredrik Lundberg,                                          

      Katarina Martinson, Sten Peterson and                                    

      Lars Pettersson as Directors; Elect                                      

      Staffan Grefback as Director                                             

13    Ratify KPMG as Auditors                 For       For          Management

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

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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       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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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                                              

 

 

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LINDE AG                                                                       

 

Ticker:       LIN            Security ID:  D50348107                           

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 3.45 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                                                          

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2017                                              

6     Approve Creation of EUR 47 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9.1   Elect Victoria Ossadnik to the          For       For          Management

      Supervisory Board                                                        

9.2   Elect Wolfgang Reitzle to the           For       For          Management

      Supervisory Board                                                        

 

 

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LOBLAW COMPANIES LIMITED                                                       

 

Ticker:       L              Security ID:  539481101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Bachand       For       For          Management

1.2   Elect Director Paul M. Beeston          For       For          Management

1.3   Elect Director Paviter S. Binning       For       For          Management

1.4   Elect Director Warren Bryant            For       For          Management

1.5   Elect Director Christie J.B. Clark      For       For          Management

1.6   Elect Director M. Marianne Harris       For       For          Management

1.7   Elect Director Claudia Kotchka          For       For          Management

1.8   Elect Director John S. Lacey            For       For          Management

1.9   Elect Director Nancy H.O. Lockhart      For       For          Management

1.10  Elect Director Thomas C. O'Neill        For       For          Management

1.11  Elect Director Beth Pritchard           For       For          Management

1.12  Elect Director Sarah Raiss              For       For          Management

1.13  Elect Director Galen G. Weston          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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LONDON STOCK EXCHANGE GROUP PLC                                                

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Jacques Aigrain as Director    For       For          Management

5     Re-elect Paul Heiden as Director        For       For          Management

6     Re-elect Raffaele Jerusalmi as Director For       For          Management

7     Re-elect Andrea Munari as Director      For       For          Management

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

9     Re-elect Xavier Rolet as Director       For       For          Management

10    Re-elect David Warren as Director       For       For          Management

11    Elect Donald Brydon as Director         For       For          Management

12    Elect Lex Hoogduin as Director          For       For          Management

13    Elect David Nish as Director            For       For          Management

14    Elect Mary Schapiro as Director         For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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LONZA GROUP LTD.                                                               

 

Ticker:       LONN           Security ID:  H50524133                           

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 Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.50 per Share                                          

5.1a  Reelect Patrick Aebischer as Director   For       For          Management

5.1b  Reelect Werner Bauer as Director        For       For          Management

5.1c  Reelect Thomas Ebeling as Director      For       For          Management

5.1d  Reelect Jean-Daniel Gerber as Director  For       For          Management

5.1e  Reelect Barbara Richmond as Director    For       For          Management

5.1f  Reelect Margot Scheltema as Director    For       For          Management

5.1g  Reelect Rolf Soiron as Director         For       For          Management

5.1h  Reelect Juergen Steinemann as Director  For       For          Management

5.1i  Reelect Antonio Trius as Director       For       For          Management

5.2   Elect Christoph Maeder as Director      For       For          Management

5.3   Reelect Rolf Soiron as Board Chairman   For       For          Management

5.4a  Appoint Thomas Ebeling as Member of     For       For          Management

      the Nomination and Compensation                                           

      Committee                                                                

5.4b  Appoint Jean-Daniel Gerber as Member    For       For          Management

      of the Nomination and Compensation                                        

      Committee                                                                

5.4c  Appoint Christoph Maeder as Member of   For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

5.4d  Appoint Juergen Steinemann as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Daniel Pluess as Independent  For       For          Management

      Proxy                                                                     

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.96 Million                                           

9.1   Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.02 Million                                                         

9.2   Approve Maximum Short-Term Variable     For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 3.31 Million                                           

9.3   Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 5.67 Million                                           

10    Transact Other Business (Voting)        For       Against      Management

 

 

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LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert Bensoussan        For       For          Management

1b    Elect Director Kathryn Henry            For       For          Management

1c    Elect Director Jon McNeill              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LUXOTTICA GROUP S.P.A.                                                         

 

Ticker:       LUX            Security ID:  T6444Z110                           

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

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            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Approve Remuneration Report             For       Against      Management

5     Elect Francesco Milleri as Director     For       For          Management

1     Amend Company Bylaws Re: Articles 12,   For       For          Management

      19, and 30                                                               

A     Deliberations on Possible Legal Action  For       Against      Management

      Against Directors if Presented by                                         

      Shareholders                                                             

 

 

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LVMH MOET HENNESSY LOUIS VUITTON                                                

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 14, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 11, 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       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.55 per Share                                          

5     Reelect Bernard Arnault as Director     For       Against      Management

6     Reelect Bernadette Chirac as Director   For       For          Management

7     Reelect Charles de Croisset as Director For       For          Management

8     Reelect Hubert Vedrine as Director      For       Against      Management

9     Elect Clara Gaymard as Director         For       For          Management

10    Elect Natacha Valla as Director         For       For          Management

11    Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                  

12    Appoint Mazars as Auditor               For       For          Management

13    Appoint  Philippe Castagnac as          For       For          Management

      Alternate Auditor                                                        

14    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

15    Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault, CEO and Chairman                                        

16    Advisory Vote on Compensation of        For       Against      Management

      Antonio Belloni, Vice-CEO                                                

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Amend Article 5 of Bylaws Re: Company   For       For          Management

      Duration                                                                  

 

 

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M3 INC                                                                         

 

Ticker:       2413           Security ID:  J4697J108                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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                                        

2.1   Elect Director Tanimura, Itaru          For       For          Management

2.2   Elect Director Tomaru, Akihiko          For       For          Management

2.3   Elect Director Yokoi, Satoshi           For       For          Management

2.4   Elect Director Tsuji, Takahiro          For       For          Management

2.5   Elect Director Tsuchiya, Eiji           For       For          Management

2.6   Elect Director Yoshida, Yasuhiko        For       For          Management

2.7   Elect Director Urae, Akinori            For       For          Management

2.8   Elect Director Yoshida, Kenichiro       For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

      Member Horino, Nobuto                                                    

3.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Akiko                                                     

3.3   Elect Director and Audit Committee      For       For          Management

      Member Toyama, Ryoko                                                     

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                           

      Committee Members                                                        

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                     

      Members                                                                  

6     Approve Stock Option Plan and Deep      For       Against      Management

      Discount Stock Option Plan                                                

 

 

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MANULIFE FINANCIAL CORPORATION                                                 

 

Ticker:       MFC            Security ID:  56501R106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Caron          For       For          Management

1.2   Elect Director John M. Cassaday         For       For          Management

1.3   Elect Director Susan F. Dabarno         For       For          Management

1.4   Elect Director Richard B. DeWolfe       For       For          Management

1.5   Elect Director Sheila S. Fraser         For       For          Management

1.6   Elect Director Donald A. Guloien        For       For          Management

1.7   Elect Director Luther S. Helms          For       For          Management

1.8   Elect Director Tsun-yan Hsieh           For       For          Management

1.9   Elect Director P. Thomas Jenkins        For       For          Management

1.10  Elect Director Pamela O. Kimmet         For       For          Management

1.11  Elect Director Donald R. Lindsay        For       For          Management

1.12  Elect Director John R.V. Palmer         For       For          Management

1.13  Elect Director C. James Prieur          For       For          Management

1.14  Elect Director Andrea S. Rosen          For       For          Management

1.15  Elect Director Lesley D. Webster        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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MAPFRE S.A.                                                                    

 

Ticker:       MAP            Security ID:  E3449V125                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 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     Reelect Esteban Tejera Montalvo as      For       For          Management

      Director                                                                 

5     Reelect Ignacio Baeza Gomez as Director For       For          Management

6     Ratify Appointment of and Elect Maria   For       For          Management

      Leticia de Freitas Costa as Director                                     

7     Ratify Appointment of and Elect Jose    For       For          Management

      Antonio Colomer Guiu as Director                                         

8     Amend Article 22 Re: Audit Committee    For       For          Management

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Remuneration Policy             For       Against      Management

11    Advisory Vote on Remuneration Report    For       Against      Management

12    Authorize Board to Delegate the Powers  For       For          Management

      Conferred by the General Meeting in                                      

      Favor of the Executive Committee                                         

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Authorize Board to Clarify or           For       For          Management

      Interpret Preceding Resolutions                                          

 

 

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MARINE HARVEST ASA                                                             

 

Ticker:       MHG            Security ID:  R2326D113                           

Meeting Date: JUN 09, 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     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Receive President's Report              None      None         Management

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income                                                                 

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     Approval of the Guidelines for          For       Did Not Vote Management

      Allocation of Options                                                    

8     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 1.1 Million for                                         

      Chairman, NOK 575,000 For Vice                                           

      Chairman, and NOK 400,000 for Other                                      

      Directors; Approve Audit Committee Fees                                  

9     Approve Remuneration of Nomination      For       Did Not Vote Management

      Conmmittee                                                               

10    Approve Remuneration of Auditors        For       Did Not Vote Management

11    Ratify Auditors                         For       Did Not Vote Management

12a   Reelect Cecilie Fredriksen as Director  For       Did Not Vote Management

12b   Elect Paul Mulligan as New Director     For       Did Not Vote Management

12c   Elect Jean-Pierre Bienfait as New       For       Did Not Vote Management

      Director                                                                 

12d   Elect Birgitte Vartdal as New Director  For       Did Not Vote Management

13    Authorize Board to Declare Quarterly    For       Did Not Vote Management

      Dividends                                                                

14    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

15    Approve Creation of NOK 337.6 Million   For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

16    Approve Issuance of Authorize Issuance  For       Did Not Vote Management

      of Convertible Loans without                                             

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of NOK 3.2 billion;                                       

      Approve Creation of NOK 480 Million                                      

      Pool of Capital to Guarantee                                              

      Conversion Rights                                                        

 

 

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MARUBENI CORP.                                                                  

 

Ticker:       8002           Security ID:  J39788138                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Location of    For       For          Management

      Head Office - Clarify Director                                           

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

2.1   Elect Director Asada, Teruo             For       For          Management

2.2   Elect Director Kokubu, Fumiya           For       For          Management

2.3   Elect Director Akiyoshi, Mitsuru        For       For          Management

2.4   Elect Director Yamazoe, Shigeru         For       For          Management

2.5   Elect Director Minami, Hikaru           For       For          Management

2.6   Elect Director Yabe, Nobuhiro           For       For          Management

2.7   Elect Director Kitabata, Takao          For       For          Management

2.8   Elect Director Kuroda, Yukiko           For       For          Management

2.9   Elect Director Takahashi, Kyohei        For       For          Management

2.10  Elect Director Fukuda, Susumu           For       For          Management

3     Appoint Statutory Auditor Yoshikai,     For       For          Management

      Shuichi                                                                  

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors and Deep Discount Stock                                     

      Option Plan                                                              

 

 

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MAZDA MOTOR CORP.                                                              

 

Ticker:       7261           Security ID:  J41551110                           

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 Kanai, Seita             For       For          Management

2.2   Elect Director Kogai, Masamichi         For       For          Management

2.3   Elect Director Marumoto, Akira          For       For          Management

2.4   Elect Director Shobuda, Kiyotaka        For       For          Management

2.5   Elect Director Fujiwara, Kiyoshi        For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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MEDA AB                                                                        

 

Ticker:       MEDA A         Security ID:  W5612K109                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 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     Receive President's Report              None      None         Management

9     Allow Questions                         None      None         Management

10a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.50 Per Share                                          

10c   Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Directors of Board (0)                                             

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1 Million for                                          

      Chairman, and  SEK 700,000 for Vice                                       

      Chairman, and SEK 400,000 for Other                                      

      Directors; Approve  Remuneration for                                     

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

13    Reelect Peter Claesson, Peter von       For       For          Management

      Ehrenheim, Luca Rovati,Martin                                             

      Svalstedt, Karen Sorensen, Lars                                          

      Westerberg, Guido Oelkers, Kimberly                                      

      Lein-Mathisen, and Lillie Li Valeur as                                   

       Directors; Ratify                                                       

      PricewaterhouseCoopers as Auditor                                        

14    Reelect Martin Svalstedt as Board       For       For          Management

      Chairman                                                                  

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       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Approve Issuance of up to 36.5 Million  For       For          Management

      Shares without Preemptive Rights                                         

18    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

19    Other Business                          None      None         Management

20    Close Meeting                           None      None         Management

 

 

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MERCK KGAA                                                                      

 

Ticker:       MRK            Security ID:  D5357W103                           

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     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2015                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

7     Amend Articles Re: Changes in German    For       For          Management

      Commercial Code and German Stock                                         

      Corporation Act                                                          

 

 

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MERLIN ENTERTAINMENTS PLC                                                       

 

Ticker:       MERL           Security ID:  ADPV22939                           

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     Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

5     Re-elect Nick Varney as Director        For       For          Management

6     Re-elect Andrew Carr as Director        For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Ken Hydon as Director          For       For          Management

9     Re-elect Fru Hazlitt as Director        For       For          Management

10    Re-elect Soren Thorup Sorensen as       For       For          Management

      Director                                                                 

11    Elect Trudy Rautio as Director          For       For          Management

12    Elect Rachel Chiang 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 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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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METRO INC.                                                                     

 

Ticker:       MRU            Security ID:  59162N109                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maryse Bertrand          For       For          Management

1.2   Elect Director Stephanie Coyles         For       For          Management

1.3   Elect Director Marc DeSerres            For       For          Management

1.4   Elect Director Claude Dussault          For       For          Management

1.5   Elect Director Serge Ferland            For       For          Management

1.6   Elect Director Russell Goodman          For       For          Management

1.7   Elect Director Marc Guay                For       For          Management

1.8   Elect Director Christian W.E. Haub      For       For          Management

1.9   Elect Director Michel Labonte           For       For          Management

1.10  Elect Director Eric R. La Fleche        For       For          Management

1.11  Elect Director Christine Magee          For       For          Management

1.12  Elect Director Marie-Jose Nadeau        For       For          Management

1.13  Elect Director Real Raymond             For       For          Management

1.14  Elect Director Line Rivard              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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MITSUBISHI CORP.                                                               

 

Ticker:       8058           Security ID:  J43830116                            

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 Kobayashi, Ken           For       For          Management

2.2   Elect Director Kakiuchi, Takehiko       For       For          Management

2.3   Elect Director Tanabe, Eiichi           For       For          Management

2.4   Elect Director Mori, Kazuyuki           For       For          Management

2.5   Elect Director Hirota, Yasuhito         For       For          Management

2.6   Elect Director Masu, Kazuyuki           For       For          Management

2.7   Elect Director Kato, Ryozo              For       For          Management

2.8   Elect Director Konno, Hidehiro          For       For          Management

2.9   Elect Director Nishiyama, Akihiko       For       For          Management

2.10  Elect Director Omiya, Hideaki           For       For          Management

2.11  Elect Director Oka, Toshiko             For       For          Management

3.1   Appoint Statutory Auditor Kunihiro,     For       For          Management

      Tadashi                                                                  

3.2   Appoint Statutory Auditor Nishikawa,    For       For          Management

      Ikuo                                                                     

3.3   Appoint Statutory Auditor Takayama,     For       Against      Management

      Yasuko                                                                    

 

 

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MITSUBISHI HEAVY INDUSTRIES, LTD.                                              

 

Ticker:       7011           Security ID:  J44002129                            

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 6                                                  

2.1   Elect Director Omiya, Hideaki           For       For          Management

2.2   Elect Director Miyanaga, Shunichi       For       For          Management

2.3   Elect Director Koguchi, Masanori        For       For          Management

2.4   Elect Director Nayama, Michisuke        For       For          Management

2.5   Elect Director Shinohara, Naoyuki       For       For          Management

2.6   Elect Director Kobayashi, Ken           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       Against      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       For          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       Against      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       Against      Management

3.13  Elect Director Okamoto, Kunie           For       Against      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       Against      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                                       

 

 

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

 

MITSUI & CO.                                                                   

 

Ticker:       8031           Security ID:  J44690139                           

Meeting Date: JUN 21, 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                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Iijima, Masami           For       For          Management

3.2   Elect Director Yasunaga, Tatsuo         For       For          Management

3.3   Elect Director Ambe, Shintaro           For       For          Management

3.4   Elect Director Takahashi, Motomu        For       For          Management

3.5   Elect Director Kato, Hiroyuki           For       For          Management

3.6   Elect Director Hombo, Yoshihiro         For       For          Management

3.7   Elect Director Suzuki, Makoto           For       For          Management

3.8   Elect Director Matsubara, Keigo         For       For          Management

3.9   Elect Director Fujii, Shinsuke          For       For          Management

3.10  Elect Director Nonaka, Ikujiro          For       For          Management

3.11  Elect Director Muto, Toshiro            For       For          Management

3.12  Elect Director Kobayashi, Izumi         For       For          Management

3.13  Elect Director Jenifer Rogers           For       For          Management

3.14  Elect Director Takeuchi, Hirotaka       For       For          Management

 

 

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MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 24, 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 Sato, Yasuhiro           For       For          Management

2.2   Elect Director Tsuhara, Shusaku         For       For          Management

2.3   Elect Director Aya, Ryusuke             For       For          Management

2.4   Elect Director Fujiwara, Koji           For       For          Management

2.5   Elect Director Iida, Koichi             For       For          Management

2.6   Elect Director Takahashi, Hideyuki      For       For          Management

2.7   Elect Director Funaki, Nobukatsu        For       For          Management

2.8   Elect Director Ohashi, Mitsuo           For       For          Management

2.9   Elect Director Seki, Tetsuo             For       For          Management

2.10  Elect Director Kawamura, Takashi        For       For          Management

2.11  Elect Director Kainaka, Tatsuo          For       For          Management

2.12  Elect Director Abe, Hirotake            For       For          Management

2.13  Elect Director Ota, Hiroko              For       For          Management

3     Amend Articles to Restore Shareholder   Against   For          Shareholder

      Authority to Vote on Income Allocation                                   

4     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                             

5     Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Yamaguchi, Mitsutaka                                                     

6     Amend Articles to Prohibit Unpleasant   Against   Against      Shareholder

      Language and Telephone Manners                                           

7     Amend Articles Not to Notify Customers  Against   Against      Shareholder

      of Their Low Rank                                                         

8     Amend Articles to Abolish Minimum Fees  Against   Against      Shareholder

      on Green-Sheet Markets                                                   

9     Amend Articles to Abolish Customer      Against   Against      Shareholder

      Ranking System (excluding IPOs) at                                       

      Mizuho Securities                                                        

10    Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                        

      Interest Rate Policy to Governor of                                      

      the Bank of Japan                                                        

 

 

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MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Disclosure Concerning           None      None         Management

      Compensation of Present and Former                                       

      Directors                                                                

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Current and        For       For          Management

      Previous Board Members                                                    

4.a   Elect Eyal Desheh as Non-Executive      For       For          Management

      Director                                                                 

4.b   Elect Peter Seth Neustadter as          For       For          Management

      Non-Executive Director                                                   

5     Grant Board Authority to Issue Shares   For       Against      Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approval of Appendix B-United States    For       Against      Management

      to Company's 2014 Equity Incentive Plan                                  

9     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

MTR CORPORATION LTD                                                            

 

Ticker:       66             Security ID:  6290054                             

Meeting Date: FEB 01, 2016   Meeting Type: Special                             

Record Date:  JAN 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve XRL Agreement and Related       For       For          Management

      Transactions                                                             

 

 

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MTR CORPORATION LTD                                                            

 

Ticker:       66             Security ID:  Y6146T101                           

Meeting Date: FEB 01, 2016   Meeting Type: Special                             

Record Date:  JAN 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve XRL Agreement and Related       For       For          Management

      Transactions                                                             

 

 

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

 

MTR CORPORATION LTD                                                            

 

Ticker:       66             Security ID:  Y6146T101                           

Meeting Date: MAY 18, 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

3a    Elect Vincent Cheng Hoi-chuen as        For       Against      Management

      Director                                                                  

3b    Elect Lau Ping-cheung, Kaizer as        For       For          Management

      Director                                                                 

3c    Elect Allan Wong Chi-yun as Director    For       For          Management

4     Elect Anthony Chow Wing-kin as Director For       For          Management

5     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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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       For          Management

      Dividends of EUR 8.25 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     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

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 Clement Booth to the Supervisory  For       For          Management

      Board                                                                    

9     Amend Articles Re: Employer             For       For          Management

      Contributions for Foreign Board Members                                  

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  6624608                             

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: DEC 17, 2015   Meeting Type: Annual                               

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Anne Loveridge as Director        For       Did Not Vote Management

3     Approve the Remuneration Report         For       Did Not Vote Management

4     Approve the Grant of Performance        For       Did Not Vote Management

      Rights to Andrew Thorburn, Group Chief                                   

      Executive Officer of the Company                                         

 

 

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

 

NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  6624608                             

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: 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:  6624608                             

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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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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NATIONAL BANK OF CANADA                                                        

 

Ticker:       NA             Security ID:  633067103                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Director Raymond Bachand          For       For          Management

1.02  Elect Director Maryse Bertrand          For       For          Management

1.3   Elect Director Pierre Boivin            For       For          Management

1.4   Elect Director Andre Caille             For       For          Management

1.5   Elect Director Gillian H. Denham        For       For          Management

1.6   Elect Director Richard Fortin           For       For          Management

1.7   Elect Director Jean Houde               For       For          Management

1.8   Elect Director Karen Kinsley            For       For          Management

1.9   Elect Director Julie Payette            For       For          Management

1.10  Elect Director Lino A. Saputo, Jr.      For       For          Management

1.11  Elect Director Andree Savoie            For       For          Management

1.12  Elect Director Pierre Thabet            For       For          Management

1.13  Elect Director Louis Vachon             For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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NATIXIS                                                                        

 

Ticker:       KN             Security ID:  F6483L100                           

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 0.35 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Health Insurance Coverage       For       For          Management

      Agreement with Laurent Mignon                                             

6     Advisory Vote on Compensation of        For       For          Management

      Francois Perol, Chairman                                                 

7     Advisory Vote on Compensation of        For       For          Management

      Laurent Mignon, CEO                                                      

8     Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

9     Ratify Appointment of Francoise         For       For          Management

      Lemalle as Director                                                      

10    Ratify Appointment of Sylvie Garcelon   For       For          Management

      as Director                                                              

11    Reelect Sylvie Garcelon as Director     For       For          Management

12    Reelect Stephanie Paix as Director      For       For          Management

13    Reelect Alain Condaminas as Director    For       For          Management

14    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

15    Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                   

16    Appoint PriceWaterhouseCoopers Audit    For       For          Management

      as Auditor                                                               

17    Appoint Jean-Baptiste Deschryver as     For       For          Management

      Alternate Auditor                                                        

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

19    Authorize up to 0.2 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 2.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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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NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       00017          Security ID:  Y63084126                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3a    Elect Cheng Kar-Shun, Henry as Director For       Did Not Vote Management

3b    Elect Chen Guanzhan as Director         For       Did Not Vote Management

3c    Elect Cheng Chi-Man, Sonia as Director  For       Did Not Vote Management

3d    Elect Yeung Ping-Leung, Howard as       For       Did Not Vote Management

      Director                                                                 

3e    Elect Cha Mou-Sing, Payson as Director  For       Did Not Vote Management

3f    Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Grant of Options Under the      For       Did Not Vote Management

      Share Option Scheme                                                      

8     Adopt New Articles of Association       For       Did Not Vote Management

 

 

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NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       17             Security ID:  6633767                             

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: 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                                                     

 

 

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

 

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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NEWCREST MINING LTD.                                                           

 

Ticker:       NCM            Security ID:  Q6651B114                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  OCT 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Xiaoling Liu as Director          For       Did Not Vote Management

2b    Elect Roger Higgins as Director         For       Did Not Vote Management

2c    Elect Gerard Bond as Director           For       Did Not Vote Management

3a    Approve the Grant of Performance        For       Did Not Vote Management

      Rights to Sandeep Biswas, Managing                                       

      Director and Chief Executive Officer                                     

      of the Company                                                           

3b    Approve the Grant of Performance        For       Did Not Vote Management

      Rights to Gerard Bond, Finance                                           

      Director and Chief Financial Officer                                     

      of the Company                                                           

4     Approve the Remuneration Report         For       Did Not Vote Management

5     Approve the Conditional Spill           Against   Did Not Vote Management

      Resolution                                                               

 

 

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

 

NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  3208986                             

Meeting Date: FEB 10, 2016   Meeting Type: Special                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

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

 

NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: FEB 10, 2016   Meeting Type: Special                             

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

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

 

NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Barton as Director        For       For          Management

5     Re-elect Steve Barber as Director       For       For          Management

6     Re-elect Caroline Goodall as Director   For       For          Management

7     Re-elect Amanda James as Director       For       For          Management

8     Re-elect Michael Law as Director        For       For          Management

9     Re-elect Francis Salway as Director     For       For          Management

10    Re-elect Jane Shields as Director       For       For          Management

11    Re-elect Dame Dianne Thompson as        For       For          Management

      Director                                                                 

12    Re-elect Lord Wolfson as Director       For       For          Management

13    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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NIDEC CORP.                                                                     

 

Ticker:       6594           Security ID:  J52968104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagamori, Shigenobu      For       For          Management

1.2   Elect Director Kobe, Hiroshi            For       For          Management

1.3   Elect Director Katayama, Mikio          For       For          Management

1.4   Elect Director Sato, Akira              For       For          Management

1.5   Elect Director Miyabe, Toshihiko        For       For          Management

1.6   Elect Director Ido, Kiyoto              For       For          Management

1.7   Elect Director Ishida, Noriko           For       For          Management

2.1   Appoint Statutory Auditor Nagatomo,     For       For          Management

      Eisuke                                                                    

2.2   Appoint Statutory Auditor Watanabe,     For       For          Management

      Junko                                                                    

 

 

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NIPPON PAINT HOLDINGS CO., LTD.                                                

 

Ticker:       4612           Security ID:  J55053128                           

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 20                                                 

2     Amend Articles to Change Fiscal Year    For       For          Management

      End                                                                       

3.1   Elect Director Sakai, Kenji             For       For          Management

3.2   Elect Director Tado, Tetsushi           For       For          Management

3.3   Elect Director Nishijima, Kanji         For       For          Management

3.4   Elect Director Minami, Manabu           For       For          Management

3.5   Elect Director Goh Hup Jin              For       For          Management

3.6   Elect Director Matsumoto, Takeru        For       For          Management

3.7   Elect Director Mishina, Kazuhiro        For       For          Management

4.1   Appoint Statutory Auditor Kawabe, Toya  For       For          Management

4.2   Appoint Statutory Auditor Oinuma,       For       For          Management

      Toshihiko                                                                 

 

 

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NIPPON STEEL & SUMITOMO METAL CORP.                                            

 

Ticker:       5401           Security ID:  J55678106                           

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 15                                                 

2.1   Elect Director Muneoka, Shoji           For       For          Management

2.2   Elect Director Shindo, Kosei            For       For          Management

2.3   Elect Director Sakuma, Soichiro         For       For          Management

2.4   Elect Director Saeki, Yasumitsu         For       For          Management

2.5   Elect Director Fujino, Shinji           For       For          Management

2.6   Elect Director Hashimoto, Eiji          For       For          Management

2.7   Elect Director Takahashi, Kenji         For       For          Management

2.8   Elect Director Sakae, Toshiharu         For       For          Management

2.9   Elect Director Iwai, Ritsuya            For       For          Management

2.10  Elect Director Nakata, Machi            For       For          Management

2.11  Elect Director Tanimoto, Shinji         For       For          Management

2.12  Elect Director Nakamura, Shinichi       For       For          Management

2.13  Elect Director Otsuka, Mutsutake        For       For          Management

2.14  Elect Director Fujisaki, Ichiro         For       For          Management

3.1   Appoint Statutory Auditor Yoshie,       For       For          Management

      Atsuhiko                                                                 

3.2   Appoint Statutory Auditor Tsuribe,      For       For          Management

      Masato                                                                   

3.3   Appoint Statutory Auditor Azuma,        For       For          Management

      Seiichiro                                                                 

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NISSAN MOTOR CO. LTD.                                                          

 

Ticker:       7201           Security ID:  J57160129                           

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 21                                                 

2     Appoint Statutory Auditor Ando,         For       Against      Management

      Shigetoshi                                                               

3     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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NN GROUP NV                                                                    

 

Ticker:       NN             Security ID:  N64038107                           

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

2     Receive Annual Report 2015              None      None         Management

3     Discuss Remuneration Policy 2015        None      None         Management

4a    Adopt Financial Statements 2015         For       For          Management

4b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4c    Approve Dividends of EUR 1.51 Per Share For       For          Management

4d    Proposal to Make a Distribution from    For       For          Management

      Company's Distributable Reserves                                         

5a    Approve Discharge of Executive Board    For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6a    Reelect Jan Holsboer to Supervisory     For       For          Management

      Board                                                                    

6b    Reelect Yvonne van Rooij to             For       For          Management

      Supervisory Board                                                        

7a    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                                                          

7b    Authorize Executive Board to Exclude    For       For          Management

      Preemptive Rights from Share Issuances                                   

8     Authorize Shares Repurchase             For       For          Management

9     Approve Cancellation of Repurchased     For       For          Management

      Shares Up to 20 Percent of Issued                                        

      Share Capital                                                            

10    Other Business (Non-Voting)             None      None         Management

 

 

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NOKIA CORP.                                                                    

 

Ticker:       NOK1V          Security ID:  5902941                             

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

 

 

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

 

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       Did Not Vote Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

5     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

6     Issue 2.1 Billion Shares in Connection  For       Did Not Vote Management

      with Acquisition of Alcatel Lucent                                       

7     Amend Articles Re: Corporate Purpose;   For       Did Not Vote Management

      Board-Related; General Meeting                                           

8     Fix Number of Directors at Ten; Elect   For       Did Not Vote Management

      Louis Hughes, Jean Monty, and Olivier                                    

      Piou as Directors                                                        

9     Close Meeting                           None      None         Management

 

 

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NOKIA CORP.                                                                    

 

Ticker:       NOKIA          Security ID:  X61873133                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 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

      Ordinary Dividends of EUR 0.16 Per                                       

      Share; Approve Additional Dividends of                                   

      EUR 0.10 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 440,000 for                                            

      Chairman, EUR 185,000 for Vice                                           

      Chairman, and EUR 160,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Meeting Fees                                     

11    Fix Number of Directors at Nine         For       For          Management

12    Reelect Vivek Badrinath, Bruce Brown,   For       For          Management

      Louis R. Hughes, Jean C. Monty,                                          

      Elizabeth Nelson, Olivier Piou, Risto                                    

      Siilasmaa and Kari Stadigh as                                             

      Directors; Elect Carla Smits-Nusteling                                   

      as New Director                                                          

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 1.2 Billion   For       For          Management

      Shares without Preemptive Rights                                         

17    Close Meeting                           None      None         Management

 

 

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

 

NOMURA HOLDINGS INC.                                                           

 

Ticker:       8604           Security ID:  J59009159                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koga, Nobuyuki           For       For          Management

1.2   Elect Director Nagai, Koji              For       For          Management

1.3   Elect Director Ozaki, Tetsu             For       For          Management

1.4   Elect Director Miyashita, Hisato        For       For          Management

1.5   Elect Director David Benson             For       For          Management

1.6   Elect Director Kusakari, Takao          For       For          Management

1.7   Elect Director Kimura, Hiroshi          For       For          Management

1.8   Elect Director Shimazaki, Noriaki       For       For          Management

1.9   Elect Director Kanemoto, Toshinori      For       For          Management

1.10  Elect Director Clara Furse              For       For          Management

1.11  Elect Director Michael Lim Choo San     For       For          Management

 

 

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NOMURA RESEARCH INSTITUTE LTD.                                                  

 

Ticker:       4307           Security ID:  J5900F106                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shimamoto, Tadashi       For       For          Management

1.2   Elect Director Muroi, Masahiro          For       For          Management

1.3   Elect Director Suzuki, Hiroyuki         For       For          Management

1.4   Elect Director Konomoto, Shingo         For       For          Management

1.5   Elect Director Itano, Hiroshi           For       For          Management

1.6   Elect Director Ueno, Ayumu              For       For          Management

1.7   Elect Director Suenaga, Mamoru          For       For          Management

1.8   Elect Director Utsuda, Shoei            For       Against      Management

1.9   Elect Director Doi, Miwako              For       For          Management

1.10  Elect Director Matsuzaki, Masatoshi     For       For          Management

2     Appoint Statutory Auditor Harada,       For       For          Management

      Yutaka                                                                    

 

 

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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       For          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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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       Against      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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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       For          Management

8     Other Business                          None      None         Management

 

 

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NOVOZYMES A/S                                                                  

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 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 Allocation of Income and        For       For          Management

      Dividends of DKK 3.50 Per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.5 Million for                                        

      Chairman, DKK 1.0 Million for Vice                                        

      Chairman and DKK 500,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

5     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                 

6     Reelect Jorgen Rasmussen (Vice          For       For          Management

      Chairman) as Director                                                    

7a    Reelect Heinz-Jurgen Bertram as         For       For          Management

      Director                                                                 

7b    Reelect Lars Green as Director          For       For          Management

7c    Reelect Agnete Raaschou-Nielsen as      For       For          Management

      Director                                                                 

7d    Reelect Mathias Uhlen as Director       For       For          Management

7e    Elect Eivind Kolding as New Director    For       For          Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9a    Approve DKK 6 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation                                     

9b    Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

9c    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                            

      Registration with Danish Authorities                                     

10    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       For          Management

      Toru                                                                     

 

 

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NUMERICABLE SFR                                                                

 

Ticker:       NUM            Security ID:  F6627W103                           

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

Record Date:  JUN 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 Treatment of Losses and         For       For          Management

      Dividends of EUR 5.70 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of Eric   For       Against      Management

      Denoyer, CEO                                                             

6     Advisory Vote on Compensation of        For       For          Management

      Michel Combes, Chairman                                                  

7     Reelect Jeremie Bonnin as Director      For       Against      Management

8     Reelect Jean Michel Hegesippe as        For       Against      Management

      Director                                                                 

9     Reelect Luce Gendry as Director         For       Against      Management

10    Ratify Appointment of Michel Combes as  For       Against      Management

      Director                                                                 

11    Ratify Appointment of Eric Denoyer as   For       Against      Management

      Director                                                                  

12    Ratify Appointment of Alain Weill as    For       Against      Management

      Director                                                                 

13    Elect Alexandre Marque as Director      For       Against      Management

14    Elect Manon Brouillette as Director     For       Against      Management

15    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

16    Change Company Name to SFR Group and    For       For          Management

      Amend Article 3 of Bylaws Accordingly                                    

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 250 Million                                        

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 110 Million                                        

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 110 Million                                        

20    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

21    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

22    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

23    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 1 Billion for Bonus Issue                                    

      or Increase in Par Value                                                 

24    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

25    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

26    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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OBAYASHI CORP.                                                                 

 

Ticker:       1802           Security ID:  J59826107                           

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 13                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Obayashi, Takeo          For       For          Management

3.2   Elect Director Shiraishi, Toru          For       For          Management

3.3   Elect Director Harada, Shozo            For       For          Management

3.4   Elect Director Sugiyama, Nao            For       For          Management

3.5   Elect Director Tsuchiya, Kozaburo       For       For          Management

3.6   Elect Director Kishida, Makoto          For       For          Management

3.7   Elect Director Miwa, Akihisa            For       For          Management

3.8   Elect Director Hasuwa, Kenji            For       For          Management

3.9   Elect Director Otsuka, Jiro             For       For          Management

3.10  Elect Director Otake, Shinichi          For       For          Management

3.11  Elect Director Koizumi, Shinichi        For       For          Management

4     Appoint Statutory Auditor Utashiro,     For       For          Management

      Tadashi                                                                  

 

 

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OLD MUTUAL PLC                                                                 

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2i    Elect Bruce Hemphill as Director        For       For          Management

2ii   Elect Trevor Manuel as Director         For       For          Management

2iii  Re-elect Mike Arnold as Director        For       For          Management

2iv   Re-elect Zoe Cruz as Director           For       For          Management

2v    Re-elect Alan Gillespie as Director     For       For          Management

2vi   Re-elect Danuta Gray as Director        For       For          Management

2vii  Re-elect Adiba Ighodaro as Director     For       For          Management

2viii Re-elect Ingrid Johnson as Director     For       For          Management

2ix   Re-elect Roger Marshall as Director     For       For          Management

2x    Re-elect Nkosana Moyo as Director       For       For          Management

2xi   Re-elect Vassi Naidoo as Director       For       Against      Management

2xii  Re-elect Nonkululeko Nyembezi-Heita as  For       For          Management

      Director                                                                  

2xiii Re-elect Patrick O'Sullivan as Director For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

5     Approve Remuneration Report             For       For          Management

6     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

7     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

9     Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                           

 

 

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OLD MUTUAL PLC                                                                 

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  JUN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Policy             For       For          Management

2     Approve Managed Separation Incentive    For       For          Management

      Plan                                                                      

 

 

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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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ORIENTAL LAND CO., LTD.                                                        

 

Ticker:       4661           Security ID:  J6174U100                           

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 17.5                                               

2     Amend Articles to Delete Provision on   For       For          Management

      Venue for Shareholder Meetings                                            

3     Elect Director Mogi, Yuzaburo           For       For          Management

4.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Shigeru                                                                  

4.2   Appoint Statutory Auditor Suda, Tetsuo  For       Against      Management

4.3   Appoint Statutory Auditor Otsuka,       For       Against      Management

      Hiroshi                                                                  

4.4   Appoint Statutory Auditor Kainaka,      For       Against      Management

      Tatsuo                                                                   

 

 

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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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ORKLA ASA                                                                      

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       Did Not Vote Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50                                      

      Per Share                                                                

3.1   Receive Information on Remuneration     None      None         Management

      Policy and Other Terms of Employment                                      

      for Executive Management                                                 

3.2   Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management                                                               

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

      Compensation for Executive Management                                     

4     Receive Company's Corporate Governance  None      None         Management

      Statement (CHECK if voting)                                              

5     Amend Articles Re: Eliminate Post of    For       Did Not Vote Management

      Observer on the Board Of Directors                                       

6.1   Authorize Repurchase of Shares for Use  For       Did Not Vote Management

      in Employee Incentive Programs                                           

6.2   Authorize Share Repurchase Program and  For       Did Not Vote Management

      Cancellation of Repurchased Shares                                       

7.1   Elect Stein Erik Hagen as Director      For       Did Not Vote Management

7.2   Elect Grace Reksten Skaugen as Director For       Did Not Vote Management

7.3   Elect Ingrid Jonasson Blank as Director For       Did Not Vote Management

7.4   Elect Lisbeth Valther as Director       For       Did Not Vote Management

7.5   Elect Lars Dahlgren as Director         For       Did Not Vote Management

7.6   Elect Nils K. Selte as Director         For       Did Not Vote Management

7.7   Elect Caroline Hagen Kjos as Deputy     For       Did Not Vote Management

      Director                                                                  

8.1   Elect Stein Erik Hagen as Board         For       Did Not Vote Management

      Chairman                                                                 

8.2   Elect Grace Reksten Skaugen as Vice     For       Did Not Vote Management

      Chairman                                                                 

9.1   Elect Anders Christian Stray Ryssdal    For       Did Not Vote Management

      as Member of Nominating Committee                                         

9.2   Elect Karin Bing Orgland as Member of   For       Did Not Vote Management

      Nominating Committee                                                     

9.3   Elect Leiv Askvig as Member of          For       Did Not Vote Management

      Nominating Committee                                                     

10    Elect Anders Chr. Stray Ryssdal as      For       Did Not Vote Management

      Chairman of the Nomination Committee                                     

11    Approve Remuneration of Directors       For       Did Not Vote Management

12    Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee                                                                

13    Approve Remuneration of Auditors        For       Did Not Vote Management

 

 

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OSAKA GAS CO. LTD.                                                             

 

Ticker:       9532           Security ID:  J62320114                           

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 5                                                  

2.1   Elect Director Ozaki, Hiroshi           For       For          Management

2.2   Elect Director Honjo, Takehiro          For       For          Management

2.3   Elect Director Matsuzaka, Hidetaka      For       For          Management

2.4   Elect Director Setoguchi, Tetsuo        For       For          Management

2.5   Elect Director Yano, Kazuhisa           For       For          Management

2.6   Elect Director Inamura, Eiichi          For       For          Management

2.7   Elect Director Fujiwara, Toshimasa      For       For          Management

2.8   Elect Director Fujiwara, Masataka       For       For          Management

2.9   Elect Director Miyagawa, Tadashi        For       For          Management

2.10  Elect Director Nishikawa, Hideaki       For       For          Management

2.11  Elect Director Morishita, Shunzo        For       For          Management

2.12  Elect Director Miyahara, Hideo          For       For          Management

2.13  Elect Director Sasaki, Takayuki         For       For          Management

3.1   Appoint Statutory Auditor Kawagishi,    For       For          Management

      Takahiko                                                                 

3.2   Appoint Statutory Auditor Sasaki,       For       For          Management

      Shigemi                                                                  

 

 

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OTSUKA HOLDINGS CO LTD                                                         

 

Ticker:       4578           Security ID:  J63117105                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

2.1   Elect Director Otsuka, Ichiro           For       For          Management

2.2   Elect Director Higuchi, Tatsuo          For       For          Management

2.3   Elect Director Makise, Atsumasa         For       For          Management

2.4   Elect Director Matsuo, Yoshiro          For       For          Management

2.5   Elect Director Tobe, Sadanobu           For       For          Management

2.6   Elect Director Watanabe, Tatsuro        For       For          Management

2.7   Elect Director Hirotomi, Yasuyuki       For       For          Management

2.8   Elect Director Konose, Tadaaki          For       For          Management

2.9   Elect Director Matsutani, Yukio         For       For          Management

3     Appoint Statutory Auditor Wachi, Yoko   For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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OVERSEA-CHINESE BANKING CORPORATION LIMITED                                     

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 22, 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     Elect Lai Teck Poh as Director          For       For          Management

3a    Elect Pramukti Surjaudaja as Director   For       For          Management

3b    Elect Tan Ngiap Joo as Director         For       For          Management

3c    Elect Teh Kok Peng as Director          For       For          Management

4     Elect Christina Hon Kwee Fong           For       For          Management

      (Christina Ong) as Director                                              

5     Approve Final Dividend                  For       For          Management

6a    Approve Directors' Fees                 For       For          Management

6b    Approve Issuance of 6,000 Shares to     For       For          Management

      Each Non-Executive Director for the                                       

      Year Ended Dec. 31, 2015                                                 

7     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

9     Approve Grant of Options and Rights to  For       For          Management

      Acquire Shares and Issuance of Shares                                    

      Pursuant to the OCBC Share Option                                        

      Scheme 2001 and OCBC Employee Share                                      

      Purchase Plan                                                            

10    Approve Issuance of Shares Pursuant to  For       For          Management

      the Oversea-Chinese Banking                                              

      Corporation Limited Scrip Dividend                                       

      Scheme                                                                   

11    Authorize Share Repurchase Program      For       For          Management

12    Adopt New Constitution                  For       For          Management

 

 

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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       For          Management

      Director                                                                 

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorise the Company to Call General   For       For          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                                              

 

 

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PANASONIC CORP                                                                 

 

Ticker:       6752           Security ID:  J6354Y104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagae, Shusaku           For       Against      Management

1.2   Elect Director Matsushita, Masayuki     For       For          Management

1.3   Elect Director Tsuga, Kazuhiro          For       Against      Management

1.4   Elect Director Takami, Kazunori         For       For          Management

1.5   Elect Director Kawai, Hideaki           For       For          Management

1.6   Elect Director Miyabe, Yoshiyuki        For       For          Management

1.7   Elect Director Ito, Yoshio              For       For          Management

1.8   Elect Director Yoshioka, Tamio          For       For          Management

1.9   Elect Director Enokido, Yasuji          For       For          Management

1.10  Elect Director Sato, Mototsugu          For       For          Management

1.11  Elect Director Homma, Tetsuro           For       For          Management

1.12  Elect Director Toyama, Takashi          For       For          Management

1.13  Elect Director Ishii, Jun               For       For          Management

1.14  Elect Director Oku, Masayuki            For       For          Management

1.15  Elect Director Tsutsui, Yoshinobu       For       For          Management

1.16  Elect Director Ota, Hiroko              For       For          Management

1.17  Elect Director Toyama, Kazuhiko         For       For          Management

2.1   Appoint Statutory Auditor Yoshida,      For       For          Management

      Mamoru                                                                   

2.2   Appoint Statutory Auditor Miyagawa,     For       For          Management

      Mitsuko                                                                  

3     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors and Amend Deep Discount                                     

      Stock Option Plan Approved at 2014 AGM                                   

 

 

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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       For          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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PARTNERS GROUP HOLDING                                                         

 

Ticker:       PGHN           Security ID:  H6120A101                            

Meeting Date: MAY 11, 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 10.50 per Share                                         

3     Approve Remuneration Report             For       Against      Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Amend Articles Re: Composition of       For       Against      Management

      Board Committees                                                         

6.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 16 Million                                             

6.2   Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 56.9                                      

      Million                                                                  

7.1a  Elect Peter Wuffli as Director and      For       For          Management

      Board Chairman                                                            

7.1b  Elect Charles Dallara as Director       For       For          Management

7.1c  Elect Marcel Erni as Director           For       For          Management

7.1d  Elect Michelle Felman as Director       For       For          Management

7.1e  Elect Alfred Gantner as Director        For       For          Management

7.1f  Elect Steffen Meister as Director       For       For          Management

7.1g  Elect Grace del Rosario-Castano as      For       For          Management

      Director                                                                 

7.1h  Elect Eric Strutz as Director           For       For          Management

7.1i  Elect Patrick Ward as Director          For       For          Management

7.1j  Elect Urs Wietlisbach as Director       For       For          Management

7.2.1 Appoint Grace del Rosario-Castano as    For       For          Management

      Member of the Nomination &                                               

      Compensation Committee                                                   

7.2.2 Appoint Steffen Meister as Member of    For       Against      Management

      the Nomination & Compensation Committee                                  

7.2.3 Appoint Peter Wuffli as Member of the   For       For          Management

      Nomination & Compensation Committee                                      

7.3   Designate Hotz & Goldmann as            For       For          Management

      Independent Proxy                                                        

7.4   Ratify KPMG AG as Auditors              For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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PEMBINA PIPELINE CORPORATION                                                   

 

Ticker:       PPL            Security ID:  706327103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anne-Marie N. Ainsworth, Grant D. For       For          Management

       Billing, Michael (Mick) H. Dilger,                                      

      Randall J. Findlay, Lorne B. Gordon,                                     

      Gordon J. Kerr, David M.B. LeGresley,                                     

      Robert B. Michaleski, Leslie A.                                          

      O'Donoghue and Jeffrey T. Smith as                                       

      Directors                                                                 

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director Grant D. Billing         For       For          Management

1.3   Elect Director Michael (Mick) H. Dilger For       For          Management

1.4   Elect Director Randall J. Findlay       For       For          Management

1.5   Elect Director Lorne B. Gordon          For       For          Management

1.6   Elect Director Gordon J. Kerr           For       For          Management

1.7   Elect Director David M.B. LeGresley     For       For          Management

1.8   Elect Director Robert B. Michaleski     For       For          Management

1.9   Elect Director Leslie A. O'Donoghue     For       For          Management

1.10  Elect Director Jeffrey T. Smith         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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PERNOD RICARD                                                                  

 

Ticker:       RI             Security ID:  F72027109                           

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

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.80 per Share                                          

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

      Related-Party Transactions                                               

5     Approve Agreements with Alexandre       For       Did Not Vote Management

      Ricard, Chairman and CEO                                                 

6     Ratify Appointment of Veronica Vargas   For       Did Not Vote Management

      as Director                                                              

7     Reelect Nicole Bouton as Director       For       Did Not Vote Management

8     Elect Kory Sorenson as Director         For       Did Not Vote Management

9     Appoint CBA as Alternate Auditor        For       Did Not Vote Management

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Aggregate Amount of EUR 950,000                                      

11    Advisory Vote on Compensation of        For       Did Not Vote Management

      Alexandre Ricard, Chairman and CEO                                        

      Since Feb. 11, 2015 and Vice-CEO                                         

      Previously                                                               

12    Advisory Vote on Compensation of        For       Did Not Vote Management

      Pierre Pringuet, CEO Until Feb. 11,                                      

      2015                                                                     

13    Advisory Vote on Compensation of        For       Did Not Vote Management

      Daniele Ricard, Chairman Until Feb.                                      

      11, 2015                                                                 

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

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 135 Million                                        

17    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 41 Million                                         

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

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

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

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

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

      Percent of Issued Capital for Future                                     

      Exchange Offers                                                          

21    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 135 Million for Bonus                                       

      Issue or Increase in Par Value                                           

22    Authorize up to 1.5 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

23    Authorize up to 1.5 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Stock Option Plans                                    

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

      Employee Stock Purchase Plans                                            

25    Amend Article 33 of Bylaws Re: Record   For       Did Not Vote Management

      Date                                                                     

26    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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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       For          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       Against      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       For          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       For          Management

      for Management Board Members                                             

5     Ratify Appointment of Catherine         For       For          Management

      Bradley as Supervisory Board Member                                       

6     Reelect Catherine Bradley as            For       For          Management

      Supervisory Board Member                                                 

7     Ratify Appointment of Zhu Yanfeng as    For       Against      Management

      Supervisory Board Member                                                 

8     Ratify Appointment of Dongfeng Motor    For       Against      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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POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Burley    For       For          Management

1.2   Elect Director Donald G. Chynoweth      For       For          Management

1.3   Elect Director John W. Estey            For       For          Management

1.4   Elect Director Gerald W. Grandey        For       For          Management

1.5   Elect Director C. Steven Hoffman        For       For          Management

1.6   Elect Director Alice D. Laberge         For       For          Management

1.7   Elect Director Consuelo E. Madere       For       For          Management

1.8   Elect Director Keith G. Martell         For       For          Management

1.9   Elect Director Jeffrey J. McCaig        For       For          Management

1.10  Elect Director Aaron W. Regent          For       For          Management

1.11  Elect Director Jochen E. Tilk           For       For          Management

1.12  Elect Director Elena Viyella de Paliza  For       For          Management

1.13  Elect Director Zoe A. Yujnovich         For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     SP1: Conduct and Make Public An         Against   For          Shareholder

      Independent Human Rights Assessment                                      

 

 

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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       00006          Security ID:  Y7092Q109                           

Meeting Date: NOV 24, 2015   Meeting Type: Court                               

Record Date:  NOV 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Did Not Vote Management

 

 

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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       00006          Security ID:  Y7092Q109                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Did Not Vote Management

2     Approve Special Dividend Payment by     For       Did Not Vote Management

      Cheung Kong Infrastructure Holdings                                       

      Limited                                                                  

 

 

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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       6              Security ID:  Y7092Q109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Chan Loi Shun as Director         For       Against      Management

3b    Elect Frank John Sixt as Director       For       Against      Management

4     Approve KPMG as Auditor and Authorize   For       Against      Management

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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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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POWER FINANCIAL CORPORATION                                                    

 

Ticker:       PWF            Security ID:  73927C100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marc A. Bibeau, Andre Desmarais,  For       Withhold     Management

      Paul Desmarais, Jr., Gary Albert Doer,                                   

      Gerald Frere, Anthony R. Graham, J.                                       

      David A. Jackson, R. Jeffrey Orr,                                        

      Louise Roy, Raymond Royer, T. Timothy                                    

      Ryan, Jr., Emoke J.E. Szathmary as                                        

      Directors                                                                

1.1   Elect Director Marc A. Bibeau           For       For          Management

1.2   Elect Director Andre Desmarais          For       Withhold     Management

1.3   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

1.4   Elect Director Gary Albert Doer         For       For          Management

1.5   Elect Director Gerald Frere             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 R. Jeffrey Orr           For       For          Management

1.9   Elect Director Louise Roy               For       For          Management

1.10  Elect Director Raymond Royer            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

 

 

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PRADA S.P.A.                                                                    

 

Ticker:       1913           Security ID:  T7733C101                           

Meeting Date: MAY 24, 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            For       For          Management

3.a   Elect Stefano Simontacchi as Director   For       For          Management

3.b   Elect Maurizio Cereda as Director       For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PROSIEBENSAT.1 MEDIA SE                                                        

 

Ticker:       PSM            Security ID:  D6216S143                           

Meeting Date: JUN 30, 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 1.80 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 as Auditors for Fiscal 2016 For       For          Management

6     Elect Ketan Mehtato the Supervisory     For       For          Management

      Board                                                                    

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

8     Approve Creation of EUR 87.5 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 21.9                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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PROVIDENT FINANCIAL PLC                                                        

 

Ticker:       PFG            Security ID:  G72783171                           

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     Approve Final Dividend                  For       For          Management

4     Re-elect Robert Anderson as Director    For       For          Management

5     Re-elect Peter Crook as Director        For       For          Management

6     Re-elect Andrew Fisher as Director      For       For          Management

7     Re-elect Alison Halsey as Director      For       For          Management

8     Re-elect Malcolm Le May as Director     For       For          Management

9     Re-elect Stuart Sinclair as Director    For       For          Management

10    Re-elect Manjit Wolstenholme as         For       For          Management

      Director                                                                  

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PROXIMUS                                                                       

 

Ticker:       PROX           Security ID:  B6951K109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 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 Information from the Joint      None      None         Management

      Committee                                                                 

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.50 per Share                                                       

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Special Discharge of Directors  For       For          Management

      Whose Mandate Ended During Fiscal Year                                   

      2015                                                                     

9     Approve Discharge of Auditors           For       For          Management

10    Grant Special Discharge to Romain       For       For          Management

      Lesage for Fulfillment of his Mandate                                    

      as Board Member of External Auditor                                      

11    Approve Discharge of Deloitte as        For       For          Management

      Auditor in Charge of Certifying the                                      

      Consolidated Accounts                                                    

12    Elect Tanuja Randery and Luc Van den    For       For          Management

      Hove  as Directors                                                       

13    Ratify Deloitte, Represented by Michel  For       For          Management

      Denayer and Damien Petit, as Auditor                                      

      in Charge of Certifying the Standalone                                   

      Financial Statements and Approve                                         

      Auditors' Remuneration at EUR 226,850                                    

      per Year                                                                 

14    Ratify Deloitte, Represented by Michel  For       For          Management

      Denayer and Nico Houthaeve, as Auditor                                   

      in Charge of Certifying the                                              

      Consolidated Financial Statements and                                    

      Approve Auditors' Remuneration at EUR                                    

      306,126 per Year                                                          

15    Receive Information Re: Appointment of  None      None         Management

      Pierre Rion as Board Member of                                           

      External Auditor                                                         

16    Transact Other Business                 None      None         Management

 

 

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PROXIMUS                                                                        

 

Ticker:       PROX           Security ID:  B6951K109                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Implement the         For       For          Management

      Provisions of the Belgian Act of Dec.                                    

      16, 2015 Re: Reorganization of Listed                                    

      State-owned Enterprises                                                  

2     Amend Articles Re: Rules Regarding      For       For          Management

      Nomination, Composition, and Powers of                                   

      the Board of Directors and Allow                                         

      Creation of Electronical Register of                                      

      Shares                                                                   

3     Amend Articles Re: Improve the          For       For          Management

      Readability of the Bylaws                                                 

4     Amend Corporate Purpose to Include      For       For          Management

      Current and Future Technological                                         

      Developments and Services and Other                                      

5     Renew Authorization to Increase Share   For       For          Management

      Capital by Maximum EUR 200 Million                                       

      within the Framework of Authorized                                       

      Capital and Amend Articles Accordingly                                   

6     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer                                                     

7     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

8     Authorize Board to Repurchase Shares    For       Against      Management

      in the Event of a Serious and Imminent                                   

      Harm                                                                     

9a    Authorize Coordination of Articles of   For       For          Management

      Association                                                              

9b    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Foley as Director         For       For          Management

4     Elect Penelope James as Director        For       For          Management

5     Elect David Law as Director             For       For          Management

6     Elect Lord Turner as Director           For       For          Management

7     Elect Tony Wilkey as Director           For       For          Management

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

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Paul Manduca as Director       For       For          Management

11    Re-elect Michael McLintock as Director  For       For          Management

12    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

13    Re-elect Nicolaos Nicandrou as Director For       For          Management

14    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

15    Re-elect Philip Remnant as Director     For       For          Management

16    Re-elect Alice Schroeder as Director    For       For          Management

17    Re-elect Barry Stowe as Director        For       For          Management

18    Re-elect Michael Wells as Director      For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PUBLICIS GROUPE SA                                                             

 

Ticker:       PUB            Security ID:  F7607Z165                           

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

Record Date:  MAY 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 1.60 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

6     Reelect Marie-Josee Kravis as           For       For          Management

      Supervisory Board Member                                                 

7     Reelect Sophie Dulac as Supervisory     For       For          Management

      Board Member                                                             

8     Reelect Veronique Morali as             For       For          Management

      Supervisory Board Member                                                 

9     Reelect Marie-Claude Mayer as           For       For          Management

      Supervisory Board Member                                                 

10    Reelect Michel Cicurel as Supervisory   For       For          Management

      Board Member                                                             

11    Elect Andre Kudelski as Supervisory     For       For          Management

      Board Member                                                              

12    Elect Thomas H Glocer as Supervisory    For       For          Management

      Board Member                                                             

13    Renew Appointment of Gilles Rainaut as  For       For          Management

      Alternate Auditor                                                        

14    Advisory Vote on Compensation of        For       For          Management

      Maurice Levy, Chairman of the                                             

      Management Board                                                         

15    Advisory Vote on Compensation of Jean   For       For          Management

      Michel Etienne, Member of the                                             

      Management Board                                                         

16    Advisory Vote on Compensation of Kevin  For       For          Management

      Roberts, Member of the Management Board                                  

17    Advisory Vote on Compensation of Anne   For       Against      Management

      Gabrielle Heilbronner, Member of the                                     

      Management Board                                                         

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 30 Million                                         

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 Million                                          

21    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 9 Million                                          

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                            

24    Authorize Capital Increase of Up to     For       For          Management

      EUR 9 Million for Future Exchange                                        

      Offers                                                                   

25    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

26    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

29    Amend Article 13 of Bylaws Re:          For       For          Management

      Supervisory Board Members' Length of                                     

      Term                                                                      

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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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RAKUTEN INC.                                                                   

 

Ticker:       4755           Security ID:  J64264104                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Mikitani, Hiroshi        For       For          Management

2.2   Elect Director Hosaka, Masayuki         For       For          Management

2.3   Elect Director Charles B. Baxter        For       For          Management

2.4   Elect Director Kutaragi, Ken            For       For          Management

2.5   Elect Director Murai, Jun               For       For          Management

2.6   Elect Director Youngme Moon             For       For          Management

2.7   Elect Director Joshua G. James          For       For          Management

2.8   Elect Director Mitachi, Takashi         For       For          Management

3.1   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Katsuyuki                                                                 

3.2   Appoint Statutory Auditor Uchida,       For       Against      Management

      Takahide                                                                 

4     Approve Deep Discount Stock Option      For       For          Management

      Plan for Inside Directors, Executive                                     

      Officers and Employees                                                   

5     Approve Deep Discount Stock Option      For       For          Management

      Plan for Outside Directors                                               

6     Approve Deep Discount Stock Option      For       For          Management

      Plan for Statutory Auditors                                              

7     Apply Special Clause to Stock Options   For       For          Management

      for Residents of the State of                                            

      California, U.S.A                                                        

 

 

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RAMSAY HEALTH CARE LTD.                                                        

 

Ticker:       RHC            Security ID:  Q7982Y104                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Did Not Vote Management

3.1   Elect Michael Stanley Siddle as         For       Did Not Vote Management

      Director                                                                 

3.2   Elect Peter John Evans as Director      For       Did Not Vote Management

3.3   Elect Patricia Elizabeth Akopiantz as   For       Did Not Vote Management

      Director                                                                 

3.4   Elect Margaret Leone Seale as Director  For       Did Not Vote Management

4     Approve the Increase in Maximum         For       Did Not Vote Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

5     Approve the Non-Executive Director      For       Did Not Vote Management

      Share Rights Plan                                                        

6.1   Approve the Grant of Up to 191,060      For       Did Not Vote Management

      Performance Rights to Christopher Paul                                   

      Rex, Managing Director of the Company                                    

6.2   Approve the Grant of Up to 82,503       For       Did Not Vote Management

      Performance Rights to Bruce Roger                                        

      Soden, Group Finance Director of the                                     

      Company                                                                  

 

 

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RANDSTAD HOLDING NV                                                            

 

Ticker:       RAND           Security ID:  N7291Y137                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board and  None      None         Management

      Report of the Supervisory Board for                                      

      2015 (Non-Voting)                                                         

2.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members for 2015                                                    

2.c   Adopt Financial Statements for 2015     For       For          Management

2.d   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2.e   Approve Dividends of EUR 1.68 Per Share For       For          Management

3.a   Approve Discharge of Management Board   For       For          Management

3.b   Approve Discharge of Supervisory Board  For       For          Management

4.a   Reelect Linda Galipeau to Management    For       For          Management

      Board                                                                    

4.b   Reelect Francois Beharel to Management  For       For          Management

      Board                                                                    

5.a   Reelect Henri Giscard d'Estaing to      For       For          Management

      Supervisory Board                                                        

5.b   Reelect Wout Dekker to Supervisory      For       For          Management

      Board                                                                    

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

      Up To 3 Percent of Issued Capital                                        

6.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

6.c   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6.d   Authorize Cancel  Repurchase of Up to   For       For          Management

      10 Percent of Issued Share Capital                                        

      under Item 6.c                                                           

7     Proposal to Reappoint Sjoerd van        For       For          Management

      Keulen as Board Member of Foundation                                      

      Stichting Administratiekantoor                                           

      Preferente Aandelen Randstad Holding                                     

8     Ratify Deloitte Accountants BV as       For       For          Management

      Auditors                                                                 

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         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       For          Management

3     Approve Remuneration Report             For       For          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       For          Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Kusahara, Shigeru        For       For          Management

1.4   Elect Director Sagawa, Keiichi          For       For          Management

1.5   Elect Director Oyagi, Shigeo            For       For          Management

1.6   Elect Director Shingai, Yasushi         For       For          Management

2.1   Appoint Statutory Auditor Nagashima,    For       For          Management

      Yukiko                                                                    

2.2   Appoint Statutory Auditor Nishiura,     For       For          Management

      Yasuaki                                                                  

2.3   Appoint Alternate Statutory Auditor     For       For          Management

      Shinkawa, Asa                                                            

3     Approve Bonus Related to Retirement     For       Against      Management

      Bonus System Abolition                                                   

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 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

5.1   Reelect Jose Folgado Blanco as Director For       For          Management

5.2   Reelect Fernando Fernandez Mendez de    For       For          Management

      Andes as Director                                                        

5.3   Ratify Appointment of and Elect Jose    For       For          Management

      Angel Partearroyo Martin as Director                                      

5.4   Reelect Carmen Gomez de Barreda Tous    For       For          Management

      de Monsalve as Director                                                  

5.5   Elect Agustin Conde Bajen as Director   For       For          Management

6     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

7     Approve Stock Split                     For       For          Management

8.1   Amend Remuneration Policy               For       For          Management

8.2   Approve Remuneration of Directors       For       For          Management

8.3   Approve Remuneration Report             For       For          Management

9     Amend Stock-for-Salary Plan             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Receive Corporate Governance Report     None      None         Management

 

 

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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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RELX PLC                                                                        

 

Ticker:       REL            Security ID:  G74570121                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Elect Marike van Lier Lels as Director  For       For          Management

7     Elect Carol Mills as Director           For       For          Management

8     Elect Robert MacLeod as Director        For       For          Management

9     Re-elect Erik Engstrom as Director      For       For          Management

10    Re-elect Anthony Habgood as Director    For       For          Management

11    Re-elect Wolfhart Hauser as Director    For       For          Management

12    Re-elect Adrian Hennah as Director      For       For          Management

13    Re-elect Nick Luff as Director          For       For          Management

14    Re-elect Linda Sanford as Director      For       For          Management

15    Re-elect Ben van der Veer as Director   For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          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       Against      Management

      State                                                                    

6     Approve Transaction with Nissan         For       For          Management

7     Acknowledge Auditor's Special Reports   For       For          Management

      Re: Remuneration of Redeemable Shares                                    

8     Advisory Vote on Compensation of        For       Against      Management

      Carlos Ghosn, Chairman and CEO                                           

9     Reelect Thierry Desmarest as Director   For       For          Management

10    Elect Olivia Qiu as Director            For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 350 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 120 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to EUR                                   

      60 Million for Private Placements                                        

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 120 Million for Future Exchange                                      

      Offers                                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR1 Billion for Bonus Issue                                    

      or Increase in Par Value                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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RENESAS ELECTRONICS CORP                                                       

 

Ticker:       6723           Security ID:  J4881U109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Fiscal Year    For       For          Management

      End                                                                      

2.1   Elect Director Tsurumaru, Tetsuya       For       Against      Management

2.2   Elect Director Kure, Bunsei             For       For          Management

2.3   Elect Director Katsumata, Mikihide      For       For          Management

2.4   Elect Director Toyoda, Tetsuro          For       For          Management

2.5   Elect Director Iwasaki, Jiro            For       For          Management

3     Appoint Statutory Auditor Fukuda,       For       Against      Management

      Kazuki                                                                   

4     Approve Aggregate Compensation Ceiling  For       Against      Management

      for Directors and Deep Discount Stock                                    

      Option Plan                                                              

 

 

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RESONA HOLDINGS, INC.                                                          

 

Ticker:       8308           Security ID:  J6448E106                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Remove Provisions on  For       For          Management

      Class Hei, Class Otsu, and Class 4                                       

      Preferred Shares - Amend Provisions on                                   

      Series 1 and 4 Class 7 Preferred                                         

      Shares and Series 1 and 4 Class 8                                        

      Preferred Shares                                                         

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Higashi, Kazuhiro        For       For          Management

3.2   Elect Director Kan, Tetsuya             For       For          Management

3.3   Elect Director Furukawa, Yuji           For       For          Management

3.4   Elect Director Isono, Kaoru             For       For          Management

3.5   Elect Director Osono, Emi               For       For          Management

3.6   Elect Director Arima, Toshio            For       For          Management

3.7   Elect Director Sanuki, Yoko             For       For          Management

3.8   Elect Director Urano, Mitsudo           For       For          Management

3.9   Elect Director Matsui, Tadamitsu        For       For          Management

3.10  Elect Director Sato, Hidehiko           For       For          Management

4     Amend Articles to Remove Provisions on  For       For          Management

      Class Hei, Class Otsu, and Class 4                                       

      Preferred Shares - Amend Provisions on                                    

      Series 1 and 4 Class 7 Preferred                                         

      Shares and Series 1 and 4 Class 8                                        

      Preferred Shares                                                          

 

 

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RICOH CO. LTD.                                                                 

 

Ticker:       7752           Security ID:  J64683105                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17.5                                               

2.1   Elect Director Kondo, Shiro             For       For          Management

2.2   Elect Director Miura, Zenji             For       For          Management

2.3   Elect Director Inaba, Nobuo             For       For          Management

2.4   Elect Director Matsura, Yozo            For       For          Management

2.5   Elect Director Yamashita, Yoshinori     For       For          Management

2.6   Elect Director Sato, Kunihiko           For       For          Management

2.7   Elect Director Oyama, Akira             For       For          Management

2.8   Elect Director Noji, Kunio              For       For          Management

2.9   Elect Director Azuma, Makoto            For       For          Management

2.10  Elect Director Iijima, Masami           For       For          Management

2.11  Elect Director Hatano, Mutsuko          For       For          Management

3.1   Appoint Statutory Auditor Kurihara,     For       For          Management

      Katsumi                                                                  

3.2   Appoint Statutory Auditor Narusawa,     For       For          Management

      Takashi                                                                  

3.3   Appoint Statutory Auditor Nishiyama,    For       For          Management

      Shigeru                                                                   

4     Approve Annual Bonus                    For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                  

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

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

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

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

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                                

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROYAL BANK OF CANADA                                                           

 

Ticker:       RY             Security ID:  780087102                           

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

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Geoffrey Beattie      For       For          Management

1.2   Elect Director Jacynthe Cote            For       For          Management

1.3   Elect Director Toos N. Daruvala         For       For          Management

1.4   Elect Director David F. Denison         For       For          Management

1.5   Elect Director Richard L. George        For       For          Management

1.6   Elect Director Alice D. Laberge         For       For          Management

1.7   Elect Director Michael H. McCain        For       For          Management

1.8   Elect Director David I. McKay           For       For          Management

1.9   Elect Director Heather Munroe-Blum      For       For          Management

1.10  Elect Director Thomas A. Renyi          For       For          Management

1.11  Elect Director Edward Sonshine          For       For          Management

1.12  Elect Director Kathleen P. Taylor       For       For          Management

1.13  Elect Director Bridget A. van Kralingen For       For          Management

1.14  Elect Director Thierry Vandal           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Confirm By-law Amendment to Increase    For       For          Management

      Maximum Aggregate Board Compensation                                     

5     SP 1: Simplify Financial Reporting      Against   Against      Shareholder

 

 

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RSA INSURANCE GROUP PLC                                                         

 

Ticker:       RSA            Security ID:  G7705H157                           

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 Remuneration Report             For       For          Management

3     Re-elect Martin Scicluna as Director    For       For          Management

4     Re-elect Stephen Hester as Director     For       For          Management

5     Elect Scott Egan as Director            For       For          Management

6     Re-elect Alastair Barbour as Director   For       For          Management

7     Re-elect Kath Cates as Director         For       For          Management

8     Re-elect Enrico Cucchiani as Director   For       For          Management

9     Re-elect Hugh Mitchell as Director      For       For          Management

10    Re-elect Joseph Streppel as Director    For       For          Management

11    Elect Martin Strobel as Director        For       For          Management

12    Re-elect Johanna Waterous 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 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 Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                    

      Convertible Securities                                                   

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      the Issue of Mandatory Convertible                                       

      Securities                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

22    Approve Directors' Fees                 For       For          Management

23    Amend Articles of Association           For       For          Management

24    Amend Articles of Association           For       For          Management

25    Approve Final Dividend                  For       For          Management

 

 

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SAMPO OYJ                                                                      

 

Ticker:       SAMAS          Security ID:  X75653109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.15 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 160,000 for                                            

      Chairman, EUR 100,000 for Vice                                           

      Chairman, and EUR 80,000 for Other                                       

      Directors                                                                

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Jannica Fagerholm, Adine Axen,  For       For          Management

      Veli-Matti Mattila, Risto Murto, Eira                                    

      Palin-Lehtinen, Per Sorlie, and Bjorn                                    

      Wahlroos (Chairman) as  Directors;                                       

      Elect Christian Clausen as New Director                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

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

 

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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SANTEN PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4536           Security ID:  J68467109                           

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 13                                                 

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Furukado, Sadatoshi      For       For          Management

2.3   Elect Director Okumura, Akihiro         For       For          Management

2.4   Elect Director Katayama, Takayuki       For       For          Management

2.5   Elect Director Oishi, Kanoko            For       For          Management

3     Appoint Statutory Auditor Murata,       For       For          Management

      Masashi                                                                   

 

 

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

 

SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                      

7     Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                    

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Billion;                                        

      Approve Creation of EUR 100 Million                                      

      Pool of Capital to Guarantee                                              

      Conversion Rights                                                        

 

 

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

 

SARTORIUS STEDIM BIOTECH                                                        

 

Ticker:       DIM            Security ID:  F8005V111                           

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

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption by Merger of VL      For       Against      Management

      Finance by the Company and Capital                                       

      Increase to Remunerate the Merger                                        

2     Subject to Approval of Item 1,          For       Against      Management

      Authorize Decrease in Share Capital                                      

      via Cancellation of Repurchased Shares                                   

3     Acknowledge Completion of Merger        For       Against      Management

4     Subject to Approval of Items 1-3,       For       Against      Management

      Approve 6-for-1 Stock Split                                              

5     Subject to Approval of Items 1-4,       For       Against      Management

      Authorize Capitalization of Reserves                                     

      of EUR 3.07 Million for Increase in                                      

      Par Value                                                                

6     Subject to Approval of Items 2 and      For       Against      Management

      4-5, Amend Article 5 of Bylaws to                                        

      Reflect Changes in Capital                                               

7     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.4 Million                                        

8     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.4 Million                                         

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 2.4 Million                                                

10    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

11    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

12    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 2.4 Million for Bonus                                       

      Issue or Increase in Par Value                                           

13    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

16    Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

17    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

18    Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New and                                        

      Ongoing Transactions                                                      

19    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 283,200                                      

20    Advisory Vote on Compensation of        For       Against      Management

      Joachim Kreuzburg, CEO and Chairman                                      

21    Advisory Vote on Compensation of        For       Against      Management

      Reinhard Vogt, Vice-CEO                                                  

22    Advisory Vote on Compensation of        For       Against      Management

      Volker Niebel, Vice-CEO                                                  

23    Advisory Vote on Compensation of        For       Against      Management

      Oscar-Werner Reif, Vice-CEO                                               

24    Reelect Joachim Kreuzburg as Director   For       Against      Management

25    Reelect  Volker Niebel as Director      For       For          Management

26    Reelect  Reinhard Vogt as Director      For       For          Management

27    Reelect  Arnold Picot as Director       For       For          Management

28    Reelect Bernard Lemaitre as Director    For       For          Management

29    Reelect Liliane de Lassus as Director   For       For          Management

30    Reelect Henri Riey as Director          For       For          Management

31    Authorize Repurchase of Issued Share    For       For          Management

      Capital, up to Aggregate Nominal                                         

      Amount of EUR 5 Million                                                  

32    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

SCHNEIDER ELECTRIC SE                                                          

 

Ticker:       SU             Security ID:  F86921107                           

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

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 2.00 per Share                                          

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of Jean   For       Against      Management

      Pascal Tricoire                                                          

6     Advisory Vote on Compensation of        For       For          Management

      Emmanuel Babeau                                                          

7     Elect Cecile Cabanis as Director        For       For          Management

8     Elect Fred Kindle as Director           For       For          Management

9     Reelect Leo Apotheker as Director       For       For          Management

10    Reelect Xavier Fontanet as Director     For       For          Management

11    Reelect Antoine Gosset Grainville as    For       For          Management

      Director                                                                 

12    Reelect Willy Kissling as Director      For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,500,000                                    

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

15    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                         

16    Renew Appointment of Mazars as Auditor  For       For          Management

17    Renew Appointment of Thierry            For       For          Management

      Blanchetier as Alternate Auditor                                         

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SCHRODERS PLC                                                                  

 

Ticker:       SDR            Security ID:  G78602136                           

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     Elect Rhian Davies as Director          For       For          Management

5     Re-elect Michael Dobson as Director     For       Against      Management

6     Re-elect Peter Harrison as Director     For       For          Management

7     Re-elect Richard Keers as Director      For       For          Management

8     Re-elect Philip Mallinckrodt as         For       For          Management

      Director                                                                 

9     Re-elect Massimo Tosato as Director     For       For          Management

10    Re-elect Robin Buchanan as Director     For       For          Management

11    Re-elect Lord Howard of Penrith as      For       For          Management

      Director                                                                 

12    Re-elect Nichola Pease as Director      For       For          Management

13    Re-elect Bruno Schroder as Director     For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of            For       For          Management

      Non-Voting Ordinary Shares                                                

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SCOR SE                                                                        

 

Ticker:       SCR            Security ID:  F15561677                           

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 1.50 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Advisory Vote on Compensation of Denis  For       Against      Management

      Kessler, Chairman and CEO                                                 

6     Elect Michele Aronvald as Director      For       For          Management

7     Elect Bruno Pfister as Director         For       For          Management

8     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                            

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 607,009,237                                        

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights but with Binding                                       

      Priority Rights up to Aggregate                                          

      Nominal Amount of EUR 151,752,305                                        

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital for Private                                    

      Placements                                                               

14    Authorize Capital Increase of Up to     For       For          Management

      EUR 151,752,305 for Future Exchange                                      

      Offers                                                                    

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

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 Issuance of Securities        For       For          Management

      giving Access to Shares without                                           

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 300 Million                                        

      Reserved for Specific Beneficiaries                                       

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Authorize up to 1.5 Million Shares for  For       Against      Management

      Use in Stock Option Plans                                                

20    Authorize up to 3 Million Shares for    For       Against      Management

      Use in Restricted Stock Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 794,207,917.85                                                    

23    Amend Article 19 of the Bylaws: Shares  For       For          Management

      Unavailability Period                                                    

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                           

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 70                                                 

2.1   Elect Director Iida, Makoto             For       For          Management

2.2   Elect Director Nakayama, Yasuo          For       For          Management

2.3   Elect Director Nakayama, Junzo          For       For          Management

2.4   Elect Director Yoshida, Yasuyuki        For       For          Management

2.5   Elect Director Izumida, Tatsuya         For       For          Management

2.6   Elect Director Ozeki, Ichiro            For       For          Management

2.7   Elect Director Kurihara, Tatsushi       For       For          Management

2.8   Elect Director Hirose, Takaharu         For       For          Management

2.9   Elect Director Kawano, Hirobumi         For       For          Management

2.10  Elect Director Watanabe, Hajime         For       For          Management

 

 

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

 

SEIKO EPSON CORP.                                                              

 

Ticker:       6724           Security ID:  J7030F105                           

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 30                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Amend Provisions on Director Titles -                                    

      Indemnify Directors                                                      

3.1   Elect Director Usui, Minoru             For       For          Management

3.2   Elect Director Inoue, Shigeki           For       For          Management

3.3   Elect Director Fukushima, Yoneharu      For       For          Management

3.4   Elect Director Kubota, Koichi           For       For          Management

3.5   Elect Director Kawana, Masayuki         For       For          Management

3.6   Elect Director Seki, Tatsuaki           For       For          Management

3.7   Elect Director Omiya, Hideaki           For       For          Management

3.8   Elect Director Matsunaga, Mari          For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Hama, Noriyuki                                                    

4.2   Elect Director and Audit Committee      For       For          Management

      Member Nara, Michihiro                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Tsubaki, Chikami                                                  

4.4   Elect Director and Audit Committee      For       For          Management

      Member Shirai, Yoshio                                                    

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 Annual Bonus                    For       For          Management

8     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

SEKISUI HOUSE LTD.                                                             

 

Ticker:       1928           Security ID:  J70746136                           

Meeting Date: APR 27, 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 27                                                 

2.1   Elect Director Wada, Isami              For       For          Management

2.2   Elect Director Abe, Toshinori           For       For          Management

2.3   Elect Director Inagaki, Shiro           For       For          Management

2.4   Elect Director Iku, Tetsuo              For       For          Management

2.5   Elect Director Saegusa, Teruyuki        For       For          Management

2.6   Elect Director Wakui, Shiro             For       For          Management

2.7   Elect Director Uchida, Takashi          For       For          Management

2.8   Elect Director Suguro, Fumiyasu         For       For          Management

2.9   Elect Director Nishida, Kumpei          For       For          Management

2.10  Elect Director Horiuchi, Yosuke         For       For          Management

2.11  Elect Director Nakai, Yoshihiro         For       For          Management

3.1   Appoint Statutory Auditor Wada, Sumio   For       For          Management

3.2   Appoint Statutory Auditor Shinohara,    For       For          Management

      Yoshinori                                                                

3.3   Appoint Statutory Auditor Kunisada,     For       Against      Management

      Koichi                                                                   

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

SEVEN & I HOLDINGS CO LTD                                                      

 

Ticker:       3382           Security ID:  J7165H108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 46.5                                               

2.1   Elect Director Isaka, Ryuichi           For       For          Management

2.2   Elect Director Goto, Katsuhiro          For       For          Management

2.3   Elect Director Ito, Junro               For       For          Management

2.4   Elect Director Takahashi, Kunio         For       For          Management

2.5   Elect Director Shimizu, Akihiko         For       For          Management

2.6   Elect Director Suzuki, Yasuhiro         For       For          Management

2.7   Elect Director Furuya, Kazuki           For       For          Management

2.8   Elect Director Anzai, Takashi           For       For          Management

2.9   Elect Director Otaka, Zenko             For       For          Management

2.10  Elect Director Joseph M. DePinto        For       For          Management

2.11  Elect Director Scott Trevor Davis       For       For          Management

2.12  Elect Director Tsukio, Yoshio           For       For          Management

2.13  Elect Director Ito, Kunio               For       For          Management

2.14  Elect Director Yonemura, Toshiro        For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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SGS SA                                                                         

 

Ticker:       SGSN           Security ID:  H7484G106                            

Meeting Date: MAR 14, 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

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 68 per Share                                            

4.1.a Reelect Paul Desmarais as Director      For       Against      Management

4.1.b Reelect August Von Finck as Director    For       Against      Management

4.1.c Reelect August Francois Von Finck as    For       Against      Management

      Director                                                                 

4.1.d Reelect Ian Gallienne as Director       For       Against      Management

4.1.e Reelect Cornelius Grupp as Director     For       For          Management

4.1.f Reelect Peter Kalantzis as Director     For       For          Management

4.1.g Reelect Christopher Kirk as Director    For       Against      Management

4.1.h Reelect Gerard Lamarche as Director     For       Against      Management

4.1.i Reelect Sergio Marchionne as Director   For       Against      Management

4.1.j Reelect Shelby Du Pasquier as Director  For       For          Management

4.2   Reelect Sergio Marchionne as Board      For       Against      Management

      Chairman                                                                 

4.3.a Appoint  August Von Finck as Member of  For       Against      Management

      the Compensation Committee                                                

4.3.b Appoint Ian Gallienne as Member of the  For       Against      Management

      Compensation Committee                                                   

4.3.c Appoint Shelby Du Pasquier as Member    For       For          Management

      of the Compensation Committee                                            

4.4   Ratify Deloitte SA as Auditors          For       For          Management

4.5   Designate Jeandin & Defacqz as          For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2,1 Million                                            

5.2   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 9.2 Million for Fiscal 2017                                          

5.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.6 Million for Fiscal 2015                                          

6     Transact Other Business (Voting)        For       Against      Management

 

 

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SHIMIZU CORP.                                                                  

 

Ticker:       1803           Security ID:  J72445117                           

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 11                                                 

2.1   Elect Director Okamoto, Tadashi         For       For          Management

2.2   Elect Director Higashide, Koichiro      For       For          Management

3.1   Appoint Statutory Auditor Tarui,        For       For          Management

      Hiroshi                                                                   

3.2   Appoint Statutory Auditor Arakawa,      For       For          Management

      Chihiro                                                                  

3.3   Appoint Statutory Auditor Ishikawa,     For       Against      Management

      Kaoru                                                                    

4     Approve Annual Bonus                    For       For          Management

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Mori, Shunzo             For       For          Management

2.3   Elect Director Akiya, Fumio             For       For          Management

2.4   Elect Director Todoroki, Masahiko       For       For          Management

2.5   Elect Director Akimoto, Toshiya         For       For          Management

2.6   Elect Director Arai, Fumio              For       For          Management

2.7   Elect Director Komiyama, Hiroshi        For       For          Management

2.8   Elect Director Ikegami, Kenji           For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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SHIONOGI & CO., LTD.                                                           

 

Ticker:       4507           Security ID:  J74229105                           

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 34                                                 

2.1   Elect Director Shiono, Motozo           For       For          Management

2.2   Elect Director Teshirogi, Isao          For       For          Management

2.3   Elect Director Sawada, Takuko           For       For          Management

2.4   Elect Director Nomura, Akio             For       For          Management

2.5   Elect Director Mogi, Teppei             For       For          Management

2.6   Elect Director Ando, Keiichi            For       For          Management

3.1   Appoint Statutory Auditor Yokoyama,     For       Against      Management

      Shinichi                                                                  

3.2   Appoint Statutory Auditor Kato, Ikuo    For       For          Management

 

 

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SHIRE PLC                                                                       

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Dominic Blakemore as Director  For       For          Management

4     Elect Olivier Bohuon as Director        For       For          Management

5     Re-elect William Burns as Director      For       For          Management

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

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

8     Re-elect Susan Kilsby as Director       For       For          Management

9     Elect Sara Mathew as Director           For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Elect Jeffrey Poulton as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                  

15    Authorise Issue of Equity with          For       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 Increase in Authorised Share    For       For          Management

      Capital and Amend Memorandum of                                          

      Association                                                              

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Week's Notice                                           

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management

      and Share Offer for Baxalta                                              

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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SHISEIDO CO. LTD.                                                               

 

Ticker:       4911           Security ID:  J74358144                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Uotani, Masahiko         For       For          Management

2.2   Elect Director Iwai, Tsunehiko          For       For          Management

2.3   Elect Director Sakai, Toru              For       For          Management

2.4   Elect Director Ishikura, Yoko           For       For          Management

2.5   Elect Director Iwata, Shoichiro         For       For          Management

2.6   Elect Director Oishi, Kanoko            For       For          Management

2.7   Elect Director Uemura, Tatsuo           For       For          Management

3     Appoint Statutory Auditor Tsujiyama,    For       For          Management

      Eiko                                                                     

4     Approve Annual Bonus                    For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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SIEMENS AG                                                                      

 

Ticker:       SIE            Security ID:  5727973                             

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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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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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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SINGAPORE TECHNOLOGIES ENGINEERING LTD.                                        

 

Ticker:       S63            Security ID:  Y7996W103                           

Meeting Date: APR 21, 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 and Special      For       For          Management

      Dividend                                                                 

3     Elect Kwa Chong Seng as Director        For       Against      Management

4     Elect Tan Pheng Hock as Director        For       For          Management

5     Elect Quek Tong Boon as Director        For       For          Management

6     Elect Stanley Lai Tze Chang as Director For       For          Management

7     Elect Lim Sim Seng as Director          For       For          Management

8     Elect Lim Cheng Yeow Perry as Director  For       For          Management

9     Elect Lim Ah Doo as Director            For       For          Management

10    Approve Directors' Fees                 For       For          Management

11    Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

13    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the Singapore                                            

      Technologies Engineering Performance                                     

      Share Plan 2010 and/or the Singapore                                     

      Technologies Engineering Restricted                                      

      Share Plan 2010                                                           

14    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

15    Authorize Share Repurchase Program      For       For          Management

16    Adopt New Constitution                  For       Against      Management

 

 

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SKANDINAVISKA ENSKILDA BANKEN                                                  

 

Ticker:       SEB A          Security ID:  W25381141                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 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     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.25 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Amend Articles Re: Number of Directors  For       For          Management

13    Determine Number of Members (13)  and   For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.80 Million for                                       

      Chairman, SEK 860,000 for the Vice                                       

      Chairmen, and SEK 660,000 for Other                                      

      Directors: Approve Remuneration for                                      

      Committee Work, Approve Remuneration                                     

      of Auditors                                                              

15a1  Reelect Johan H. Andresen as Director   For       For          Management

15a2  Reelect Signhild Arnegard Hansen as     For       For          Management

      Director                                                                 

15a3  Reelect Samir Brikho as Director        For       For          Management

15a4  Reelect Annika Falkengren as Director   For       For          Management

15a5  Reelect Winnie Fok as Director          For       For          Management

15a6  Reelect Urban Jansson as Director       For       For          Management

15a7  Reelect Birgitta Kantola as Director    For       For          Management

15a8  Reelect Tomas Nicolin as Director       For       For          Management

15a9  Reelect Sven Nyman as Director          For       For          Management

15a10 Reelect Jesper Ovesen as Director       For       For          Management

15a11 Reelect Marcus Wallenberg as Director   For       For          Management

15a12 Elect Helena Saxon as New Director      For       For          Management

15a13 Elect Sara Ohrvall as New Director      For       For          Management

15b   Elect Marcus Wallenberg as Chairman of  For       For          Management

      the Board                                                                

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18a   Approve Profit Sharing Program          For       For          Management

18b   Approve Share Deferral Plan for         For       For          Management

      President, Group Executive Committee,                                    

      and Certain Other Executive Managers                                     

19a   Authorize Share Repurchase Program      For       For          Management

19b   Authorize Repurchase of Class A and/or  For       For          Management

      Class C Shares of up to Ten Percent of                                   

      Issued Shares and Reissuance of                                           

      Repurchased Shares Inter Alia in                                         

      Connection with Long-Term Incentive                                      

      Plan                                                                      

19c   Authorize Reissuance of Repurchased     For       For          Management

      Class A Shares in Connection with 2016                                   

      Long-Term Equity Programmes                                               

20    Approve Issuance of Convertible         For       For          Management

      Capital Instruments Corresponding to a                                   

      Maximum of 10 Percent of the Total                                       

      Number of Shares                                                         

21    Approve Proposal Concerning the         For       For          Management

      Appointment of Auditors in Foundations                                   

      Without Own Management                                                   

22a   Adopt Vision Regarding Gender Equality  None      Against      Shareholder

      in the Company                                                           

22b   Instruct Board to Appoint a Working     None      Against      Shareholder

      Group to 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 17b 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 Foreign Legal Entities                                               

22f   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                 

22g   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                       

      the Board and Nomination Committee                                       

22h   Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                        

      Regarding Invoicing of Director Fees                                     

22i   Request the Board to Investigate and    None      For          Shareholder

      Report on Consequences of Abolishment                                    

      of Multiple Share Classes at the                                         

      Company                                                                  

22j   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

22k   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "Politician Quarantine"                                                   

23    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

24    Close Meeting                           None      None         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       Against      Management

15i   Elect Hans Biorck as Chairman of the    For       Against      Management

      Board of Directors                                                       

16    Ratify EY as Auditors                   For       For          Management

17    Approve Remuneration Policy And Other   For       For          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       For          Management

      4)                                                                        

19b   Authorize Repurchase and Transfer of    For       For          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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SKF AB                                                                         

 

Ticker:       SKF B          Security ID:  W84237143                            

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 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     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.50 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                               

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.95 Million for the                                   

      Chairman and SEK 668,000 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

14.1  Reelect Leif Ostling as Director        For       For          Management

14.2  Reelect Lena Torell as Director         For       For          Management

14.3  Reelect Peter Grafoner as Director      For       For          Management

14.4  Reelect Lars Wedenborn as Director      For       For          Management

14.5  Reelect Joe Loughrey as Director        For       For          Management

14.6  Reelect Baba Kalyani as Director        For       For          Management

14.7  Reelect Hock Goh as Director            For       For          Management

14.8  Reelect Marie Bredberg as Director      For       For          Management

14.9  Reelect Nancy Gougarty as Director      For       For          Management

14.10 Reelect Alrik Danielson as Director     For       For          Management

15    Reelect Leif Ostling as Chairman of     For       For          Management

      the Board of Directors                                                   

16    Approve Remuneration of Auditors        For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Approve 2016 Performance Share Program  For       Against      Management

19    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                          

      Nominating Committee                                                     

 

 

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

 

SKY PLC                                                                         

 

Ticker:       SKY            Security ID:  G8212B105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  NOV 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve Remuneration Report             For       Did Not Vote Management

4     Re-elect Nick Ferguson as Director      For       Did Not Vote Management

5     Re-elect Jeremy Darroch as Director     For       Did Not Vote Management

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

7     Re-elect Tracy Clarke as Director       For       Did Not Vote Management

8     Re-elect Martin Gilbert as Director     For       Did Not Vote Management

9     Re-elect Adine Grate as Director        For       Did Not Vote Management

10    Re-elect Dave Lewis as Director         For       Did Not Vote Management

11    Re-elect Matthieu Pigasse as Director   For       Did Not Vote Management

12    Re-elect Andy Sukawaty as Director      For       Did Not Vote Management

13    Re-elect Chase Carey as Director        For       Did Not Vote Management

14    Re-elect James Murdoch as Director      For       Did Not Vote Management

15    Reappoint Deloitte LLP as Auditors and  For       Did Not Vote Management

      Authorise Their Remuneration                                             

16    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

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

      Two Weeks' Notice                                                        

 

 

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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       Against      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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SMITHS GROUP PLC                                                               

 

Ticker:       SMIN           Security ID:  G82401111                           

Meeting Date: NOV 17, 2015   Meeting Type: Annual                              

Record Date:  NOV 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Did Not Vote Management

3     Approve Remuneration Report             For       Did Not Vote Management

4     Approve Final Dividend                  For       Did Not Vote Management

5     Re-elect Bruno Angelici as Director     For       Did Not Vote Management

6     Re-elect Sir George Buckley as Director For       Did Not Vote Management

7     Re-elect Tanya Fratto as Director       For       Did Not Vote Management

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

9     Re-elect Bill Seeger as Director        For       Did Not Vote Management

10    Re-elect Sir Kevin Tebbit as Director   For       Did Not Vote Management

11    Elect Chris O'Shea as Director          For       Did Not Vote Management

12    Elect Andrew Reynolds Smith as Director For       Did Not Vote Management

13    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       Did Not Vote Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

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

      Two Weeks' Notice                                                        

19    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

20    Approve Sharesave Scheme                For       Did Not Vote Management

21    Approve Long Term Incentive Plan        For       Did Not Vote Management

 

 

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

 

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                                                             

 

 

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

 

SOCIETE BIC                                                                    

 

Ticker:       BB             Security ID:  F10080103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 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 EUR5.90 per Share                                           

      (Including Exceptional Dividends of 2.                                   

      50 per Share)                                                            

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 400,000                                      

5     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

6     Reelect Bruno Bich as Director          For       For          Management

7     Reelect Mario Guevara as Director       For       Against      Management

8     Reelect Elizabeth Bastoni as Director   For       For          Management

9     Advisory Vote on Compensation of Bruno  For       For          Management

      Bich, Chairman                                                            

10    Advisory Vote on Compensation Mario     For       Against      Management

      Guevara, CEO                                                             

11    Advisory Vote on Compensation of        For       Against      Management

      Francois Bich, Vice-CEO                                                  

12    Advisory Vote on Compensation of        For       Against      Management

      Marie-Aimee Bich-Dufour, Vice-CEO                                         

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding a                                   

      New Transaction                                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

16    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capitalization of Reserves    For       Against      Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                     

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Eliminate Preemptive Rights Pursuant    For       For          Management

      to Item 18 Above                                                         

20    Authorize up to 4 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

21    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                     

22    Amend Article 14 of Bylaws Re: Age      For       For          Management

      Limit for Chairman, CEO, and Vice-CEOs                                   

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

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                                              

 

 

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

 

SODEXO                                                                         

 

Ticker:       SW             Security ID:  7062713                             

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

Record Date:  JAN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Consolidated Financial Statements                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                           

3     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

4     Reelect Robert Baconnier as Director    For       For          Management

5     Reelect Astrid Bellon as Director       For       Against      Management

6     Reelect Francois-Xavier Bellon as       For       Against      Management

      Director                                                                 

7     Elect Emmanuel Babeau as Director       For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Pierre Bellon, Chairman                                                  

9     Advisory Vote on Compensation of        For       For          Management

      Michel Landel, 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 Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

14    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Amend Article 16.2 of Bylaws Re:        For       For          Management

      Record Date                                                               

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SODEXO                                                                          

 

Ticker:       SW             Security ID:  F84941123                           

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

Record Date:  JAN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Consolidated Financial Statements                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

3     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              

4     Reelect Robert Baconnier as Director    For       For          Management

5     Reelect Astrid Bellon as Director       For       Against      Management

6     Reelect Francois-Xavier Bellon as       For       Against      Management

      Director                                                                 

7     Elect Emmanuel Babeau as Director       For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Pierre Bellon, Chairman                                                  

9     Advisory Vote on Compensation of        For       For          Management

      Michel Landel, 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 Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

14    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Amend Article 16.2 of Bylaws Re:        For       For          Management

      Record Date                                                              

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SOFTBANK GROUP CORP.                                                            

 

Ticker:       9984           Security ID:  J75963108                           

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 21                                                  

2.1   Elect Director Son, Masayoshi           For       For          Management

2.2   Elect Director Nikesh Arora             For       For          Management

2.3   Elect Director Miyauchi, Ken            For       For          Management

2.4   Elect Director Ronald Fisher            For       For          Management

2.5   Elect Director Yun Ma                   For       For          Management

2.6   Elect Director Miyasaka, Manabu         For       For          Management

2.7   Elect Director Yanai, Tadashi           For       For          Management

2.8   Elect Director Nagamori, Shigenobu      For       For          Management

3     Approve Stock Option Plan               For       For          Management

4     Approve Stock Option Plan               For       For          Management

5     Transfer of Shares of Subsidiaries in   For       For          Management

      Accordance with the Reorganization of                                    

      Group Companies                                                           

 

 

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SOLVAY SA                                                                      

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: NOV 17, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

I     Receive Special Board Report Re:        None      None         Management

      Belgian Company Law Art. 604                                             

II    Increase Capital up to EUR 1.5 Billion  For       Did Not Vote Management

      in Connection with Acquisition of                                        

      Cytec Industries Inc.                                                    

III   Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions, Coordination of Articles                                    

      of Association and Filing of Required                                    

      Documents/Formalities at Trade Registry                                  

 

 

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SOLVAY SA                                                                      

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      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 3.30 per Share                                                       

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditors           For       For          Management

6.a   Reelect Jean-Marie Solvay as Director   For       For          Management

7.a1  Ratify Deloitte, Represented by Michel  For       For          Management

      Denayer, as Auditor                                                      

7.a2  Acknowledge Corine Magnin as Second     For       For          Management

      Representative of Deloitte                                               

7.b   Approve Auditors' Remuneration          For       For          Management

8     Approve Change-of-Control Clause        For       For          Management

9     Transact Other Business                 None      None         Management

 

 

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SOMPO JAPAN NIPPONKOA HOLDINGS, INC.                                           

 

Ticker:       8630           Security ID:  J7618E108                           

Meeting Date: JUN 27, 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 40                                                 

2     Amend Articles to Change Company Name   For       For          Management

3.1   Elect Director Sakurada, Kengo          For       For          Management

3.2   Elect Director Tsuji, Shinji            For       For          Management

3.3   Elect Director Ehara, Shigeru           For       For          Management

3.4   Elect Director Ito, Shoji               For       For          Management

3.5   Elect Director Fujikura, Masato         For       For          Management

3.6   Elect Director Yoshikawa, Koichi        For       For          Management

3.7   Elect Director Okumura, Mikio           For       For          Management

3.8   Elect Director Nishizawa, Keiji         For       For          Management

3.9   Elect Director Takahashi, Kaoru         For       For          Management

3.10  Elect Director Nohara, Sawako           For       For          Management

3.11  Elect Director Endo, Isao               For       For          Management

3.12  Elect Director Murata, Tamami           For       For          Management

3.13  Elect Director Scott Trevor Davis       For       For          Management

4     Appoint Statutory Auditor Hanawa,       For       For          Management

      Masaki                                                                   

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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SONOVA HOLDING AG                                                              

 

Ticker:       SOON           Security ID:  H8024W106                           

Meeting Date: JUN 14, 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 Allocation of Income and        For       For          Management

      Dividends of CHF 2.10 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Robert Spoerry as Director and  For       For          Management

      Board Chairman                                                           

4.1.2 Reelect Beat Hess as Director           For       For          Management

4.1.3 Reelect Stacy Enxing Seng as Director   For       For          Management

4.1.4 Reelect Michael Jacobi as Director      For       For          Management

4.1.5 Reelect Anssi Vanjoki as Director       For       For          Management

4.1.6 Reelect Roland van der Vis as Director  For       For          Management

4.1.7 Reelect Jinlong Wang as Director        For       For          Management

4.2   Elect Lynn Dorsey Bleil as Director     For       For          Management

4.3.1 Appoint Robert Spoerry as Member of     For       For          Management

      the Compensation Committee                                               

4.3.2 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.3 Appoint Stacy Enxing Seng as Member of  For       For          Management

      the Compensation Committee                                               

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

4.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3 Million                                              

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 15.4                                       

      Million                                                                  

6     Approve CHF 60,175 Reduction in Share   For       For          Management

      Capital via Cancellation of Shares                                        

7     Transact Other Business (Voting)        For       Against      Management

 

 

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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       For          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       For          Management

      Meeting with Two Weeks' Notice                                           

20    Adopt New Articles of Association       For       For          Management

 

 

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STANDARD LIFE PLC                                                              

 

Ticker:       SL.            Security ID:  G84278129                           

Meeting Date: MAY 17, 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     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

3     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

4     Approve Final Dividend                  For       For          Management

5     Approve Remuneration Report             For       Against      Management

6     Approve Company's Capital Redemption    For       For          Management

      Reserve                                                                  

7     Fix the Variable Remuneration Ratio     For       For          Management

8     Approve Employee Share Plan             For       For          Management

9A    Re-elect Sir Gerry Grimstone as         For       For          Management

      Director                                                                 

9B    Re-elect Pierre Danon as Director       For       For          Management

9C    Re-elect Noel Harwerth as Director      For       For          Management

9D    Re-elect Isabel Hudson as Director      For       For          Management

9E    Re-elect Kevin Parry as Director        For       For          Management

9F    Re-elect Lynne Peacock as Director      For       For          Management

9G    Re-elect Martin Pike as Director        For       For          Management

9H    Re-elect Luke Savage as Director        For       For          Management

9I    Re-elect Keith Skeoch as Director       For       For          Management

10A   Elect Colin Clark as Director           For       For          Management

10B   Elect Melanie Gee as Director           For       For          Management

10C   Elect Paul Matthews as Director         For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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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SUEZ ENVIRONNEMENT COMPANY                                                     

 

Ticker:       SEV            Security ID:  F4984P118                            

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 0.65 per Share                                          

4     Reelect Gerard Mestrallet as Director   For       For          Management

5     Reelect Jean-Louis Chaussade as         For       For          Management

      Director                                                                 

6     Reelect Delphine Ernotte Cunci as       For       For          Management

      Director                                                                 

7     Reelect Isidro Faine Casas as Director  For       Against      Management

8     Ratify Appointment of Judith Hartmann   For       For          Management

      as Director                                                              

9     Ratify Appointment of Pierre Mongin as  For       For          Management

      Director                                                                 

10    Elect Miriem Bensalah Chaqroun as       For       For          Management

      Director                                                                 

11    Elect Belen Garijo as Director          For       For          Management

12    Elect Guillaume Thivolle as             For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                 

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

14    Advisory Vote on Compensation of        For       For          Management

      Gerard Mestrallet, Chairman                                              

15    Advisory Vote on Compensation of Jean   For       For          Management

      Louis Chaussade, CEO                                                      

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Change Company Name to SUEZ and Amend   For       For          Management

      Article 2 of Bylaws Accordingly                                          

18    Amend Article 11 of Bylaws Re:          For       For          Management

      Chairman Age Limit                                                       

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans (With Performance Conditions                                       

      Attached)                                                                

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    Approve Restricted Stock Plan in        For       For          Management

      Connection with Employee Stock                                           

      Purchase Plans                                                           

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SUMITOMO CHEMICAL CO. LTD.                                                      

 

Ticker:       4005           Security ID:  J77153120                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ishitobi, Osamu          For       For          Management

1.2   Elect Director Tokura, Masakazu         For       For          Management

1.3   Elect Director Deguchi, Toshihisa       For       For          Management

1.4   Elect Director Ono, Tomohisa            For       For          Management

1.5   Elect Director Okamoto, Yoshihiko       For       For          Management

1.6   Elect Director Nishimoto, Rei           For       For          Management

1.7   Elect Director Nozaki, Kunio            For       For          Management

1.8   Elect Director Ueda, Hiroshi            For       For          Management

1.9   Elect Director Ito, Kunio               For       For          Management

1.10  Elect Director Ikeda, Koichi            For       For          Management

1.11  Elect Director Tomono, Hiroshi          For       For          Management

 

 

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SUMITOMO ELECTRIC INDUSTRIES LTD.                                              

 

Ticker:       5802           Security ID:  J77411114                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Matsumoto, Masayoshi     For       For          Management

2.2   Elect Director Uchioke, Fumikiyo        For       For          Management

2.3   Elect Director Nishida, Mitsuo          For       For          Management

2.4   Elect Director Kawai, Fumiyoshi         For       For          Management

2.5   Elect Director Yano, Atsushi            For       For          Management

2.6   Elect Director Ushijima, Nozomi         For       For          Management

2.7   Elect Director Ito, Junji               For       For          Management

2.8   Elect Director Tani, Makoto             For       For          Management

2.9   Elect Director Kasui, Yoshitomo         For       For          Management

2.10  Elect Director Nakano, Takahiro         For       For          Management

2.11  Elect Director Hiramatsu, Kazuo         For       For          Management

2.12  Elect Director Nishimura, Akira         For       For          Management

2.13  Elect Director Sato, Hiroshi            For       For          Management

3     Appoint Statutory Auditor Uehara,       For       For          Management

      Michiko                                                                  

4     Approve Annual Bonus                    For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

 

 

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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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SUMITOMO MITSUI TRUST HOLDINGS, INC.                                           

 

Ticker:       8309           Security ID:  J0752J108                           

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 6.5                                                

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                   

      - Reduce Share Trading Unit                                              

4.1   Elect Director Tsunekage, Hitoshi       For       For          Management

4.2   Elect Director Kitamura, Kunitaro       For       For          Management

4.3   Elect Director Iwasaki, Nobuo           For       For          Management

4.4   Elect Director Hattori, Rikiya          For       For          Management

4.5   Elect Director Okubo, Tetsuo            For       For          Management

4.6   Elect Director Koshimura, Yoshiaki      For       For          Management

4.7   Elect Director Shinohara, Soichi        For       For          Management

4.8   Elect Director Suzuki, Takeshi          For       For          Management

4.9   Elect Director Araki, Mikio             For       For          Management

5.1   Appoint Statutory Auditor Yagi,         For       For          Management

      Yasuyuki                                                                 

5.2   Appoint Statutory Auditor Yoshida,      For       For          Management

      Takashi                                                                  

 

 

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SUN LIFE FINANCIAL INC.                                                        

 

Ticker:       SLF            Security ID:  866796105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director John H. Clappison        For       For          Management

1.3   Elect Director Dean A. Connor           For       For          Management

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

1.5   Elect Director M. Marianne Harris       For       For          Management

1.6   Elect Director Sara Grootwassink Lewis  For       For          Management

1.7   Elect Director Scott F. Powers          For       For          Management

1.8   Elect Director Real Raymond             For       For          Management

1.9   Elect Director Hugh D. Segal            For       For          Management

1.10  Elect Director Barbara G. Stymiest      For       For          Management

1.11  Elect Director James H. Sutcliffe       For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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SUNTORY BEVERAGE & FOOD LIMITED                                                

 

Ticker:       2587           Security ID:  J78186103                           

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 35                                                 

2.1   Elect Director Kogo, Saburo             For       For          Management

2.2   Elect Director Kurihara, Nobuhiro       For       For          Management

2.3   Elect Director Okizaki, Yukio           For       For          Management

2.4   Elect Director Torii, Nobuhiro          For       For          Management

2.5   Elect Director Kakimi, Yoshihiko        For       For          Management

2.6   Elect Director Tsuchida, Masato         For       For          Management

2.7   Elect Director Naiki, Hachiro           For       For          Management

2.8   Elect Director Inoue, Yukari            For       For          Management

3     Elect Director and Audit Committee      For       For          Management

      Member Chiji, Kozo                                                        

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Amitani, Mitsuhiro                                      

 

 

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SUZUKI MOTOR CORP.                                                             

 

Ticker:       7269           Security ID:  J78529138                           

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 17                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Suzuki, Osamu            For       For          Management

3.2   Elect Director Harayama, Yasuhito       For       For          Management

3.3   Elect Director Suzuki, Toshihiro        For       For          Management

3.4   Elect Director Honda, Osamu             None      None         Management

3.5   Elect Director Iwatsuki, Takashi        For       For          Management

3.6   Elect Director Nagao, Masahiko          For       For          Management

3.7   Elect Director Matsura, Hiroaki         For       For          Management

3.8   Elect Director Iguchi, Masakazu         For       For          Management

3.9   Elect Director Tanino, Sakutaro         For       Against      Management

4.1   Appoint Statutory Auditor Nakamura,     For       For          Management

      Kunio                                                                    

4.2   Appoint Statutory Auditor Mochizuki,    For       For          Management

      Eiji                                                                     

4.3   Appoint Statutory Auditor Tanaka, Norio For       For          Management

4.4   Appoint Statutory Auditor Yamazaki,     For       For          Management

      Yasuhiro                                                                 

4.5   Appoint Statutory Auditor Araki,        For       For          Management

      Nobuyuki                                                                 

 

 

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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       For          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       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Close Meeting                           None      None         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       Against      Management

17b   Reelect Par Boman as Director           For       Against      Management

17c   Reelect Tommy Bylund as Director        For       Against      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       Against      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       Against      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

 

 

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SWATCH GROUP AG                                                                

 

Ticker:       UHR            Security ID:  H83949141                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Annual Report of the Board of   None      None         Management

      Directors (Non-Voting)                                                   

1.2   Receive Financial Statements            None      None         Management

      (Non-Voting)                                                              

1.3   Receive Statutory Auditors' Reports     None      None         Management

      (Non-Voting)                                                             

1.4   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

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

      Management                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 1.50 per Registered                                     

      Share and CHF 7.50 per Bearer Share                                      

4.1.1 Approve Fixed Remuneration of           For       Did Not Vote Management

      Non-Executive Directors in the Amount                                    

      of CHF 1 Million                                                         

4.1.2 Approve Fixed Remuneration of           For       Did Not Vote Management

      Executive Directors in the Amount of                                     

      CHF 2.6 Million                                                          

4.2   Approve Fixed Remuneration of           For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 6.2 Million                                                          

4.3   Approve Variable Remuneration of        For       Did Not Vote Management

      Executive Directors in the Amount of                                     

      CHF 7.6 Million                                                          

4.4   Approve Variable Remuneration of        For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 21.9 Million                                                         

5.1   Reelect Nayla Hayek as Director and     For       Did Not Vote Management

      Board Chairman                                                           

5.2   Reelect Ernst Tanner as Director        For       Did Not Vote Management

5.3   Reelect Georges N. Hayek as Director    For       Did Not Vote Management

5.4   Reelect Claude Nicollier as Director    For       Did Not Vote Management

5.5   Reelect Jean-Pierre Roth as Director    For       Did Not Vote Management

5.6   Elect Daniela Aeschlimann as Director   For       Did Not Vote Management

6.1   Appoint Nayla Hayek as Member of the    For       Did Not Vote Management

      Compensation Committee                                                   

6.2   Appoint Ernst Tanner as Member of the   For       Did Not Vote Management

      Compensation Committee                                                    

6.3   Appoint Georges N. Hayek as Member of   For       Did Not Vote Management

      the Compensation Committee                                               

6.4   Appoint Claude Nicollier as Member of   For       Did Not Vote Management

      the Compensation Committee                                               

6.5   Appoint Jean-Pierre Roth as Member of   For       Did Not Vote Management

      the Compensation Committee                                               

6.6   Appoint Daniela Aeschlimann as Member   For       Did Not Vote Management

      of the Compensation Committee                                            

7     Designate Bernhard Lehmann as           For       Did Not Vote Management

      Independent Proxy                                                        

8     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors                                                                  

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

 

 

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SWEDBANK AB                                                                     

 

Ticker:       SWED A         Security ID:  W9423X102                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Recieve Address by        None      None         Management

      Chairman of the Board                                                     

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7b    Receive Auditor's Report                None      None         Management

7c    Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 10.70 Per Share                                         

10a   Approve Discharge of Mikael Wolf        For       Against      Management

      (Former CEO, for the 2015 Fiscal Year)                                   

10b   Approve Discharge of Ulrika Francke     For       For          Management

      (Regular Board Member)                                                    

10c   Approve Discharge of Goran Hedman       For       For          Management

      (Regular Board Member)                                                   

10d   Approve Discharge of Lars Idermark      For       For          Management

      (Regular Board Member)                                                   

10e   Approve Discharge of Pia Rudengren      For       For          Management

      (Regular Board Member)                                                   

10f   Approve Discharge of Anders Sundstrom   For       Against      Management

      (Chairman of the Board)                                                  

10g   Approve Discharge of Karl-Henrik        For       For          Management

      Sundstrom (Regular Board Member)                                         

10h   Approve Discharge of Siv Svensson       For       For          Management

      (Regular Board Member)                                                   

10i   Approve Discharge of Anders Igel        For       For          Management

      (Regular Board Member)                                                   

10j   Approve Discharge of Maj-Charlotte      For       For          Management

      Wallin (Regular Board Member)                                            

10k   Approve Discharge of Camilla Linder     For       For          Management

      (Regular Employee Representative)                                        

10l   Approve Discharge of Roger Ljung        For       For          Management

      (Regular Employee Representative)                                        

10m   Approve Discharge of Karin Sandstrom    For       For          Management

      (Deputy Employee Representative,                                         

      Having Acted at one Board Meeting)                                       

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

      Deputy Members (0) of Board                                               

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.43 Million for                                       

      Chairman, SEK 815,000 for Vice                                            

      Chairman, and SEK 525,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

13a   Elect Bodil Eriksson as New Director    For       For          Management

13b   Elect Peter Norman as New Director      For       For          Management

13c   Reelect Ulrika Francke as Director      For       For          Management

13d   Reelect Goran Hedman as Director        For       For          Management

13e   Reelect Lars Idermark as Director       For       For          Management

13f   Reelect Pia Rudengren as Director       For       For          Management

13g   (Blank Item Resulting from the          None      Against      Management

      Withdrawal of Anders Sundstrom as a                                      

      Board Candidate)                                                          

13h   Reelect Karl-Henrik Sundstrom as        For       For          Management

      Director                                                                 

13i   Reelect Siv Svensson as Director        For       For          Management

14    Elect Lars Idermark as Board Chairman   For       For          Management

15    Approve Procedures For Nominating       For       For          Management

      Committee                                                                

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                    

18    Authorize General Share Repurchase      For       For          Management

      Program                                                                  

19    Approve Issuance of Convertibles        For       For          Management

      without Preemptive Rights                                                 

20a   Approve Common Deferred Share Bonus     For       For          Management

      Plan (Eken 2016)                                                         

20b   Approve Deferred Share Bonus Plan for   For       For          Management

      Key Employees (IP 2016)                                                  

20c   Approve Equity Plan Financing to        For       For          Management

      Participants of 2015 and Previous                                         

      Programs                                                                 

21    Instruct the Board and/or CEO to        None      Against      Shareholder

      Implement Lean-Concept in All                                            

      Operations                                                               

22    Instruct the Board and/or CEO to Make   None      Against      Shareholder

      Communication with Shareholders More                                     

      Efficient                                                                 

23    Instruct the Board and/or CEO to        None      Against      Shareholder

      Create Basic Services for Share                                          

      Investors                                                                

24    Adopt Vision Regarding Gender Equality  None      Against      Shareholder

      in the Company                                                           

25    Instruct Board to Appoint a Working     None      Against      Shareholder

      Group to Carefully Monitor the                                           

      Development of Gender and Ethnicity                                      

      Diversity in the Company                                                 

26    Annually Publish Report on Gender       None      Against      Shareholder

      Equality and Ethnical Diversity                                          

      (Related to Items 24 and 25)                                              

27    Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

28    Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                       

      Regarding Invoicing of Director Fees                                     

29    Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                    

30    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

31    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                                        

32    Instruct Board to Attend to the         None      Against      Shareholder

      Question Regarding Dismantling the                                       

      Sign Swedbank Stadium (Malmoe)                                           

33    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       For          Management

      Auditor                                                                   

20a   Establish a Policy Concerning Zero      None      Against      Shareholder

      Tolerance for Workplace Accidents                                        

20b   Instruct the Board to Set up a          None      Against      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      Against      Shareholder

      in the Company                                                           

20e   Instruct Board to Appoint a Working     None      Against      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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SWIRE PACIFIC LIMITED                                                          

 

Ticker:       19             Security ID:  Y83310105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect J R Slosar as Director            For       For          Management

1b    Elect R W M Lee as Director             For       For          Management

1c    Elect J B Rae-Smith as Director         For       For          Management

1d    Elect G R H Orr as Director             For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

SWIRE PROPERTIES LTD.                                                           

 

Ticker:       1972           Security ID:  Y83191109                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Guy Martin Coutts Bradley as      For       For          Management

      Director                                                                  

1b    Elect Stephen Edward Bradley as         For       For          Management

      Director                                                                 

1c    Elect Chan Cho Chak John as Director    For       For          Management

1d    Elect Martin Cubbon as Director         For       For          Management

1e    Elect Paul Kenneth Etchells as Director For       For          Management

1f    Elect Spencer Theodore Fung as Director For       For          Management

1g    Elect Liu Sing Cheong as Director       For       For          Management

1h    Elect Merlin Bingham Swire as Director  For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

SWISS LIFE HOLDING                                                             

 

Ticker:       SLHN           Security ID:  H8404J162                           

Meeting Date: APR 26, 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)                                                            

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 8.50 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Fixed Remuneration of           For       For          Management

      Directors in the Amount of CHF 3.44                                      

      Million                                                                  

4.2   Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 4.15 Million                                           

4.3   Approve Maximum Fixed Remuneration and  For       For          Management

      Long-Term Variable Remuneration of                                       

      Executive Committee in the Amount of                                     

      CHF 13.7 Million                                                         

5.1   Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                            

5.2   Reelect Wolf Becke as Director          For       For          Management

5.3   Reelect Gerold Buehrer as Director      For       For          Management

5.4   Reelect Adrienne Fumagalli as Director  For       For          Management

5.5   Reelect Ueli Dietiker as Director       For       For          Management

5.6   Reelect Damir Filipovic as Director     For       For          Management

5.7   Reelect Frank Keuper as Director        For       For          Management

5.8   Reelect Henry Peter as Director         For       For          Management

5.9   Reelect Frank Schnewlin as Director     For       For          Management

5.10  Reelect Franziska Sauber as Director    For       For          Management

5.11  Reelect Klaus Tschuetscher as Director  For       For          Management

5.12  Appoint Henry Peter as Member of the    For       For          Management

      Compensation Committee                                                    

5.13  Appoint Frank Schnewlin as Member of    For       For          Management

      the Compensation Committee                                               

5.14  Appoint Franziska Sauber as Member of   For       For          Management

      the Compensation Committee                                               

6     Designate Andreas Zuercher as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Transact Other Business (Voting)        For       Against      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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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       For          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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SYMRISE AG                                                                     

 

Ticker:       SY1            Security ID:  D827A1108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 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 0.80 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   Reelect Thomas Rabe to the Supervisory  For       For          Management

      Board                                                                     

6.2   Elect Ursula Buck to the Supervisory    For       For          Management

      Board                                                                    

6.3   Reelect Horst-Otto Geberding to the     For       For          Management

      Supervisory Board                                                        

6.4   Reelect Andrea Pfeifer to the           For       For          Management

      Supervisory Board                                                        

6.5   Reelect Michael Becker to the           For       For          Management

      Supervisory Board                                                        

6.6   Reelect Winfried Steeger to the         For       For          Management

      Supervisory Board                                                        

 

 

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SYNGENTA AG                                                                    

 

Ticker:       SYNN           Security ID:  H84140112                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve CHF 36,750 Reduction in Share   For       For          Management

      Capital via Cancellation of Treasury                                     

      Shares                                                                    

5.1   Approve Allocation of Income and        For       For          Management

      Dividends of CHF 11.00 per Share                                         

5.2   Approve Allocation of Special Dividend  For       For          Management

      of CHF 5.00 per Share                                                    

6.1   Reelect Vinita Bali as Director         For       For          Management

6.2   Reelect Stefan Borgas as Director       For       For          Management

6.3   Reelect Gunnar Brock as Director        For       For          Management

6.4   Reelect Michel Demare as Director       For       For          Management

6.5   Reelect Eleni Gabre-Madhin as Director  For       For          Management

6.6   Reelect David Lawrence as Director      For       For          Management

6.7   Reelect Eveline Saupper as Director     For       For          Management

6.8   Reelect Juerg Witmer as Director        For       For          Management

7     Reelect Michel Demare as Board Chairman For       For          Management

8.1   Reelect Eveline Saupper as Member of    For       For          Management

      the Compensation Committee                                               

8.2   Reelect Juerg Witmer as Member of the   For       For          Management

      Compensation Committee                                                   

8.3   Appoint Stefan Borgas as Member of the  For       For          Management

      Compensation Committee                                                    

9     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.5 Million                                            

10    Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 41                                        

      Million                                                                  

11    Designate Lukas Handschin as            For       For          Management

      Independent Proxy                                                        

12    Ratify KPMG AG as Auditors              For       For          Management

13    Transact Other Business (Voting)        For       Against      Management

 

 

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SYSMEX CORP                                                                    

 

Ticker:       6869           Security ID:  J7864H102                           

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 28                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Clarify Director Authority on                                            

      Shareholder Meetings - Amend                                             

      Provisions on Number of Directors -                                      

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors                                           

3.1   Elect Director Ietsugu, Hisashi         For       For          Management

3.2   Elect Director Hayashi, Masayoshi       For       For          Management

3.3   Elect Director Nakajima, Yukio          For       For          Management

3.4   Elect Director Tamura, Koji             For       For          Management

3.5   Elect Director Obe, Kazuya              For       For          Management

3.6   Elect Director Watanabe, Mitsuru        For       For          Management

3.7   Elect Director Asano, Kaoru             For       For          Management

3.8   Elect Director Tachibana, Kenji         For       For          Management

3.9   Elect Director Nishiura, Susumu         For       For          Management

3.10  Elect Director Takahashi, Masayo        For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Kamao, Yukitoshi                                                  

4.2   Elect Director and Audit Committee      For       Against      Management

      Member Onishi, Koichi                                                    

4.3   Elect Director and Audit Committee      For       Against      Management

      Member Kajiura, Kazuhito                                                 

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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T&D HOLDINGS INC.                                                              

 

Ticker:       8795           Security ID:  J86796109                           

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 30                                                 

2.1   Elect Director Usui, Sonosuke           For       For          Management

2.2   Elect Director Seike, Koichi            For       For          Management

2.3   Elect Director Tsuboi, Chikahiro        For       For          Management

2.4   Elect Director Hori, Ryuji              For       For          Management

3     Appoint Statutory Auditor Iwai,         For       For          Management

      Shigekazu                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ezaki, Masayuki                                                           

 

 

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TAISEI CORP.                                                                   

 

Ticker:       1801           Security ID:  J79561130                           

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 11                                                 

2     Approve Accounting Transfers            For       For          Management

3.1   Appoint Statutory Auditor Morichi,      For       For          Management

      Shigeru                                                                  

3.2   Appoint Statutory Auditor Miyakoshi,    For       For          Management

      Kiwamu                                                                    

3.3   Appoint Statutory Auditor Saito,        For       For          Management

      Kunitoshi                                                                

 

 

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TALANX AG                                                                      

 

Ticker:       TLX            Security ID:  D82827110                           

Meeting Date: MAY 11, 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 1.30 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                                                          

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                      

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2017                                             

 

 

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TAYLOR WIMPEY PLC                                                              

 

Ticker:       TW.            Security ID:  G86954107                           

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 Special Dividend                For       For          Management

4     Re-elect Kevin Beeston as Director      For       For          Management

5     Re-elect Pete Redfern as Director       For       For          Management

6     Re-elect Ryan Mangold as Director       For       For          Management

7     Re-elect James Jordan as Director       For       For          Management

8     Re-elect Kate Barker as Director        For       For          Management

9     Re-elect Baroness Ford of Cunninghame   For       For          Management

      as Director                                                              

10    Re-elect Mike Hussey as Director        For       For          Management

11    Re-elect Robert Rowley as Director      For       For          Management

12    Elect Humphrey Singer as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise 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    Approve Remuneration Report             For       For          Management

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Approve Sale of a Property by Taylor    For       For          Management

      Wimpey de Espana S.A.U. to Pete Redfern                                  

21    Approve Sale of a Property by Taylor    For       For          Management

      Wimpey de Espana S.A.U. to Pete Redfern                                  

22    Approve Sale of a Property by Taylor    For       For          Management

      Wimpey UK Limited to Ryan Mangold                                        

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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       Against      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       Against      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       Against      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       Against      Management

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

      Shares                                                                    

 

 

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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       Against      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       Against      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       Against      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      Against      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      Against      Shareholder

      in the Company                                                           

23.5  Instruct Board to Appoint a Working     None      Against      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      Against      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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TELENET GROUP HOLDING NV                                                       

 

Ticker:       TNET           Security ID:  B89957110                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Remuneration Report             For       Against      Management

5     Announcements and Discussion of         None      None         Management

      Consolidated Financial Statements and                                    

      Statutory Reports (Non-Voting)                                           

6a    Approve Discharge of IDw Consult BVBA   For       For          Management

      Represented by Bert De Graeve                                            

6b    Approve Discharge of Cytindus NV        For       For          Management

      Represented by Michel Delloye                                             

6c    Approve Discharge of SDS Invest NV      For       For          Management

      Represented by Stefan Descheemaeker                                      

6d    Approve Discharge of JoVB BVBA          For       For          Management

      Represented by Jo Van Biesbroeck                                         

6e    Approve Discharge of Christiane Franck  For       For          Management

6f    Approve Discharge of John Porter        For       For          Management

6g    Approve Discharge of Charles H. Bracken For       For          Management

6h    Approve Discharge of Diederik Karsten   For       For          Management

6i    Approve Discharge of Balan Nair         For       For          Management

6j    Approve Discharge of Manuel Kohnstamm   For       For          Management

6k    Approve Discharge of Jim Ryan           For       For          Management

6l    Approve Discharge of Angela McMullen    For       For          Management

6m    Approve Discharge of Suzanne Schoettger For       For          Management

6n    Grant Interim Discharge to Balan Nair   For       For          Management

      for the Fulfillment of His Mandate in                                    

      FY 2016 Until His Resignation on Feb.                                    

      9, 2016                                                                  

7     Approve Discharge of Auditors           For       For          Management

8a    Elect JoVB BVBA Represented by Jo Van   For       For          Management

      Biesbroeck as Director                                                   

8b    Elect Suzanne Schoettger as Director    For       Against      Management

8c    Elect Dana Strong as Director           For       Against      Management

8d    Reelect Charlie Bracken as Director     For       Against      Management

8e    Approve Remuneration of Directors       For       For          Management

9     Approve Change-of-Control Clause in     For       Against      Management

      Performance Shares Plans                                                 

 

 

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TELUS CORPORATION                                                              

 

Ticker:       T              Security ID:  87971M103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. H. (Dick) Auchinleck  For       For          Management

1.2   Elect Director Micheline Bouchard       For       For          Management

1.3   Elect Director Raymond T. Chan          For       For          Management

1.4   Elect Director Stockwell Day            For       For          Management

1.5   Elect Director Lisa de Wilde            For       For          Management

1.6   Elect Director Darren Entwistle         For       For          Management

1.7   Elect Director Mary Jo Haddad           For       For          Management

1.8   Elect Director John S. Lacey            For       For          Management

1.9   Elect Director William (Bill) A.        For       For          Management

      MacKinnon                                                                

1.10  Elect Director John Manley              For       For          Management

1.11  Elect Director Sarabjit (Sabi) S.       For       For          Management

      Marwah                                                                   

1.12  Elect Director David L. Mowat           For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TERNA SPA                                                                      

 

Ticker:       TRN            Security ID:  T9471R100                           

Meeting Date: MAY 30, 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 Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Long-Term Monetary Incentive    For       For          Management

      Plan 2016-2018                                                           

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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TERUMO CORP.                                                                    

 

Ticker:       4543           Security ID:  J83173104                           

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 20                                                  

2.1   Elect Director Shintaku, Yutaro         For       For          Management

2.2   Elect Director Matsumura, Hiroshi       For       For          Management

2.3   Elect Director Mimura, Takayoshi        For       For          Management

2.4   Elect Director Sato, Shinjiro           For       For          Management

2.5   Elect Director Takagi, Toshiaki         For       For          Management

2.6   Elect Director Hatano, Shoji            For       For          Management

2.7   Elect Director Arase, Hideo             For       For          Management

2.8   Elect Director Shoji, Kuniko            For       For          Management

2.9   Elect Director David Perez              For       For          Management

2.10  Elect Director Matsunaga, Mari          For       For          Management

2.11  Elect Director Mori, Ikuo               For       For          Management

2.12  Elect Director Ueda, Ryuzo              For       For          Management

3     Elect Alternate Director and Audit      For       For          Management

      Committee Member Sakaguchi, Koichi                                       

 

 

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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       For          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      Against      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      For          Management

      categories mentioned under items B1                                      

      through B3, vote FOR.  Otherwise, vote                                   

      against.                                                                  

 

 

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THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                            

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 1.36 per Share                                          

4     Ratify Appointment of Thierry Aulagnon  For       Against      Management

      as Director                                                              

5     Ratify Appointment of Martin Vial as    For       Against      Management

      Director                                                                  

6     Advisory Vote on Compensation of        For       For          Management

      Patrice Caine, Chairman and CEO                                          

7     Reelect Laurent Collet-Billon as        For       Against      Management

      Director                                                                 

8     Reelect Martin Vial as Director         For       Against      Management

9     Reelect Yannick d Escatha as Director   For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Amend Article 10.1.1 of Bylaws Re:      For       For          Management

      Board Composition                                                        

12    Amend Articles 10.1.2 and 10.4 of       For       For          Management

      Bylaws Re: Employee Directors                                             

13    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 180 Million                                        

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                         

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to EUR                                   

      60 Million for Private Placements                                        

17    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                              

      Shareholder Vote Above                                                   

18    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Above at EUR 180 Million; Set Total                                      

      Limit for Capital Increase to Result                                      

      from Issuance Requests under Items                                       

      15-17 at EUR 60 Million                                                  

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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THE BANK OF EAST ASIA, LIMITED                                                 

 

Ticker:       23             Security ID:  Y06942109                           

Meeting Date: APR 08, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

3a    Elect David Li Kwok-po as Director      For       Against      Management

3b    Elect Allan Wong Chi-yun as Director    For       For          Management

3c    Elect Aubrey Li Kwok-sing as Director   For       Against      Management

3d    Elect Winston Lo Yau-lai as Director    For       Against      Management

3e    Elect Stephen Charles Li Kwok-sze as    For       For          Management

      Director                                                                  

3f    Elect Daryl Ng Win-kong as Director     For       For          Management

3g    Elect Masayuki Oku as Director          For       For          Management

3h    Elect Rita Fan Hsu Lai-tai as Director  For       For          Management

4     Amend Articles of Association           For       Against      Management

5     Approve Adoption of the Staff Share     For       Against      Management

      Option Scheme 2016                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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THE BERKELEY GROUP HOLDINGS PLC                                                

 

Ticker:       BKG            Security ID:  B02L3W3                             

Meeting Date: FEB 16, 2016   Meeting Type: Special                             

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend 2011 Long Term Incentive Plan     For       For          Management

 

 

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THE BERKELEY GROUP HOLDINGS PLC                                                

 

Ticker:       BKG            Security ID:  G1191G120                           

Meeting Date: FEB 16, 2016   Meeting Type: Special                             

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend 2011 Long Term Incentive Plan     For       For          Management

 

 

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THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  JUN 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

3.1   Elect Leung Hay Man as Director         For       Against      Management

3.2   Elect Colin Lam Ko Yin as Director      For       Against      Management

3.3   Elect Lee Ka Shing as Director          For       Against      Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Issuance of Bonus Issue         For       For          Management

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

THE SAGE GROUP PLC                                                             

 

Ticker:       SGE            Security ID:  G7771K142                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  FEB 28, 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 Donald Brydon as Director      For       For          Management

4     Re-elect Neil Berkett as Director       For       For          Management

5     Re-elect Drummond Hall as Director      For       For          Management

6     Re-elect Steve Hare as Director         For       For          Management

7     Re-elect Jonathan Howell as Director    For       For          Management

8     Re-elect Stephen Kelly as Director      For       For          Management

9     Re-elect Inna Kuznetsova as Director    For       For          Management

10    Re-elect Ruth Markland as Director      For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Approve the Sage Save and Share Plan    For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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THE TORONTO-DOMINION BANK                                                      

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Bennett       For       For          Management

1.2   Elect Director Amy W. Brinkley          For       For          Management

1.3   Elect Director Brian C. Ferguson        For       For          Management

1.4   Elect Director Colleen A. Goggins       For       For          Management

1.5   Elect Director Mary Jo Haddad           For       For          Management

1.6   Elect Director Jean-Rene Halde          For       For          Management

1.7   Elect Director David E. Kepler          For       For          Management

1.8   Elect Director Brian M. Levitt          For       For          Management

1.9   Elect Director Alan N. MacGibbon        For       For          Management

1.10  Elect Director Karen E. Maidment        For       For          Management

1.11  Elect Director Bharat B. Masrani        For       For          Management

1.12  Elect Director Irene R. Miller          For       For          Management

1.13  Elect Director Nadir H. Mohamed         For       For          Management

1.14  Elect Director Claude Mongeau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP A: Simplify Financial Information    Against   Against      Shareholder

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

 

 

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THE WHARF (HOLDINGS) LTD.                                                      

 

Ticker:       4              Security ID:  Y8800U127                           

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                                                        

2a    Elect Alexander Siu Kee Au as Director  For       For          Management

2b    Elect Kwok Pong Chan as Director        For       For          Management

2c    Elect Edward Kwan Yiu Chen as Director  For       For          Management

2d    Elect Hans Michael Jebsen as Director   For       Against      Management

2e    Elect Yen Thean Leng 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       Against      Management

      Shares                                                                   

 

 

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TOHOKU ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9506           Security ID:  J85108108                           

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 Kaiwa, Makoto            For       For          Management

2.2   Elect Director Harada, Hiroya           For       For          Management

2.3   Elect Director Sakamoto, Mitsuhiro      For       For          Management

2.4   Elect Director Watanabe, Takao          For       For          Management

2.5   Elect Director Okanobu, Shinichi        For       For          Management

2.6   Elect Director Sasagawa, Toshiro        For       For          Management

2.7   Elect Director Hasegawa, Noboru         For       For          Management

2.8   Elect Director Yamamoto, Shunji         For       For          Management

2.9   Elect Director Ishimori, Ryoichi        For       For          Management

2.10  Elect Director Tanae, Hiroshi           For       For          Management

2.11  Elect Director Miura, Naoto             For       For          Management

2.12  Elect Director Nakano, Haruyuki         For       For          Management

2.13  Elect Director Masuko, Jiro             For       For          Management

2.14  Elect Director Higuchi, Kojiro          For       For          Management

2.15  Elect Director Seino, Satoshi           For       For          Management

2.16  Elect Director Kondo, Shiro             For       For          Management

3     Appoint Statutory Auditor Sasaki,       For       For          Management

      Takashi                                                                  

4     Amend Articles to Suspend Operation of  Against   Against      Shareholder

      Nuclear Power Generation and Start                                       

      Reactor Decommissioning                                                  

5     Amend Articles to Maintain and Control  Against   Against      Shareholder

      Radioactive Materials on Site                                            

6     Amend Articles to Ban Investment        Against   Against      Shareholder

      Related to Spent Nuclear Fuel                                            

      Operations                                                                

7     Amend Articles to Withdraw Investment   Against   Against      Shareholder

      from High-Speed Reactor Project                                          

8     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Corporate Social Responsibility                                          

      concerning Nuclear Accident                                              

 

 

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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       Against      Management

1.13  Elect Director Masuda, Yuji             For       For          Management

2     Amend Articles to Resume Nuclear Power  Against   Against      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   Against      Shareholder

      Plant Operations                                                          

4     Amend Articles to Suspend Plans to      Against   Against      Shareholder

      Restart Nuclear Reactors until                                           

      Effective Evacuation Plans are                                            

      Formulated                                                               

5     Amend Articles to Spin Off Kashiwazaki  Against   Against      Shareholder

      Nuclear Plant and Establish its                                           

      Headquarters on Kashiwazaki Nuclear                                      

      Plant                                                                    

6     Amend Articles to Ban Ocean Release of  Against   Against      Shareholder

      Radiation-Tainted Water                                                  

7     Amend Articles to Ban New Construction  Against   Against      Shareholder

      of Coal-Fired Electricity Generating                                     

      Plants                                                                    

8     Amend Articles to Require Directors     Against   Against      Shareholder

      and Employees to Engage in Nuclear                                       

      Reactor Decommissioning Work                                             

9     Amend Articles to Ban Investment and    Against   Against      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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TOKYO ELECTRON LTD.                                                            

 

Ticker:       8035           Security ID:  J86957115                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsuneishi, Tetsuo        For       For          Management

1.2   Elect Director Kawai, Toshiki           For       For          Management

1.3   Elect Director Sasaki, Sadao            For       For          Management

1.4   Elect Director Hori, Tetsuro            For       For          Management

1.5   Elect Director Chon, Gishi              For       For          Management

1.6   Elect Director Akimoto, Masami          For       For          Management

1.7   Elect Director Nagakubo, Tatsuya        For       For          Management

1.8   Elect Director Kitayama, Hirofumi       For       For          Management

1.9   Elect Director Higashi, Tetsuro         For       For          Management

1.10  Elect Director Inoue, Hiroshi           For       For          Management

1.11  Elect Director Charles D Lake II        For       For          Management

2.1   Appoint Statutory Auditor Mori, Shojiro For       For          Management

2.2   Appoint Statutory Auditor Sakai, Ryuji  For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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TRANSCANADA CORPORATION                                                        

 

Ticker:       TRP            Security ID:  89353D107                           

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

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Benson          For       For          Management

1.2   Elect Director Derek H. Burney          For       For          Management

1.3   Elect Director Russell K. Girling       For       For          Management

1.4   Elect Director S. Barry Jackson         For       For          Management

1.5   Elect Director John E. Lowe             For       For          Management

1.6   Elect Director Paula Rosput Reynolds    For       For          Management

1.7   Elect Director John Richels             For       For          Management

1.8   Elect Director Mary Pat Salomone        For       For          Management

1.9   Elect Director Indira V. Samarasekera   For       For          Management

1.10  Elect Director D. Michael G. Stewart    For       For          Management

1.11  Elect Director Siim A. Vanaselja        For       For          Management

1.12  Elect Director Richard E. Waugh         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Stock Option Plan                 For       For          Management

5     Approve Shareholder Rights Plan         For       For          Management

 

 

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TRAVIS PERKINS PLC                                                             

 

Ticker:       TPK            Security ID:  G90202105                           

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       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ruth Anderson as Director      For       For          Management

5     Re-elect Tony Buffin as Director        For       For          Management

6     Re-elect John Carter as Director        For       For          Management

7     Re-elect Coline McConville as Director  For       For          Management

8     Re-elect Pete Redfern as Director       For       For          Management

9     Re-elect Christopher Rogers as Director For       For          Management

10    Re-elect John Rogers as Director        For       For          Management

11    Re-elect Robert Walker as Director      For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Adopt New Articles of Association       For       For          Management

 

 

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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       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income and        For       For          Management

      Dividends of 0.60 per Share from                                         

      Capital Contribution Reserves                                            

2.2   Approve Supplementary Dividends of CHF  For       For          Management

      0.25 per Share from Capital                                              

      Contribution Reserves                                                    

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 71.25 Million                                                        

5     Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 28.5 Million                                                         

6.1.1 Reelect Axel Weber as Director and      For       For          Management

      Board Chairman                                                           

6.1.2 Reelect Michel Demare as Director       For       For          Management

6.1.3 Reelect David Sidwell as Director       For       For          Management

6.1.4 Reelect Reto Francioni as Director      For       For          Management

6.1.5 Reelect Ann Godbehere as Director       For       For          Management

6.1.6 Reelect William Parrett as Director     For       For          Management

6.1.7 Reelect Isabelle Romy as Director       For       For          Management

6.1.8 Reelect Beatrice Weder di Mauro as      For       For          Management

      Director                                                                 

6.1.9 Reelect Joseph Yam as Director          For       For          Management

6.2.1 Elect Robert Scully as Director         For       For          Management

6.2.2 Elect Dieter Wemmer as Director         For       For          Management

6.3.1 Appoint Ann Godbehere as Member of the  For       For          Management

      Compensation Committee                                                   

6.3.2 Appoint Michel Demare as Member of the  For       For          Management

      Compensation Committee                                                   

6.3.3 Appoint Reto Francioni as Member of     For       For          Management

      the Compensation Committee                                               

6.3.4 Appoint William Parrett as Member of    For       For          Management

      the Compensation Committee                                               

7     Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 14                                        

      Million                                                                  

8.1   Designate ADB Altorfer Duss &           For       For          Management

      Beilstein AG as Independent Proxy                                        

8.2   Ratify Ernst & Young AG as Auditors     For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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UCB SA                                                                         

 

Ticker:       UCB            Security ID:  B93562120                           

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

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements and        For       For          Management

      Allocation of Income, Including                                          

      Dividends of EUR 1.10 per Share                                          

5     Approve Remuneration Report             For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8.1a  Reelect Harriet Edelman as Director     For       For          Management

8.1b  Indicate Harriet Edelman as             For       For          Management

      Independent Board Member                                                 

8.2   Reelect Charles-Antoine Janssen as      For       For          Management

      Director                                                                 

8.3a  Elect Ulf Wiinberg as Director          For       For          Management

8.3b  Indicate Ulf Wiinberg as Independent    For       For          Management

      Board Member                                                             

8.4a  Elect Pierre Gurdjian as Director       For       For          Management

8.4b  Indicate Pierre Gurdjian as             For       For          Management

      Independent Board Member                                                 

9     Approve Restricted Stock Plan Re:       For       For          Management

      Issuance of 1,004,000 Restricted Shares                                  

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

      EMTN Program                                                              

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

      EIB Loan Facility                                                        

E.1   Receive Special Board Report            None      None         Management

E.2   Renew Authorization to Increase Share   For       For          Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

E.3   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

E.4   Amend Articles Re: Delete Transitional  For       For          Management

      Measure on Bearer Shares                                                 

 

 

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UNICHARM CORP.                                                                 

 

Ticker:       8113           Security ID:  J94104114                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takahara, Keiichiro      For       For          Management

1.2   Elect Director Takahara, Takahisa       For       For          Management

1.3   Elect Director Futagami, Gumpei         For       For          Management

1.4   Elect Director Ishikawa, Eiji           For       For          Management

1.5   Elect Director Mori, Shinji             For       For          Management

1.6   Elect Director Nakano, Kennosuke        For       For          Management

1.7   Elect Director Takai, Masakatsu         For       For          Management

1.8   Elect Director Miyabayashi, Yoshihiro   For       For          Management

 

 

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UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  T960AS101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual/Special                       

Record Date:  APR 05, 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 Stock Dividend Program          For       For          Management

4     Increase Legal Reserve                  For       For          Management

5.1   Slate 1 Submitted by Fondazione Cassa   None      For          Shareholder

      Di Risparmio Di Torino, Cofimar Srl,                                     

      and Allianz                                                               

5.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

6     Approve Internal Auditors' Remuneration None      For          Shareholder

7     Elect Mohamed  Hamad Ghanem Hamad Al    For       For          Management

      Mehairi as Director                                                      

8     Approve Remuneration Report             For       For          Management

9     Approve 2016 Group Incentive System     For       For          Management

10    Approve Group Employees Share           For       For          Management

      Ownership Plan 2016                                                       

1     Authorize Capitalization of Reserves    For       For          Management

      for a Bonus Issue                                                        

2     Authorize Board to Increase Capital to  For       For          Management

      Service 2015 Incentive Plans                                             

3     Authorize Board to Increase Capital to  For       For          Management

      Service 2016 Incentive Plans                                             

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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UNITED INTERNET AG                                                              

 

Ticker:       UTDI           Security ID:  D8542B125                           

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 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 Ernst & Young GmbH as Auditors   For       Against      Management

      for Fiscal 2016                                                          

6.1   Amend Articles Re: Delegation Right     For       For          Management

6.2   Amend Articles Re: Supervisory Board    For       For          Management

      Term                                                                     

6.3   Amend Articles Re: Convocation of       For       For          Management

      General Meeting                                                          

 

 

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UNITED OVERSEAS BANK LIMITED                                                    

 

Ticker:       U11            Security ID:  Y9T10P105                           

Meeting Date: APR 21, 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 Fee to the Chairman Emeritus    For       For          Management

      and Adviser of the Bank for the Period                                   

      from January 2015 to December 2015                                       

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect Wee Cho Yaw as Director           For       For          Management

7     Elect Franklin Leo Lavin as Director    For       For          Management

8     Elect James Koh Cher Siang as Director  For       For          Management

9     Elect Ong Yew Huat as Director          For       For          Management

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

12    Authorize Share Repurchase Program      For       For          Management

13    Approve Alterations to the UOB          For       For          Management

      Restricted Share Plan                                                    

14    Adopt New Constitution                  For       For          Management

 

 

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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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VALEO                                                                          

 

Ticker:       FR             Security ID:  F96221126                           

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

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3 per Share                                              

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Approve Amendment to Additional         For       For          Management

      Pension Scheme Agreement with Jacques                                    

      Aschenbroich                                                             

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

      Director                                                                 

7     Elect Veronique Weill as Director       For       For          Management

8     Reelect Thierry Moulonguet as Director  For       For          Management

9     Reelect Georges Pauget as Director      For       For          Management

10    Reelect Ulrike Steinhorst as Director   For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.1 Million                                  

12    Renew Appointment of Ernst and Young    For       For          Management

      et autres as Auditor                                                     

13    Renew Appointment of Mazars as Auditor  For       For          Management

14    Renew Appointment Auditex as Alternate  For       For          Management

      Auditor                                                                   

15    Appoint Jean-Maurice El Nouchi as       For       For          Management

      Alternate Auditor                                                        

16    Advisory Vote on Compensation of        For       For          Management

      Pascal Colombani, Chairman                                               

17    Advisory Vote on Compensation of        For       For          Management

      Jacques Aschenbroich, CEO                                                 

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

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

      Article 6 and 14 of the Bylaws                                           

      Accordingly                                                              

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

      Subject to Approval of Item 19,                                          

      3,467,000 Shares for Use in Restricted                                   

      Stock Plan                                                               

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

      Limit for Directors                                                      

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

      and Vice-CEOs Age Limit                                                  

23    Update Article 19 of Bylaws in          For       For          Management

      Accordance with New Regulations:                                         

      Related-Party Transactions                                               

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VEOLIA ENVIRONNEMENT                                                           

 

Ticker:       VIE            Security ID:  F9686M107                           

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 Non-Deductible Expenses         For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.73 per Share                                           

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

6     Reelect Jacques Aschenbroich as         For       For          Management

      Director                                                                 

7     Reelect Nathalie Rachou as Director     For       For          Management

8     Elect Isabelle Courville as Director    For       For          Management

9     Elect Guillaume Texier as Director      For       For          Management

10    Advisory Vote on Compensation of        For       For          Management

      Antoine Frerot, Chairman and CEO                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 845 Million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 281 Million                                         

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 281 Million                                                

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

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 Capitalization of Reserves    For       For          Management

      of Up to EUR 400 Million for Bonus                                       

      Issue or Increase in Par Value                                           

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

20    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

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                                              

 

 

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

 

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       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK  6.82 per Share                                         

4a    Reelect Bert Nordberg as Director       For       For          Management

4b    Reelect Carsten Bjerg as Director       For       For          Management

4c    Reelect Eija Pitkanen as Director       For       For          Management

4d    Reelect Henrik Andersen as Director     For       For          Management

4e    Reelect Henry Stenson as Director       For       For          Management

4f    Reelect Lars Josefsson as Director      For       For          Management

4g    Reelect Lykke Friisas Director          For       For          Management

4h    Reelect Torben Ballegaard Sorensen as   For       For          Management

      Director                                                                 

5a    Approve Remuneration of Directors for   For       For          Management

      2015                                                                     

5b    Approve Remuneration of Directors for   For       For          Management

      2016                                                                      

6     Ratify PricewaterhouseCoopers as        For       Abstain      Management

      Auditors                                                                 

7a    Approve DKK 2.5 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

7b    Authorize Share Repurchase Program      For       For          Management

7c    Approve Publication of Information in   For       For          Management

      English                                                                  

7d    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                     

      and Board                                                                

8     Authorize Editorial Changes to Adopted  For       For          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       For          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       For          Management

      Employee Stock Purchase Plans                                            

11    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

12    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

VOLVO AB                                                                        

 

Ticker:       VOLV B         Security ID:  928856301                           

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 Board and Board Committee       None      None         Management

      Reports                                                                  

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 3.00 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Members (11) and    For       For          Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       Against      Management

      the Amount of SEK 3.25 Million for                                       

      Chairman and SEK 950,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

14.1  Reelect Matti Alahuhta as Director      For       For          Management

14.2  Reelect Eckhard Cordes as Director      For       For          Management

14.3  Reelect James W. Griffith as Director   For       For          Management

14.4  Elect Martin Lundstedt as Director      For       For          Management

14.5  Reelect Kathryn V. Marinello as         For       For          Management

      Director                                                                 

14.6  Reelect Martina Merz as Director        For       For          Management

14.7  Reelect Hanne de Mora as Director       For       For          Management

14.8  Elect Hakan Samuelsson as Director      For       For          Management

14.9  Elect Helena Stjernholm as Director     For       For          Management

14.10 Reelect Carl-Henric Svanberg as         For       For          Management

      Director                                                                 

14.11 Reelect Lars Westerberg as Director     For       For          Management

15    Reelect Carl-Henric Svanberg Board      For       For          Management

      Chairman                                                                  

16    Elect Bengt Kjell, Lars Forberg, Yngve  For       For          Management

      Slyngstad, Par Boman and Chairman of                                     

      the Board as Members of Nominating                                       

      Committee                                                                

17    Amend Instructions for Election         For       For          Management

      Committee                                                                

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

 

 

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

 

VONOVIA SE                                                                     

 

Ticker:       ANN            Security ID:  BBJPFY1                             

Meeting Date: NOV 30, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Up to 245.2 Million New Shares    For       For          Management

      in Connection with Acquisition of                                        

      Deutsche Wohnen AG                                                        

2     Approve EUR 12.3 Million Increase in    For       For          Management

      Share Capital without Preemptive Rights                                  

3     Approve Creation of EUR 12.3 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

 

 

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

 

VONOVIA SE                                                                     

 

Ticker:       ANN            Security ID:  D1764R100                           

Meeting Date: NOV 30, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Up to 245.2 Million New Shares    For       Did Not Vote Management

      in Connection with Acquisition of                                        

      Deutsche Wohnen AG                                                       

2     Approve EUR 12.3 Million Increase in    For       Did Not Vote Management

      Share Capital without Preemptive Rights                                  

3     Approve Creation of EUR 12.3 Million    For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

 

 

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

 

VONOVIA SE                                                                     

 

Ticker:       VNA            Security ID:  D9581T100                            

Meeting Date: MAY 12, 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 0.94 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                                                          

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2017                                              

6.1   Elect Ariane Reinhart to the            For       For          Management

      Supervisory Board                                                        

6.2   Elect Ute Geipel-Faber to the           For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 167.8 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

8     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 7 Billion;                                         

      Approve Creation of EUR 233 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

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

 

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

 

 

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

 

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       Did Not Vote Management

2b    Elect James Philip Graham as Director   For       Did Not Vote Management

2c    Elect Diane Lee Smith-Gander as         For       Did Not Vote Management

      Director                                                                 

2d    Elect Michael Alfred Chaney as Director For       Did Not Vote Management

3     Approve the Increase in Maximum         For       Did Not Vote Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4     Approve the Remuneration Report         For       Did Not Vote Management

5     Approve the Grant of Up to 87,220       For       Did Not Vote Management

      Performance Rights to Richard Goyder,                                    

      Group Managing Director of the Company                                   

6     Approve the Grant of Up to 69,657       For       Did Not Vote Management

      Performance Rights to Terry Bowen,                                        

      Finance Director of the Company                                          

 

 

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

 

WESTPAC BANKING CORPORATION                                                     

 

Ticker:       WBC            Security ID:  6076146                             

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

 

 

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

 

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       Did Not Vote Management

3     Approve the Grant of Equity Securities  For       Did Not Vote Management

      to Brian Hartzer, Managing Director                                      

      and Chief Executive Officer of the                                        

      Company                                                                  

4a    Elect Elizabeth Bryan as Director       For       Did Not Vote Management

4b    Elect Peter Hawkins as Director         For       Did Not Vote Management

4c    Elect Craig Dunn as Director            For       Did Not Vote Management

 

 

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

 

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       Against      Management

      Shares                                                                   

 

 

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

 

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       Against      Management

      Shares                                                                   

 

 

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

 

WHITBREAD PLC                                                                  

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Alison Brittain as Director       For       For          Management

5     Elect Chris Kennedy as Director         For       For          Management

6     Re-elect Richard Baker as Director      For       For          Management

7     Re-elect Wendy Becker as Director       For       For          Management

8     Re-elect Nicholas Cadbury as Director   For       For          Management

9     Re-elect Sir Ian Cheshire as Director   For       For          Management

10    Re-elect Simon Melliss as Director      For       For          Management

11    Re-elect Louise Smalley as Director     For       For          Management

12    Re-elect Susan Martin as Director       For       For          Management

13    Re-elect Stephen Williams as Director   For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    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       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

WILMAR INTERNATIONAL LIMITED                                                   

 

Ticker:       F34            Security ID:  Y9586L109                           

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     Elect Martua Sitorus as Director        For       For          Management

5     Elect Kuok Khoon Chen as Director       For       For          Management

6     Elect Kuok Khoon Ean as Director        For       For          Management

7     Elect Pua Seck Guan as Director         For       For          Management

8     Elect Kishore Mahbubani as Director     For       For          Management

9     Elect Yeo Teng Yang as Director         For       For          Management

10    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

12    Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Wilmar Executives                                    

      Share Option Scheme 2009                                                 

13    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

14    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

WILMAR INTERNATIONAL LIMITED                                                   

 

Ticker:       F34            Security ID:  Y9586L109                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Constitution                  For       For          Management

 

 

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

 

WOLTERS KLUWER NV                                                               

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 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    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Discuss Remuneration Report             None      None         Management

3a    Adopt Financial Statements              For       For          Management

3b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3c    Approve Dividends of EUR 0.75 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Reelect Rene Hooft Graafland to         For       For          Management

      Supervisory Board                                                        

5b    Elect Jeannette Horan to Supervisory    For       For          Management

      Board                                                                    

5c    Elect Fidelma Russo to Supervisory      For       For          Management

      Board                                                                     

6     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

7     Amend Articles Re: Legislative Updates  For       For          Management

8a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

8b    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    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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

 

WOOLWORTHS LTD.                                                                

 

Ticker:       WOW            Security ID:  6981239                             

Meeting Date: NOV 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Gordon Cairns as Director         For       For          Management

2b    Elect Michael Ullmer as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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

 

WOOLWORTHS LTD.                                                                 

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Gordon Cairns as Director         For       Did Not Vote Management

2b    Elect Michael Ullmer as Director        For       Did Not Vote Management

3     Approve the Remuneration Report         For       Did Not Vote Management

 

 

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

 

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       For          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       For          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                                                       

 

 

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

 

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       For          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       Against      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 JAPAN CORPORATION                                                        

 

Ticker:       4689           Security ID:  J95402103                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Location of    For       For          Management

      Head Office                                                              

2.1   Elect Director Miyasaka, Manabu         For       For          Management

2.2   Elect Director Nikesh Arora             For       For          Management

2.3   Elect Director Son, Masayoshi           For       For          Management

2.4   Elect Director Miyauchi, Ken            For       For          Management

2.5   Elect Director Kenneth Goldman          For       For          Management

2.6   Elect Director Ronald Bell              For       For          Management

 

 

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

 

YAKULT HONSHA CO. LTD.                                                          

 

Ticker:       2267           Security ID:  J95468120                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hori, Sumiya             For       For          Management

1.2   Elect Director Negishi, Takashige       For       For          Management

1.3   Elect Director Kawabata, Yoshihiro      For       For          Management

1.4   Elect Director Narita, Hiroshi          For       For          Management

1.5   Elect Director Ito, Masanori            For       For          Management

1.6   Elect Director Wakabayashi, Hiroshi     For       For          Management

1.7   Elect Director Ishikawa, Fumiyasu       For       For          Management

1.8   Elect Director Richard Hall             For       For          Management

1.9   Elect Director Yasuda, Ryuji            For       For          Management

1.10  Elect Director Fukuoka, Masayuki        For       For          Management

1.11  Elect Director Bertrand Austruy         For       Against      Management

1.12  Elect Director Matsuzono, Takashi       For       For          Management

1.13  Elect Director Maeda, Norihito          For       For          Management

1.14  Elect Director Tanaka, Masaki           For       For          Management

1.15  Elect Director Filip Kegels             For       For          Management

2.1   Appoint Statutory Auditor Abe, Akinori  For       For          Management

2.2   Appoint Statutory Auditor Yamakami,     For       For          Management

      Hiroshi                                                                   

2.3   Appoint Statutory Auditor Okudaira,     For       For          Management

      Akihiko                                                                  

2.4   Appoint Statutory Auditor Tanigawa,     For       Against      Management

      Seijuro                                                                  

2.5   Appoint Statutory Auditor Kobayashi,    For       Against      Management

      Setsuko                                                                   

2.6   Appoint Statutory Auditor Yoshida,      For       Against      Management

      Koichi                                                                   

2.7   Appoint Statutory Auditor Tezuka, Seno  For       Against      Management

 

 

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

 

YARA INTERNATIONAL ASA                                                         

 

Ticker:       YAR            Security ID:  R9900C106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Approve Notice of         For       Did Not Vote Management

      Meeting and Agenda                                                       

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 15.00                                     

      Per Share                                                                

4     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management                                                               

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

      Statement                                                                 

6     Approve Remuneration of Auditors        For       Did Not Vote Management

7     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 529,000 for the                                         

      Chairman, NOK 349,000 for the Vice                                       

      Chairman, and NOK 305,000 for the                                        

      Other Directors; Approve Committee Fees                                  

8     Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

9     Reelect Leif Teksum, Maria Hansen,      For       Did Not Vote Management

      Hilde Bakken, John Thuestad and Geir                                     

      Isaksen as Directors                                                     

10    Reelect Tom Knoff, Thorunn Bakke, Ann   For       Did Not Vote Management

      Brautaset and Anne Tanum as Members of                                   

      Nominating Committee                                                     

11    Approve NOK 3.2 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

12    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

ZODIAC AEROSPACE                                                                

 

Ticker:       ZC             Security ID:  7294334                             

Meeting Date: JAN 14, 2016   Meeting Type: Annual/Special                      

Record Date:  JAN 11, 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 0.32 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Didier Domange as Supervisory   For       Against      Management

      Board Member                                                             

7     Reelect Elisabeth Domange as            For       Against      Management

      Supervisory Board Member                                                 

8     Acknowledge End of Mandate of Marc      For       For          Management

      Assa as Member of the Supervisory Board                                  

9     Acknowledge End of Mandate of Robert    For       For          Management

      Marechal as Member of the Supervisory                                    

      Board                                                                    

10    Elect Estelle Brachlianoff as           For       For          Management

      Supervisory Board Member                                                  

11    Elect Fonds Strategique de              For       For          Management

      Participation as Supervisory Board                                       

      Member                                                                    

12    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

13    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

14    Advisory Vote on Compensation of        For       For          Management

      Olivier Zarrouati, Management Board                                       

      Chairman                                                                 

15    Advisory Vote on Compensation of        For       For          Management

      Maurice Pinault, Management Board                                        

      Member                                                                   

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Subject to Approval of Item 17,         For       For          Management

      Approve Cancellation of Delegation                                       

      Authorized by the Jan 8, 2014 General                                    

      Meeting under Item 19                                                    

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Amend Article 36 of Bylaws Re: Powers   For       Against      Management

      of the General Shareholder's Meeting                                     

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ZODIAC AEROSPACE                                                               

 

Ticker:       ZC             Security ID:  F98947108                           

Meeting Date: JAN 14, 2016   Meeting Type: Annual/Special                      

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.32 per Share                                           

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

      Related-Party Transactions                                               

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

      Percent of Issued Share Capital                                          

6     Reelect Didier Domange as Supervisory   For       Did Not Vote Management

      Board Member                                                             

7     Reelect Elisabeth Domange as            For       Did Not Vote Management

      Supervisory Board Member                                                 

8     Acknowledge End of Mandate of Marc      For       Did Not Vote Management

      Assa as Member of the Supervisory Board                                  

9     Acknowledge End of Mandate of Robert    For       Did Not Vote Management

      Marechal as Member of the Supervisory                                    

      Board                                                                     

10    Elect Estelle Brachlianoff as           For       Did Not Vote Management

      Supervisory Board Member                                                 

11    Elect Fonds Strategique de              For       Did Not Vote Management

      Participation as Supervisory Board                                       

      Member                                                                   

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

      Audit as Auditor                                                         

13    Renew Appointment of Auditex as         For       Did Not Vote Management

      Alternate Auditor                                                         

14    Advisory Vote on Compensation of        For       Did Not Vote Management

      Olivier Zarrouati, Management Board                                      

      Chairman                                                                 

15    Advisory Vote on Compensation of        For       Did Not Vote Management

      Maurice Pinault, Management Board                                        

      Member                                                                   

16    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

17    Authorize up to 0.6 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Subject to Approval of Item 17,         For       Did Not Vote Management

      Approve Cancellation of Delegation                                       

      Authorized by the Jan 8, 2014 General                                    

      Meeting under Item 19                                                    

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

      Employee Stock Purchase Plans                                            

20    Amend Article 36 of Bylaws Re: Powers   For       Did Not Vote Management

      of the General Shareholder's Meeting                                     

21    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

 

 

============ Victory CEMP US 500 Enhanced Volatility Wtd Index ETF =============

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Robert J. Ulrich         For       For          Management

1l    Elect Director Patricia A. Woertz       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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meetings                                    

6     Exclude the Impact of Stock Buyback     Against   Against      Shareholder

      Programs on the Financial Metrics on                                     

      which CEO Pay is Based                                                   

 

 

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

 

A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                               

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gloster B. Current, Jr.  For       For          Management

1.2   Elect Director William P. Greubel       For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Increase Authorized Common Stock        For       For          Management

6     Increase Authorized Class A Common      For       Against      Management

      Stock                                                                    

 

 

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

 

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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ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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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   Against      Shareholder

 

 

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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       Against      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       Against      Management

1.7   Elect Director Peter Nolan              For       For          Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   Elect Director Elaine Wynn              For       Against      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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ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2016   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Vernon J. Nagel          For       For          Management

1.3   Elect Director Julia B. North           For       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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ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       Against      Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus 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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ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Brad W. Buss             For       For          Management

1.4   Elect Director Fiona P. Dias            For       For          Management

1.5   Elect Director John F. Ferraro          For       For          Management

1.6   Elect Director Thomas R. Greco          For       For          Management

1.7   Elect Director Adriana Karaboutis       For       For          Management

1.8   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.9   Elect Director William S. Oglesby       For       For          Management

1.10  Elect Director Reuben E. Slone          For       For          Management

1.11  Elect Director Jeffrey C. 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     Amend Certificate of Incorporation to   For       For          Management

      Eliminate One Year Holding Period                                         

      Requirement for Stockholders to Call a                                   

      Special Meeting                                                          

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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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   For          Shareholder

      Tax-Exempt Organizations                                                 

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

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

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director Toshihiko Fukuzawa       For       For          Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Thomas J. Kenny          For       For          Management

1j    Elect Director Charles B. Knapp         For       For          Management

1k    Elect Director Joseph L. Moskowitz      For       For          Management

1l    Elect Director Barbara K. Rimer         For       For          Management

1m    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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       For          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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AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                               

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Susan K. Carter         For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

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

1e    Elect Director Margaret G. McGlynn      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 Executive Incentive Bonus Plan    For       For          Management

 

 

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AIRGAS, INC.                                                                    

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Hovey           For       Withhold     Management

1.2   Elect Director Michael L. Molinini      For       Withhold     Management

1.3   Elect Director Paula A. Sneed           For       Withhold     Management

1.4   Elect Director David M. Stout           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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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AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela J. Craig          For       For          Management

1.2   Elect Director Jonathan Miller          For       For          Management

1.3   Elect Director Paul Sagan               For       For          Management

1.4   Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

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

 

 

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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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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       For          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       For          Management

1.8   Elect Director R. Douglas Norby         For       For          Management

1.9   Elect Director Alvin S. Parven          For       For          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       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                           

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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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                                         

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

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

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ALLIANT ENERGY CORPORATION                                                     

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Bennett       For       For          Management

1.2   Elect Director Deborah B. Dunie         For       For          Management

1.3   Elect Director Darryl B. Hazel          For       For          Management

1.4   Elect Director Thomas F. O'Toole        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                                                                 

 

 

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

 

ALLISON TRANSMISSION HOLDINGS, INC.                                            

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David F. Denison         For       For          Management

1b    Elect Director David C. Everitt         For       For          Management

1c    Elect Director James A. Star            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

 

 

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

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       Against      Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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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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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       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

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

1.6   Elect Director Thomas W. Jones          For       For          Management

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

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

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     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   Against      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       For          Management

1.4   Elect Director Carl E. Vogel            For       Withhold     Management

1.5   Elect Director Robert C. Wright         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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       For          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       Withhold     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       Withhold     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       Against      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       Against      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   Against      Shareholder

      Adoption                                                                 

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                         

 

 

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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

 

 

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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 EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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       For          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       For          Management

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          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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AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie A. Dobson          For       For          Management

1b    Elect Director Paul J. Evanson          For       For          Management

1c    Elect Director Martha Clark Goss        For       For          Management

1d    Elect Director Richard R. Grigg         For       For          Management

1e    Elect Director Veronica M. Hagen        For       For          Management

1f    Elect Director Julia L. Johnson         For       For          Management

1g    Elect Director Karl F. Kurz             For       For          Management

1h    Elect Director George MacKenzie         For       For          Management

1i    Elect Director Susan N. Story           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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AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Jeffrey Noddle           For       For          Management

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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   Against      Shareholder

      Abstentions                                                              

 

 

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AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Diana G. Reardon         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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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       Against      Management

 

 

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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       For          Management

1.4   Elect Director George Karfunkel         For       For          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                                                         

 

 

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ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent T. Roche         For       For          Management

1c    Elect Director Richard M. Beyer         For       For          Management

1d    Elect Director James A. Champy          For       For          Management

1e    Elect Director Bruce R. Evans           For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director John C. Hodgson          For       For          Management

1h    Elect Director Neil Novich              For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               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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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

1c    Elect Director Michael C. Thurk         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

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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

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                 

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

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       For          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       For          Management

1g    Elect Director Susan M. James           For       Against      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       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

AQUA AMERICA, INC.                                                             

 

Ticker:       WTR            Security ID:  03836W103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher H. Franklin  For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Carolyn J. Burke         For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director William P. Hankowsky     For       For          Management

1.7   Elect Director Wendell F. Holland       For       For          Management

1.8   Elect Director Ellen T. Ruff            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Foss             For       For          Management

1.2   Elect Director Todd M. Abbrecht         For       For          Management

1.3   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.4   Elect Director Pierre-Olivier           For       For          Management

      Beckers-Vieujant                                                         

1.5   Elect Director Lisa G. Bisaccia         For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Richard Dreiling         For       For          Management

1.8   Elect Director Irene M. Esteves         For       For          Management

1.9   Elect Director Daniel J. Heinrich       For       For          Management

1.10  Elect Director Sanjeev K. Mehra         For       For          Management

1.11  Elect Director John A. Quelch           For       For          Management

1.12  Elect Director Stephen I. Sadove        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                          

 

 

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

 

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

 

 

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

 

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                                         

 

 

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

 

ARTHUR J. GALLAGHER & CO.                                                      

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 17, 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 William L. Bax           For       For          Management

1c    Elect Director D. John Coldman          For       For          Management

1d    Elect Director Frank E. English, Jr     For       For          Management

1e    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1f    Elect Director Elbert O. Hand           For       For          Management

1g    Elect Director David S. Johnson         For       For          Management

1h    Elect Director Kay W. McCurdy           For       For          Management

1i    Elect Director Ralph J. Nicoletti       For       For          Management

1j    Elect Director Norman L. Rosenthal      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Best           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Richard W. Douglas       For       For          Management

1d    Elect Director Ruben E. Esquivel        For       For          Management

1e    Elect Director Richard K. Gordon        For       For          Management

1f    Elect Director Robert C. Grable         For       For          Management

1g    Elect Director Michael E. Haefner       For       For          Management

1h    Elect Director Thomas C. Meredith       For       For          Management

1i    Elect Director Nancy K. Quinn           For       For          Management

1j    Elect Director Richard A. Sampson       For       For          Management

1k    Elect Director Stephen R. Springer      For       For          Management

1l    Elect Director Richard Ware II          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus 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                                         

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

 

 

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

 

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       For          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                                                                 

 

 

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

 

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

 

 

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

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

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

1.5   Elect Director Enderson Guimaraes       For       For          Management

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

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director W. Andrew McKenna        For       For          Management

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

1.10  Elect Director Luis P. Nieto            For       For          Management

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

2     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                                         

5     Report on Political Contributions and   Against   For          Shareholder

      Lobbying Expenditures                                                    

 

 

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

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Mitchell Butier          For       For          Management

1e    Elect Director Ken C. Hicks             For       For          Management

1f    Elect Director David E. I. Pyott        For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Julia A. Stewart         For       For          Management

1j    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

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       For          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

 

 

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

 

BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hanno C. Fiedler         For       Withhold     Management

1.2   Elect Director Georgia R. Nelson        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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                                         

 

 

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

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Catherine M. Burzik      For       For          Management

1.3   Elect Director Vincent A. Forlenza      For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Christopher Jones        For       For          Management

1.6   Elect Director Marshall O. Larsen       For       For          Management

1.7   Elect Director Gary A. Mecklenburg      For       For          Management

1.8   Elect Director James F. Orr             For       For          Management

1.9   Elect Director Willard J. Overlock, Jr. For       For          Management

1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Rebecca W. Rimel         For       For          Management

1.12  Elect Director Bertram L. Scott         For       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

 

 

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

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUL 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       For          Management

1e    Elect Director Stanley F. Barshay       For       For          Management

1f    Elect Director Geraldine T. Elliott     For       For          Management

1g    Elect Director Klaus Eppler             For       For          Management

1h    Elect Director Patrick R. Gaston        For       For          Management

1i    Elect Director Jordan Heller            For       For          Management

1j    Elect Director Victoria A. Morrison     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

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       For          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   Against      Shareholder

      Response to Climate Change Risks                                         

 

 

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

 

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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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       For          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                                                             

 

 

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

 

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       Against      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

 

 

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

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                            

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Richard J. Daly          For       For          Management

1c    Elect Director Robert N. Duelks         For       For          Management

1d    Elect Director Richard J. Haviland      For       For          Management

1e    Elect Director Brett A. Keller          For       For          Management

1f    Elect Director Stuart R. Levine         For       For          Management

1g    Elect Director Maura A. Markus          For       For          Management

1h    Elect Director Thomas J. Perna          For       For          Management

1i    Elect Director Alan J. Weber            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                                                                  

 

 

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

 

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

 

 

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

 

BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       For          Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

1.9   Elect Director Timothy R.M. Main        For       Withhold     Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.11  Elect Director Wendell S. Reilly        For       For          Management

1.12  Elect Director Chilton D. Varner        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 Omnibus Stock Plan                For       For          Management

 

 

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

 

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       For          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

 

 

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

 

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

 

 

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

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tricia Patrick           For       For          Management

1.2   Elect Director Paul J. Sullivan         For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director Robert Ezrilov           For       For          Management

1c    Elect Director Wayne M. Fortun          For       For          Management

1d    Elect Director Mary J. Steele Guilfoile For       For          Management

1e    Elect Director Jodee A. Kozlak          For       For          Management

1f    Elect Director ReBecca Koenig Roloff    For       For          Management

1g    Elect Director Brian P. Short           For       For          Management

1h    Elect Director James B. Stake           For       For          Management

1i    Elect Director John P. Wiehoff          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                                                                 

 

 

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

 

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                                         

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director James D. Plummer         For       For          Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director George M. Scalise        For       For          Management

1.6   Elect Director John B. Shoven           For       For          Management

1.7   Elect Director Roger S. Siboni          For       For          Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Omnibus Stock Plan                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     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 16, 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

 

 

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

 

CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                               

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Dorrance         For       For          Management

1.2   Elect Director Randall W. Larrimore     For       For          Management

1.3   Elect Director Marc B. Lautenbach       For       For          Management

1.4   Elect Director Mary Alice Dorrance      For       For          Management

      Malone                                                                   

1.5   Elect Director Sara Mathew              For       For          Management

1.6   Elect Director Denise M. Morrison       For       For          Management

1.7   Elect Director Charles R. Perrin        For       For          Management

1.8   Elect Director A. Barry Rand            For       For          Management

1.9   Elect Director Nick Shreiber            For       For          Management

1.10  Elect Director Tracey T. Travis         For       For          Management

1.11  Elect Director Archbold D. van Beuren   For       For          Management

1.12  Elect Director Les C. Vinney            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

 

 

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

 

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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                         

 

 

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

 

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

 

 

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

 


 

CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Alan B. Colberg          For       For          Management

1.3   Elect Director Thomas J. Folliard       For       For          Management

1.4   Elect Director Rakesh Gangwal           For       For          Management

1.5   Elect Director Jeffrey E. Garten        For       For          Management

1.6   Elect Director Shira Goodman            For       For          Management

1.7   Elect Director W. Robert Grafton        For       For          Management

1.8   Elect Director Edgar H. Grubb           For       For          Management

1.9   Elect Director Marcella Shinder         For       For          Management

1.10  Elect Director Mitchell D. Steenrod     For       For          Management

1.11  Elect Director William R. Tiefel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vanessa J. Castagna      For       For          Management

1b    Elect Director William J. Montgoris     For       For          Management

1c    Elect Director David Pulver             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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CBOE HOLDINGS, INC.                                                             

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Brodsky       For       For          Management

1.2   Elect Director James R. Boris           For       For          Management

1.3   Elect Director Frank E. English, Jr.    For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       For          Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director R. Eden Martin           For       For          Management

1.9   Elect Director Roderick A. Palmore      For       For          Management

1.10  Elect Director Susan M. Phillips        For       For          Management

1.11  Elect Director Samuel K. Skinner        For       For          Management

1.12  Elect Director Carole E. Stone          For       For          Management

1.13  Elect Director Eugene S. Sunshine       For       For          Management

1.14  Elect Director Edward T. Tilly          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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CBRE GROUP, INC.                                                                

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Curtis F. Feeny          For       For          Management

1c    Elect Director Bradford M. Freeman      For       For          Management

1d    Elect Director Christopher T. Jenny     For       For          Management

1e    Elect Director Gerardo I. Lopez         For       For          Management

1f    Elect Director Frederic V. Malek        For       For          Management

1g    Elect Director Paula R. Reynolds        For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management

1i    Elect Director Laura D. Tyson           For       For          Management

1j    Elect Director Ray Wirta                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 Right to Call Special Meeting     For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Richards       For       For          Management

1.2   Elect Director Lynda M. Clarizio        For       For          Management

1.3   Elect Director Michael J. Dominguez     For       For          Management

1.4   Elect Director Robin P. Selati          For       For          Management

1.5   Elect Director Joseph R. Swedish        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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

 

 

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

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Orlando Ayala            For       For          Management

1.2   Elect Director  John R. Roberts         For       For          Management

1.3   Elect Director Tommy G. Thompson        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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CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Carroll           For       For          Management

1b    Elect Director Michael P. Johnson       For       For          Management

1c    Elect Director Janiece M. Longoria      For       For          Management

1d    Elect Director Scott J. McLean          For       For          Management

1e    Elect Director Theodore F. Pound        For       For          Management

1f    Elect Director Scott M. Prochazka       For       For          Management

1g    Elect Director Susan O. Rheney          For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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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   Against      Shareholder

 

 

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

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Denis A. Cortese         For       For          Management

1c    Elect Director Linda M. Dillman         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

 

 

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

 

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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CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Al Baldocchi             For       Against      Management

1.2   Elect Director Darlene Friedman         For       For          Management

1.3   Elect Director John S. Charlesworth     For       For          Management

1.4   Elect Director Kimbal Musk              For       For          Management

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

      Moran                                                                    

1.6   Elect Director Neil Flanzraich          For       For          Management

1.7   Elect Director Patrick J. Flynn         For       Against      Management

1.8   Elect Director Stephen Gillett          For       For          Management

1.9   Elect Director Steve Ells               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Charter to Remove Provision       For       For          Management

      Allowing Only the Board and Chairman                                     

      to Call Special Meetings                                                  

5     Provide Proxy Access Right              For       Against      Management

6     Proxy Access                            Against   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Permit Shareholders Holding 10% or      Against   For          Shareholder

      More of the Outstanding Shares of                                        

      Common Stock to Call a Special Meeting                                   

9     Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                       

10    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew T. Farrell       For       For          Management

1b    Elect Director Bradley C. Irwin         For       For          Management

1c    Elect Director Penry W. Price           For       For          Management

1d    Elect Director Arthur B. Winkleblack    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                                                                 

 

 

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

 

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                                                                 

 

 

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

 

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                                         

 

 

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

 

CINTAS CORPORATION                                                             

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       For          Management

1b    Elect Director John F. Barrett          For       For          Management

1c    Elect Director Melanie W. Barstad       For       For          Management

1d    Elect Director Richard T. Farmer        For       For          Management

1e    Elect Director Scott D. Farmer          For       For          Management

1f    Elect Director James J. Johnson         For       For          Management

1g    Elect Director Robert J. Kohlhepp       For       For          Management

1h    Elect Director Joseph Scaminace         For       For          Management

1i    Elect Director Ronald W. Tysoe          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

 

 

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

 

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       For          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   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

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

 

 

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

 

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   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Appoint a Stockholder Value Committee   Against   Against      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   For          Shareholder

      Awards                                                                   

 

 

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

 

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                                         

 

 

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

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Peter J. Sacripanti      For       For          Management

1g    Elect Director Graham V. Smith          For       For          Management

1h    Elect Director Godfrey R. Sullivan      For       For          Management

1i    Elect Director Kirill Tatarinov         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          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       For          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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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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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       Withhold     Management

1.3   Elect Director Don M. Randel            For       For          Management

1.4   Elect Director Joseph Rosenberg         For       Withhold     Management

1.5   Elect Director Andrew H. Tisch          For       Withhold     Management

1.6   Elect Director James S. Tisch           For       Withhold     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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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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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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       Against      Management

4     Advisory Vote on Golden Parachutes      For       For          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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COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Matthew L. Trerotola     For       For          Management

1c    Elect Director Patrick W. Allender      For       Against      Management

1d    Elect Director Thomas S. Gayner         For       Against      Management

1e    Elect Director Rhonda L. Jordan         For       Against      Management

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

1g    Elect Director A. Clayton Perfall       For       Against      Management

1h    Elect Director Rajiv Vinnakota          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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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   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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COLUMBIA PIPELINE GROUP, INC.                                                   

 

Ticker:       CPGX           Security ID:  198280109                           

Meeting Date: JUN 22, 2016   Meeting Type: Special                             

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

 

 

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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   For          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                                         

 

 

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

 

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                                         

 

 

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

 

COMMSCOPE HOLDING COMPANY, INC.                                                

 

Ticker:       COMM           Security ID:  20337X109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin A. Adams          For       For          Management

1.2   Elect Director Marvin 'Eddie' S.        For       For          Management

      Edwards, Jr.                                                             

1.3   Elect Director Claudius 'Bud' E.        For       For          Management

      Watts, IV                                                                

1.4   Elect Director Timothy T. Yates         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

 

 

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

 

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                                         

 

 

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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                                          

 

 

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

 

COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       Withhold     Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Vincent W. Mitz          For       For          Management

1.8   Elect Director Thomas N. Tryforos       For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

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                                          

 

 

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

 

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       For          Management

1.2   Elect Director W. Craig Jelinek         For       For          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

 

 

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

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Timothy J. Donahue       For       For          Management

1.4   Elect Director Arnold W. Donald         For       For          Management

1.5   Elect Director William G. Little        For       For          Management

1.6   Elect Director Hans J. Loliger          For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Josef M. Muller          For       For          Management

1.9   Elect Director Thomas A. Ralph          For       For          Management

1.10  Elect Director Caesar F. Sweitzer       For       For          Management

1.11  Elect Director Jim L. Turner            For       For          Management

1.12  Elect Director William S. Urkiel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                         

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                          

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

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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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       Against      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       Against      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       Against      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   Against      Shareholder

 

 

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DEERE & COMPANY                                                                

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         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                                                                 

4a    Adopt Proxy Access Right                Against   For          Shareholder

4b    Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions                                                            

4c    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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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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DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           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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DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director David W. Nelms           For       For          Management

1.11  Elect Director Mark A. Thierer          For       For          Management

1.12  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director M. LaVoy Robison         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Report on Steps Taken to Increase       Against   Against      Shareholder

      Board Diversity                                                          

4     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      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       Withhold     Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       Withhold     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       Withhold     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

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       Withhold     Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       Withhold     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       Withhold     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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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

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

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director David B. Rickard         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director John W. Harris           For       Against      Management

1.6   Elect Director Mark J. Kington          For       For          Management

1.7   Elect Director Pamela J. Royal          For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Michael E. Szymanczyk    For       For          Management

1.10  Elect Director David A. Wollard         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   Against      Shareholder

5     Report on Potential Impact of Denial    Against   Against      Shareholder

      of a Certificate for North Anna 3                                         

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Require Director Nominee with           Against   For          Shareholder

      Environmental Experience                                                 

8     Report on Financial and Physical Risks  Against   Against      Shareholder

      of Climate Change                                                        

9     Report on Plans to Adapt to             Against   Against      Shareholder

      Distributed Energy Generation and                                        

      Energy Efficiency Changes in Sector                                      

 

 

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DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Diana F. Cantor          For       For          Management

1.5   Elect Director J. Patrick Doyle         For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Gregory A. Trojan        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 Plan to Address Supply Chain  Against   Against      Shareholder

      Impacts on Deforestation                                                 

 

 

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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       Against      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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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   Against      Shareholder

      for Beverage Containers                                                  

 

 

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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   For          Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Against      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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DUNKIN' BRANDS GROUP, INC.                                                     

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Anthony DiNovi           For       For          Management

1.3   Elect Director Nigel Travis             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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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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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Eleuthere I. du Pont     For       For          Management

1f    Elect Director James L. Gallogly        For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       Against      Management

1i    Elect Director Ulf M. ('Mark')          For       For          Management

      Schneider                                                                

1j    Elect Director Lee M. Thomas            For       For          Management

1k    Elect Director Patrick J. Ward          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     Create Employee Advisory Position for   Against   Against      Shareholder

      Board                                                                    

6     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

7     Report on Accident Reduction Efforts    Against   Against      Shareholder

 

 

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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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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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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   Against      Shareholder

 

 

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ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Leslie S. Biller         For       For          Management

1d    Elect Director Carl M. Casale           For       For          Management

1e    Elect Director Stephen I. Chazen        For       For          Management

1f    Elect Director Jeffrey M. Ettinger      For       For          Management

1g    Elect Director Jerry A. Grundhofer      For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Michael Larson           For       For          Management

1j    Elect Director Jerry W. Levin           For       For          Management

1k    Elect Director David W. MacLennan       For       For          Management

1l    Elect Director Tracy B. McKibben        For       For          Management

1m    Elect Director Victoria J. Reich        For       For          Management

1n    Elect Director Suzanne M. Vautrinot     For       For          Management

1o    Elect Director John J. Zillmer          For       For          Management

2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   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       For          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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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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ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

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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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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   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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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   Against      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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clarkeson        For       For          Management

1.2   Elect Director Cotton M. Cleveland      For       For          Management

1.3   Elect Director Sanford Cloud, Jr.       For       For          Management

1.4   Elect Director James S. DiStasio        For       For          Management

1.5   Elect Director Francis A. Doyle         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Paul A. La Camera        For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director Thomas J. May            For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

1.12  Elect Director Dennis R. Wraase         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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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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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director James M. DuBois          For       For          Management

1.3   Elect Director Mark A. Emmert           For       For          Management

1.4   Elect Director Diane H. Gulyas          For       For          Management

1.5   Elect Director Dan P. Kourkoumelis      For       For          Management

1.6   Elect Director Michael J. Malone        For       For          Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director James L.K. Wang          For       For          Management

1.11  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Clawback of Incentive Payments          Against   For          Shareholder

 

 

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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   For          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   For          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   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Against      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                        

13    Annually Report Reserve Replacements    Against   Against      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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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       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       Against      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   Against      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Billeadeau      For       For          Management

1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   Elect Director Laurie Siegel            For       For          Management

1.4   Elect Director F. Philip Snow           For       For          Management

1.5   Elect Director Joseph R. Zimmel         For       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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FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       Against      Management

1h    Elect Director Scott A. Satterlee       For       For          Management

1i    Elect Director Reyne K. Wisecup         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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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       For          Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Policy Prohibiting Tax Payments   Against   For          Shareholder

      on Restricted Stock Awards                                               

6     Clawback of Incentive Payments          Against   For          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 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       For          Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       For          Management

1f    Elect Director Stephan A. James         For       For          Management

1g    Elect Director Frank R. Martire         For       For          Management

1h    Elect Director Richard N. Massey        For       For          Management

1i    Elect Director Leslie M. Muma           For       For          Management

1j    Elect Director Gary A. Norcross         For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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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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       Against      Management

      Executive Officers' Compensation                                         

 

 

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FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director  Denis J. O'Leary        For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Thomas C. Wertheimer     For       For          Management

1.11  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Proxy Access                            Against   For          Shareholder

 

 

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FLEETCOR TECHNOLOGIES, INC.                                                    

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Clarke         For       For          Management

1.2   Elect Director Joseph W. Farrelly       For       For          Management

1.3   Elect Director Richard Macchia          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Proxy Access                            Against   For          Shareholder

4     Report on Plans to Increase Board       None      Against      Shareholder

      Diversity                                                                

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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FLEXTRONICS INTERNATIONAL LTD.                                                 

 

Ticker:       FLEX           Security ID:  Y2573F102                           

Meeting Date: AUG 20, 2015   Meeting Type: Annual/Special                      

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Lay Koon Tan as Director        For       For          Management

1b    Reelect William D. Watkins as Director  For       For          Management

2     Reappoint Lawrence A. Zimmerman as      For       For          Management

      Director                                                                 

3     Approve Reappointment of Deloitte &     For       For          Management

      Touche LLP as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

4     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

S1    Authorize Share Repurchase Program      For       For          Management

 

 

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FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Leif E. Darner           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Roger L. Fix             For       For          Management

1.6   Elect Director John R. Friedery         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Rick J. Mills            For       For          Management

1.9   Elect Director David E. Roberts         For       For          Management

1.10  Elect Director William C. Rusnack       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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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   Against      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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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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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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FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                            

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter K. Barker          For       For          Management

1b    Elect Director Mariann Byerwalter       For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       For          Management

1i    Elect Director Seth H. Waugh            For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on and Assess Proxy Voting       Against   Against      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                 

 

 

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GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bingle        For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Anne Sutherland Fuchs    For       For          Management

1f    Elect Director William O. Grabe         For       For          Management

1g    Elect Director Eugene A. Hall           For       For          Management

1h    Elect Director Stephen G. Pagliuca      For       For          Management

1i    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary T. Barra            For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       For          Management

1.4   Elect Director Rudy F. deLeon           For       For          Management

1.5   Elect Director William P. Fricks        For       For          Management

1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director Mark M. Malcolm          For       For          Management

1.9   Elect Director James N. Mattis          For       For          Management

1.10  Elect Director Phebe N. Novakovic       For       For          Management

1.11  Elect Director William A. Osborn        For       For          Management

1.12  Elect Director Laura J. Schumacher      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

5     Adopt and Issue General Payout Policy   Against   Against      Shareholder

      Regarding Share Repurchases                                              

 

 

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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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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Jane L. Mendillo         For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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GENPACT LIMITED                                                                

 

Ticker:       G              Security ID:  G3922B107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect N.V. Tyagarajan as Director       For       For          Management

1.2   Elect Robert Scott as Director          For       For          Management

1.3   Elect Amit Chandra as Director          For       Against      Management

1.4   Elect Laura Conigliaro as Director      For       For          Management

1.5   Elect David Humphrey as Director        For       For          Management

1.6   Elect James Madden as Director          For       For          Management

1.7   Elect Alex Mandl as Director            For       For          Management

1.8   Elect CeCelia Morken as Director        For       For          Management

1.9   Elect Mark Nunnelly as Director         For       For          Management

1.10  Elect Hanspeter Spek as Director        For       For          Management

1.11  Elect Mark Verdi as Director            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG as Auditors                 For       For          Management

 

 

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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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GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary B. Bullock          For       For          Management

1.2   Elect Director Elizabeth W. Camp        For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director Thomas C. Gallagher      For       For          Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Robert C. 'Robin'        For       For          Management

      Loudermilk, Jr.                                                           

1.10  Elect Director Wendy  B. Needham        For       For          Management

1.11  Elect Director Jerry W. Nix             For       For          Management

1.12  Elect Director Gary W. Rollins          For       Withhold     Management

1.13  Elect Director E. Jenner Wood, III      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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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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GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                               

Record Date:  SEP 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William I Jacobs         For       For          Management

1.2   Elect Director Alan M. Silberstein      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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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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HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. John Anderson         For       For          Management

1.2   Elect Director Michael J. Cave          For       For          Management

1.3   Elect Director Donald A. James          For       For          Management

1.4   Elect Director Matthew S. Levatich      For       For          Management

1.5   Elect Director Sara L. Levinson         For       For          Management

1.6   Elect Director N. Thomas Linebarger     For       For          Management

1.7   Elect Director George L. Miles, Jr.     For       For          Management

1.8   Elect Director James A. Norling         For       For          Management

1.9   Elect Director Jochen Zeitz             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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HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 09, 2015   Meeting Type: Annual                              

Record Date:  OCT 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director John W. Diercksen        For       For          Management

1c    Elect Director   Ann McLaughlin         For       For          Management

      Korologos                                                                

1d    Elect Director Edward H. Meyer          For       For          Management

1e    Elect Director Robert Nail              For       For          Management

1f    Elect Director Dinesh C. Paliwal        For       For          Management

1g    Elect Director Abraham N. Reichental    For       For          Management

1h    Elect Director Kenneth M. Reiss         For       For          Management

1i    Elect Director Hellene S. Runtagh       For       For          Management

1j    Elect Director Frank S. Sklarsky        For       For          Management

1k    Elect Director Gary G. Steel            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                                         

 

 

--------------------------------------------------------------------------------

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Brown         For       For          Management

1b    Elect Director Peter W. Chiarelli       For       For          Management

1c    Elect Director Thomas A. Dattilo        For       For          Management

1d    Elect Director Terry D. Growcock        For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Vyomesh I. Joshi         For       For          Management

1g    Elect Director Karen Katen              For       For          Management

1h    Elect Director Leslie F. Kenne          For       For          Management

1i    Elect Director David B. Rickard         For       For          Management

1j    Elect Director James C. Stoffel         For       For          Management

1k    Elect Director Gregory T. Swienton      For       For          Management

1l    Elect Director Hansel E. Tookes, II     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 Executive Incentive Bonus Plan  For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Kenneth  A. Bronfin      For       For          Management

1.4   Elect Director Michael R. Burns         For       For          Management

1.5   Elect Director Crispin H. Davis         For       For          Management

1.6   Elect Director Lisa Gersh               For       For          Management

1.7   Elect Director Brian D. Goldner         For       For          Management

1.8   Elect Director Alan G. Hassenfeld       For       For          Management

1.9   Elect Director Tracy A. Leinbach        For       For          Management

1.10  Elect Director Edward M. Philip         For       For          Management

1.11  Elect Director Richard S. Stoddart      For       For          Management

1.12  Elect Director Linda K. Zecher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Milton Johnson        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Nancy-Ann DeParle        For       For          Management

1d    Elect Director Thomas F. Frist, III     For       For          Management

1e    Elect Director William R. Frist         For       For          Management

1f    Elect Director Charles O. Holliday, Jr. For       For          Management

1g    Elect Director Ann H. Lamont            For       For          Management

1h    Elect Director Jay O. Light             For       For          Management

1i    Elect Director Geoffrey G. Meyers       For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

1k    Elect Director Wayne J. Riley           For       For          Management

1l    Elect Director John W. Rowe             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Lawrence S. Bacow        For       For          Management

1c    Elect Director Gerald A. Benjamin       For       For          Management

1d    Elect Director Stanley M. Bergman       For       For          Management

1e    Elect Director James P. Breslawski      For       For          Management

1f    Elect Director Paul Brons               For       For          Management

1g    Elect Director Joseph L. Herring        For       For          Management

1h    Elect Director Donald J. Kabat          For       For          Management

1i    Elect Director Kurt P. Kuehn            For       For          Management

1j    Elect Director Philip A. Laskawy        For       For          Management

1k    Elect Director Mark E. Mlotek           For       For          Management

1l    Elect Director Steven Paladino          For       For          Management

1m    Elect Director Carol Raphael            For       For          Management

1n    Elect Director E. Dianne Rekow          For       For          Management

1o    Elect Director Bradley T. Sheares       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

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

1.7   Elect Director Keith Cozza              For       For          Management

1.8   Elect Director Hunter C. Gary           For       For          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       For          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

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director Guy C. Hachey            For       For          Management

1.10  Elect Director David C. Hill            For       For          Management

1.11  Elect Director David L. Pugh            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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.3   Elect Director Scott T. Garrett         For       For          Management

1.4   Elect Director Nancy L. Leaming         For       For          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       For          Management

1.10  Elect Director Christopher J. Coughlin  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

 

 

--------------------------------------------------------------------------------

 

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       Against      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

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                       

 

Ticker:       HRL            Security ID:  440452100                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary C. Bhojwani         For       For          Management

1.2   Elect Director Terrell K. Crews         For       For          Management

1.3   Elect Director Jeffrey M. Ettinger      For       For          Management

1.4   Elect Director Jody H. Feragen          For       For          Management

1.5   Elect Director Glenn S. Forbes          For       For          Management

1.6   Elect Director Stephen M. Lacy          For       For          Management

1.7   Elect Director John L. Morrison         For       For          Management

1.8   Elect Director Elsa A. Murano           For       For          Management

1.9   Elect Director Robert C. Nakasone       For       For          Management

1.10  Elect Director Susan K. Nestegard       For       For          Management

1.11  Elect Director Dakota A. Pippins        For       For          Management

1.12  Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1.13  Elect Director Sally J. Smith           For       For          Management

1.14  Elect Director James P. Snee            For       For          Management

1.15  Elect Director Steven A. White          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                            

Meeting Date: DEC 23, 2015   Meeting Type: Special                             

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Class of Common Stock         For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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HUBBELL INCORPORATED                                                           

 

Ticker:       HUBB           Security ID:  443510607                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director John F. Malloy           For       For          Management

1.5   Elect Director Judith F. Marks          For       For          Management

1.6   Elect Director David G. Nord            For       For          Management

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    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                                         

 

 

--------------------------------------------------------------------------------

 

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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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director John K. Welch            For       For          Management

1.3   Elect Director Stephen R. Wilson        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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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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Ayers        For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IHS INC.                                                                        

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger Holtback           For       For          Management

1.2   Elect Director Jean-Paul Montupet       For       For          Management

1.3   Elect Director Deborah Doyle McWhinney  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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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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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frances Arnold           For       For          Management

1b    Elect Director Francis A. deSouza       For       For          Management

1c    Elect Director Karin Eastham            For       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 to Ratify Supermajority   For       Against      Management

      Voting Provisions in Certificate of                                      

      Incorporation and Bylaws                                                 

 

 

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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                                           

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      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   Against      Shareholder

      Quantitative Goals                                                       

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Alex Gorsky              For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda Buck               For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director David R. Epstein         For       For          Management

1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1f    Elect Director John F. Ferraro          For       For          Management

1g    Elect Director Andreas Fibig            For       For          Management

1h    Elect Director Christina Gold           For       For          Management

1i    Elect Director Henry W. Howell, Jr.     For       For          Management

1j    Elect Director Katherine M. Hudson      For       For          Management

1k    Elect Director Dale F. Morrison         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Michael A. Friedman      For       For          Management

1.3   Elect Director Gary S. Guthart          For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Keith R. Leonard, Jr.    For       For          Management

1.6   Elect Director Alan J. Levy             For       For          Management

1.7   Elect Director Mark J. Rubash           For       For          Management

1.8   Elect Director Lonnie M. Smith          For       For          Management

1.9   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

1.4   Elect Director Ben F. Johnson, III      For       For          Management

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director William S. Hurley        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche 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.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                            

      Orientation and Gender Identity                                          

 

 

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JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson         For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          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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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       For          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   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1c    Elect Director Colin Dyer               For       For          Management

1d    Elect Director DeAnne Julius            For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director Ann Marie Petach         For       For          Management

1i    Elect Director Shailesh Rao             For       For          Management

1j    Elect Director Christian Ulbrich        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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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   Against      Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Against      Shareholder

      Philosophy with Social Factors                                           

 

 

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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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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       Against      Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          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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KEURIG GREEN MOUNTAIN, INC.                                                    

 

Ticker:       GMCR           Security ID:  49271M100                            

Meeting Date: FEB 24, 2016   Meeting Type: Special                             

Record Date:  JAN 11, 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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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

 

 

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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   Against      Shareholder

 

 

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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       Withhold     Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       Withhold     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       Withhold     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   Against      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Against      Shareholder

      Board Diversity                                                           

 

 

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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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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                                                

 

 

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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   For          Shareholder

 

 

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L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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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   Against      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

 

 

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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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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       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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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                                         

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. "Tig" Gilliam  For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

 

 

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LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Bluedorn         For       For          Management

1.2   Elect Director Kim K. W. Rucker         For       For          Management

1.3   Elect Director Terry D. Stinson         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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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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LINEAR TECHNOLOGY CORPORATION                                                  

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                               

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert H. Swanson, Jr.   For       For          Management

1b    Elect Director Lothar Maier             For       For          Management

1c    Elect Director Arthur C. Agnos          For       For          Management

1d    Elect Director John J. Gordon           For       For          Management

1e    Elect Director David S. Lee             For       For          Management

1f    Elect Director Richard M. Moley         For       For          Management

1g    Elect Director Thomas S. Volpe          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O'Brien          For       For          Management

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus 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                                         

 

 

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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   Against      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       Against      Management

1g    Elect Director Paul J. Fribourg         For       For          Management

1h    Elect Director Walter L. Harris         For       Against      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       For          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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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       For          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   Against      Shareholder

      Quantitative Goals                                                       

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                     

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                    

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                     

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                    

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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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       For          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                                         

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

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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   For          Shareholder

5     Report on EHS Incidents and Worker      Against   Against      Shareholder

      Fatigue Policies                                                         

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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MARKEL CORPORATION                                                             

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1b    Elect Director K. Bruce Connell         For       For          Management

1c    Elect Director Douglas C. Eby           For       For          Management

1d    Elect Director Stewart M. Kasen         For       For          Management

1e    Elect Director Alan I. Kirshner         For       For          Management

1f    Elect Director Lemuel E. Lewis          For       For          Management

1g    Elect Director Anthony F. Markel        For       For          Management

1h    Elect Director Steven A. Markel         For       For          Management

1i    Elect Director Darrell D. Martin        For       For          Management

1j    Elect Director Michael O'Reilly         For       For          Management

1k    Elect Director Michael J. Schewel       For       For          Management

1l    Elect Director Jay M. Weinberg          For       For          Management

1m    Elect Director Debora J. Wilson         For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Ronald M. Hersch         For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        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 Executive Incentive Bonus Plan  For       For          Management

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 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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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.4   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                 

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For       For          Management

1.10  Elect Director Arne M. Sorenson         For       For          Management

1.11  Elect Director Susan C. Schwab          For       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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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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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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MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Parfet         For       For          Management

1b    Elect Director Lisa A. Payne            For       For          Management

1c    Elect Director Reginald M. Turner       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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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       Against      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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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   Against      Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Against      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   Against      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

 

 

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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                                                                 

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       For          Management

1.4   Elect Director Michael B. Fernandez     For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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   Against      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       Against      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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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Constance L. Harvey      For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Hans Ulrich Maerki       For       For          Management

1.9   Elect Director Thomas P. Salice         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                                         

 

 

--------------------------------------------------------------------------------

 

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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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   Against      Shareholder

      Non-Recyclable Packaging                                                 

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: AUG 07, 2015   Meeting Type: Annual                               

Record Date:  JUN 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        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     Proxy Access                            Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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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                                         

 

 

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MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth C. Dahlberg      For       For          Management

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Michael V. Hayden        For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Anne R. Pramaggiore      For       For          Management

1i    Elect Director Samuel C. Scott, 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     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Benjamin F. duPont       For       For          Management

1d    Elect Director Wayne Edmunds            For       For          Management

1e    Elect Director D. Robert Hale           For       For          Management

1f    Elect Director Alice W. Handy           For       For          Management

1g    Elect Director Catherine R. Kinney      For       For          Management

1h    Elect Director Wendy E. Lane            For       For          Management

1i    Elect Director Linda H. Riefler         For       For          Management

1j    Elect Director George W. Siguler        For       For          Management

1k    Elect Director Patrick Tierney          For       For          Management

1l    Elect Director Rodolphe M. Vallee       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 Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MSG NETWORKS INC.                                                              

 

Ticker:       MSGN           Security ID:  553573106                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene F. DeMark         For       For          Management

1.2   Elect Director Joel M. Litvin           For       For          Management

1.3   Elect Director John L. Sykes            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     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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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       Against      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       For          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       Against      Management

 

 

--------------------------------------------------------------------------------

 

MYLAN NV                                                                       

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: AUG 28, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Mylan N.V. Shares in Connection   For       Against      Management

      with Acquisition of Perrigo Company plc                                  

 

 

--------------------------------------------------------------------------------

 

MYLAN NV                                                                       

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JAN 07, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Proposed Resolution to Redeem All       For       For          Management

      Issued Preferred Shares                                                  

 

 

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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

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 11, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Jeffry R. Allen          For       For          Management

1c    Elect Director Tor R. Braham            For       For          Management

1d    Elect Director Alan L. Earhart          For       For          Management

1e    Elect Director Gerald Held              For       For          Management

1f    Elect Director Kathryn M. Hill          For       For          Management

1g    Elect Director George Kurian            For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Leslie Kilgore           For       Withhold     Management

1.3   Elect Director Ann Mather               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Proxy Access                            Against   For          Shareholder

6     Adopt Simple Majority Vote              Against   For          Shareholder

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 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 Thomas E. Clarke         For       For          Management

3.2   Elect Director Kevin C. Conroy          For       For          Management

3.3   Elect Director Scott S. Cowen           For       For          Management

3.4   Elect Director Michael T. Cowhig        For       For          Management

3.5   Elect Director Domenico De Sole         For       For          Management

3.6   Elect Director Michael B. Polk          For       For          Management

3.7   Elect Director Steven J. Strobel        For       For          Management

3.8   Elect Director Michael A. Todman        For       For          Management

3.9   Elect Director Raymond G. Viault        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NEWMARKET CORPORATION                                                          

 

Ticker:       NEU            Security ID:  651587107                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis L. Cothran       For       For          Management

1.2   Elect Director Mark M. Gambill          For       For          Management

1.3   Elect Director Bruce C. Gottwald        For       For          Management

1.4   Elect Director Thomas E. Gottwald       For       For          Management

1.5   Elect Director Patrick D. Hanley        For       For          Management

1.6   Elect Director H. Hiter Harris, III     For       For          Management

1.7   Elect Director James E. Rogers          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Rise                                                                      

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda Walker Bynoe       For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Jose Luis Prado          For       For          Management

1f    Elect Director Thomas E. Richards       For       For          Management

1g    Elect Director John W. Rowe             For       For          Management

1h    Elect Director Martin P. Slark          For       For          Management

1i    Elect Director David H.B. Smith, Jr.    For       For          Management

1j    Elect Director Donald Thompson          For       For          Management

1k    Elect Director Charles A. Tribbett, III For       For          Management

1l    Elect Director Frederick H. Waddell     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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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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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   Against      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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NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Timothy M. Donahue       For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Alfred E. Festa          For       For          Management

1.5   Elect Director Ed Grier                 For       For          Management

1.6   Elect Director Manuel H. Johnson        For       For          Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director William A. Moran         For       For          Management

1.9   Elect Director David A. Preiser         For       For          Management

1.10  Elect Director W. Grady Rosier          For       For          Management

1.11  Elect Director Dwight C. Schar          For       For          Management

1.12  Elect Director Paul W. Whetsell         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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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       For          Management

1c    Elect Director Larry O'Reilly           For       For          Management

1d    Elect Director Rosalie O'Reilly Wooten  For       For          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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OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bozich          For       For          Management

1.2   Elect Director James H. Brandi          For       For          Management

1.3   Elect Director Luke R. Corbett          For       For          Management

1.4   Elect Director John D. Groendyke        For       For          Management

1.5   Elect Director David L. Hauser          For       For          Management

1.6   Elect Director Kirk Humphreys           For       For          Management

1.7   Elect Director Robert O. Lorenz         For       For          Management

1.8   Elect Director Judy R. McReynolds       For       For          Management

1.9   Elect Director Sheila G. Talton         For       For          Management

1.10  Elect Director Sean Trauschke           For       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 Supermajority Vote            For       For          Management

      Requirement                                                              

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Robert G. Culp, III      For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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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OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Susan S. Denison         For       For          Management

1.8   Elect Director Michael A. Henning       For       For          Management

1.9   Elect Director Deborah J. Kissire       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       Withhold     Management

1.12  Elect Director Linda Johnson Rice       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Randall J. Larson        For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Kevin S. McCarthy        For       For          Management

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Goals                                                                    

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   For          Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   Against      Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                                     

 

 

--------------------------------------------------------------------------------

 

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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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       For          Management

1.8   Elect Director Roger B. Porter          For       For          Management

1.9   Elect Director Thomas S. Souleles       For       For          Management

1.10  Elect Director Paul T. Stecko           For       For          Management

1.11  Elect Director James D. Woodrum         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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PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUN 25, 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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PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Franklin        For       For          Management

1.2   Elect Director Diane Hessan             For       For          Management

1.3   Elect Director William W. Moreton       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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PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director William E. Kassling      For       For          Management

1.5   Elect Director Robert J. Kohlhepp       For       For          Management

1.6   Elect Director Kevin A. Lobo            For       For          Management

1.7   Elect Director Klaus-Peter Muller       For       For          Management

1.8   Elect Director Candy M. Obourn          For       For          Management

1.9   Elect Director Joseph M. Scaminace      For       For          Management

1.10  Elect Director Wolfgang R. Schmitt      For       For          Management

1.11  Elect Director Ake Svensson             For       For          Management

1.12  Elect Director James L. Wainscott       For       For          Management

1.13  Elect Director Donald E. Washkewicz     For       For          Management

1.14  Elect Director Thomas L. Williams       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Eliminate Cumulative Voting             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                                         

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Anderson        For       For          Management

1.2   Elect Director John D. Buck             For       For          Management

1.3   Elect Director Jody H. Feragen          For       For          Management

1.4   Elect Director Sarena S. Lin            For       For          Management

1.5   Elect Director Ellen A. Rudnick         For       For          Management

1.6   Elect Director Neil A. Schrimsher       For       For          Management

1.7   Elect Director Les C. Vinney            For       For          Management

1.8   Elect Director James W. Wiltz           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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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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       Withhold     Management

1.2   Elect Director Michael R. Eisenson      For       Withhold     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       Withhold     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                                          

 

 

--------------------------------------------------------------------------------

 

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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PEPCO HOLDINGS, INC.                                                           

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Barbas           For       Against      Management

1.2   Elect Director Jack B. Dunn, IV         For       Against      Management

1.3   Elect Director H. Russell Frisby, Jr.   For       Against      Management

1.4   Elect Director Terence C. Golden        For       For          Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director Lawrence C. Nussdorf     For       For          Management

1.7   Elect Director Patricia A. Oelrich      For       For          Management

1.8   Elect Director Joseph M. Rigby          For       For          Management

1.9   Elect Director Lester P. Silverman      For       Against      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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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                            

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Against      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

 

 

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PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Sylvie Gregoire          For       For          Management

1d    Elect Director Nicholas A. Lopardo      For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Vicki L. Sato            For       For          Management

1g    Elect Director Kenton J. Sicchitano     For       For          Management

1h    Elect Director Patrick J. Sullivan      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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   For          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       For          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       For          Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       For          Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson 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                                         

 

 

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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   Against      Shareholder

      the Right to Health                                                       

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

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       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

 

 

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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       Withhold     Management

1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management

1.3   Elect Director Wesley Mendonca Batista  For       Withhold     Management

1.4   Elect Director William W. Lovette       For       Withhold     Management

1.5   Elect Director Andre Nogueira de Souza  For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       For          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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POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gwenne A. Henricks       For       For          Management

1.2   Elect Director Bernd F. Kessler         For       For          Management

1.3   Elect Director Lawrence D. Kingsley     For       For          Management

1.4   Elect Director Scott W. Wine            For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                

 

 

--------------------------------------------------------------------------------

 

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                                                                

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                                    

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                                            

 

 

--------------------------------------------------------------------------------

 

QUESTAR CORPORATION                                                            

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                             

Record Date:  MAR 28, 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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QUINTILES TRANSNATIONAL HOLDINGS INC.                                          

 

Ticker:       Q              Security ID:  74876Y101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack M. Greenberg        For       Withhold     Management

1.2   Elect Director Thomas H. Pike           For       For          Management

1.3   Elect Director Annie H. Lo              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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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

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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RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                             

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Jeffrey N. Edwards       For       For          Management

1.4   Elect Director Benjamin C. Esty         For       For          Management

1.5   Elect Director Francis S. Godbold       For       For          Management

1.6   Elect Director Thomas A. James          For       For          Management

1.7   Elect Director Gordon L. Johnson        For       For          Management

1.8   Elect Director Roderick C. McGeary      For       For          Management

1.9   Elect Director Paul C. Reilly           For       For          Management

1.10  Elect Director Robert P. Saltzman       For       For          Management

1.11  Elect Director Susan N. Story           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

 

 

--------------------------------------------------------------------------------

 

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       Against      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   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Brown         For       Against      Management

1.2   Elect Director Leonard S. Schleifer     For       For          Management

1.3   Elect Director George D. Yancopoulos    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Farrell            For       For          Management

1b    Elect Director Gary Pace                For       For          Management

1c    Elect Director Ron Taylor               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1b    Elect Director Martin D. Feinstein      For       Against      Management

1c    Elect Director Murray S. Kessler        For       Against      Management

1d    Elect Director Lionel L. Nowell, III    For       For          Management

1e    Elect Director Ricardo Oberlander       For       Against      Management

1f    Elect Director Jerome Abelman           For       Against      Management

1g    Elect Director Robert Lerwill           For       Against      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       For          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   Against      Shareholder

      Human Rights Violations                                                   

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                               

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Edwardson        For       For          Management

1.2   Elect Director Andrew J. Policano       For       For          Management

1.3   Elect Director Jeffrey L. Turner        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                                                                 

 

 

--------------------------------------------------------------------------------

 

ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       Withhold     Management

1.2   Elect Director Thomas J. Lawley         For       Withhold     Management

1.3   Elect Director John F. Wilson           For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Woods Brinkley       For       For          Management

1.2   Elect Director John F. Fort, III        For       For          Management

1.3   Elect Director Brian D. Jellison        For       For          Management

1.4   Elect Director Robert D. Johnson        For       For          Management

1.5   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.6   Elect Director Wilbur J. Prezzano       For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       For       For          Management

1i    Elect Director Lawrence S. Peiros       For       For          Management

1j    Elect Director Gregory L. Quesnel       For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Amend 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                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

RPM INTERNATIONAL INC.                                                         

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                               

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Abizaid          For       For          Management

1.2   Elect Director Bruce A. Carbonari       For       For          Management

1.3   Elect Director Jenniffer D. Deckard     For       For          Management

1.4   Elect Director Salvatore D. Fazzolari   For       For          Management

1.5   Elect Director Thomas S. Gross          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                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                                            

 

 

--------------------------------------------------------------------------------

 

SABRE CORPORATION                                                              

 

Ticker:       SABR           Security ID:  78573M104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bravante, Jr.     For       For          Management

1.2   Elect Director Tom Klein                For       For          Management

1.3   Elect Director Joseph Osnoss            For       For          Management

1.4   Elect Director Zane Rowe                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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SANDISK CORPORATION                                                             

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 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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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       Withhold     Management

1.2   Elect Director Jose Garcia Cantera      For       Withhold     Management

1.3   Elect Director Stephen A. Ferriss       For       Withhold     Management

1.4   Elect Director Victor Hill              For       Withhold     Management

1.5   Elect Director Monica Lopez-Monis       For       Withhold     Management

      Gallego                                                                   

1.6   Elect Director Javier Maldonado         For       Withhold     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       Withhold     Management

1.10  Elect Director William Rainer           For       For          Management

1.11  Elect Director Wolfgang Schoellkopf     For       Withhold     Management

1.12  Elect Director Heidi Ueberroth          For       For          Management

1.13  Elect Director Jason A. Kulas           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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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SCANA CORPORATION                                                              

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Aliff         For       For          Management

1.2   Elect Director Sharon A. Decker         For       For          Management

1.3   Elect Director Kevin B. Marsh           For       For          Management

1.4   Elect Director James M. Micali          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                              

4     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                             

5     Declassify the Board of Directors       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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SCRIPPS NETWORKS INTERACTIVE, INC.                                             

 

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Mohn                For       For          Management

1.2   Elect Director Nicholas B. Paumgarten   For       For          Management

1.3   Elect Director Jeffrey Sagansky         For       For          Management

1.4   Elect Director Ronald W. Tysoe          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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SEALED AIR CORPORATION                                                          

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Chu              For       For          Management

2     Elect Director Lawrence R. Codey        For       For          Management

3     Elect Director Patrick Duff             For       For          Management

4     Elect Director Jacqueline B. Kosecoff   For       For          Management

5     Elect Director Neil Lustig              For       For          Management

6     Elect Director Kenneth P. Manning       For       For          Management

7     Elect Director William J. Marino        For       For          Management

8     Elect Director Jerome A. Peribere       For       For          Management

9     Elect Director Richard L. Wambold       For       For          Management

10    Elect Director Jerry R. Whitaker        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       For          Management

1b    Elect Director William M. Doran         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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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       For          Management

1.3   Elect Director Pablo A. Ferrero         For       For          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       For          Management

1.9   Elect Director Lynn Schenk              For       For          Management

1.10  Elect Director Jack T. Taylor           For       For          Management

1.11  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SENSATA TECHNOLOGIES HOLDING N.V.                                              

 

Ticker:       ST             Security ID:  N7902X106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul Edgerley as Director         For       For          Management

1.2   Elect Martha Sullivan as Director       For       For          Management

1.3   Elect Beda Bolzenius as Director        For       For          Management

1.4   Elect James E. Heppelmann as Director   For       For          Management

1.5   Elect Michael J. Jacobson as Director   For       For          Management

1.6   Elect Charles W. Peffer as Director     For       For          Management

1.7   Elect Kirk P. Pond as Director          For       For          Management

1.8   Elect Andrew Teich as Director          For       For          Management

1.9   Elect Thomas Wroe as Director           For       For          Management

1.10  Elect Stephen Zide as Director          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3b    Approve Financial Statements and        For       For          Management

      Statutory Reports for Fiscal Year 2015                                   

4     Approve Discharge of Board and          For       For          Management

      President                                                                

5     Grant Board Authority to Repurchase     For       For          Management

      Shares                                                                    

6     Amend Articles of Association to        For       Against      Management

      Include a Derivative Disclosure                                          

      Requirement                                                               

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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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       For          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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Tamberlane          For       For          Management

1.2   Elect Director Judith A. Huntington     For       For          Management

1.3   Elect Director Derrick D. Cephas        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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SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Todd Stitzer          For       For          Management

1b    Elect Director Virginia Drosos          For       For          Management

1c    Elect Director Dale Hilpert             For       For          Management

1d    Elect Director Mark Light               For       For          Management

1e    Elect Director Helen McCluskey          For       For          Management

1f    Elect Director Marianne Miller Parrs    For       For          Management

1g    Elect Director Thomas Plaskett          For       For          Management

1h    Elect Director Robert Stack             For       For          Management

1i    Elect Director Eugenia Ulasewicz        For       For          Management

1j    Elect Director Russell Walls            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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SIRIUS XM HOLDINGS INC.                                                        

 

Ticker:       SIRI           Security ID:  82968B103                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan L. Amble            For       For          Management

1.2   Elect Director George W. Bodenheimer    For       Withhold     Management

1.3   Elect Director Mark D. Carleton         For       Withhold     Management

1.4   Elect Director Eddy W. Hartenstein      For       For          Management

1.5   Elect Director James P. Holden          For       Withhold     Management

1.6   Elect Director Gregory B. Maffei        For       Withhold     Management

1.7   Elect Director Evan D. Malone           For       For          Management

1.8   Elect Director James E. Meyer           For       For          Management

1.9   Elect Director James F. Mooney          For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

1.11  Elect Director Vanessa A. Wittman       For       For          Management

1.12  Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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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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   Against      Shareholder

      Diversity                                                                

 

 

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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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SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen L. Daniel          For       For          Management

1.2   Elect Director Ruth Ann M. Gillis       For       For          Management

1.3   Elect Director James P. Holden          For       For          Management

1.4   Elect Director Nathan J. Jones          For       For          Management

1.5   Elect Director Henry W. Knueppel        For       For          Management

1.6   Elect Director W. Dudley Lehman         For       For          Management

1.7   Elect Director Nicholas T. Pinchuk      For       For          Management

1.8   Elect Director Gregg M. Sherrill        For       For          Management

1.9   Elect Director Donald J. Stebbins       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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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   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          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       Withhold     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       Against      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                                                                 

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Robert M. Gates          For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Proxy Access                            Against   For          Shareholder

6     Amend Policies to Allow Employees to    Against   Against      Shareholder

      Participate in Political Process with                                    

      No Retribution                                                           

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark C. Miller           For       For          Management

1b    Elect Director Jack W. Schuler          For       For          Management

1c    Elect Director Charles A. Alutto        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas D. Brown          For       For          Management

1f    Elect Director Thomas F. Chen           For       For          Management

1g    Elect Director Rod F. Dammeyer          For       For          Management

1h    Elect Director William K. Hall          For       For          Management

1i    Elect Director John Patience            For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director William  U. Parfet       For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Lata Krishnan            For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Amend Employee Stock Purchase 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                                         

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORPORATION                                                            

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Brown         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Geraldine B. Laybourne   For       For          Management

1d    Elect Director David L. Mahoney         For       For          Management

1e    Elect Director Robert S. Miller         For       For          Management

1f    Elect Director Anita M. Sands           For       For          Management

1g    Elect Director Daniel H. Schulman       For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

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       For          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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                 

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Selection                                                                

 

 

--------------------------------------------------------------------------------

 

TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bharat B. Masrani        For       Withhold     Management

1.2   Elect Director Irene R. Miller          For       For          Management

1.3   Elect Director Todd M. Ricketts         For       For          Management

1.4   Elect Director Allan R. Tessler         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Ratify Ernst & Young LLP  as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 21, 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

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Janet F. Clark           For       For          Management

1e    Elect Director Carrie S. Cox            For       For          Management

1f    Elect Director Ronald Kirk              For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Wayne R. Sanders         For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1c    Elect Director John P. Ringenbach       For       Against      Management

1d    Elect Director Marc A. Stefanski        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Against      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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

 

 

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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   Against      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   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   For          Shareholder

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Weapon Sales to Israel        Against   Against      Shareholder

 

 

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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   Against      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       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Carmona       For       For          Management

1.2   Elect Director Benno Dorer              For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director George J. Harad          For       For          Management

1.5   Elect Director Esther Lee               For       For          Management

1.6   Elect Director Robert W. Matschullat    For       For          Management

1.7   Elect Director Jeffrey Noddle           For       For          Management

1.8   Elect Director Rogelio Rebolledo        For       For          Management

1.9   Elect Director Pamela Thomas-Graham     For       For          Management

1.10  Elect Director Carolyn M. Ticknor       For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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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   Against      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                    

7     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

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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                                         

 

 

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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 ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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THE GAP, INC.                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Domenico De Sole         For       For          Management

1b    Elect Director Robert J. Fisher         For       Against      Management

1c    Elect Director William S. Fisher        For       For          Management

1d    Elect Director Tracy Gardner            For       For          Management

1e    Elect Director Isabella D. Goren        For       For          Management

1f    Elect Director Bob L. Martin            For       For          Management

1g    Elect Director Jorge P. Montoya         For       For          Management

1h    Elect Director Arthur Peck              For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Katherine Tsang          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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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       Against      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   Against      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 HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       Withhold     Management

1.3   Elect Director Andrew R. Heyer          For       For          Management

1.4   Elect Director Raymond W. Kelly         For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Scott M. O'Neil          For       Withhold     Management

1.7   Elect Director Adrianne Shapira         For       Withhold     Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                For       For          Shareholder

 

 

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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   Against      Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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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   Against      Shareholder

      Energy Use                                                               

 

 

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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   For          Shareholder

      Process                                                                  

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Assess Feasibility and Benefits of      Against   Against      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 MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josh Bekenstein          For       Withhold     Management

1.2   Elect Director Nadim El Gabbani         For       Withhold     Management

1.3   Elect Director Monte E. Ford            For       For          Management

1.4   Elect Director Karen Kaplan             For       For          Management

1.5   Elect Director Lewis S. Klessel         For       Withhold     Management

1.6   Elect Director Matthew S. Levin         For       Withhold     Management

1.7   Elect Director John J. Mahoney          For       For          Management

1.8   Elect Director James A. Quella          For       Withhold     Management

1.9   Elect Director Beryl B. Raff            For       For          Management

1.10  Elect Director Carl S. Rubin            For       Withhold     Management

1.11  Elect Director Peter F. Wallace         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director Cathy L. McCarthy        For       For          Management

1.5   Elect Director John R. Miller, III      For       For          Management

1.6   Elect Director Gordon O'Brien           For       For          Management

1.7   Elect Director Philip G. Putnam         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 Executive Incentive Bonus Plan    For       For          Management

 

 

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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       For          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       For          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 PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jan L. Docter            For       For          Management

1.4   Elect Director Jeffrey E. Epstein       For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

1.10  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE 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 PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart B. Burgdoerfer    For       For          Management

1.2   Elect Director Charles A. Davis         For       For          Management

1.3   Elect Director Roger N. Farah           For       For          Management

1.4   Elect Director Lawton W. Fitt           For       For          Management

1.5   Elect Director Jeffrey D. Kelly         For       For          Management

1.6   Elect Director Patrick H. Nettles       For       For          Management

1.7   Elect Director Glenn M. Renwick         For       For          Management

1.8   Elect Director Bradley T. Sheares       For       For          Management

1.9   Elect Director Barbara R. Snyder        For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

3     Remove Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                            

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

1.11  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE SOUTHERN COMPANY                                                           

 

Ticker:       SO             Security ID:  842587107                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juanita Powell Baranco   For       For          Management

1b    Elect Director Jon A. Boscia            For       For          Management

1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management

      III                                                                       

1d    Elect Director Thomas A. Fanning        For       For          Management

1e    Elect Director David J. Grain           For       For          Management

1f    Elect Director Veronica M. Hagen        For       For          Management

1g    Elect Director Warren A. Hood, Jr.      For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Donald M. James          For       For          Management

1j    Elect Director John D. Johns            For       For          Management

1k    Elect Director Dale E. Klein            For       For          Management

1l    Elect Director William G. Smith, Jr.    For       For          Management

1m    Elect Director Steven R. Specker        For       For          Management

1n    Elect Director Larry D. Thompson        For       For          Management

1o    Elect Director E. Jenner Wood, III      For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Eliminate Fair Price Provision          For       For          Management

5     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify Deloitte & Touche as Auditors    For       For          Management

9     Report on Strategy for Aligning with 2  Against   Against      Shareholder

      Degree Scenario                                                          

10    Report on Financial Risks of Stranded   Against   Against      Shareholder

      Carbon Assets                                                             

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Include Executive Diversity as a        Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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THE 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       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Scott Scherr             For       For          Management

1B    Elect Director Alois T. Leiter          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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THE VALSPAR CORPORATION                                                        

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                               

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Gary E. Hendrickson      For       For          Management

1.3   Elect Director Mae C. Jemison           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 VALSPAR CORPORATION                                                        

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: JUN 29, 2016   Meeting Type: Special                             

Record Date:  MAY 23, 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 WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Hikmet Ersek             For       For          Management

1c    Elect Director Richard A. Goodman       For       For          Management

1d    Elect Director Jack M. Greenberg        For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Roberto G. Mendoza       For       For          Management

1h    Elect Director Michael A. Miles, Jr.    For       For          Management

1i    Elect Director Robert W. Selander       For       For          Management

1j    Elect Director Frances Fragos Townsend  For       For          Management

1k    Elect Director Solomon D. Trujillo      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     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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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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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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TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Kowalski      For       For          Management

1b    Elect Director Rose Marie Bravo         For       For          Management

1c    Elect Director Gary E. Costley          For       For          Management

1d    Elect Director Frederic Cumenal         For       For          Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Abby F. Kohnstamm        For       For          Management

1g    Elect Director Charles K. Marquis       For       For          Management

1h    Elect Director Peter W. May             For       For          Management

1i    Elect Director William A. Shutzer       For       For          Management

1j    Elect Director Robert S. Singer         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 and Issue a General Payout Policy Against   Against      Shareholder

 

 

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TIME WARNER CABLE INC.                                                          

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       Against      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       Against      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       Against      Management

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       Against      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   For          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                                                          

 

 

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TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management

1.3   Elect Director David L. Boren           For       For          Management

1.4   Elect Director Jane M. Buchan           For       For          Management

1.5   Elect Director Gary L. Coleman          For       For          Management

1.6   Elect Director Larry M. Hutchison       For       For          Management

1.7   Elect Director Robert W. Ingram         For       For          Management

1.8   Elect Director Lloyd W. Newton          For       For          Management

1.9   Elect Director Darren M. Rebelez        For       For          Management

1.10  Elect Director Lamar C. Smith           For       For          Management

1.11  Elect Director Paul J. Zucconi          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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TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Blanchard       For       For          Management

1b    Elect Director Kriss Cloninger, III     For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Sidney E. Harris         For       For          Management

1e    Elect Director William M. Isaac         For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Mason H. Lampton         For       For          Management

1h    Elect Director Connie D. McDaniel       For       For          Management

1i    Elect Director Philip W. Tomlinson      For       For          Management

1j    Elect Director John T. Turner           For       For          Management

1k    Elect Director Richard W. Ussery        For       For          Management

1l    Elect Director M. Troy Woods            For       For          Management

1m    Elect Director James D. Yancey          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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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       Against      Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       Against      Management

 

 

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TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Keith R. Halbert         For       For          Management

1.5   Elect Director George MacKenzie         For       For          Management

1.6   Elect Director Edna K. Morris           For       For          Management

1.7   Elect Director Mark J. Weikel           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       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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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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TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.4   Elect Director Jeremy Philips           For       For          Management

1.5   Elect Director Spencer M. Rascoff       For       For          Management

1.6   Elect Director Albert E. Rosenthaler    For       Withhold     Management

1.7   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.8   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director John S. Marr, Jr.        For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

1.9   Elect Director John M. Yeaman           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     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       Against      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   Against      Shareholder

      Use of Gestation Crates in Supply Chain                                  

5     Implement a Water Quality Stewardship   Against   Against      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   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Warner L. Baxter         For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

1d    Elect Director Arthur D. Collins, Jr.   For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Doreen Woo Ho            For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Karen S. Lynch           For       For          Management

1k    Elect Director David B. O'Maley         For       For          Management

1l    Elect Director O'dell M. Owens          For       For          Management

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

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ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary N. Dillon           For       For          Management

1.2   Elect Director Charles Heilbronn        For       For          Management

1.3   Elect Director Michael R. MacDonald     For       For          Management

1.4   Elect Director George R. Mrkonic        For       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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UNDER ARMOUR, INC.                                                              

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: AUG 26, 2015   Meeting Type: Special                             

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Amend Charter to Provide the            For       For          Management

      Conversion of Each Class B into One                                      

      Share of Class A, if Kevin Plank Sells                                   

      or Disposes More than 2.5 Million of                                     

      the Company's Shares                                                     

1b    Amend Charter to Provide the            For       For          Management

      Conversion of Each Class B into One                                      

      Share of Class A, Upon Departure of                                      

      Kevin Plank from the Company                                              

1c    Amend Charter to Provide Equal          For       For          Management

      Treatment Provisions                                                     

1d    Amend Charter to Enhance Board          For       For          Management

      Independence Provisions                                                  

1e    Amend Charter to Provide that           For       For          Management

      Amendments to Equal Treatment                                             

      Provisions and Board Indepence                                           

      Provisions Require a Supermajority Vote                                  

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

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UNDER ARMOUR, INC.                                                             

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director George W. Bodenheimer    For       For          Management

1.4   Elect Director Douglas E. Coltharp      For       Withhold     Management

1.5   Elect Director Anthony W. Deering       For       Withhold     Management

1.6   Elect Director Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       Withhold     Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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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 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   For          Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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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 TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Brian C. Rogers          For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

1l    Elect Director Andre Villeneuve         For       For          Management

1m    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Cumulative Voting             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                                            

 

 

--------------------------------------------------------------------------------

 

V.F. CORPORATION                                                               

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Juan Ernesto de Bedout   For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Robert J. Hurst          For       For          Management

1.6   Elect Director Laura W. Lang            For       For          Management

1.7   Elect Director W. Alan McCollough       For       For          Management

1.8   Elect Director W. Rodney McMullen       For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Steven E. Rendle         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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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VANTIV, INC.                                                                   

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Change Range for Size of the Board      For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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VARIAN MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Andrew Eckert         For       For          Management

1.2   Elect Director Mark R. Laret            For       Withhold     Management

1.3   Elect Director Erich R. Reinhardt       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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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                                         

 

 

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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

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman, Jr.      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       For          Management

1.4   Elect Director Scott G. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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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

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

W. R. GRACE & CO.                                                              

 

Ticker:       GRA            Security ID:  38388F108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane H. Gulyas          For       For          Management

1.2   Elect Director Jeffry N. Quinn          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director Brian P. Anderson        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director Neil S. Novich           For       For          Management

1.6   Elect Director Michael J. Roberts       For       For          Management

1.7   Elect Director Gary L. Rogers           For       For          Management

1.8   Elect Director James T. Ryan            For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director James D. Slavik          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WABCO HOLDINGS INC.                                                             

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Esculier         For       For          Management

1.2   Elect Director Henry R. Keizer          For       For          Management

1.3   Elect Director Thomas S. Gross          For       For          Management

2     Ratify Ernst & Young Bedrijfsrevisoren  For       For          Management

      BCVBA/Reviseurs d?Entreprises SCCRL                                      

      Belgium as Auditors                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       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

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Incentive Compensation Plans  Against   For          Shareholder

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Douglas A. Berthiaume    For       For          Management

1.4   Elect Director Edward Conard            For       For          Management

1.5   Elect Director Laurie H. Glimcher       For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director William J. Miller        For       For          Management

1.8   Elect Director Christopher J. O'Connell For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Darnell         For       Withhold     Management

1.2   Elect Director George P. Sape           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WEC ENERGY GROUP, INC.                                                         

 

Ticker:       WEC            Security ID:  92939U106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director William J. Brodsky       For       For          Management

1.4   Elect Director Albert J. Budney, Jr.    For       For          Management

1.5   Elect Director Patricia W. Chadwick     For       For          Management

1.6   Elect Director Curt S. Culver           For       For          Management

1.7   Elect Director Thomas J. Fischer        For       For          Management

1.8   Elect Director Paul W. Jones            For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Henry W. Knueppel        For       For          Management

1.11  Elect Director Allen L. Leverett        For       For          Management

1.12  Elect Director Ulice Payne, Jr.         For       For          Management

1.13  Elect Director Mary Ellen Stanek        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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Hawley        For       For          Management

1.2   Elect Director B. Anthony Isaac         For       For          Management

1.3   Elect Director S. Carl Soderstrom, 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     Amend Omnibus Stock Plan                For       For          Management

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                         

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Brooks         For       For          Management

1.2   Elect Director William E. Kassling      For       For          Management

1.3   Elect Director Albert J. Neupaver       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

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Michael J. Graff         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.3   Elect Director Stephanie Kugelman       For       For          Management

1.4   Elect Director John Mackey              For       For          Management

1.5   Elect Director Walter Robb              For       For          Management

1.6   Elect Director Jonathan Seiffer         For       For          Management

1.7   Elect Director Morris 'Mo' Siegel       For       For          Management

1.8   Elect Director Jonathan Sokoloff        For       For          Management

1.9   Elect Director Ralph Sorenson           For       For          Management

1.10  Elect Director Gabrielle Sulzberger     For       For          Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                       

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young as Auditors        For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Limit Accelerated Vesting of Awards     Against   For          Shareholder

 

 

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WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Shahid (Hass) Hassan     For       For          Management

1.3   Elect Director Stephanie Kugelman       For       For          Management

1.4   Elect Director John Mackey              For       For          Management

1.5   Elect Director Walter Robb              For       For          Management

1.6   Elect Director Jonathan Seiffer         For       For          Management

1.7   Elect Director Morris (Mo) Siegel       For       For          Management

1.8   Elect Director Jonathan Sokoloff        For       For          Management

1.9   Elect Director Ralph Sorenson           For       For          Management

1.10  Elect Director Gabrielle Sulzberger     For       For          Management

1.11  Elect Director William (Kip) Tindell,   For       For          Management

      III                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Proxy Access                            Against   For          Shareholder

6     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

7     Report on Food Waste Management         Against   Against      Shareholder

 

 

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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Jerry D. Stritzke        For       For          Management

1.10  Elect Director Lorraine Twohill         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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Myra J. Biblowit         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Brian Mulroney           For       For          Management

1.6   Elect Director Pauline D.E. Richards    For       For          Management

1.7   Elect Director Michael H. Wargotz       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 Political Contributions       Against   For          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   Against      Shareholder

 

 

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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   For          Shareholder

      for Share Buybacks                                                       

 

 

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XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip T. Gianos         For       For          Management

1.2   Elect Director Moshe N. Gavrielov       For       For          Management

1.3   Elect Director William G. Howard, Jr.   For       For          Management

1.4   Elect Director J. Michael Patterson     For       For          Management

1.5   Elect Director Albert A. Pimentel       For       For          Management

1.6   Elect Director Marshall C. Turner       For       For          Management

1.7   Elect Director Elizabeth W. Vanderslice 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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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                                         

 

 

 

 

================= Victory CEMP US 500 Volatility Wtd Index ETF =================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Robert J. Ulrich         For       For          Management

1l    Elect Director Patricia A. Woertz       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     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meetings                                    

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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A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gloster B. Current, Jr.  For       For          Management

1.2   Elect Director William P. Greubel       For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Increase Authorized Common Stock        For       For          Management

6     Increase Authorized Class A Common      For       Against      Management

      Stock                                                                    

 

 

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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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ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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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   Against      Shareholder

 

 

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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       Against      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       Against      Management

1.7   Elect Director Peter Nolan              For       For          Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   Elect Director Elaine Wynn              For       Against      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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ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2016   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Hance, Jr.      For       For          Management

1.2   Elect Director Vernon J. Nagel          For       For          Management

1.3   Elect Director Julia B. North           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       Against      Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus 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                                         

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Brad W. Buss             For       For          Management

1.4   Elect Director Fiona P. Dias            For       For          Management

1.5   Elect Director John F. Ferraro          For       For          Management

1.6   Elect Director Thomas R. Greco          For       For          Management

1.7   Elect Director Adriana Karaboutis       For       For          Management

1.8   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.9   Elect Director William S. Oglesby       For       For          Management

1.10  Elect Director Reuben E. Slone          For       For          Management

1.11  Elect Director Jeffrey C. 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     Amend Certificate of Incorporation to   For       For          Management

      Eliminate One Year Holding Period                                        

      Requirement for Stockholders to Call a                                   

      Special Meeting                                                           

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

      Tax-Exempt Organizations                                                 

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director Paul S. Amos, II         For       For          Management

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director Toshihiko Fukuzawa       For       For          Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Thomas J. Kenny          For       For          Management

1j    Elect Director Charles B. Knapp         For       For          Management

1k    Elect Director Joseph L. Moskowitz      For       For          Management

1l    Elect Director Barbara K. Rimer         For       For          Management

1m    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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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AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Susan K. Carter         For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

1d    Elect Director David H. Y. Ho           For       For          Management

1e    Elect Director Margaret G. McGlynn      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 Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Hovey           For       Withhold     Management

1.2   Elect Director Michael L. Molinini      For       Withhold     Management

1.3   Elect Director Paula A. Sneed           For       Withhold     Management

1.4   Elect Director David M. Stout           For       Withhold     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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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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AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela J. Craig          For       For          Management

1.2   Elect Director Jonathan Miller          For       For          Management

1.3   Elect Director Paul Sagan               For       For          Management

1.4   Elect Director Naomi O. Seligman        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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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

 

 

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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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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       For          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       For          Management

1.8   Elect Director R. Douglas Norby         For       For          Management

1.9   Elect Director Alvin S. Parven          For       For          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       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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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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ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ALLIANT ENERGY CORPORATION                                                     

 

Ticker:       LNT            Security ID:  018802108                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Bennett       For       For          Management

1.2   Elect Director Deborah B. Dunie         For       For          Management

1.3   Elect Director Darryl B. Hazel          For       For          Management

1.4   Elect Director Thomas F. O'Toole        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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ALLISON TRANSMISSION HOLDINGS, INC.                                             

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David F. Denison         For       For          Management

1b    Elect Director David C. Everitt         For       For          Management

1c    Elect Director James A. Star            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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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       Against      Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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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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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       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     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   Against      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                   

 

 

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AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       For          Management

1.4   Elect Director Carl E. Vogel            For       Withhold     Management

1.5   Elect Director Robert C. Wright         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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       For          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       Withhold     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       Withhold     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       Against      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       Against      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   Against      Shareholder

      Adoption                                                                 

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

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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

 

 

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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 EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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       For          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       For          Management

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          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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AMERICAN WATER WORKS COMPANY, INC.                                              

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie A. Dobson          For       For          Management

1b    Elect Director Paul J. Evanson          For       For          Management

1c    Elect Director Martha Clark Goss        For       For          Management

1d    Elect Director Richard R. Grigg         For       For          Management

1e    Elect Director Veronica M. Hagen        For       For          Management

1f    Elect Director Julia L. Johnson         For       For          Management

1g    Elect Director Karl F. Kurz             For       For          Management

1h    Elect Director George MacKenzie         For       For          Management

1i    Elect Director Susan N. Story           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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AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Jeffrey Noddle           For       For          Management

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, 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                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Abstentions                                                               

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Diana G. Reardon         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                                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

 

 

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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       For          Management

1.4   Elect Director George Karfunkel         For       For          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                                                         

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent T. Roche         For       For          Management

1c    Elect Director Richard M. Beyer         For       For          Management

1d    Elect Director James A. Champy          For       For          Management

1e    Elect Director Bruce R. Evans           For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director John C. Hodgson          For       For          Management

1h    Elect Director Neil Novich              For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               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

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

1c    Elect Director Michael C. Thurk         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                 

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                 

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

1g    Elect Director Susan M. James           For       Against      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       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AQUA AMERICA, INC.                                                             

 

Ticker:       WTR            Security ID:  03836W103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher H. Franklin  For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Carolyn J. Burke         For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director William P. Hankowsky     For       For          Management

1.7   Elect Director Wendell F. Holland       For       For          Management

1.8   Elect Director Ellen T. Ruff            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Foss             For       For          Management

1.2   Elect Director Todd M. Abbrecht         For       For          Management

1.3   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.4   Elect Director Pierre-Olivier           For       For          Management

      Beckers-Vieujant                                                          

1.5   Elect Director Lisa G. Bisaccia         For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Richard Dreiling         For       For          Management

1.8   Elect Director Irene M. Esteves         For       For          Management

1.9   Elect Director Daniel J. Heinrich       For       For          Management

1.10  Elect Director Sanjeev K. Mehra         For       For          Management

1.11  Elect Director John A. Quelch           For       For          Management

1.12  Elect Director Stephen I. Sadove        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

ARTHUR J. GALLAGHER & CO.                                                       

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 17, 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 William L. Bax           For       For          Management

1c    Elect Director D. John Coldman          For       For          Management

1d    Elect Director Frank E. English, Jr     For       For          Management

1e    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1f    Elect Director Elbert O. Hand           For       For          Management

1g    Elect Director David S. Johnson         For       For          Management

1h    Elect Director Kay W. McCurdy           For       For          Management

1i    Elect Director Ralph J. Nicoletti       For       For          Management

1j    Elect Director Norman L. Rosenthal      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Best           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Richard W. Douglas       For       For          Management

1d    Elect Director Ruben E. Esquivel        For       For          Management

1e    Elect Director Richard K. Gordon        For       For          Management

1f    Elect Director Robert C. Grable         For       For          Management

1g    Elect Director Michael E. Haefner       For       For          Management

1h    Elect Director Thomas C. Meredith       For       For          Management

1i    Elect Director Nancy K. Quinn           For       For          Management

1j    Elect Director Richard A. Sampson       For       For          Management

1k    Elect Director Stephen R. Springer      For       For          Management

1l    Elect Director Richard Ware II          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus 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                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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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       For          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                                                                 

 

 

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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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AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                            

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

1.4   Elect Director Earl G. Graves, Jr.      For       For          Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director W. Andrew McKenna        For       For          Management

1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   For       For          Management

2     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                                         

5     Report on Political Contributions and   Against   For          Shareholder

      Lobbying Expenditures                                                    

 

 

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AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Mitchell Butier          For       For          Management

1e    Elect Director Ken C. Hicks             For       For          Management

1f    Elect Director David E. I. Pyott        For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Julia A. Stewart         For       For          Management

1j    Elect Director Martha N. Sullivan       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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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       For          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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BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUN 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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BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hanno C. Fiedler         For       Withhold     Management

1.2   Elect Director Georgia R. Nelson        For       Withhold     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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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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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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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                                         

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                               

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Catherine M. Burzik      For       For          Management

1.3   Elect Director Vincent A. Forlenza      For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Christopher Jones        For       For          Management

1.6   Elect Director Marshall O. Larsen       For       For          Management

1.7   Elect Director Gary A. Mecklenburg      For       For          Management

1.8   Elect Director James F. Orr             For       For          Management

1.9   Elect Director Willard J. Overlock, Jr. For       For          Management

1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Rebecca W. Rimel         For       For          Management

1.12  Elect Director Bertram L. Scott         For       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

 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUL 02, 2015   Meeting Type: Annual                               

Record Date:  MAY 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       For          Management

1e    Elect Director Stanley F. Barshay       For       For          Management

1f    Elect Director Geraldine T. Elliott     For       For          Management

1g    Elect Director Klaus Eppler             For       For          Management

1h    Elect Director Patrick R. Gaston        For       For          Management

1i    Elect Director Jordan Heller            For       For          Management

1j    Elect Director Victoria A. Morrison     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          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   Against      Shareholder

      Response to Climate Change Risks                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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       For          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                                                             

 

 

--------------------------------------------------------------------------------

 

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       Against      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

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Richard J. Daly          For       For          Management

1c    Elect Director Robert N. Duelks         For       For          Management

1d    Elect Director Richard J. Haviland      For       For          Management

1e    Elect Director Brett A. Keller          For       For          Management

1f    Elect Director Stuart R. Levine         For       For          Management

1g    Elect Director Maura A. Markus          For       For          Management

1h    Elect Director Thomas J. Perna          For       For          Management

1i    Elect Director Alan J. Weber            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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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

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       For          Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

1.9   Elect Director Timothy R.M. Main        For       Withhold     Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.11  Elect Director Wendell S. Reilly        For       For          Management

1.12  Elect Director Chilton D. Varner        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 Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tricia Patrick           For       For          Management

1.2   Elect Director Paul J. Sullivan         For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director Robert Ezrilov           For       For          Management

1c    Elect Director Wayne M. Fortun          For       For          Management

1d    Elect Director Mary J. Steele Guilfoile For       For          Management

1e    Elect Director Jodee A. Kozlak          For       For          Management

1f    Elect Director ReBecca Koenig Roloff    For       For          Management

1g    Elect Director Brian P. Short           For       For          Management

1h    Elect Director James B. Stake           For       For          Management

1i    Elect Director John P. Wiehoff          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                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director James D. Plummer         For       For          Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director George M. Scalise        For       For          Management

1.6   Elect Director John B. Shoven           For       For          Management

1.7   Elect Director Roger S. Siboni          For       For          Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Omnibus Stock Plan                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     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                              

Record Date:  NOV 16, 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

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Dorrance         For       For          Management

1.2   Elect Director Randall W. Larrimore     For       For          Management

1.3   Elect Director Marc B. Lautenbach       For       For          Management

1.4   Elect Director Mary Alice Dorrance      For       For          Management

      Malone                                                                    

1.5   Elect Director Sara Mathew              For       For          Management

1.6   Elect Director Denise M. Morrison       For       For          Management

1.7   Elect Director Charles R. Perrin        For       For          Management

1.8   Elect Director A. Barry Rand            For       For          Management

1.9   Elect Director Nick Shreiber            For       For          Management

1.10  Elect Director Tracey T. Travis         For       For          Management

1.11  Elect Director Archbold D. van Beuren   For       For          Management

1.12  Elect Director Les C. Vinney            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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Alan B. Colberg          For       For          Management

1.3   Elect Director Thomas J. Folliard       For       For          Management

1.4   Elect Director Rakesh Gangwal           For       For          Management

1.5   Elect Director Jeffrey E. Garten        For       For          Management

1.6   Elect Director Shira Goodman            For       For          Management

1.7   Elect Director W. Robert Grafton        For       For          Management

1.8   Elect Director Edgar H. Grubb           For       For          Management

1.9   Elect Director Marcella Shinder         For       For          Management

1.10  Elect Director Mitchell D. Steenrod     For       For          Management

1.11  Elect Director William R. Tiefel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vanessa J. Castagna      For       For          Management

1b    Elect Director William J. Montgoris     For       For          Management

1c    Elect Director David Pulver             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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CBOE HOLDINGS, INC.                                                            

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Brodsky       For       For          Management

1.2   Elect Director James R. Boris           For       For          Management

1.3   Elect Director Frank E. English, Jr.    For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       For          Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director R. Eden Martin           For       For          Management

1.9   Elect Director Roderick A. Palmore      For       For          Management

1.10  Elect Director Susan M. Phillips        For       For          Management

1.11  Elect Director Samuel K. Skinner        For       For          Management

1.12  Elect Director Carole E. Stone          For       For          Management

1.13  Elect Director Eugene S. Sunshine       For       For          Management

1.14  Elect Director Edward T. Tilly          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Curtis F. Feeny          For       For          Management

1c    Elect Director Bradford M. Freeman      For       For          Management

1d    Elect Director Christopher T. Jenny     For       For          Management

1e    Elect Director Gerardo I. Lopez         For       For          Management

1f    Elect Director Frederic V. Malek        For       For          Management

1g    Elect Director Paula R. Reynolds        For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management

1i    Elect Director Laura D. Tyson           For       For          Management

1j    Elect Director Ray Wirta                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 Right to Call Special Meeting     For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Richards       For       For          Management

1.2   Elect Director Lynda M. Clarizio        For       For          Management

1.3   Elect Director Michael J. Dominguez     For       For          Management

1.4   Elect Director Robin P. Selati          For       For          Management

1.5   Elect Director Joseph R. Swedish        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Orlando Ayala            For       For          Management

1.2   Elect Director  John R. Roberts         For       For          Management

1.3   Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Carroll           For       For          Management

1b    Elect Director Michael P. Johnson       For       For          Management

1c    Elect Director Janiece M. Longoria      For       For          Management

1d    Elect Director Scott J. McLean          For       For          Management

1e    Elect Director Theodore F. Pound        For       For          Management

1f    Elect Director Scott M. Prochazka       For       For          Management

1g    Elect Director Susan O. Rheney          For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Denis A. Cortese         For       For          Management

1c    Elect Director Linda M. Dillman         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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Al Baldocchi             For       Against      Management

1.2   Elect Director Darlene Friedman         For       For          Management

1.3   Elect Director John S. Charlesworth     For       For          Management

1.4   Elect Director Kimbal Musk              For       For          Management

1.5   Elect Director Montgomery F. (Monty)    For       For          Management

      Moran                                                                    

1.6   Elect Director Neil Flanzraich          For       For          Management

1.7   Elect Director Patrick J. Flynn         For       Against      Management

1.8   Elect Director Stephen Gillett          For       For          Management

1.9   Elect Director Steve Ells               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Charter to Remove Provision       For       For          Management

      Allowing Only the Board and Chairman                                     

      to Call Special Meetings                                                 

5     Provide Proxy Access Right              For       Against      Management

6     Proxy Access                            Against   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Permit Shareholders Holding 10% or      Against   For          Shareholder

      More of the Outstanding Shares of                                        

      Common Stock to Call a Special Meeting                                   

9     Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                       

10    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew T. Farrell       For       For          Management

1b    Elect Director Bradley C. Irwin         For       For          Management

1c    Elect Director Penry W. Price           For       For          Management

1d    Elect Director Arthur B. Winkleblack    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                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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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CINTAS CORPORATION                                                             

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual                               

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       For          Management

1b    Elect Director John F. Barrett          For       For          Management

1c    Elect Director Melanie W. Barstad       For       For          Management

1d    Elect Director Richard T. Farmer        For       For          Management

1e    Elect Director Scott D. Farmer          For       For          Management

1f    Elect Director James J. Johnson         For       For          Management

1g    Elect Director Robert J. Kohlhepp       For       For          Management

1h    Elect Director Joseph Scaminace         For       For          Management

1i    Elect Director Ronald W. Tysoe          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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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       For          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   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          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   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Appoint a Stockholder Value Committee   Against   Against      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

10    Limit/Prohibit Accelerated Vesting of   Against   For          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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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Peter J. Sacripanti      For       For          Management

1g    Elect Director Graham V. Smith          For       For          Management

1h    Elect Director Godfrey R. Sullivan      For       For          Management

1i    Elect Director Kirill Tatarinov         For       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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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       For          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       For          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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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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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       Withhold     Management

1.3   Elect Director Don M. Randel            For       For          Management

1.4   Elect Director Joseph Rosenberg         For       Withhold     Management

1.5   Elect Director Andrew H. Tisch          For       Withhold     Management

1.6   Elect Director James S. Tisch           For       Withhold     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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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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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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       Against      Management

4     Advisory Vote on Golden Parachutes      For       For          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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COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Matthew L. Trerotola     For       For          Management

1c    Elect Director Patrick W. Allender      For       Against      Management

1d    Elect Director Thomas S. Gayner         For       Against      Management

1e    Elect Director Rhonda L. Jordan         For       Against      Management

1f    Elect Director San W. Orr, III          For       For          Management

1g    Elect Director A. Clayton Perfall       For       Against      Management

1h    Elect Director Rajiv Vinnakota          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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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   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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COLUMBIA PIPELINE GROUP, INC.                                                  

 

Ticker:       CPGX           Security ID:  198280109                           

Meeting Date: JUN 22, 2016   Meeting Type: Special                             

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

 

 

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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   For          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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COMMSCOPE HOLDING COMPANY, INC.                                                

 

Ticker:       COMM           Security ID:  20337X109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin A. Adams          For       For          Management

1.2   Elect Director Marvin 'Eddie' S.        For       For          Management

      Edwards, Jr.                                                             

1.3   Elect Director Claudius 'Bud' E.        For       For          Management

      Watts, IV                                                                

1.4   Elect Director Timothy T. Yates         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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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                                         

 

 

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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                                         

 

 

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COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       Withhold     Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Vincent W. Mitz          For       For          Management

1.8   Elect Director Thomas N. Tryforos       For       For          Management

2     Increase Authorized Common Stock        For       Against      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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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       For          Management

1.2   Elect Director W. Craig Jelinek         For       For          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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CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Timothy J. Donahue       For       For          Management

1.4   Elect Director Arnold W. Donald         For       For          Management

1.5   Elect Director William G. Little        For       For          Management

1.6   Elect Director Hans J. Loliger          For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Josef M. Muller          For       For          Management

1.9   Elect Director Thomas A. Ralph          For       For          Management

1.10  Elect Director Caesar F. Sweitzer       For       For          Management

1.11  Elect Director Jim L. Turner            For       For          Management

1.12  Elect Director William S. Urkiel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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       For          Management

      Executive Officers' Compensation                                          

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

5     Report on Pay Disparity                 Against   Against      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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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       Against      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       Against      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       Against      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   Against      Shareholder

 

 

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DEERE & COMPANY                                                                

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         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                                                                 

4a    Adopt Proxy Access Right                Against   For          Shareholder

4b    Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions                                                            

4c    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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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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DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           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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DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director David W. Nelms           For       For          Management

1.11  Elect Director Mark A. Thierer          For       For          Management

1.12  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director M. LaVoy Robison         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Report on Steps Taken to Increase       Against   Against      Shareholder

      Board Diversity                                                          

4     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      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       Withhold     Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       Withhold     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       Withhold     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

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       Withhold     Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       Withhold     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       Withhold     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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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director David B. Rickard         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DOMINION RESOURCES, INC.                                                        

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director John W. Harris           For       Against      Management

1.6   Elect Director Mark J. Kington          For       For          Management

1.7   Elect Director Pamela J. Royal          For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Michael E. Szymanczyk    For       For          Management

1.10  Elect Director David A. Wollard         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   Against      Shareholder

5     Report on Potential Impact of Denial    Against   Against      Shareholder

      of a Certificate for North Anna 3                                        

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Require Director Nominee with           Against   For          Shareholder

      Environmental Experience                                                 

8     Report on Financial and Physical Risks  Against   Against      Shareholder

      of Climate Change                                                        

9     Report on Plans to Adapt to             Against   Against      Shareholder

      Distributed Energy Generation and                                         

      Energy Efficiency Changes in Sector                                      

 

 

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DOMINO'S PIZZA, INC.                                                            

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Diana F. Cantor          For       For          Management

1.5   Elect Director J. Patrick Doyle         For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Gregory A. Trojan        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 Plan to Address Supply Chain  Against   Against      Shareholder

      Impacts on Deforestation                                                 

 

 

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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       Against      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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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   Against      Shareholder

      for Beverage Containers                                                   

 

 

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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   For          Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Against      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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DUNKIN' BRANDS GROUP, INC.                                                     

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Anthony DiNovi           For       For          Management

1.3   Elect Director Nigel Travis             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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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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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Eleuthere I. du Pont     For       For          Management

1f    Elect Director James L. Gallogly        For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       Against      Management

1i    Elect Director Ulf M. ('Mark')          For       For          Management

      Schneider                                                                

1j    Elect Director Lee M. Thomas            For       For          Management

1k    Elect Director Patrick J. Ward          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     Create Employee Advisory Position for   Against   Against      Shareholder

      Board                                                                    

6     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                             

7     Report on Accident Reduction Efforts    Against   Against      Shareholder

 

 

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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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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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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   Against      Shareholder

 

 

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ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Leslie S. Biller         For       For          Management

1d    Elect Director Carl M. Casale           For       For          Management

1e    Elect Director Stephen I. Chazen        For       For          Management

1f    Elect Director Jeffrey M. Ettinger      For       For          Management

1g    Elect Director Jerry A. Grundhofer      For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Michael Larson           For       For          Management

1j    Elect Director Jerry W. Levin           For       For          Management

1k    Elect Director David W. MacLennan       For       For          Management

1l    Elect Director Tracy B. McKibben        For       For          Management

1m    Elect Director Victoria J. Reich        For       For          Management

1n    Elect Director Suzanne M. Vautrinot     For       For          Management

1o    Elect Director John J. Zillmer          For       For          Management

2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                  

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   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       For          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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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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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

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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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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   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                     

 

 

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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   Against      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       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clarkeson        For       For          Management

1.2   Elect Director Cotton M. Cleveland      For       For          Management

1.3   Elect Director Sanford Cloud, Jr.       For       For          Management

1.4   Elect Director James S. DiStasio        For       For          Management

1.5   Elect Director Francis A. Doyle         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Paul A. La Camera        For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director Thomas J. May            For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

1.12  Elect Director Dennis R. Wraase         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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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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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director James M. DuBois          For       For          Management

1.3   Elect Director Mark A. Emmert           For       For          Management

1.4   Elect Director Diane H. Gulyas          For       For          Management

1.5   Elect Director Dan P. Kourkoumelis      For       For          Management

1.6   Elect Director Michael J. Malone        For       For          Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director James L.K. Wang          For       For          Management

1.11  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Clawback of Incentive Payments          Against   For          Shareholder

 

 

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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   For          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   For          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   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Against      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Against      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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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       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       Against      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   Against      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                               

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Billeadeau      For       For          Management

1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   Elect Director Laurie Siegel            For       For          Management

1.4   Elect Director F. Philip Snow           For       For          Management

1.5   Elect Director Joseph R. Zimmel         For       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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FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       Against      Management

1h    Elect Director Scott A. Satterlee       For       For          Management

1i    Elect Director Reyne K. Wisecup         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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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       For          Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Policy Prohibiting Tax Payments   Against   For          Shareholder

      on Restricted Stock Awards                                               

6     Clawback of Incentive Payments          Against   For          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 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       For          Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       For          Management

1f    Elect Director Stephan A. James         For       For          Management

1g    Elect Director Frank R. Martire         For       For          Management

1h    Elect Director Richard N. Massey        For       For          Management

1i    Elect Director Leslie M. Muma           For       For          Management

1j    Elect Director Gary A. Norcross         For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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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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       Against      Management

      Executive Officers' Compensation                                         

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director  Denis J. O'Leary        For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Thomas C. Wertheimer     For       For          Management

1.11  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Proxy Access                            Against   For          Shareholder

 

 

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FLEETCOR TECHNOLOGIES, INC.                                                    

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Clarke         For       For          Management

1.2   Elect Director Joseph W. Farrelly       For       For          Management

1.3   Elect Director Richard Macchia          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Proxy Access                            Against   For          Shareholder

4     Report on Plans to Increase Board       None      Against      Shareholder

      Diversity                                                                

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                     

 

 

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FLEXTRONICS INTERNATIONAL LTD.                                                 

 

Ticker:       FLEX           Security ID:  Y2573F102                           

Meeting Date: AUG 20, 2015   Meeting Type: Annual/Special                      

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Lay Koon Tan as Director        For       For          Management

1b    Reelect William D. Watkins as Director  For       For          Management

2     Reappoint Lawrence A. Zimmerman as      For       For          Management

      Director                                                                 

3     Approve Reappointment of Deloitte &     For       For          Management

      Touche LLP as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

4     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

S1    Authorize Share Repurchase Program      For       For          Management

 

 

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FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Leif E. Darner           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Roger L. Fix             For       For          Management

1.6   Elect Director John R. Friedery         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Rick J. Mills            For       For          Management

1.9   Elect Director David E. Roberts         For       For          Management

1.10  Elect Director William C. Rusnack       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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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   Against      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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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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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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FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter K. Barker          For       For          Management

1b    Elect Director Mariann Byerwalter       For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       For          Management

1i    Elect Director Seth H. Waugh            For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on and Assess Proxy Voting       Against   Against      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                 

 

 

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GARTNER, INC.                                                                  

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bingle        For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Anne Sutherland Fuchs    For       For          Management

1f    Elect Director William O. Grabe         For       For          Management

1g    Elect Director Eugene A. Hall           For       For          Management

1h    Elect Director Stephen G. Pagliuca      For       For          Management

1i    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GENERAL DYNAMICS CORPORATION                                                    

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary T. Barra            For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       For          Management

1.4   Elect Director Rudy F. deLeon           For       For          Management

1.5   Elect Director William P. Fricks        For       For          Management

1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director Mark M. Malcolm          For       For          Management

1.9   Elect Director James N. Mattis          For       For          Management

1.10  Elect Director Phebe N. Novakovic       For       For          Management

1.11  Elect Director William A. Osborn        For       For          Management

1.12  Elect Director Laura J. Schumacher      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

5     Adopt and Issue General Payout Policy   Against   Against      Shareholder

      Regarding Share Repurchases                                               

 

 

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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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GENERAL MOTORS COMPANY                                                          

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Jane L. Mendillo         For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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GENPACT LIMITED                                                                

 

Ticker:       G              Security ID:  G3922B107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect N.V. Tyagarajan as Director       For       For          Management

1.2   Elect Robert Scott as Director          For       For          Management

1.3   Elect Amit Chandra as Director          For       Against      Management

1.4   Elect Laura Conigliaro as Director      For       For          Management

1.5   Elect David Humphrey as Director        For       For          Management

1.6   Elect James Madden as Director          For       For          Management

1.7   Elect Alex Mandl as Director            For       For          Management

1.8   Elect CeCelia Morken as Director        For       For          Management

1.9   Elect Mark Nunnelly as Director         For       For          Management

1.10  Elect Hanspeter Spek as Director        For       For          Management

1.11  Elect Mark Verdi as Director            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG as Auditors                 For       For          Management

 

 

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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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GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary B. Bullock          For       For          Management

1.2   Elect Director Elizabeth W. Camp        For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director Thomas C. Gallagher      For       For          Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Robert C. 'Robin'        For       For          Management

      Loudermilk, Jr.                                                           

1.10  Elect Director Wendy  B. Needham        For       For          Management

1.11  Elect Director Jerry W. Nix             For       For          Management

1.12  Elect Director Gary W. Rollins          For       Withhold     Management

1.13  Elect Director E. Jenner Wood, III      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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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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GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William I Jacobs         For       For          Management

1.2   Elect Director Alan M. Silberstein      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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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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HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                            

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. John Anderson         For       For          Management

1.2   Elect Director Michael J. Cave          For       For          Management

1.3   Elect Director Donald A. James          For       For          Management

1.4   Elect Director Matthew S. Levatich      For       For          Management

1.5   Elect Director Sara L. Levinson         For       For          Management

1.6   Elect Director N. Thomas Linebarger     For       For          Management

1.7   Elect Director George L. Miles, Jr.     For       For          Management

1.8   Elect Director James A. Norling         For       For          Management

1.9   Elect Director Jochen Zeitz             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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HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 09, 2015   Meeting Type: Annual                              

Record Date:  OCT 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director John W. Diercksen        For       For          Management

1c    Elect Director   Ann McLaughlin         For       For          Management

      Korologos                                                                 

1d    Elect Director Edward H. Meyer          For       For          Management

1e    Elect Director Robert Nail              For       For          Management

1f    Elect Director Dinesh C. Paliwal        For       For          Management

1g    Elect Director Abraham N. Reichental    For       For          Management

1h    Elect Director Kenneth M. Reiss         For       For          Management

1i    Elect Director Hellene S. Runtagh       For       For          Management

1j    Elect Director Frank S. Sklarsky        For       For          Management

1k    Elect Director Gary G. Steel            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                                         

 

 

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HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Brown         For       For          Management

1b    Elect Director Peter W. Chiarelli       For       For          Management

1c    Elect Director Thomas A. Dattilo        For       For          Management

1d    Elect Director Terry D. Growcock        For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Vyomesh I. Joshi         For       For          Management

1g    Elect Director Karen Katen              For       For          Management

1h    Elect Director Leslie F. Kenne          For       For          Management

1i    Elect Director David B. Rickard         For       For          Management

1j    Elect Director James C. Stoffel         For       For          Management

1k    Elect Director Gregory T. Swienton      For       For          Management

1l    Elect Director Hansel E. Tookes, II     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 Executive Incentive Bonus Plan  For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Kenneth  A. Bronfin      For       For          Management

1.4   Elect Director Michael R. Burns         For       For          Management

1.5   Elect Director Crispin H. Davis         For       For          Management

1.6   Elect Director Lisa Gersh               For       For          Management

1.7   Elect Director Brian D. Goldner         For       For          Management

1.8   Elect Director Alan G. Hassenfeld       For       For          Management

1.9   Elect Director Tracy A. Leinbach        For       For          Management

1.10  Elect Director Edward M. Philip         For       For          Management

1.11  Elect Director Richard S. Stoddart      For       For          Management

1.12  Elect Director Linda K. Zecher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Milton Johnson        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Nancy-Ann DeParle        For       For          Management

1d    Elect Director Thomas F. Frist, III     For       For          Management

1e    Elect Director William R. Frist         For       For          Management

1f    Elect Director Charles O. Holliday, Jr. For       For          Management

1g    Elect Director Ann H. Lamont            For       For          Management

1h    Elect Director Jay O. Light             For       For          Management

1i    Elect Director Geoffrey G. Meyers       For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

1k    Elect Director Wayne J. Riley           For       For          Management

1l    Elect Director John W. Rowe             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

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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

 

 

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HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Lawrence S. Bacow        For       For          Management

1c    Elect Director Gerald A. Benjamin       For       For          Management

1d    Elect Director Stanley M. Bergman       For       For          Management

1e    Elect Director James P. Breslawski      For       For          Management

1f    Elect Director Paul Brons               For       For          Management

1g    Elect Director Joseph L. Herring        For       For          Management

1h    Elect Director Donald J. Kabat          For       For          Management

1i    Elect Director Kurt P. Kuehn            For       For          Management

1j    Elect Director Philip A. Laskawy        For       For          Management

1k    Elect Director Mark E. Mlotek           For       For          Management

1l    Elect Director Steven Paladino          For       For          Management

1m    Elect Director Carol Raphael            For       For          Management

1n    Elect Director E. Dianne Rekow          For       For          Management

1o    Elect Director Bradley T. Sheares       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

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

1.7   Elect Director Keith Cozza              For       For          Management

1.8   Elect Director Hunter C. Gary           For       For          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       For          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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HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director Guy C. Hachey            For       For          Management

1.10  Elect Director David C. Hill            For       For          Management

1.11  Elect Director David L. Pugh            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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          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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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       For          Management

1.3   Elect Director Scott T. Garrett         For       For          Management

1.4   Elect Director Nancy L. Leaming         For       For          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       For          Management

1.10  Elect Director Christopher J. Coughlin  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

 

 

--------------------------------------------------------------------------------

 

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       Against      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

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                       

 

Ticker:       HRL            Security ID:  440452100                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary C. Bhojwani         For       For          Management

1.2   Elect Director Terrell K. Crews         For       For          Management

1.3   Elect Director Jeffrey M. Ettinger      For       For          Management

1.4   Elect Director Jody H. Feragen          For       For          Management

1.5   Elect Director Glenn S. Forbes          For       For          Management

1.6   Elect Director Stephen M. Lacy          For       For          Management

1.7   Elect Director John L. Morrison         For       For          Management

1.8   Elect Director Elsa A. Murano           For       For          Management

1.9   Elect Director Robert C. Nakasone       For       For          Management

1.10  Elect Director Susan K. Nestegard       For       For          Management

1.11  Elect Director Dakota A. Pippins        For       For          Management

1.12  Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1.13  Elect Director Sally J. Smith           For       For          Management

1.14  Elect Director James P. Snee            For       For          Management

1.15  Elect Director Steven A. White          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: DEC 23, 2015   Meeting Type: Special                             

Record Date:  NOV 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Class of Common Stock         For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director John F. Malloy           For       For          Management

1.5   Elect Director Judith F. Marks          For       For          Management

1.6   Elect Director David G. Nord            For       For          Management

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON INGALLS INDUSTRIES, INC.                                             

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director John K. Welch            For       For          Management

1.3   Elect Director Stephen R. Wilson        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                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Ayers        For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger Holtback           For       For          Management

1.2   Elect Director Jean-Paul Montupet       For       For          Management

1.3   Elect Director Deborah Doyle McWhinney  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                                          

 

 

--------------------------------------------------------------------------------

 

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                                                   

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frances Arnold           For       For          Management

1b    Elect Director Francis A. deSouza       For       For          Management

1c    Elect Director Karin Eastham            For       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 to Ratify Supermajority   For       Against      Management

      Voting Provisions in Certificate of                                       

      Incorporation and Bylaws                                                 

 

 

--------------------------------------------------------------------------------

 

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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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   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      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   Against      Shareholder

      Quantitative Goals                                                       

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Alex Gorsky              For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda Buck               For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director David R. Epstein         For       For          Management

1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1f    Elect Director John F. Ferraro          For       For          Management

1g    Elect Director Andreas Fibig            For       For          Management

1h    Elect Director Christina Gold           For       For          Management

1i    Elect Director Henry W. Howell, Jr.     For       For          Management

1j    Elect Director Katherine M. Hudson      For       For          Management

1k    Elect Director Dale F. Morrison         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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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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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Michael A. Friedman      For       For          Management

1.3   Elect Director Gary S. Guthart          For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Keith R. Leonard, Jr.    For       For          Management

1.6   Elect Director Alan J. Levy             For       For          Management

1.7   Elect Director Mark J. Rubash           For       For          Management

1.8   Elect Director Lonnie M. Smith          For       For          Management

1.9   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

1.4   Elect Director Ben F. Johnson, III      For       For          Management

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director William S. Hurley        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche 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.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

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JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson         For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          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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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       For          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                                                         

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

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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       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

 

 

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JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1c    Elect Director Colin Dyer               For       For          Management

1d    Elect Director DeAnne Julius            For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director Ann Marie Petach         For       For          Management

1i    Elect Director Shailesh Rao             For       For          Management

1j    Elect Director Christian Ulbrich        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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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   Against      Shareholder

      Abstentions                                                               

6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Against      Shareholder

      Philosophy with Social Factors                                           

 

 

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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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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       Against      Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          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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KEURIG GREEN MOUNTAIN, INC.                                                     

 

Ticker:       GMCR           Security ID:  49271M100                           

Meeting Date: FEB 24, 2016   Meeting Type: Special                             

Record Date:  JAN 11, 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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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

 

 

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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   Against      Shareholder

 

 

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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       Withhold     Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       Withhold     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       Withhold     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   Against      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Against      Shareholder

      Board Diversity                                                          

 

 

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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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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                                               

 

 

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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   For          Shareholder

 

 

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L BRANDS, INC.                                                                  

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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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   Against      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

 

 

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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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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       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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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                                          

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. "Tig" Gilliam  For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Bluedorn         For       For          Management

1.2   Elect Director Kim K. W. Rucker         For       For          Management

1.3   Elect Director Terry D. Stinson         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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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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LINEAR TECHNOLOGY CORPORATION                                                  

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert H. Swanson, Jr.   For       For          Management

1b    Elect Director Lothar Maier             For       For          Management

1c    Elect Director Arthur C. Agnos          For       For          Management

1d    Elect Director John J. Gordon           For       For          Management

1e    Elect Director David S. Lee             For       For          Management

1f    Elect Director Richard M. Moley         For       For          Management

1g    Elect Director Thomas S. Volpe          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O'Brien          For       For          Management

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus 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                                          

 

 

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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   Against      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       Against      Management

1g    Elect Director Paul J. Fribourg         For       For          Management

1h    Elect Director Walter L. Harris         For       Against      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       For          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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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       For          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   Against      Shareholder

      Quantitative Goals                                                       

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                    

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                     

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                     

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                     

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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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       For          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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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 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   For          Shareholder

5     Report on EHS Incidents and Worker      Against   Against      Shareholder

      Fatigue Policies                                                         

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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MARKEL CORPORATION                                                              

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1b    Elect Director K. Bruce Connell         For       For          Management

1c    Elect Director Douglas C. Eby           For       For          Management

1d    Elect Director Stewart M. Kasen         For       For          Management

1e    Elect Director Alan I. Kirshner         For       For          Management

1f    Elect Director Lemuel E. Lewis          For       For          Management

1g    Elect Director Anthony F. Markel        For       For          Management

1h    Elect Director Steven A. Markel         For       For          Management

1i    Elect Director Darrell D. Martin        For       For          Management

1j    Elect Director Michael O'Reilly         For       For          Management

1k    Elect Director Michael J. Schewel       For       For          Management

1l    Elect Director Jay M. Weinberg          For       For          Management

1m    Elect Director Debora J. Wilson         For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Ronald M. Hersch         For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        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 Executive Incentive Bonus Plan  For       For          Management

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 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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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.4   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For       For          Management

1.10  Elect Director Arne M. Sorenson         For       For          Management

1.11  Elect Director Susan C. Schwab          For       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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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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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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MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Parfet         For       For          Management

1b    Elect Director Lisa A. Payne            For       For          Management

1c    Elect Director Reginald M. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Against      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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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   Against      Shareholder

      Abstentions                                                               

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Against      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   Against      Shareholder

      Corporate Values and Political                                            

      Activities                                                               

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

 

 

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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                                                                 

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

2     Approve Nonqualified Stock Purchase     For       For          Management

      Plan                                                                     

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       For          Management

1.4   Elect Director Michael B. Fernandez     For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

--------------------------------------------------------------------------------

 

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       Against      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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METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Constance L. Harvey      For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Hans Ulrich Maerki       For       For          Management

1.9   Elect Director Thomas P. Salice         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                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Non-Recyclable Packaging                                                 

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: AUG 07, 2015   Meeting Type: Annual                              

Record Date:  JUN 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        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     Proxy Access                            Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth C. Dahlberg      For       For          Management

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Michael V. Hayden        For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Anne R. Pramaggiore      For       For          Management

1i    Elect Director Samuel C. Scott, 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     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                       

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Benjamin F. duPont       For       For          Management

1d    Elect Director Wayne Edmunds            For       For          Management

1e    Elect Director D. Robert Hale           For       For          Management

1f    Elect Director Alice W. Handy           For       For          Management

1g    Elect Director Catherine R. Kinney      For       For          Management

1h    Elect Director Wendy E. Lane            For       For          Management

1i    Elect Director Linda H. Riefler         For       For          Management

1j    Elect Director George W. Siguler        For       For          Management

1k    Elect Director Patrick Tierney          For       For          Management

1l    Elect Director Rodolphe M. Vallee       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 Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MSG NETWORKS INC.                                                               

 

Ticker:       MSGN           Security ID:  553573106                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene F. DeMark         For       For          Management

1.2   Elect Director Joel M. Litvin           For       For          Management

1.3   Elect Director John L. Sykes            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     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

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       Against      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       For          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       Against      Management

 

 

--------------------------------------------------------------------------------

 

MYLAN NV                                                                       

 

Ticker:       MYL            Security ID:  N59465109                            

Meeting Date: AUG 28, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Mylan N.V. Shares in Connection   For       Against      Management

      with Acquisition of Perrigo Company plc                                  

 

 

--------------------------------------------------------------------------------

 

MYLAN NV                                                                       

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JAN 07, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Proposed Resolution to Redeem All       For       For          Management

      Issued Preferred Shares                                                  

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 11, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Jeffry R. Allen          For       For          Management

1c    Elect Director Tor R. Braham            For       For          Management

1d    Elect Director Alan L. Earhart          For       For          Management

1e    Elect Director Gerald Held              For       For          Management

1f    Elect Director Kathryn M. Hill          For       For          Management

1g    Elect Director George Kurian            For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Leslie Kilgore           For       Withhold     Management

1.3   Elect Director Ann Mather               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Proxy Access                            Against   For          Shareholder

6     Adopt Simple Majority Vote              Against   For          Shareholder

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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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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NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 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 Thomas E. Clarke         For       For          Management

3.2   Elect Director Kevin C. Conroy          For       For          Management

3.3   Elect Director Scott S. Cowen           For       For          Management

3.4   Elect Director Michael T. Cowhig        For       For          Management

3.5   Elect Director Domenico De Sole         For       For          Management

3.6   Elect Director Michael B. Polk          For       For          Management

3.7   Elect Director Steven J. Strobel        For       For          Management

3.8   Elect Director Michael A. Todman        For       For          Management

3.9   Elect Director Raymond G. Viault        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEWMARKET CORPORATION                                                          

 

Ticker:       NEU            Security ID:  651587107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis L. Cothran       For       For          Management

1.2   Elect Director Mark M. Gambill          For       For          Management

1.3   Elect Director Bruce C. Gottwald        For       For          Management

1.4   Elect Director Thomas E. Gottwald       For       For          Management

1.5   Elect Director Patrick D. Hanley        For       For          Management

1.6   Elect Director H. Hiter Harris, III     For       For          Management

1.7   Elect Director James E. Rogers          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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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                                         

 

 

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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   Against      Shareholder

      Rise                                                                     

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda Walker Bynoe       For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Jose Luis Prado          For       For          Management

1f    Elect Director Thomas E. Richards       For       For          Management

1g    Elect Director John W. Rowe             For       For          Management

1h    Elect Director Martin P. Slark          For       For          Management

1i    Elect Director David H.B. Smith, Jr.    For       For          Management

1j    Elect Director Donald Thompson          For       For          Management

1k    Elect Director Charles A. Tribbett, III For       For          Management

1l    Elect Director Frederick H. Waddell     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Goals                                                                     

 

 

--------------------------------------------------------------------------------

 

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                                                             

 

 

--------------------------------------------------------------------------------

 

NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Timothy M. Donahue       For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Alfred E. Festa          For       For          Management

1.5   Elect Director Ed Grier                 For       For          Management

1.6   Elect Director Manuel H. Johnson        For       For          Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director William A. Moran         For       For          Management

1.9   Elect Director David A. Preiser         For       For          Management

1.10  Elect Director W. Grady Rosier          For       For          Management

1.11  Elect Director Dwight C. Schar          For       For          Management

1.12  Elect Director Paul W. Whetsell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1c    Elect Director Larry O'Reilly           For       For          Management

1d    Elect Director Rosalie O'Reilly Wooten  For       For          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

 

 

--------------------------------------------------------------------------------

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bozich          For       For          Management

1.2   Elect Director James H. Brandi          For       For          Management

1.3   Elect Director Luke R. Corbett          For       For          Management

1.4   Elect Director John D. Groendyke        For       For          Management

1.5   Elect Director David L. Hauser          For       For          Management

1.6   Elect Director Kirk Humphreys           For       For          Management

1.7   Elect Director Robert O. Lorenz         For       For          Management

1.8   Elect Director Judy R. McReynolds       For       For          Management

1.9   Elect Director Sheila G. Talton         For       For          Management

1.10  Elect Director Sean Trauschke           For       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 Supermajority Vote            For       For          Management

      Requirement                                                              

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Robert G. Culp, III      For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Susan S. Denison         For       For          Management

1.8   Elect Director Michael A. Henning       For       For          Management

1.9   Elect Director Deborah J. Kissire       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       Withhold     Management

1.12  Elect Director Linda Johnson Rice       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Randall J. Larson        For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Kevin S. McCarthy        For       For          Management

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         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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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   Against      Shareholder

      Goals                                                                    

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   For          Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   Against      Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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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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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       For          Management

1.8   Elect Director Roger B. Porter          For       For          Management

1.9   Elect Director Thomas S. Souleles       For       For          Management

1.10  Elect Director Paul T. Stecko           For       For          Management

1.11  Elect Director James D. Woodrum         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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PALL CORPORATION                                                                

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUN 25, 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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PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Franklin        For       For          Management

1.2   Elect Director Diane Hessan             For       For          Management

1.3   Elect Director William W. Moreton       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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PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director William E. Kassling      For       For          Management

1.5   Elect Director Robert J. Kohlhepp       For       For          Management

1.6   Elect Director Kevin A. Lobo            For       For          Management

1.7   Elect Director Klaus-Peter Muller       For       For          Management

1.8   Elect Director Candy M. Obourn          For       For          Management

1.9   Elect Director Joseph M. Scaminace      For       For          Management

1.10  Elect Director Wolfgang R. Schmitt      For       For          Management

1.11  Elect Director Ake Svensson             For       For          Management

1.12  Elect Director James L. Wainscott       For       For          Management

1.13  Elect Director Donald E. Washkewicz     For       For          Management

1.14  Elect Director Thomas L. Williams       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Eliminate Cumulative Voting             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                                         

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Anderson        For       For          Management

1.2   Elect Director John D. Buck             For       For          Management

1.3   Elect Director Jody H. Feragen          For       For          Management

1.4   Elect Director Sarena S. Lin            For       For          Management

1.5   Elect Director Ellen A. Rudnick         For       For          Management

1.6   Elect Director Neil A. Schrimsher       For       For          Management

1.7   Elect Director Les C. Vinney            For       For          Management

1.8   Elect Director James W. Wiltz           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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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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       Withhold     Management

1.2   Elect Director Michael R. Eisenson      For       Withhold     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       Withhold     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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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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PEPCO HOLDINGS, INC.                                                           

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Barbas           For       Against      Management

1.2   Elect Director Jack B. Dunn, IV         For       Against      Management

1.3   Elect Director H. Russell Frisby, Jr.   For       Against      Management

1.4   Elect Director Terence C. Golden        For       For          Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director Lawrence C. Nussdorf     For       For          Management

1.7   Elect Director Patricia A. Oelrich      For       For          Management

1.8   Elect Director Joseph M. Rigby          For       For          Management

1.9   Elect Director Lester P. Silverman      For       Against      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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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                            

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Against      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

 

 

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PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Sylvie Gregoire          For       For          Management

1d    Elect Director Nicholas A. Lopardo      For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Vicki L. Sato            For       For          Management

1g    Elect Director Kenton J. Sicchitano     For       For          Management

1h    Elect Director Patrick J. Sullivan      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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   For          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       For          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       For          Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       For          Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson 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                                         

 

 

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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   Against      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Against      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       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

 

 

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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       Withhold     Management

1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management

1.3   Elect Director Wesley Mendonca Batista  For       Withhold     Management

1.4   Elect Director William W. Lovette       For       Withhold     Management

1.5   Elect Director Andre Nogueira de Souza  For       Withhold     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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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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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       For          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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POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gwenne A. Henricks       For       For          Management

1.2   Elect Director Bernd F. Kessler         For       For          Management

1.3   Elect Director Lawrence D. Kingsley     For       For          Management

1.4   Elect Director Scott W. Wine            For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

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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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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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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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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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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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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QUESTAR CORPORATION                                                            

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                              

Record Date:  MAR 28, 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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QUINTILES TRANSNATIONAL HOLDINGS INC.                                          

 

Ticker:       Q              Security ID:  74876Y101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack M. Greenberg        For       Withhold     Management

1.2   Elect Director Thomas H. Pike           For       For          Management

1.3   Elect Director Annie H. Lo              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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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                               

Record Date:  JUN 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

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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RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                              

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Jeffrey N. Edwards       For       For          Management

1.4   Elect Director Benjamin C. Esty         For       For          Management

1.5   Elect Director Francis S. Godbold       For       For          Management

1.6   Elect Director Thomas A. James          For       For          Management

1.7   Elect Director Gordon L. Johnson        For       For          Management

1.8   Elect Director Roderick C. McGeary      For       For          Management

1.9   Elect Director Paul C. Reilly           For       For          Management

1.10  Elect Director Robert P. Saltzman       For       For          Management

1.11  Elect Director Susan N. Story           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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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       Against      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   For          Shareholder

 

 

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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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REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Brown         For       Against      Management

1.2   Elect Director Leonard S. Schleifer     For       For          Management

1.3   Elect Director George D. Yancopoulos    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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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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       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

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RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Farrell            For       For          Management

1b    Elect Director Gary Pace                For       For          Management

1c    Elect Director Ron Taylor               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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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       Against      Management

1b    Elect Director Martin D. Feinstein      For       Against      Management

1c    Elect Director Murray S. Kessler        For       Against      Management

1d    Elect Director Lionel L. Nowell, III    For       For          Management

1e    Elect Director Ricardo Oberlander       For       Against      Management

1f    Elect Director Jerome Abelman           For       Against      Management

1g    Elect Director Robert Lerwill           For       Against      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       For          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   Against      Shareholder

      Human Rights Violations                                                  

 

 

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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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RITE AID CORPORATION                                                            

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Edwardson        For       For          Management

1.2   Elect Director Andrew J. Policano       For       For          Management

1.3   Elect Director Jeffrey L. Turner        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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ROLLINS, INC.                                                                   

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       Withhold     Management

1.2   Elect Director Thomas J. Lawley         For       Withhold     Management

1.3   Elect Director John F. Wilson           For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Woods Brinkley       For       For          Management

1.2   Elect Director John F. Fort, III        For       For          Management

1.3   Elect Director Brian D. Jellison        For       For          Management

1.4   Elect Director Robert D. Johnson        For       For          Management

1.5   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.6   Elect Director Wilbur J. Prezzano       For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       For       For          Management

1i    Elect Director Lawrence S. Peiros       For       For          Management

1j    Elect Director Gregory L. Quesnel       For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Amend 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                                                                 

 

 

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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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RPM INTERNATIONAL INC.                                                         

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Abizaid          For       For          Management

1.2   Elect Director Bruce A. Carbonari       For       For          Management

1.3   Elect Director Jenniffer D. Deckard     For       For          Management

1.4   Elect Director Salvatore D. Fazzolari   For       For          Management

1.5   Elect Director Thomas S. Gross          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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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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SABRE CORPORATION                                                              

 

Ticker:       SABR           Security ID:  78573M104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bravante, Jr.     For       For          Management

1.2   Elect Director Tom Klein                For       For          Management

1.3   Elect Director Joseph Osnoss            For       For          Management

1.4   Elect Director Zane Rowe                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 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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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       Withhold     Management

1.2   Elect Director Jose Garcia Cantera      For       Withhold     Management

1.3   Elect Director Stephen A. Ferriss       For       Withhold     Management

1.4   Elect Director Victor Hill              For       Withhold     Management

1.5   Elect Director Monica Lopez-Monis       For       Withhold     Management

      Gallego                                                                  

1.6   Elect Director Javier Maldonado         For       Withhold     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       Withhold     Management

1.10  Elect Director William Rainer           For       For          Management

1.11  Elect Director Wolfgang Schoellkopf     For       Withhold     Management

1.12  Elect Director Heidi Ueberroth          For       For          Management

1.13  Elect Director Jason A. Kulas           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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

SCANA CORPORATION                                                              

 

Ticker:       SCG            Security ID:  80589M102                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Aliff         For       For          Management

1.2   Elect Director Sharon A. Decker         For       For          Management

1.3   Elect Director Kevin B. Marsh           For       For          Management

1.4   Elect Director James M. Micali          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                             

4     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                              

5     Declassify the Board of Directors       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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SCRIPPS NETWORKS INTERACTIVE, INC.                                             

 

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Mohn                For       For          Management

1.2   Elect Director Nicholas B. Paumgarten   For       For          Management

1.3   Elect Director Jeffrey Sagansky         For       For          Management

1.4   Elect Director Ronald W. Tysoe          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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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Chu              For       For          Management

2     Elect Director Lawrence R. Codey        For       For          Management

3     Elect Director Patrick Duff             For       For          Management

4     Elect Director Jacqueline B. Kosecoff   For       For          Management

5     Elect Director Neil Lustig              For       For          Management

6     Elect Director Kenneth P. Manning       For       For          Management

7     Elect Director William J. Marino        For       For          Management

8     Elect Director Jerome A. Peribere       For       For          Management

9     Elect Director Richard L. Wambold       For       For          Management

10    Elect Director Jerry R. Whitaker        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       For          Management

1b    Elect Director William M. Doran         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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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       For          Management

1.3   Elect Director Pablo A. Ferrero         For       For          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       For          Management

1.9   Elect Director Lynn Schenk              For       For          Management

1.10  Elect Director Jack T. Taylor           For       For          Management

1.11  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SENSATA TECHNOLOGIES HOLDING N.V.                                              

 

Ticker:       ST             Security ID:  N7902X106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul Edgerley as Director         For       For          Management

1.2   Elect Martha Sullivan as Director       For       For          Management

1.3   Elect Beda Bolzenius as Director        For       For          Management

1.4   Elect James E. Heppelmann as Director   For       For          Management

1.5   Elect Michael J. Jacobson as Director   For       For          Management

1.6   Elect Charles W. Peffer as Director     For       For          Management

1.7   Elect Kirk P. Pond as Director          For       For          Management

1.8   Elect Andrew Teich as Director          For       For          Management

1.9   Elect Thomas Wroe as Director           For       For          Management

1.10  Elect Stephen Zide as Director          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3b    Approve Financial Statements and        For       For          Management

      Statutory Reports for Fiscal Year 2015                                   

4     Approve Discharge of Board and          For       For          Management

      President                                                                

5     Grant Board Authority to Repurchase     For       For          Management

      Shares                                                                    

6     Amend Articles of Association to        For       Against      Management

      Include a Derivative Disclosure                                          

      Requirement                                                               

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Tamberlane          For       For          Management

1.2   Elect Director Judith A. Huntington     For       For          Management

1.3   Elect Director Derrick D. Cephas        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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SIGNET JEWELERS LIMITED                                                         

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Todd Stitzer          For       For          Management

1b    Elect Director Virginia Drosos          For       For          Management

1c    Elect Director Dale Hilpert             For       For          Management

1d    Elect Director Mark Light               For       For          Management

1e    Elect Director Helen McCluskey          For       For          Management

1f    Elect Director Marianne Miller Parrs    For       For          Management

1g    Elect Director Thomas Plaskett          For       For          Management

1h    Elect Director Robert Stack             For       For          Management

1i    Elect Director Eugenia Ulasewicz        For       For          Management

1j    Elect Director Russell Walls            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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SIRIUS XM HOLDINGS INC.                                                         

 

Ticker:       SIRI           Security ID:  82968B103                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan L. Amble            For       For          Management

1.2   Elect Director George W. Bodenheimer    For       Withhold     Management

1.3   Elect Director Mark D. Carleton         For       Withhold     Management

1.4   Elect Director Eddy W. Hartenstein      For       For          Management

1.5   Elect Director James P. Holden          For       Withhold     Management

1.6   Elect Director Gregory B. Maffei        For       Withhold     Management

1.7   Elect Director Evan D. Malone           For       For          Management

1.8   Elect Director James E. Meyer           For       For          Management

1.9   Elect Director James F. Mooney          For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

1.11  Elect Director Vanessa A. Wittman       For       For          Management

1.12  Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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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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   Against      Shareholder

      Diversity                                                                 

 

 

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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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SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen L. Daniel          For       For          Management

1.2   Elect Director Ruth Ann M. Gillis       For       For          Management

1.3   Elect Director James P. Holden          For       For          Management

1.4   Elect Director Nathan J. Jones          For       For          Management

1.5   Elect Director Henry W. Knueppel        For       For          Management

1.6   Elect Director W. Dudley Lehman         For       For          Management

1.7   Elect Director Nicholas T. Pinchuk      For       For          Management

1.8   Elect Director Gregg M. Sherrill        For       For          Management

1.9   Elect Director Donald J. Stebbins       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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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   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          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       Withhold     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       Against      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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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Robert M. Gates          For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Proxy Access                            Against   For          Shareholder

6     Amend Policies to Allow Employees to    Against   Against      Shareholder

      Participate in Political Process with                                    

      No Retribution                                                           

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 2016                                                     

 

#     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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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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STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark C. Miller           For       For          Management

1b    Elect Director Jack W. Schuler          For       For          Management

1c    Elect Director Charles A. Alutto        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas D. Brown          For       For          Management

1f    Elect Director Thomas F. Chen           For       For          Management

1g    Elect Director Rod F. Dammeyer          For       For          Management

1h    Elect Director William K. Hall          For       For          Management

1i    Elect Director John Patience            For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

 

 

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STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director William  U. Parfet       For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         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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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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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Lata Krishnan            For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Amend Employee Stock Purchase 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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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Brown         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Geraldine B. Laybourne   For       For          Management

1d    Elect Director David L. Mahoney         For       For          Management

1e    Elect Director Robert S. Miller         For       For          Management

1f    Elect Director Anita M. Sands           For       For          Management

1g    Elect Director Daniel H. Schulman       For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

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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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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       For          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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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   Against      Shareholder

      Policies in Relation to Climate Change                                    

      Position                                                                 

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Selection                                                                

 

 

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TD AMERITRADE HOLDING CORPORATION                                               

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bharat B. Masrani        For       Withhold     Management

1.2   Elect Director Irene R. Miller          For       For          Management

1.3   Elect Director Todd M. Ricketts         For       For          Management

1.4   Elect Director Allan R. Tessler         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Ratify Ernst & Young LLP  as Auditors   For       For          Management

 

 

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TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 21, 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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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                                          

 

 

--------------------------------------------------------------------------------

 

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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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

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Janet F. Clark           For       For          Management

1e    Elect Director Carrie S. Cox            For       For          Management

1f    Elect Director Ronald Kirk              For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Wayne R. Sanders         For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1c    Elect Director John P. Ringenbach       For       Against      Management

1d    Elect Director Marc A. Stefanski        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

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       Against      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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                      

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Weapon Sales to Israel        Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                             

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Carmona       For       For          Management

1.2   Elect Director Benno Dorer              For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director George J. Harad          For       For          Management

1.5   Elect Director Esther Lee               For       For          Management

1.6   Elect Director Robert W. Matschullat    For       For          Management

1.7   Elect Director Jeffrey Noddle           For       For          Management

1.8   Elect Director Rogelio Rebolledo        For       For          Management

1.9   Elect Director Pamela Thomas-Graham     For       For          Management

1.10  Elect Director Carolyn M. Ticknor       For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

7     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

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 DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Domenico De Sole         For       For          Management

1b    Elect Director Robert J. Fisher         For       Against      Management

1c    Elect Director William S. Fisher        For       For          Management

1d    Elect Director Tracy Gardner            For       For          Management

1e    Elect Director Isabella D. Goren        For       For          Management

1f    Elect Director Bob L. Martin            For       For          Management

1g    Elect Director Jorge P. Montoya         For       For          Management

1h    Elect Director Arthur Peck              For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Katherine Tsang          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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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       Against      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   Against      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 HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                               

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       Withhold     Management

1.3   Elect Director Andrew R. Heyer          For       For          Management

1.4   Elect Director Raymond W. Kelly         For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Scott M. O'Neil          For       Withhold     Management

1.7   Elect Director Adrianne Shapira         For       Withhold     Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                For       For          Shareholder

 

 

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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   Against      Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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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   Against      Shareholder

      Energy Use                                                                

 

 

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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   For          Shareholder

      Process                                                                  

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                  

6     Assess Feasibility and Benefits of      Against   Against      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 MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josh Bekenstein          For       Withhold     Management

1.2   Elect Director Nadim El Gabbani         For       Withhold     Management

1.3   Elect Director Monte E. Ford            For       For          Management

1.4   Elect Director Karen Kaplan             For       For          Management

1.5   Elect Director Lewis S. Klessel         For       Withhold     Management

1.6   Elect Director Matthew S. Levin         For       Withhold     Management

1.7   Elect Director John J. Mahoney          For       For          Management

1.8   Elect Director James A. Quella          For       Withhold     Management

1.9   Elect Director Beryl B. Raff            For       For          Management

1.10  Elect Director Carl S. Rubin            For       Withhold     Management

1.11  Elect Director Peter F. Wallace         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director Cathy L. McCarthy        For       For          Management

1.5   Elect Director John R. Miller, III      For       For          Management

1.6   Elect Director Gordon O'Brien           For       For          Management

1.7   Elect Director Philip G. Putnam         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 Executive Incentive Bonus Plan    For       For          Management

 

 

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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       For          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       For          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                                         

 

 

--------------------------------------------------------------------------------

 

THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jan L. Docter            For       For          Management

1.4   Elect Director Jeffrey E. Epstein       For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

1.10  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE 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 PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart B. Burgdoerfer    For       For          Management

1.2   Elect Director Charles A. Davis         For       For          Management

1.3   Elect Director Roger N. Farah           For       For          Management

1.4   Elect Director Lawton W. Fitt           For       For          Management

1.5   Elect Director Jeffrey D. Kelly         For       For          Management

1.6   Elect Director Patrick H. Nettles       For       For          Management

1.7   Elect Director Glenn M. Renwick         For       For          Management

1.8   Elect Director Bradley T. Sheares       For       For          Management

1.9   Elect Director Barbara R. Snyder        For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

3     Remove Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                            

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

1.11  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE SOUTHERN COMPANY                                                           

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juanita Powell Baranco   For       For          Management

1b    Elect Director Jon A. Boscia            For       For          Management

1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management

      III                                                                       

1d    Elect Director Thomas A. Fanning        For       For          Management

1e    Elect Director David J. Grain           For       For          Management

1f    Elect Director Veronica M. Hagen        For       For          Management

1g    Elect Director Warren A. Hood, Jr.      For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Donald M. James          For       For          Management

1j    Elect Director John D. Johns            For       For          Management

1k    Elect Director Dale E. Klein            For       For          Management

1l    Elect Director William G. Smith, Jr.    For       For          Management

1m    Elect Director Steven R. Specker        For       For          Management

1n    Elect Director Larry D. Thompson        For       For          Management

1o    Elect Director E. Jenner Wood, III      For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Eliminate Fair Price Provision          For       For          Management

5     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify Deloitte & Touche as Auditors    For       For          Management

9     Report on Strategy for Aligning with 2  Against   Against      Shareholder

      Degree Scenario                                                          

10    Report on Financial Risks of Stranded   Against   Against      Shareholder

      Carbon Assets                                                             

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Include Executive Diversity as a        Against   Against      Shareholder

      Performance Measure for Senior                                            

      Executive Compensation                                                   

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                               

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Scott Scherr             For       For          Management

1B    Elect Director Alois T. Leiter          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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THE VALSPAR CORPORATION                                                        

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Gary E. Hendrickson      For       For          Management

1.3   Elect Director Mae C. Jemison           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE VALSPAR CORPORATION                                                         

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: JUN 29, 2016   Meeting Type: Special                             

Record Date:  MAY 23, 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 WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Hikmet Ersek             For       For          Management

1c    Elect Director Richard A. Goodman       For       For          Management

1d    Elect Director Jack M. Greenberg        For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Roberto G. Mendoza       For       For          Management

1h    Elect Director Michael A. Miles, Jr.    For       For          Management

1i    Elect Director Robert W. Selander       For       For          Management

1j    Elect Director Frances Fragos Townsend  For       For          Management

1k    Elect Director Solomon D. Trujillo      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     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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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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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                                                                 

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                                                                   

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Kowalski      For       For          Management

1b    Elect Director Rose Marie Bravo         For       For          Management

1c    Elect Director Gary E. Costley          For       For          Management

1d    Elect Director Frederic Cumenal         For       For          Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Abby F. Kohnstamm        For       For          Management

1g    Elect Director Charles K. Marquis       For       For          Management

1h    Elect Director Peter W. May             For       For          Management

1i    Elect Director William A. Shutzer       For       For          Management

1j    Elect Director Robert S. Singer         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 and Issue a General Payout Policy Against   Against      Shareholder

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                            

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       Against      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       Against      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       Against      Management

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       Against      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   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                         

 

 

--------------------------------------------------------------------------------

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management

1.3   Elect Director David L. Boren           For       For          Management

1.4   Elect Director Jane M. Buchan           For       For          Management

1.5   Elect Director Gary L. Coleman          For       For          Management

1.6   Elect Director Larry M. Hutchison       For       For          Management

1.7   Elect Director Robert W. Ingram         For       For          Management

1.8   Elect Director Lloyd W. Newton          For       For          Management

1.9   Elect Director Darren M. Rebelez        For       For          Management

1.10  Elect Director Lamar C. Smith           For       For          Management

1.11  Elect Director Paul J. Zucconi          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                                          

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Blanchard       For       For          Management

1b    Elect Director Kriss Cloninger, III     For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Sidney E. Harris         For       For          Management

1e    Elect Director William M. Isaac         For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Mason H. Lampton         For       For          Management

1h    Elect Director Connie D. McDaniel       For       For          Management

1i    Elect Director Philip W. Tomlinson      For       For          Management

1j    Elect Director John T. Turner           For       For          Management

1k    Elect Director Richard W. Ussery        For       For          Management

1l    Elect Director M. Troy Woods            For       For          Management

1m    Elect Director James D. Yancey          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       Against      Management

 

 

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TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Keith R. Halbert         For       For          Management

1.5   Elect Director George MacKenzie         For       For          Management

1.6   Elect Director Edna K. Morris           For       For          Management

1.7   Elect Director Mark J. Weikel           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.4   Elect Director Jeremy Philips           For       For          Management

1.5   Elect Director Spencer M. Rascoff       For       For          Management

1.6   Elect Director Albert E. Rosenthaler    For       Withhold     Management

1.7   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.8   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director John S. Marr, Jr.        For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

1.9   Elect Director John M. Yeaman           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     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       Against      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   Against      Shareholder

      Use of Gestation Crates in Supply Chain                                  

5     Implement a Water Quality Stewardship   Against   Against      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   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                               

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Warner L. Baxter         For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

1d    Elect Director Arthur D. Collins, Jr.   For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Doreen Woo Ho            For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Karen S. Lynch           For       For          Management

1k    Elect Director David B. O'Maley         For       For          Management

1l    Elect Director O'dell M. Owens          For       For          Management

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary N. Dillon           For       For          Management

1.2   Elect Director Charles Heilbronn        For       For          Management

1.3   Elect Director Michael R. MacDonald     For       For          Management

1.4   Elect Director George R. Mrkonic        For       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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UNDER ARMOUR, INC.                                                              

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: AUG 26, 2015   Meeting Type: Special                             

Record Date:  JUL 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Amend Charter to Provide the            For       For          Management

      Conversion of Each Class B into One                                       

      Share of Class A, if Kevin Plank Sells                                   

      or Disposes More than 2.5 Million of                                     

      the Company's Shares                                                      

1b    Amend Charter to Provide the            For       For          Management

      Conversion of Each Class B into One                                      

      Share of Class A, Upon Departure of                                       

      Kevin Plank from the Company                                             

1c    Amend Charter to Provide Equal          For       For          Management

      Treatment Provisions                                                     

1d    Amend Charter to Enhance Board          For       For          Management

      Independence Provisions                                                  

1e    Amend Charter to Provide that           For       For          Management

      Amendments to Equal Treatment                                            

      Provisions and Board Indepence                                           

      Provisions Require a Supermajority Vote                                  

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

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UNDER ARMOUR, INC.                                                             

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director George W. Bodenheimer    For       For          Management

1.4   Elect Director Douglas E. Coltharp      For       Withhold     Management

1.5   Elect Director Anthony W. Deering       For       Withhold     Management

1.6   Elect Director Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       Withhold     Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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 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   For          Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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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 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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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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V.F. CORPORATION                                                               

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Juan Ernesto de Bedout   For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Robert J. Hurst          For       For          Management

1.6   Elect Director Laura W. Lang            For       For          Management

1.7   Elect Director W. Alan McCollough       For       For          Management

1.8   Elect Director W. Rodney McMullen       For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Steven E. Rendle         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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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VANTIV, INC.                                                                   

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Change Range for Size of the Board      For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Andrew Eckert         For       For          Management

1.2   Elect Director Mark R. Laret            For       Withhold     Management

1.3   Elect Director Erich R. Reinhardt       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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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                                          

 

 

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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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VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman, Jr.      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       For          Management

1.4   Elect Director Scott G. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                  

 

 

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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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VMWARE, INC.                                                                    

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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       For          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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W. R. GRACE & CO.                                                               

 

Ticker:       GRA            Security ID:  38388F108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane H. Gulyas          For       For          Management

1.2   Elect Director Jeffry N. Quinn          For       Against      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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W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director Brian P. Anderson        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director Neil S. Novich           For       For          Management

1.6   Elect Director Michael J. Roberts       For       For          Management

1.7   Elect Director Gary L. Rogers           For       For          Management

1.8   Elect Director James T. Ryan            For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director James D. Slavik          For       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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WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Esculier         For       For          Management

1.2   Elect Director Henry R. Keizer          For       For          Management

1.3   Elect Director Thomas S. Gross          For       For          Management

2     Ratify Ernst & Young Bedrijfsrevisoren  For       For          Management

      BCVBA/Reviseurs d?Entreprises SCCRL                                      

      Belgium as Auditors                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       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

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Incentive Compensation Plans  Against   For          Shareholder

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Douglas A. Berthiaume    For       For          Management

1.4   Elect Director Edward Conard            For       For          Management

1.5   Elect Director Laurie H. Glimcher       For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director William J. Miller        For       For          Management

1.8   Elect Director Christopher J. O'Connell For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Darnell         For       Withhold     Management

1.2   Elect Director George P. Sape           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEC ENERGY GROUP, INC.                                                         

 

Ticker:       WEC            Security ID:  92939U106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director William J. Brodsky       For       For          Management

1.4   Elect Director Albert J. Budney, Jr.    For       For          Management

1.5   Elect Director Patricia W. Chadwick     For       For          Management

1.6   Elect Director Curt S. Culver           For       For          Management

1.7   Elect Director Thomas J. Fischer        For       For          Management

1.8   Elect Director Paul W. Jones            For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Henry W. Knueppel        For       For          Management

1.11  Elect Director Allen L. Leverett        For       For          Management

1.12  Elect Director Ulice Payne, Jr.         For       For          Management

1.13  Elect Director Mary Ellen Stanek        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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                             

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Hawley        For       For          Management

1.2   Elect Director B. Anthony Isaac         For       For          Management

1.3   Elect Director S. Carl Soderstrom, 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     Amend Omnibus Stock Plan                For       For          Management

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Brooks         For       For          Management

1.2   Elect Director William E. Kassling      For       For          Management

1.3   Elect Director Albert J. Neupaver       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

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Michael J. Graff         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                            

Meeting Date: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.3   Elect Director Stephanie Kugelman       For       For          Management

1.4   Elect Director John Mackey              For       For          Management

1.5   Elect Director Walter Robb              For       For          Management

1.6   Elect Director Jonathan Seiffer         For       For          Management

1.7   Elect Director Morris 'Mo' Siegel       For       For          Management

1.8   Elect Director Jonathan Sokoloff        For       For          Management

1.9   Elect Director Ralph Sorenson           For       For          Management

1.10  Elect Director Gabrielle Sulzberger     For       For          Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young as Auditors        For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Limit Accelerated Vesting of Awards     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WHOLE FOODS MARKET, INC.                                                        

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Shahid (Hass) Hassan     For       For          Management

1.3   Elect Director Stephanie Kugelman       For       For          Management

1.4   Elect Director John Mackey              For       For          Management

1.5   Elect Director Walter Robb              For       For          Management

1.6   Elect Director Jonathan Seiffer         For       For          Management

1.7   Elect Director Morris (Mo) Siegel       For       For          Management

1.8   Elect Director Jonathan Sokoloff        For       For          Management

1.9   Elect Director Ralph Sorenson           For       For          Management

1.10  Elect Director Gabrielle Sulzberger     For       For          Management

1.11  Elect Director William (Kip) Tindell,   For       For          Management

      III                                                                       

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Proxy Access                            Against   For          Shareholder

6     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

7     Report on Food Waste Management         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Jerry D. Stritzke        For       For          Management

1.10  Elect Director Lorraine Twohill         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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WYNDHAM WORLDWIDE CORPORATION                                                   

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Myra J. Biblowit         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Brian Mulroney           For       For          Management

1.6   Elect Director Pauline D.E. Richards    For       For          Management

1.7   Elect Director Michael H. Wargotz       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 Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

 

 

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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   For          Shareholder

      for Share Buybacks                                                       

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip T. Gianos         For       For          Management

1.2   Elect Director Moshe N. Gavrielov       For       For          Management

1.3   Elect Director William G. Howard, Jr.   For       For          Management

1.4   Elect Director J. Michael Patterson     For       For          Management

1.5   Elect Director Albert A. Pimentel       For       For          Management

1.6   Elect Director Marshall C. Turner       For       For          Management

1.7   Elect Director Elizabeth W. Vanderslice 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

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

 

 

========= Victory CEMP US Discovery Enhanced Volatility Wtd Index ETF ==========

 

 

1ST SOURCE CORPORATION                                                          

 

Ticker:       SRCE           Security ID:  336901103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel B. Fitzpatrick    For       For          Management

1.2   Elect Director Najeeb A. Khan           For       For          Management

1.3   Elect Director Christopher J. Murphy,   For       For          Management

      IV                                                                       

2     Amend Restricted Stock Plan             For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify BKD LLP as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul K. Lackey, Jr.      For       For          Management

1.2   Elect Director A.H. McElroy, II         For       For          Management

1.3   Elect Director Angela E. Kouplen        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AAR CORP.                                                                       

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Michael R. Boyce         For       For          Management

1.3   Elect Director David P. Storch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AARON'S, INC.                                                                   

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew E. Avril         For       For          Management

1.2   Elect Director Kathy T. Betty           For       For          Management

1.3   Elect Director Douglas C. Curling       For       For          Management

1.4   Elect Director Cynthia N. Day           For       For          Management

1.5   Elect Director Curtis L. Doman          For       For          Management

1.6   Elect Director Walter G. Ehmer          For       For          Management

1.7   Elect Director Hubert L. Harris, Jr.    For       For          Management

1.8   Elect Director John W. Robinson, III    For       For          Management

1.9   Elect Director Ray M. Robinson          For       For          Management

1.10  Elect Director Robert H. Yanker         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

 

 

--------------------------------------------------------------------------------

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Vernon E. Altman         For       For          Management

1.3   Elect Director Richard J. Bastiani      For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Henk J. Evenhuis         For       For          Management

1.6   Elect Director Prithipal Singh          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Burr Pilger Mayer, Inc. as       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                                             

 

 

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ACETO CORPORATION                                                              

 

Ticker:       ACET           Security ID:  004446100                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert L. Eilender       For       For          Management

1.2   Elect Director Salvatore Guccione       For       For          Management

1.3   Elect Director Hans C. Noetzli          For       For          Management

1.4   Elect Director William N. Britton       For       For          Management

1.5   Elect Director Natasha Giordano         For       For          Management

1.6   Elect Director Alan G. Levin            For       For          Management

1.7   Elect Director Daniel B. Yarosh         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ADEPTUS HEALTH INC.                                                            

 

Ticker:       ADPT           Security ID:  006855100                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Hall           For       For          Management

1.2   Elect Director Richard Covert           For       For          Management

1.3   Elect Director Steven V. Napolitano     For       For          Management

1.4   Elect Director Daniel W. Rosenberg      For       For          Management

1.5   Elect Director Gregory W. Scott         For       For          Management

1.6   Elect Director Ronald L. Taylor         For       For          Management

1.7   Elect Director Jeffery S. Vender        For       For          Management

1.8   Elect Director Stephen M. Mengert       For       For          Management

2     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ADTRAN, INC.                                                                   

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For          Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director William L. Marks         For       For          Management

1.4   Elect Director Anthony J. Melone        For       For          Management

1.5   Elect Director Balan Nair               For       For          Management

1.6   Elect Director Roy J. Nichols           For       For          Management

1.7   Elect Director Kathryn A. Walker        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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AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Kikumoto        For       For          Management

1.2   Elect Director Jessica L. Wright        For       For          Management

1.3   Elect Director Joseph E. Whitters       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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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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ALAMO GROUP INC.                                                                

 

Ticker:       ALG            Security ID:  011311107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick R. Baty         For       For          Management

1.2   Elect Director Robert P. Bauer          For       For          Management

1.3   Elect Director Helen W. Cornell         For       For          Management

1.4   Elect Director Eric P. Etchart          For       For          Management

1.5   Elect Director David W. Grzelak         For       For          Management

1.6   Elect Director Gary L. Martin           For       For          Management

1.7   Elect Director Ronald A. Robinson       For       For          Management

2     Provide Directors May be Removed With   For       For          Management

      or Without Cause                                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Benjamin  For       For          Management

1.2   Elect Director Robert S. Harrison       For       For          Management

1.3   Elect Director Michele K. Saito         For       For          Management

1.4   Elect Director Eric K. Yeaman           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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ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Montie Brewer            For       For          Management

1B    Elect Director Gary Ellmer              For       For          Management

1C    Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1D    Elect Director Linda A. Marvin          For       For          Management

1E    Elect Director Charles W. Pollard       For       For          Management

1F    Elect Director John Redmond             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Sidney W. Emery, Jr.     For       For          Management

1c    Elect Director George G. Goldfarb       For       For          Management

1d    Elect Director James S. Haines, Jr.     For       For          Management

1e    Elect Director Alan R. Hodnik           For       For          Management

1f    Elect Director James J. Hoolihan        For       For          Management

1g    Elect Director Heidi E. Jimmerson       For       For          Management

1h    Elect Director Madeleine W. Ludlow      For       For          Management

1i    Elect Director Douglas C. Neve          For       For          Management

1j    Elect Director Leonard C. Rodman        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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ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Michael S. Lipscomb      For       For          Management

1.5   Elect Director Larry McPherson          For       For          Management

1.6   Elect Director Thomas W. Swidarski      For       For          Management

1.7   Elect Director James H. Woodward, 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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AMBARELLA, INC.                                                                

 

Ticker:       AMBA           Security ID:  G037AX101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       For          Management

1.2   Elect Director Feng-Ming (Fermi) 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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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       Withhold     Management

1.3   Elect Director Jack Q. Gao              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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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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 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       For          Management

1.6   Elect Director James E. Pozzi           For       For          Management

1.7   Elect Director James D. Yarbrough       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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AMERICAN RAILCAR INDUSTRIES, INC.                                              

 

Ticker:       ARII           Security ID:  02916P103                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director SungHwan Cho             For       Against      Management

1B    Elect Director James C. Pontious        For       For          Management

1C    Elect Director J. Mike Laisure          For       For          Management

1D    Elect Director Harold First             For       For          Management

1E    Elect Director Jonathan Christodoro     For       Against      Management

1F    Elect Director Jonathan Frates          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN STATES WATER COMPANY                                                   

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diana M. Bonta           For       For          Management

1.2   Elect Director Lloyd E. Ross            For       For          Management

1.3   Elect Director Robert J. Sprowls        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                                                                 

 

 

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AMERICAN WOODMARK CORPORATION                                                  

 

Ticker:       AMWD           Security ID:  030506109                           

Meeting Date: AUG 26, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Brandt, Jr.   For       For          Management

1.2   Elect Director Andrew B. Cogan          For       For          Management

1.3   Elect Director Martha M. Dally          For       For          Management

1.4   Elect Director James G. Davis, Jr.      For       For          Management

1.5   Elect Director S. Cary Dunston          For       For          Management

1.6   Elect Director Kent B. Guichard         For       For          Management

1.7   Elect Director Daniel T. Hendrix        For       For          Management

1.8   Elect Director Carol B. Moerdyk         For       For          Management

1.9   Elect Director Vance W. Tang            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin W. Hortman, Jr.    For       For          Management

1.2   Elect Director Daniel B. Jeter          For       For          Management

1.3   Elect Director William H. Stern         For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                            

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jared A. Morris          For       For          Management

1.2   Elect Director Teri Fontenot            For       For          Management

1.3   Elect Director Daniel Phillips          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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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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

 

 

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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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ANIKA THERAPEUTICS, INC.                                                       

 

Ticker:       ANIK           Security ID:  035255108                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond J. Land          For       For          Management

1.2   Elect Director Glenn R. Larsen          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       For          Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Robert J. Eck            For       For          Management

1.5   Elect Director Robert W. Grubbs         For       For          Management

1.6   Elect Director F. Philip Handy          For       For          Management

1.7   Elect Director Melvyn N. Klein          For       For          Management

1.8   Elect Director George Munoz             For       For          Management

1.9   Elect Director Scott R. Peppet          For       For          Management

1.10  Elect Director Valarie L. Sheppard      For       For          Management

1.11  Elect Director Stuart M. Sloan          For       For          Management

1.12  Elect Director Samuel Zell              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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ANN INC.                                                                       

 

Ticker:       ANN            Security ID:  035623107                           

Meeting Date: AUG 19, 2015   Meeting Type: Special                             

Record Date:  JUL 20, 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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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                                                                 

 

 

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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                                                                 

 

 

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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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ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel Alsfine             For       For          Management

1.2   Elect Director Thomas C. DeLoach, Jr.   For       For          Management

1.3   Elect Director Philip F. Maritz         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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       For          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                                                                 

 

 

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ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director Karen T. van Lith        For       For          Management

1.11  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

ASTORIA FINANCIAL CORPORATION                                                   

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:  FEB 29, 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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ASTRONICS CORPORATION                                                          

 

Ticker:       ATRO           Security ID:  046433108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Boushie       For       For          Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director John B. Drenning         For       Withhold     Management

1.4   Elect Director Peter J. Gundermann      For       Withhold     Management

1.5   Elect Director Kevin T. Keane           For       Withhold     Management

1.6   Elect Director Robert J. McKenna        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Increase Authorized Class B Stock       For       Against      Management

 

 

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ATRION CORPORATION                                                             

 

Ticker:       ATRI           Security ID:  049904105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger F. Stebbing        For       For          Management

1.2   Elect Director John P. Stupp, Jr.       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                                         

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        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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AVISTA CORPORATION                                                              

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erik J. Anderson         For       For          Management

1b    Elect Director Kristianne Blake         For       For          Management

1c    Elect Director Donald C. Burke          For       For          Management

1d    Elect Director John F. Kelly            For       For          Management

1e    Elect Director Rebecca A. Klein         For       For          Management

1f    Elect Director Scott L. Morris          For       For          Management

1g    Elect Director Marc F. Racicot          For       For          Management

1h    Elect Director Heidi B. Stanley         For       For          Management

1i    Elect Director R. John Taylor           For       For          Management

1j    Elect Director Janet D. Widmann         For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

      for Specified Matters                                                    

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AVX CORPORATION                                                                

 

Ticker:       AVX            Security ID:  002444107                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Sarvis              For       Withhold     Management

1.2   Elect Director Goro Yamaguchi           For       Withhold     Management

1.3   Elect Director Joseph Stach             For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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

 

 

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B&G FOODS, INC.                                                                

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director DeAnn L. Brunts          For       For          Management

1.2   Elect Director Robert C. Cantwell       For       For          Management

1.3   Elect Director Charles F. Marcy         For       For          Management

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Cheryl M. Palmer         For       For          Management

1.6   Elect Director Alfred Poe               For       For          Management

1.7   Elect Director Stephen C. Sherrill      For       For          Management

1.8   Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Dix            For       For          Management

1.2   Elect Director Thomas J. Fischer        For       For          Management

1.3   Elect Director Gale E. Klappa           For       For          Management

1.4   Elect Director Gail A. Lione            For       For          Management

1.5   Elect Director Richard A. Meeusen       For       For          Management

1.6   Elect Director Andrew J. Policano       For       For          Management

1.7   Elect Director Steven J. Smith          For       For          Management

1.8   Elect Director Todd J. Teske            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

 

 

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BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dino A. Rossi            For       For          Management

1.2   Elect Director Theodore L. Harris       For       For          Management

1.3   Elect Director Matthew D. Wineinger     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gus J. Blass, III        For       For          Management

1.2   Elect Director Shannon A. Brown         For       For          Management

1.3   Elect Director W. G. Holliman, Jr.      For       For          Management

1.4   Elect Director Larry G. Kirk            For       For          Management

1.5   Elect Director Guy W. Mitchell, III     For       For          Management

1.6   Elect Director Robert C. Nolan          For       For          Management

1.7   Elect Director James D. Rollins, III    For       For          Management

1.8   Elect Director Thomas R. Stanton        For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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BANK OF HAWAII CORPORATION                                                      

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G. F. Bitterman     For       For          Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director Peter S. Ho              For       For          Management

1.7   Elect Director Robert Huret             For       For          Management

1.8   Elect Director Kent T. Lucien           For       For          Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Barbara J. Tanabe        For       For          Management

1.11  Elect Director Raymond P. Vara, Jr.     For       For          Management

1.12  Elect Director Robert W. Wo             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

 

 

--------------------------------------------------------------------------------

 

BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Adams          For       For          Management

1.2   Elect Director Connie R. Collingsworth  For       For          Management

1.3   Elect Director Gary Sirmon              For       For          Management

1.4   Elect Director Brent A. Orrico          For       For          Management

1.5   Elect Director Spencer C. Fleischer     For       For          Management

1.6   Elect Director Doyle L. Arnold          For       For          Management

1.7   Elect Director Roberto R. Herencia      For       For          Management

1.8   Elect Director David I. Matson          For       For          Management

1.9   Elect Director Michael J. Gillfillan    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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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                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

BENEFICIAL BANCORP, INC.                                                       

 

Ticker:       BNCL           Security ID:  08171T102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Boehne         For       For          Management

1.2   Elect Director Michael J. Donahue       For       For          Management

1.3   Elect Director Donald F. Gayhardt, Jr.  For       For          Management

1.4   Elect Director Karen Dougherty Buchholz For       For          Management

1.5   Elect Director Roy D. Yates             For       For          Management

2     Approve 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                                         

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HILLS BANCORP, INC.                                                  

 

Ticker:       BHLB           Security ID:  084680107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Davies           For       For          Management

1.2   Elect Director Rodney C. Dimock         For       For          Management

1.3   Elect Director Laurie Norton Moffatt    For       For          Management

1.4   Elect Director J. Williar Dunlaevy      For       For          Management

1.5   Elect Director Patrick J. Sheehan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BGC PARTNERS, INC.                                                             

 

Ticker:       BGCP           Security ID:  05541T101                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard W. Lutnick        For       Withhold     Management

1.2   Elect Director John H. Dalton           For       Withhold     Management

1.3   Elect Director Stephen T. Curwood       For       Withhold     Management

1.4   Elect Director William J. Moran         For       Withhold     Management

1.5   Elect Director Linda A. Bell            For       Withhold     Management

2     Increase Authorized Class A Common      For       For          Management

      Stock                                                                    

3     Increase Authorized Class B Common      For       Against      Management

      Stock and Issue Only to Certain                                          

      Affiliated Entities or Related Persons                                   

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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BIGLARI HOLDINGS INC.                                                          

 

Ticker:       BH             Security ID:  08986R101                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sardar Biglari           For       Withhold     Management

1.2   Elect Director Philip L. Cooley         For       Withhold     Management

1.3   Elect Director Kenneth R. Cooper        For       Withhold     Management

1.4   Elect Director James P. Mastrian        For       Withhold     Management

1.5   Elect Director Ruth J. Person           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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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BJ'S RESTAURANTS, INC.                                                         

 

Ticker:       BJRI           Security ID:  09180C106                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter 'PETE' A. Bassi    For       For          Management

1.2   Elect Director Larry D. Bouts           For       For          Management

1.3   Elect Director James 'JIM' A. Dal Pozzo For       For          Management

1.4   Elect Director Gerald 'JERRY' W.        For       For          Management

      Deitchle                                                                 

1.5   Elect Director Noah A. Elbogen          For       For          Management

1.6   Elect Director Wesley A. Nichols        For       For          Management

1.7   Elect Director Lea Anne S. Ottinger     For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

1.9   Elect Director Patrick D. Walsh         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

 

 

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BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah E. Nash            For       For          Management

1b    Elect Director Michael P. Gianoni       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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BNC BANCORP                                                                    

 

Ticker:       BNCN           Security ID:  05566T101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lenin J. Peters          For       For          Management

1.2   Elect Director John S. Ramsey, Jr.      For       For          Management

1.3   Elect Director Thomas R. Smith          For       For          Management

1.4   Elect Director D. Vann Williford        For       For          Management

1.5   Elect Director Thomas R. Sloan          For       For          Management

1.6   Elect Director Abney S. Boxley, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

 

 

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BOFI HOLDING, INC.                                                              

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: OCT 22, 2015   Meeting Type: Annual                              

Record Date:  AUG 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Garrabrants      For       For          Management

1.2   Elect Director Paul J. Grinberg         For       For          Management

1.3   Elect Director Uzair Dada               For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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BOISE CASCADE COMPANY                                                          

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Karen E. Gowland         For       For          Management

1B    Elect Director David H. Hannah          For       For          Management

1C    Elect Director Steven C. Cooper         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Deborah F. Kuenstner     For       For          Management

1.3   Elect Director Gloria C. Larson         For       For          Management

1.4   Elect Director John Morton, III         For       For          Management

1.5   Elect Director Daniel P. Nolan          For       For          Management

1.6   Elect Director Kimberly S. Stevenson    For       For          Management

1.7   Elect Director Stephen M. Waters        For       For          Management

1.8   Elect Director Donna C. Wells           For       For          Management

1.9   Elect Director Lizabeth H. Zlatkus      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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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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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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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       Withhold     Management

1.3   Elect Director Letitia C. Hughes        For       For          Management

1.4   Elect Director Sherman L. Miller        For       Withhold     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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CALAMP CORP.                                                                   

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.J. 'Bert' Moyer        For       For          Management

1.2   Elect Director Kimberly Alexy           For       For          Management

1.3   Elect Director Michael Burdiek          For       For          Management

1.4   Elect Director Jeffery Gardner          For       For          Management

1.5   Elect Director Amal Johnson             For       For          Management

1.6   Elect Director Jorge Titinger           For       For          Management

1.7   Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify SingerLewak LLP as Auditors      For       For          Management

4     Other Business                          For       Against      Management

 

 

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CALERES, INC.                                                                   

 

Ticker:       CAL            Security ID:  129500104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ward M. Klein            For       For          Management

1.2   Elect Director Steven W. Korn           For       For          Management

1.3   Elect Director W. Patrick McGinnis      For       For          Management

1.4   Elect Director Diane M. Sullivan        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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CALGON CARBON CORPORATION                                                      

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Rich Alexander        For       For          Management

1.2   Elect Director Louis S. Massimo         For       For          Management

1.3   Elect Director Donald C. Templin        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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CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Aliff         For       For          Management

1b    Elect Director Terry P. Bayer           For       For          Management

1c    Elect Director Edwin A. Guiles          For       For          Management

1d    Elect Director Bonnie G. Hill           For       For          Management

1e    Elect Director Martin A. Kropelnicki    For       For          Management

1f    Elect Director Thomas M. Krummel        For       For          Management

1g    Elect Director Richard P. Magnuson      For       For          Management

1h    Elect Director Peter C. Nelson          For       For          Management

1i    Elect Director Lester A. Snow           For       For          Management

1j    Elect Director George A. Vera           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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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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CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMN            Security ID:  138098108                            

Meeting Date: JAN 07, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Joseph M. Cohen          For       For          Management

1.5   Elect Director Mark N. Diker            For       For          Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       For          Management

1.8   Elect Director Andrew A. Krakauer       For       For          Management

1.9   Elect Director Bruce Slovin             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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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CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: APR 18, 2016   Meeting Type: Special                             

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CAPITAL BANK FINANCIAL CORP.                                                    

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha M. Bachman        For       For          Management

1.2   Elect Director Richard M. DeMartini     For       For          Management

1.3   Elect Director Peter N. Foss            For       For          Management

1.4   Elect Director William A. Hodges        For       For          Management

1.5   Elect Director Oscar A. Keller, III     For       For          Management

1.6   Elect Director Marc D. Oken             For       For          Management

1.7   Elect Director R. Eugene Taylor         For       For          Management

1.8   Elect Director William G. Ward, Sr.     For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CAPITOL FEDERAL FINANCIAL, INC.                                                

 

Ticker:       CFFN           Security ID:  14057J101                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Dicus            For       For          Management

1.2   Elect Director James G. Morris          For       For          Management

1.3   Elect Director Jeffrey R. 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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CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Gardner            For       For          Management

1b    Elect Director Steven A. Rathgaber      For       For          Management

1c    Elect Director Mark Rossi               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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CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation from      For       For          Management

      Delaware to U.K.                                                         

2     Amend Articles to Include Antitakeover  For       For          Management

      Provision                                                                

3     Adjourn Meeting                         For       For          Management

 

 

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CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       For          Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly L. Chan            For       For          Management

1.2   Elect Director Dunson K. Cheng          For       For          Management

1.3   Elect Director Thomas C.T. Chiu         For       For          Management

1.4   Elect Director Joseph C.H. Poon         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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CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: OCT 06, 2015   Meeting Type: Annual                              

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       Against      Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEB INC.                                                                       

 

Ticker:       CEB            Security ID:  125134106                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Kathleen A. Corbet       For       For          Management

1.6   Elect Director L. Kevin Cox             For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

1.8   Elect Director Stacey S. Rauch          For       For          Management

1.9   Elect Director Jeffrey R. Tarr          For       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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CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Amend Bundled Compensation Plans        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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CHEMICAL FINANCIAL CORPORATION                                                  

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Anderson         For       For          Management

1.2   Elect Director James R. Fitterling      For       For          Management

1.3   Elect Director Richard M. Lievense      For       For          Management

1.4   Elect Director John E. Pelizzari        For       For          Management

1.5   Elect Director David B. Ramaker         For       For          Management

1.6   Elect Director Larry D. Stauffer        For       For          Management

1.7   Elect Director Franklin C. Wheatlake    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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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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CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Stephen P. Joyce         For       For          Management

1.5   Elect Director Monte J. M. Koch         For       For          Management

1.6   Elect Director Liza K. Landsman         For       For          Management

1.7   Elect Director Scott A. Renschler       For       For          Management

1.8   Elect Director Ervin R. Shames          For       For          Management

1.9   Elect Director Gordon A. Smith          For       For          Management

1.10  Elect Director John P. Tague            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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CIRCOR INTERNATIONAL, INC.                                                      

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helmuth Ludwig           For       For          Management

1.2   Elect Director Peter M. Wilver          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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CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       Withhold     Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director Christine King           For       For          Management

1.5   Elect Director Jason P. Rhode           For       For          Management

1.6   Elect Director Alan R. Schuele          For       For          Management

1.7   Elect Director William D. Sherman       For       Withhold     Management

1.8   Elect Director David J. Tupman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Burgstahler    For       For          Management

1.2   Elect Director Christopher L. Conway    For       For          Management

1.3   Elect Director Paul Donovan             For       For          Management

1.4   Elect Director Thomas W. Giacomini      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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COCA-COLA BOTTLING CO. CONSOLIDATED                                             

 

Ticker:       COKE           Security ID:  191098102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management

1.2   Elect Director Alexander B. Cummings,   For       Withhold     Management

      Jr.                                                                       

1.3   Elect Director Sharon A. Decker         For       Withhold     Management

1.4   Elect Director Morgan H. Everett        For       Withhold     Management

1.5   Elect Director Henry W. Flint           For       Withhold     Management

1.6   Elect Director James R. Helvey, III     For       For          Management

1.7   Elect Director William H. Jones         For       For          Management

1.8   Elect Director Umesh M. Kasbekar        For       Withhold     Management

1.9   Elect Director James H. Morgan          For       Withhold     Management

1.10  Elect Director John W. Murrey, III      For       For          Management

1.11  Elect Director Sue Anne H. Wells        For       Withhold     Management

1.12  Elect Director Dennis A. Wicker         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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COHEN & STEERS, INC.                                                           

 

Ticker:       CNS            Security ID:  19247A100                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Martin Cohen             For       For          Management

1B    Elect Director Robert H. Steers         For       For          Management

1C    Elect Director Peter L. Rhein           For       For          Management

1D    Elect Director Richard P. Simon         For       For          Management

1E    Elect Director Edmond D. Villani        For       For          Management

1F    Elect Director Frank T. Connor          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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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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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director Craig D. Eerkes          For       For          Management

1d    Elect Director Ford Elsaesser           For       For          Management

1e    Elect Director Mark A. Finkelstein      For       For          Management

1f    Elect Director John P. Folsom           For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director S. Mae Fujita Numata     For       For          Management

1j    Elect Director Elizabeth Seaton         For       For          Management

1k    Elect Director William T. Weyerhaeuser  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 27, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest R. Verebelyi      For       For          Management

1.2   Elect Director Timothy T. Tevens        For       For          Management

1.3   Elect Director Richard H. Fleming       For       For          Management

1.4   Elect Director Stephen Rabinowitz       For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Nicholas T. Pinchuk      For       For          Management

1.7   Elect Director Liam G. McCarthy         For       For          Management

1.8   Elect Director R. Scott Trumbull        For       For          Management

1.9   Elect Director Heath A. Mitts           For       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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COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alfred J. Giardinelli,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Alan P. Krusi            For       For          Management

1.5   Elect Director Brian E. Lane            For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   Elect Director Vance W. Tang            For       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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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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COMMUNITY BANK SYSTEM, INC.                                                     

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Bolus            For       For          Management

1.2   Elect Director Nicholas A. DiCerbo      For       For          Management

1.3   Elect Director James A. Gabriel         For       For          Management

1.4   Elect Director Edward S. Mucenski       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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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       Against      Management

      Executive Officers' Compensation                                         

 

 

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CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bronson            For       For          Management

1.2   Elect Director Brian P. Concannon       For       For          Management

1.3   Elect Director Charles M. Farkas        For       For          Management

1.4   Elect Director Martha Goldberg Aronson  For       For          Management

1.5   Elect Director Jo Ann Golden            For       For          Management

1.6   Elect Director Curt R. Hartman          For       For          Management

1.7   Elect Director Dirk M. Kuyper           For       For          Management

1.8   Elect Director Jerome J. Lande          For       For          Management

1.9   Elect Director Mark E. Tryniski         For       For          Management

1.10  Elect Director John L. Workman          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                                                                

 

 

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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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CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director Cheryl K. Beebe          For       For          Management

1.3   Elect Director  Richard R. Devenuti     For       For          Management

1.4   Elect Director  Jeffrey H. Fox          For       For          Management

1.5   Elect Director Joseph E. Gibbs          For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Thomas L. Monahan, III   For       For          Management

1.8   Elect Director Ronald L. Nelson         For       For          Management

1.9   Elect Director  Richard F. Wallman      For       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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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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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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CORE-MARK HOLDING COMPANY, INC.                                                 

 

Ticker:       CORE           Security ID:  218681104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Allen          For       For          Management

1b    Elect Director Stuart W. Booth          For       For          Management

1c    Elect Director Gary F. Colter           For       For          Management

1d    Elect Director Robert G. Gross          For       For          Management

1e    Elect Director Thomas B. Perkins        For       For          Management

1f    Elect Director Harvey L. Tepner         For       For          Management

1g    Elect Director Randolph I. Thornton     For       For          Management

1h    Elect Director J. Michael Walsh         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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CORVEL CORPORATION                                                             

 

Ticker:       CRVL           Security ID:  221006109                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V. Gordon Clemons        For       For          Management

1.2   Elect Director Steven J. Hamerslag      For       For          Management

1.3   Elect Director Alan R. Hoops            For       For          Management

1.4   Elect Director R. Judd Jessup           For       For          Management

1.5   Elect Director Jean H. Macino           For       Withhold     Management

1.6   Elect Director Jeffrey J. Michael       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Haskell & White LLP as Auditors  For       For          Management

 

 

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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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CST BRANDS, INC.                                                                

 

Ticker:       CST            Security ID:  12646R105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruben M. Escobedo        For       For          Management

1.2   Elect Director Thomas W. Dickson        For       For          Management

1.3   Elect Director Denise Incandela         For       For          Management

1.4   Elect Director Alan Schoenbaum          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Amend Non-Employee Director             For       Against      Management

      Compensation Policy                                                      

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter S. Catlow         For       For          Management

1.2   Elect Director Lawrence J. Ciancia      For       For          Management

1.3   Elect Director Patricia K. Collawn      For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director William S. Johnson       For       For          Management

1.6   Elect Director Diana M. Murphy          For       For          Management

1.7   Elect Director Kieran O'Sullivan        For       For          Management

1.8   Elect Director Robert A. Profusek       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Robert M. Jacoby         For       For          Management

1.4   Elect Director Kristina M. Leslie       For       For          Management

1.5   Elect Director Christopher D. Myers     For       For          Management

1.6   Elect Director Raymond V. O'Brien III   For       For          Management

1.7   Elect Director Hal W. Oswalt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CYBERONICS, INC.                                                               

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                              

Record Date:  AUG 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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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       For          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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DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Griffith      For       For          Management

1.2   Elect Director Jonathan S. Halkyard     For       For          Management

1.3   Elect Director David A. Jones           For       For          Management

1.4   Elect Director Stephen M. King          For       For          Management

1.5   Elect Director Alan J. Lacy             For       Withhold     Management

1.6   Elect Director Kevin M. Mailender       For       Withhold     Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DELTIC TIMBER CORPORATION                                                      

 

Ticker:       DEL            Security ID:  247850100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph C. Coley        For       For          Management

1.2   Elect Director R. Hunter Pierson, Jr.   For       For          Management

1.3   Elect Director J. Thurston Roach        For       For          Management

1.4   Elect Director Lenore M. 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                                         

 

 

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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       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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DEVRY EDUCATION GROUP INC.                                                     

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  SEP 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Begley    For       For          Management

1.2   Elect Director David S. Brown           For       For          Management

1.3   Elect Director Daniel M. Hamburger      For       For          Management

1.4   Elect Director Lyle Logan               For       For          Management

1.5   Elect Director Alan G. Merten           For       For          Management

1.6   Elect Director Fernando Ruiz            For       For          Management

1.7   Elect Director Ronald L. Taylor         For       For          Management

1.8   Elect Director Lisa W. Wardell          For       For          Management

1.9   Elect Director James D. 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                                         

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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DINEEQUITY, INC.                                                               

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard M. Berk           For       For          Management

1.2   Elect Director Daniel J. Brestle        For       For          Management

1.3   Elect Director Caroline W. Nahas        For       For          Management

1.4   Elect Director Gilbert T. Ray           For       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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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       For          Management

1.3   Elect Director L.P. Hsu                 For       For          Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       For          Management

1.6   Elect Director John M. Stich            For       For          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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DIPLOMAT PHARMACY, INC.                                                        

 

Ticker:       DPLO           Security ID:  25456K101                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin Wolin           For       For          Management

1.2   Elect Director Kenneth O. Klepper       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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DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Mathias J. Barton        For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director G. Michael Stakias       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Leigh J. Abrams          For       Withhold     Management

1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.4   Elect Director David A. Reed            For       For          Management

1.5   Elect Director John B. Lowe, Jr.        For       For          Management

1.6   Elect Director Jason D. Lippert         For       For          Management

1.7   Elect Director Brendan J. Deely         For       For          Management

1.8   Elect Director Frank J. Crespo          For       For          Management

1.9   Elect Director Kieran M. O'Sullivan     For       For          Management

1.10  Elect Director Tracy D. Graham          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      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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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

1.2   Elect Director Terence B. Jupp          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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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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DYCOM INDUSTRIES, INC.                                                          

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Coley         For       For          Management

1.2   Elect Director Patricia L. Higgins      For       For          Management

1.3   Elect Director Steven E. Nielsen        For       For          Management

1.4   Elect Director Laurie J. Thomsen        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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E PLUS INC.                                                                    

 

Ticker:       PLUS           Security ID:  294268107                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip G. Norton        For       For          Management

1.2   Elect Director Bruce M. Bowen           For       For          Management

1.3   Elect Director C. Thomas Faulders, III  For       For          Management

1.4   Elect Director Terrence O'Donnell       For       For          Management

1.5   Elect Director Lawrence S. Herman       For       For          Management

1.6   Elect Director Ira A. Hunt, III         For       For          Management

1.7   Elect Director John E. Callies          For       For          Management

1.8   Elect Director Eric D. Hovde            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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EAGLE BANCORP, INC.                                                            

 

Ticker:       EGBN           Security ID:  268948106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Alperstein     For       For          Management

1.2   Elect Director Dudley C. Dworken        For       For          Management

1.3   Elect Director Harvey M. Goodman        For       For          Management

1.4   Elect Director Ronald D. Paul           For       For          Management

1.5   Elect Director Robert P. Pincus         For       For          Management

1.6   Elect Director Norman R. Pozez          For       For          Management

1.7   Elect Director Donald R. Rogers         For       For          Management

1.8   Elect Director Leland M. Weinstein      For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Stegman & Company as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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EBIX, INC.                                                                     

 

Ticker:       EBIX           Security ID:  278715206                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans U. Benz             For       Withhold     Management

1.2   Elect Director Pavan Bhalla             For       For          Management

1.3   Elect Director Neil D. Eckert           For       For          Management

1.4   Elect Director Rolf Herter              For       For          Management

1.5   Elect Director Hans Ueli Keller         For       Withhold     Management

1.6   Elect Director George W. Hebard,III     For       For          Management

1.7   Elect Director Robin Raina              For       For          Management

1.8   Elect Director Joseph R. Wright, Jr.    For       For          Management

2     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Robert Brown        For       For          Management

1.2   Elect Director James W. Cicconi         For       For          Management

1.3   Elect Director Mary E. Kipp             For       For          Management

1.4   Elect Director Thomas V. Shockley, III  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ELLIE MAE, INC.                                                                 

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Buccellato          For       For          Management

1.2   Elect Director A. Barr Dolan            For       For          Management

1.3   Elect Director Marina Levinson          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Proxy Access                            Against   For          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   For          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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ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Courtney       For       For          Management

1.2   Elect Director Gregory J. Fisher        For       For          Management

1.3   Elect Director Daniel L. Jones          For       For          Management

1.4   Elect Director William R. Thomas, III   For       For          Management

1.5   Elect Director Scott D. Weaver          For       For          Management

1.6   Elect Director John H. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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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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                                                            

 

 

--------------------------------------------------------------------------------

 

ENTRAVISION COMMUNICATIONS CORPORATION                                         

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter F. Ulloa          For       Withhold     Management

1.2   Elect Director Paul A. Zevnik           For       Withhold     Management

1.3   Elect Director Gilbert R. Vasquez       For       For          Management

1.4   Elect Director Patricia Diaz Dennis     For       For          Management

1.5   Elect Director Juan Saldivar von        For       Withhold     Management

      Wuthenau                                                                  

1.6   Elect Director Martha Elena Diaz        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judson Bergman           For       For          Management

1.2   Elect Director Anil Arora               For       For          Management

1.3   Elect Director Luis A. Aguilar          For       For          Management

1.4   Elect Director Gayle Crowell            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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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   Against      Shareholder

      GHG Goals                                                                

 

 

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ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 24, 2015   Meeting Type: Proxy Contest                       

Record Date:  OCT 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director M. Farooq Kathwari       For       Did Not Vote Management

1.2   Elect Director James B. Carlson         For       Did Not Vote Management

1.3   Elect Director Clinton A. Clark         For       Did Not Vote Management

1.4   Elect Director John J. Dooner, Jr.      For       Did Not Vote Management

1.5   Elect Director Domenick J. Esposito     For       Did Not Vote Management

1.6   Elect Director James W. Schmotter       For       Did Not Vote Management

1.7   Elect Director Tara I. Stacom           For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Approve Incentive Performance           For       Did Not Vote Management

      Components of Employment Agreement                                       

      with M. Farooq Kathwari                                                   

6     Amend Articles to Delete Article Fifth  For       Did Not Vote Management

      and Eliminate the Requirement that                                       

      Business Combinations be Approved by a                                   

      Majority of the Continuing Directors                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Edward Glickman          For       For          Shareholder

1.2   Elect Director Kathy Herbert            For       Withhold     Shareholder

1.3   Elect Director Richard Mansouri         For       For          Shareholder

1.4   Elect Director Annelise Osborne         For       Withhold     Shareholder

1.5   Elect Director Ken Pilot                For       For          Shareholder

1.6   Elect Director Alexander Wolf           For       Withhold     Shareholder

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                Against   For          Management

5     Approve Incentive Performance           Against   For          Management

      Components of Employment Agreement                                       

      with M. Farooq Kathwari                                                   

6     Amend Articles to Delete Article Fifth  For       For          Management

      and Eliminate the Requirement that                                       

      Business Combinations be Approved by a                                    

      Majority of the Continuing Directors                                     

 

 

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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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EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Francois de Saint Phalle For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Curt Hessler             For       For          Management

1.6   Elect Director Robert B. Millard        For       For          Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EXLSERVICE HOLDINGS, INC.                                                       

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne Minto               For       For          Management

1.2   Elect Director Rohit Kapoor             For       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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EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Gaulke        For       For          Management

1.2   Elect Director Paul R. Johnston         For       For          Management

1.3   Elect Director Karen A. Richardson      For       For          Management

1.4   Elect Director Stephen C. Riggins       For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Debra L. Zumwalt         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: JAN 14, 2016   Meeting Type: Special                             

Record Date:  NOV 20, 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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F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Campbell      For       For          Management

1.2   Elect Director James D. Chiafullo       For       For          Management

1.3   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.4   Elect Director Laura E. Ellsworth       For       For          Management

1.5   Elect Director Stephen J. Gurgovits     For       For          Management

1.6   Elect Director Robert A. Hormell        For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director D. Stephen Martz         For       For          Management

1.9   Elect Director Robert J. McCarthy, Jr.  For       For          Management

1.10  Elect Director Frank C. Mencini         For       For          Management

1.11  Elect Director David L. Motley          For       For          Management

1.12  Elect Director Gary L. Nalbandian       For       For          Management

1.13  Elect Director Heidi A. Nicholas        For       For          Management

1.14  Elect Director John S. Stanik           For       For          Management

1.15  Elect Director William J. Strimbu       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

      Florida to Pennsylvania]                                                 

 

 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       For          Management

1b    Elect Director Greg R. Gianforte        For       For          Management

1c    Elect Director Braden R. Kelly          For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FBL FINANCIAL GROUP, INC.                                                      

 

Ticker:       FFG            Security ID:  30239F106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Brannen         For       Withhold     Management

1.2   Elect Director Roger K. Brooks          For       For          Management

1.3   Elect Director Jerry L. Chicoine        For       For          Management

1.4   Elect Director Paul E. Larson           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend 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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FEDERAL SIGNAL CORPORATION                                                     

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Goodwin         For       For          Management

1.2   Elect Director Paul W. Jones            For       For          Management

1.3   Elect Director Bonnie C. Lind           For       For          Management

1.4   Elect Director Dennis J. Martin         For       For          Management

1.5   Elect Director Richard R. Mudge         For       For          Management

1.6   Elect Director William F. Owens         For       For          Management

1.7   Elect Director Brenda L. Reichelderfer  For       For          Management

1.8   Elect Director Jennifer L. Sherman      For       For          Management

1.9   Elect Director John L. Workman          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                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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

 

 

--------------------------------------------------------------------------------

 

FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Taft          For       For          Management

1.2   Elect Director Stacey Rauch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FINANCIAL ENGINES, INC.                                                         

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi K. Fields          For       For          Management

1.2   Elect Director Joseph A. Grundfest      For       For          Management

1.3   Elect Director Michael E. Martin        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST CASH FINANCIAL SERVICES, INC.                                            

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jorge Montano            For       For          Management

2     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST CITIZENS BANCSHARES, INC.                                                 

 

Ticker:       FCNCA          Security ID:  31946M103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Alexander, Jr.   For       Withhold     Management

1.2   Elect Director Victor E. Bell, III      For       Withhold     Management

1.3   Elect Director Peter M. Bristow         For       For          Management

1.4   Elect Director Hope H. Bryant           For       For          Management

1.5   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.6   Elect Director Daniel L. Heavner        For       For          Management

1.7   Elect Director Frank B. Holding, Jr.    For       For          Management

1.8   Elect Director Robert R. Hoppe          For       Withhold     Management

1.9   Elect Director Lucius S. Jones          For       For          Management

1.10  Elect Director Floyd L. Keels           For       For          Management

1.11  Elect Director Robert E. Mason, IV      For       For          Management

1.12  Elect Director Robert T. Newcomb        For       For          Management

1.13  Elect Director James M. Parker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director David S. Barker          For       For          Management

1.3   Elect Director Cynthia O. Booth         For       For          Management

1.4   Elect Director Claude E. Davis          For       For          Management

1.5   Elect Director Corinne R. Finnerty      For       For          Management

1.6   Elect Director Peter E. Geier           For       For          Management

1.7   Elect Director Murph Knapke             For       For          Management

1.8   Elect Director Susan L. Knust           For       For          Management

1.9   Elect Director William J. Kramer        For       For          Management

1.10  Elect Director Jeffrey D. Meyer         For       For          Management

1.11  Elect Director John T. Neighbours       For       For          Management

1.12  Elect Director Richard E. Olszewski     For       For          Management

1.13  Elect Director Maribeth S. Rahe         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                               

 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director April Anthony            For       For          Management

1.2   Elect Director Steven L. Beal           For       For          Management

1.3   Elect Director Tucker S. Bridwell       For       For          Management

1.4   Elect Director David Copeland           For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray Edwards           For       For          Management

1.7   Elect Director Ron Giddiens             For       For          Management

1.8   Elect Director Tim Lancaster            For       For          Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Ross H. Smith, Jr.       For       For          Management

1.11  Elect Director Johnny E. Trotter        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST INTERSTATE BANCSYSTEM, INC.                                               

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Crum            For       For          Management

1.2   Elect Director William B. Ebzery        For       For          Management

1.3   Elect Director James R. Scott, Jr.      For       For          Management

1.4   Elect Director Jonathan R. Scott        For       For          Management

1.5   Elect Director Theodore H. Williams     For       For          Management

2     Ratify RSM US, LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MERCHANTS CORPORATION                                                    

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Howard Halderman      For       For          Management

1.2   Elect Director Michael C. Rechin        For       For          Management

1.3   Elect Director Charles E. Schalliol     For       For          Management

1.4   Elect Director Terry L. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MIDWEST BANCORP, INC.                                                     

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Gaffney            For       For          Management

1b    Elect Director Michael L. Scudder       For       For          Management

1c    Elect Director J. Stephen Vanderwoude   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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FITBIT, INC.                                                                    

 

Ticker:       FIT            Security ID:  33812L102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Park               For       For          Management

1.2   Elect Director Eric N. Friedman         For       For          Management

1.3   Elect Director Jonathan D. Callaghan    For       For          Management

1.4   Elect Director Steven Murray            For       For          Management

1.5   Elect Director Christopher Paisley      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine E. Buggeln     For       For          Management

1B    Elect Director Michael F. Devine, III   For       For          Management

1C    Elect Director Ronald L. Sargent        For       For          Management

1D    Elect Director Daniel J. Kaufman        For       For          Management

1E    Elect Director Richard L. Markee        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

1.5   Elect Director Bruce E. Nyberg          For       Against      Management

1.6   Elect Director James A. Ovenden         For       For          Management

1.7   Elect Director Peter Schoels            For       Against      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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FORUM ENERGY TECHNOLOGIES, INC.                                                 

 

Ticker:       FET            Security ID:  34984V100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Christopher Gaut      For       For          Management

1.2   Elect Director David C. Baldwin         For       For          Management

1.3   Elect Director Franklin Myers           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ronald W. Allen          For       For          Management

1.8   Elect Director Douglas M. Madden        For       For          Management

1.9   Elect Director R. Craig Carlock         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock 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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FOSSIL GROUP, INC.                                                              

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Mauria A. Finley         For       For          Management

1.5   Elect Director Kosta N. Kartsotis       For       For          Management

1.6   Elect Director Diane L. Neal            For       For          Management

1.7   Elect Director Thomas M. Nealon         For       For          Management

1.8   Elect Director Mark D. Quick            For       For          Management

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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FRANCESCA'S HOLDING CORPORATION                                                

 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Emmett           For       For          Management

1.2   Elect Director Richard Kunes            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FRANKLIN ELECTRIC CO., INC.                                                     

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer L. Sherman      For       For          Management

1b    Elect Director Renee J. Peterson        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                                         

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Laureen E. Seeger        For       For          Management

2     Approve Executive Incentive Bonus 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                                         

 

 

--------------------------------------------------------------------------------

 

FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa Crutchfield         For       For          Management

1b    Elect Director Denise L. Devine         For       For          Management

1c    Elect Director Patrick J. Freer         For       For          Management

1d    Elect Director George W. Hodges         For       For          Management

1e    Elect Director Albert Morrison, III     For       For          Management

1f    Elect Director James R. Moxley, III     For       For          Management

1g    Elect Director R. Scott Smith, Jr.      For       For          Management

1h    Elect Director Ronald H. Spair          For       For          Management

1i    Elect Director Mark F. Strauss          For       For          Management

1j    Elect Director Ernest J. Waters         For       For          Management

1k    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUTUREFUEL CORP.                                                               

 

Ticker:       FF             Security ID:  36116M106                           

Meeting Date: AUG 27, 2015   Meeting Type: Annual                              

Record Date:  JUL 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Novelly          For       For          Management

1.2   Elect Director Paul G. Lorenzini        For       For          Management

1.3   Elect Director Dale E. Cole             For       For          Management

2     Ratify RubinBrown LLP as Auditors       For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

G&K SERVICES, INC.                                                             

 

Ticker:       GK             Security ID:  361268105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Greco          For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Alice M. Richter         For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard 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

 

 

--------------------------------------------------------------------------------

 

GAMCO INVESTORS, INC.                                                          

 

Ticker:       GBL            Security ID:  361438104                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin L. Artzt           For       For          Management

1.2   Elect Director Raymond C. Avansino, Jr. For       Withhold     Management

1.3   Elect Director Mario J. Gabelli         For       Withhold     Management

1.4   Elect Director Eugene R. McGrath        For       For          Management

1.5   Elect Director Robert S. Prather, Jr.   For       Withhold     Management

1.6   Elect Director Elisa M. Wilson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Potential Issuance of Class A   For       Against      Management

      Shares to Mario J. Gabelli                                                

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

GATX CORPORATION                                                               

 

Ticker:       GMT            Security ID:  361448103                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne L. Arvia            For       For          Management

1.2   Elect Director Ernst  A. Haberli        For       For          Management

1.3   Elect Director Brian A. Kenney          For       For          Management

1.4   Elect Director James  B. Ream           For       For          Management

1.5   Elect Director Robert  J. Ritchie       For       For          Management

1.6   Elect Director David S. Sutherland      For       For          Management

1.7   Elect Director Casey  J. Sylla          For       For          Management

1.8   Elect Director Stephen  R. Wilson       For       For          Management

1.9   Elect Director Paul G. Yovovich         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

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      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                                         

 

 

--------------------------------------------------------------------------------

 

GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director James W. Bradford        For       For          Management

1.4   Elect Director Robert J. Dennis         For       For          Management

1.5   Elect Director Matthew C. Diamond       For       For          Management

1.6   Elect Director Marty G. Dickens         For       For          Management

1.7   Elect Director Thurgood Marshall, Jr.   For       For          Management

1.8   Elect Director Kathleen Mason           For       For          Management

1.9   Elect Director Kevin P. McDermott       For       For          Management

1.10  Elect Director David M. Tehle           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

 

 

--------------------------------------------------------------------------------

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Booth              For       For          Management

1.2   Elect Director Francois J. Castaing     For       For          Management

1.3   Elect Director Daniel R. Coker          For       For          Management

1.4   Elect Director Sophie Desormiere        For       For          Management

1.5   Elect Director Maurice E.P. Gunderson   For       For          Management

1.6   Elect Director Yvonne Hao               For       For          Management

1.7   Elect Director Ronald Hundzinski        For       For          Management

1.8   Elect Director Oscar B. Marx, III       For       For          Management

1.9   Elect Director Byron T. Shaw, II        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     Change Range for Size of the Board      For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

GLOBE SPECIALTY METALS, INC.                                                   

 

Ticker:       GSM            Security ID:  37954N206                            

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

GOLUB CAPITAL BDC, INC.                                                        

 

Ticker:       GBDC           Security ID:  38173M102                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                               

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence E. Golub        For       For          Management

1.2   Elect Director William M. Webster, IV   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Withhold     Management

1.6   Elect Director Elizabeth R. (Beth)      For       Withhold     Management

      Neuhoff                                                                   

1.7   Elect Director Hugh E. Norton           For       For          Management

1.8   Elect Director Harriett J. Robinson     For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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GRIFFON CORPORATION                                                            

 

Ticker:       GFF            Security ID:  398433102                            

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Henry A. Alpert         For       For          Management

1.2   Elect Director Blaine V. Fogg           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director William H. Waldorf       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 Executive Incentive Bonus Plan  For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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GROUP 1 AUTOMOTIVE, INC.                                                       

 

Ticker:       GPI            Security ID:  398905109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Doyle L. Arnold          For       For          Management

1.3   Elect Director Earl J. Hesterberg       For       For          Management

1.4   Elect Director Lincoln Pereira          For       For          Management

1.5   Elect Director Stephen D. Quinn         For       For          Management

1.6   Elect Director J. Terry Strange         For       For          Management

1.7   Elect Director Max P. Watson, Jr.       For       For          Management

1.8   Elect Director MaryAnn Wright           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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GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Justin L. Sadrian        For       For          Management

1.2   Elect Director David Fisher             For       For          Management

1.3   Elect Director Benjamin Spero           For       For          Management

2     Ratify Crowe Horwath 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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GUESS?, INC.                                                                    

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Chidoni          For       Withhold     Management

1.2   Elect Director Joseph Gromek            For       Withhold     Management

1.3   Elect Director Paul Marciano            For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

5     Proxy Access                            Against   For          Shareholder

 

 

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H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

1.6   Elect Director Thomas J. Galligan, III  For       For          Management

1.7   Elect Director Lawrence C. Karlson      For       For          Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dante C. Parrini         For       For          Management

1.2   Elect Director John C. van Roden, Jr.   For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Estabrook, Jr.  For       For          Management

1.2   Elect Director Hardy B. Fowler          For       For          Management

1.3   Elect Director Randall W. Hanna         For       For          Management

1.4   Elect Director Sonya C. Little          For       For          Management

1.5   Elect Director Eric J. Nickelsen        For       For          Management

1.6   Elect Director Robert W. Roseberry      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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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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HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       Withhold     Management

1.2   Elect Director John M. Briggs           For       Withhold     Management

1.3   Elect Director Robert L. Frome          For       Withhold     Management

1.4   Elect Director Robert J. Moss           For       Withhold     Management

1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management

1.6   Elect Director Theodore Wahl            For       Withhold     Management

1.7   Elect Director Michael E. McBryan       For       Withhold     Management

1.8   Elect Director Diane S. Casey           For       Withhold     Management

1.9   Elect Director John J. McFadden         For       Withhold     Management

1.10  Elect Director Jude Visconto            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Evelyn Dilsaver          For       For          Management

1.6   Elect Director Michael O. Leavitt       For       For          Management

1.7   Elect Director Frank T. Medici          For       Withhold     Management

1.8   Elect Director Manu Rana                For       Withhold     Management

1.9   Elect Director Ian Sacks                For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thompson S. Dent         For       For          Management

1.2   Elect Director Dale Polley              For       For          Management

1.3   Elect Director William W. Stead         For       For          Management

1.4   Elect Director Deborah Taylor Tate      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                            

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. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HERCULES TECHNOLOGY GROWTH CAPITAL, INC.                                       

 

Ticker:       HTGC           Security ID:  427096508                           

Meeting Date: JUL 07, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allyn C. Woodward, Jr.   For       For          Management

1.2   Elect Director Thomas J. Fallon         For       For          Management

1.3   Elect Director Joseph F. Hoffman        For       For          Management

1.4   Elect Director Susanne D. Lyons         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

--------------------------------------------------------------------------------

 

HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah H. McAneny       For       For          Management

1.2   Elect Director Steven E. Wheeler        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

 

 

--------------------------------------------------------------------------------

 

HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Newsome       For       For          Management

1.2   Elect Director Alton E. Yother          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

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          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                                                                 

 

 

--------------------------------------------------------------------------------

 

HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Collar           For       For          Management

1.2   Elect Director Mark C. DeLuzio          For       For          Management

1.3   Elect Director Joy M. Greenway          For       For          Management

1.4   Elect Director F. Joseph Loughrey       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       For          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                                                                 

 

 

--------------------------------------------------------------------------------

 

HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert Becker            For       For          Management

1b    Elect Director Craig R. Callen          For       For          Management

1c    Elect Director William C. Lucia         For       For          Management

1d    Elect Director Bart M. Schwartz         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 KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HNI CORPORATION                                                                 

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K.W. Jones          For       For          Management

1b    Elect Director Abbie J. 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                                         

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Brian S. Davis           For       For          Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Dale A. Bruns            For       For          Management

1.8   Elect Director Jack E. Engelkes         For       For          Management

1.9   Elect Director Tracy M. French          For       For          Management

1.10  Elect Director James G. Hinkle          For       For          Management

1.11  Elect Director Alex R. Lieblong         For       For          Management

1.12  Elect Director Thomas J. Longe          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 BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel A. Domenech       For       For          Management

1b    Elect Director Stephen J. Hasenmiller   For       For          Management

1c    Elect Director Ronald J. Helow          For       For          Management

1d    Elect Director Beverley J. McClure      For       For          Management

1e    Elect Director H. Wade Reece            For       For          Management

1f    Elect Director Gabriel L. Shaheen       For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Donald G. Maltby         For       For          Management

1.3   Elect Director Gary D. Eppen            For       For          Management

1.4   Elect Director James C. Kenny           For       For          Management

1.5   Elect Director Charles R. Reaves        For       For          Management

1.6   Elect Director Martin P. Slark          For       For          Management

1.7   Elect Director Jonathan P. Ward         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HURON CONSULTING GROUP INC.                                                    

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Edwards         For       For          Management

1.2   Elect Director John McCartney           For       For          Management

1.3   Elect Director James H. Roth            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HYSTER-YALE MATERIALS HANDLING, INC.                                           

 

Ticker:       HY             Security ID:  449172105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.C. Butler, Jr.         For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director John P. Jumper           For       For          Management

1.4   Elect Director Dennis W. LaBarre        For       For          Management

1.5   Elect Director F. Joseph Loughrey       For       For          Management

1.6   Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.7   Elect Director Claiborne R. Rankin      For       For          Management

1.8   Elect Director John M. Stropki          For       For          Management

1.9   Elect Director Britton T. Taplin        For       For          Management

1.10  Elect Director Eugene Wong              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

 

 

--------------------------------------------------------------------------------

 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Abell          For       For          Management

1.2   Elect Director Angus R. Cooper, II      For       For          Management

1.3   Elect Director William H. Fenstermaker  For       For          Management

1.4   Elect Director Rick E. Maples           For       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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ICF INTERNATIONAL, INC.                                                         

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Sanjay Gupta             For       For          Management

1.3   Elect Director Peter M. Schulte         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Peter Cuneo           For       For          Management

1.2   Elect Director Barry Emanuel            For       For          Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director Sue Gove                 For       For          Management

1.5   Elect Director Mark Friedman            For       For          Management

1.6   Elect Director James A. Marcum          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     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Joseph R. Saucedo        For       For          Management

1.4   Elect Director Richard H. Sherman       For       For          Management

1.5   Elect Director Robert S. Swinney        For       For          Management

1.6   Elect Director David C. Greenberg       For       For          Management

1.7   Elect Director Elisha W. Finney         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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1C    Elect Director Terry Woodward           For       Against      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

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eileen C. Miskell        For       For          Management

1.2   Elect Director Carl Ribeiro             For       For          Management

1.3   Elect Director  John H. Spurr, Jr.      For       For          Management

1.4   Elect Director Thomas R. Venables       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Daane            For       For          Management

1.2   Elect Director Marcel Gani              For       For          Management

1.3   Elect Director Mark A. Wegleitner       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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

INOGEN, INC.                                                                   

 

Ticker:       INGN           Security ID:  45780L104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Loren McFarland          For       Withhold     Management

1.2   Elect Director Benjamin Anderson-Ray    For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INOVALON HOLDINGS, INC.                                                        

 

Ticker:       INOV           Security ID:  45781D101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Dunleavy        For       Withhold     Management

1.2   Elect Director Denise K. Fletcher       For       Withhold     Management

1.3   Elect Director Andre S. Hoffmann        For       Withhold     Management

1.4   Elect Director Lee D. Roberts           For       Withhold     Management

1.5   Elect Director William J. Teuber, Jr.   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

INSPERITY, INC.                                                                 

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director Richard G. Rawson        For       For          Management

1.3   Elect Director John M. Morphy           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

 

 

--------------------------------------------------------------------------------

 

INSTALLED BUILDING PRODUCTS, INC.                                              

 

Ticker:       IBP            Security ID:  45780R101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Edwards       For       For          Management

1.2   Elect Director Lawrence A. Hilsheimer   For       Withhold     Management

1.3   Elect Director Janet E. Jackson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       For          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                            

 

 

--------------------------------------------------------------------------------

 

INTELIQUENT, INC.                                                              

 

Ticker:       IQNT           Security ID:  45825N107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rian J. Wren             For       For          Management

1.2   Elect Director James P. Hynes           For       For          Management

1.3   Elect Director Joseph A. Beatty         For       For          Management

1.4   Elect Director Lawrence M. Ingeneri     For       For          Management

1.5   Elect Director Timothy A. Samples       For       For          Management

1.6   Elect Director Edward M. Greenberg      For       For          Management

1.7   Elect Director Lauren F. Wright         For       For          Management

1.8   Elect Director Matthew Carter, 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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------

 

INTERDIGITAL, INC.                                                             

 

Ticker:       IDCC           Security ID:  45867G101                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Jeffrey K. Belk         For       For          Management

1b    Elect Director S. Douglas Hutcheson     For       For          Management

1c    Elect Director John A. Kritzmacher      For       For          Management

1d    Elect Director William J. Merritt       For       For          Management

1e    Elect Director Kai O. Oistamo           For       For          Management

1f    Elect Director Jean F. Rankin           For       For          Management

1g    Elect Director Robert S. Roath          For       For          Management

1h    Elect Director Philip P. Trahanas       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

IPC HEALTHCARE, INC.                                                           

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: NOV 16, 2015   Meeting Type: Special                             

Record Date:  OCT 14, 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

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                    

 

Ticker:       IRDM           Security ID:  46269C102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       For          Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director Jane L. Harman           For       For          Management

1.6   Elect Director Alvin B. Krongard        For       For          Management

1.7   Elect Director Eric T. Olson            For       For          Management

1.8   Elect Director Steven B. Pfeiffer       For       For          Management

1.9   Elect Director Parker W. Rush           For       For          Management

1.10  Elect Director Henrik O. Schliemann     For       For          Management

1.11  Elect Director S. Scott Smith           For       For          Management

1.12  Elect Director Barry J. West            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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IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 25, 2016   Meeting Type: Proxy Contest                        

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Mohamad Ali              For       Did Not Vote Management

1.2   Elect Director Michael Bell             For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement                                                              

4     Declassify the Board of Directors       For       Did Not Vote Management

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Willem Mesdag            For       For          Shareholder

1.2   Elect Director Lawrence S. Peiros       For       For          Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jeffrey J. Diermeier     For       For          Management

1B    Elect Director Eugene Flood, Jr.        For       For          Management

1C    Elect Director J. Richard Fredericks    For       For          Management

1D    Elect Director Deborah R. Gatzek        For       For          Management

1E    Elect Director Lawrence E. Kochard      For       For          Management

1F    Elect Director Arnold A. Pinkston       For       For          Management

1G    Elect Director Glenn S. Schafer         For       For          Management

1H    Elect Director Richard M. Weil          For       For          Management

1I    Elect Director Billie I. Williamson     For       For          Management

1J    Elect Director Tatsusaburo Yamamoto     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward (Ted) L. Doheny,  For       For          Management

      II                                                                       

1.2   Elect Director Alan D. Feldman          For       For          Management

1.3   Elect Director James E. Goodwin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOY GLOBAL INC.                                                                 

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Doheny, II     For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Mark J. Gliebe           For       For          Management

1.4   Elect Director John T. Gremp            For       For          Management

1.5   Elect Director John Nils Hanson         For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Richard B. Loynd         For       For          Management

1.8   Elect Director P. Eric Siegert          For       For          Management

1.9   Elect Director James H. Tate            For       For          Management

2     Approve Omnibus Stock Plan              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                                         

5     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                 

 

 

--------------------------------------------------------------------------------

 

KAMAN CORPORATION                                                              

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal J. Keating          For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Jennifer M. Pollino      For       For          Management

1.4   Elect Director Richard J. Swift         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       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Bahash         For       For          Management

1.2   Elect Director David G. Gabriel         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director David P. Storch          For       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

 

 

--------------------------------------------------------------------------------

 

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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KEMPER CORPORATION                                                             

 

Ticker:       KMPR           Security ID:  488401100                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director George N. Cochran        For       For          Management

1B    Elect Director Kathleen M. Cronin       For       For          Management

1C    Elect Director Douglas G. Geoga         For       For          Management

1D    Elect Director Robert J. Joyce          For       For          Management

1E    Elect Director Joseph P. Lacher, Jr.    For       For          Management

1F    Elect Director Christopher B. Sarofim   For       For          Management

1G    Elect Director David P. Storch          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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KFORCE INC.                                                                    

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Rosen          For       For          Management

1.2   Elect Director Howard W. Sutter         For       For          Management

1.3   Elect Director Ralph E. Struzziero      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Knight          For       For          Management

1.2   Elect Director Michael Garnreiter       For       For          Management

1.3   Elect Director David A. Jackson         For       For          Management

1.4   Elect Director Robert E. Synowicki, Jr. For       For          Management

2     Elect Director Roberta "Sissie"         For       For          Management

      Roberts Shank                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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KNOLL, INC.                                                                     

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Maypole          For       For          Management

1.2   Elect Director Jeffrey A. Harris        For       Withhold     Management

1.3   Elect Director Kathleen G. Bradley      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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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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LA-Z-BOY INCORPORATED                                                          

 

Ticker:       LZB            Security ID:  505336107                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt L. Darrow           For       For          Management

1.2   Elect Director Richard M. Gabrys        For       For          Management

1.3   Elect Director David K. Hehl            For       For          Management

1.4   Elect Director Edwin J. Holman          For       For          Management

1.5   Elect Director Janet E. Kerr            For       For          Management

1.6   Elect Director Michael T. Lawton        For       For          Management

1.7   Elect Director H. George Levy           For       For          Management

1.8   Elect Director W. Alan McCollough       For       For          Management

1.9   Elect Director Nido R. Qubein           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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LANDS' END, INC.                                                               

 

Ticker:       LE             Security ID:  51509F105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Galvin            For       For          Management

1.2   Elect Director Elizabeth Darst Leykum   For       Withhold     Management

1.3   Elect Director Josephine Linden         For       For          Management

1.4   Elect Director Federica Marchionni      For       For          Management

1.5   Elect Director John T. McClain          For       For          Management

1.6   Elect Director Jignesh Patel            For       For          Management

1.7   Elect Director Jonah Staw               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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LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Orlando       For       For          Management

1.2   Elect Director Homaira Akbari           For       For          Management

1.3   Elect Director Diana M. Murphy          For       For          Management

1.4   Elect Director Larry J. Thoele          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 Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Amend Omnibus Stock Plan                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       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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LENDINGTREE, INC.                                                              

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal Dermer              For       For          Management

1.2   Elect Director Robin Henderson          For       For          Management

1.3   Elect Director Peter Horan              For       For          Management

1.4   Elect Director Douglas Lebda            For       For          Management

1.5   Elect Director Steven Ozonian           For       For          Management

1.6   Elect Director Saras Sarasvathy         For       For          Management

1.7   Elect Director Craig Troyer             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Indest           For       For          Management

1.2   Elect Director Ronald T. Nixon          For       For          Management

1.3   Elect Director W.J. "Billy" Tauzin      For       Withhold     Management

1.4   Elect Director Kenneth E. Thorpe        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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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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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LINDSAY CORPORATION                                                             

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Nahl          For       For          Management

1.2   Elect Director William F. Welsh 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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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director Shau-wai Lam             For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director David J. Robino          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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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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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LUMINEX CORPORATION                                                            

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nachum  'Homi' Shamir    For       For          Management

1B    Elect Director Robert J. Cresci         For       For          Management

1C    Elect Director Thomas W. Erickson       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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M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Berman        For       For          Management

1.2   Elect Director Herbert T. Buchwald      For       For          Management

1.3   Elect Director Larry A. Mizel           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 Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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M/I HOMES, INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Friedrich K.M. Bohm      For       For          Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Robert H. Schottenstein  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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MANTECH INTERNATIONAL CORPORATION                                              

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Walter R. Fatzinger, Jr. For       For          Management

1.6   Elect Director Richard J. Kerr          For       For          Management

1.7   Elect Director Kenneth A. Minihan       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MARCUS & MILLICHAP, INC.                                                       

 

Ticker:       MMI            Security ID:  566324109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Marcus         For       For          Management

1.2   Elect Director George T. Shaheen        For       For          Management

1.3   Elect Director Don C. Watters           For       For          Management

2     Ratify Ernst & Young 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                                         

 

 

--------------------------------------------------------------------------------

 

MARTEN TRANSPORT, LTD.                                                          

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

1.7   Elect Director Ronald R. Booth          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Other Business                          For       Against      Management

 

 

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MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose R. Mas              For       For          Management

1.2   Elect Director John Van Heuvelen        For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

MATTHEWS INTERNATIONAL CORPORATION                                              

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don W. Quigley, Jr.      For       For          Management

1.2   Elect Director Terry L. Dunlap          For       For          Management

1.3   Elect Director Alvaro Garcia-Tunon      For       For          Management

1.4   Elect Director John D. Turner           For       For          Management

1.5   Elect Director Jerry R. Whitaker        For       For          Management

2     Approve Executive Incentive Bonus 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                                         

 

 

--------------------------------------------------------------------------------

 

MATTRESS FIRM HOLDING CORP.                                                    

 

Ticker:       MFRM           Security ID:  57722W106                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Hadley    For       For          Management

1.2   Elect Director Anil Seetharam           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                                                                  

 

 

--------------------------------------------------------------------------------

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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MBIA INC.                                                                      

 

Ticker:       MBI            Security ID:  55262C100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph W. Brown          For       For          Management

1b    Elect Director Maryann Bruce            For       For          Management

1c    Elect Director Keith D. Curry           For       For          Management

1d    Elect Director Steven J. Gilbert        For       For          Management

1e    Elect Director Charles R. Rinehart      For       For          Management

1f    Elect Director Lois A. Scott            For       For          Management

1g    Elect Director Theodore Shasta          For       For          Management

1h    Elect Director Richard C. Vaughan       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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MCGRATH RENTCORP                                                                

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick B. Henry       For       Withhold     Management

1.2   Elect Director Donald C. Berg           For       For          Management

1.3   Elect Director Joel W. Johnson          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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MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                               

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       For          Management

1.2   Elect Director Dwight E. Ellingwood     For       For          Management

1.3   Elect Director John A. Kraeutler        For       For          Management

1.4   Elect Director John C. McIlwraith       For       For          Management

1.5   Elect Director David C. Phillips        For       For          Management

1.6   Elect Director Catherine A. Sazdanoff   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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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                                                                 

 

 

--------------------------------------------------------------------------------

 

MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Oppel            For       For          Management

1.2   Elect Director Steven J. Hilton         For       For          Management

1.3   Elect Director Richard T. Burke, Sr.    For       For          Management

1.4   Elect Director Dana C. Bradford         For       For          Management

1.5   Elect Director Deb Henretta             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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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       Withhold     Management

1.2   Elect Director William R. Newlin        For       Withhold     Management

1.3   Elect Director Thomas L. Pajonas        For       Withhold     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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METALDYNE PERFORMANCE GROUP INC.                                               

 

Ticker:       MPG            Security ID:  59116R107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick Bhambri             For       For          Management

1.2   Elect Director Loren Easton             For       Withhold     Management

1.3   Elect Director William Jackson          For       Withhold     Management

2     Ratify Certain Grants of Equity Awards  For       Against      Management

      For Purposes of SEC Rule 16b-3                                           

 

 

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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                                         

 

 

--------------------------------------------------------------------------------

 

MGE ENERGY, INC.                                                                

 

Ticker:       MGEE           Security ID:  55277P104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Curtis Hastings       For       For          Management

1.2   Elect Director James L. Possin          For       For          Management

1.3   Elect Director Mark D. Bugher           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MICREL, INCORPORATED                                                           

 

Ticker:       MCRL           Security ID:  594793101                           

Meeting Date: AUG 03, 2015   Meeting Type: Special                             

Record Date:  JUN 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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MIMEDX GROUP, INC.                                                             

 

Ticker:       MDXG           Security ID:  602496101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Terry Dewberry        For       For          Management

1.2   Elect Director Larry W. Papasan         For       For          Management

1.3   Elect Director Parker H. Petit          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 Cherry Bekaert LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Executive Officers' Compensation                                         

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

MISTRAS GROUP, INC.                                                            

 

Ticker:       MG             Security ID:  60649T107                           

Meeting Date: OCT 20, 2015   Meeting Type: Annual                              

Record Date:  AUG 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas DeBenedictis    For       For          Management

1.2   Elect Director James J. Forese          For       For          Management

1.3   Elect Director Richard H. Glanton       For       For          Management

1.4   Elect Director Michael J. Lange         For       For          Management

1.5   Elect Director Manuel N. Stamatakis     For       For          Management

1.6   Elect Director Sotirios J. Vahaviolos   For       For          Management

1.7   Elect Director W. Curtis Weldon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Chute         For       For          Management

1.2   Elect Director Peter R. Hanley          For       For          Management

1.3   Elect Director Jacqueline F. Moloney    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MOELIS & COMPANY                                                               

 

Ticker:       MC             Security ID:  60786M105                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Moelis           For       Withhold     Management

1.2   Elect Director Navid Mahmoodzadegan     For       Withhold     Management

1.3   Elect Director  Jeffrey Raich           For       Withhold     Management

1.4   Elect Director Eric Cantor              For       Withhold     Management

1.5   Elect Director J. Richard Leaman, III   For       Withhold     Management

1.6   Elect Director John A. Allison, IV      For       For          Management

1.7   Elect Director Yvonne Greenstreet       For       For          Management

1.8   Elect Director Kenneth L. Shropshire    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       For          Management

1.3   Elect Director Eugen Elmiger            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                                         

 

 

--------------------------------------------------------------------------------

 

MONOTYPE IMAGING HOLDINGS INC.                                                  

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gay W. Gaddis            For       For          Management

1.2   Elect Director Roger J. Heinen, 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

 

 

--------------------------------------------------------------------------------

 

MONRO MUFFLER BRAKE, INC.                                                      

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Danziger    For       For          Management

1.2   Elect Director Robert G. Gross          For       For          Management

1.3   Elect Director Stephen C. McCluski      For       For          Management

1.4   Elect Director Robert E. Mellor         For       For          Management

1.5   Elect Director Peter J. Solomon         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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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

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.5   Elect Director Philip Gay               For       For          Management

1.6   Elect Director Duane Miller             For       For          Management

1.7   Elect Director Jeffrey Mirvis           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                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bruggeworth    For       For          Management

1.2   Elect Director Alvaro Garcia-Tunon      For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus 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                                         

 

 

--------------------------------------------------------------------------------

 

MTS SYSTEMS CORPORATION                                                        

 

Ticker:       MTSC           Security ID:  553777103                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Jeffrey A. Graves        For       For          Management

1.3   Elect Director David D. Johnson         For       For          Management

1.4   Elect Director Randy J. Martinez        For       For          Management

1.5   Elect Director Barb J. Samardzich       For       For          Management

1.6   Elect Director Michael V. Schrock       For       For          Management

1.7   Elect Director Gail P. Steinel          For       For          Management

1.8   Elect Director Chun Hung (Kenneth) Yu   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

 

 

--------------------------------------------------------------------------------

 

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-COLOR CORPORATION                                                        

 

Ticker:       LABL           Security ID:  625383104                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ari J. Benacerraf        For       For          Management

1.2   Elect Director Robert R. Buck           For       Withhold     Management

1.3   Elect Director Charles B. Connolly      For       Withhold     Management

1.4   Elect Director Thomas M. Mohr           For       Withhold     Management

1.5   Elect Director Simon T. Roberts         For       Withhold     Management

1.6   Elect Director Nigel A. Vinecombe       For       For          Management

1.7   Elect Director Matthew M. Walsh         For       For          Management

2     Ratify Grant Thorton 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

 

 

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MURPHY USA INC.                                                                 

 

Ticker:       MUSA           Security ID:  626755102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Madison Murphy        For       For          Management

1.2   Elect Director R. Andrew Clyde          For       For          Management

1.3   Elect Director Christoph Keller, 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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MYR GROUP INC.                                                                 

 

Ticker:       MYRG           Security ID:  55405W104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Altenbaumer     For       For          Management

1.2   Elect Director William A. Koertner      For       For          Management

1.3   Elect Director William D. Patterson     For       For          Management

1.4   Elect Director John P. Schauerman       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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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Henderson        For       For          Management

1.2   Elect Director S. Louise Phanstiel      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       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       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NATIONAL HEALTHCARE CORPORATION                                                

 

Ticker:       NHC            Security ID:  635906100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. LaRoche, Jr.  For       For          Management

1.2   Elect Director Lawrence C. Tucker       For       For          Management

 

 

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NATIONAL PENN BANCSHARES, INC.                                                  

 

Ticker:       NPBC           Security ID:  637138108                           

Meeting Date: DEC 16, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 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       Against      Management

 

 

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NATIONAL PRESTO INDUSTRIES, INC.                                               

 

Ticker:       NPK            Security ID:  637215104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Cardozo       For       For          Management

1.2   Elect Director Patrick J. Quinn         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NATUS MEDICAL INCORPORATED                                                      

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Hawkins         For       For          Management

1b    Elect Director Robert A. Gunst          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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NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd H. Dean            For       For          Management

1b    Elect Director Cynthia A. Glassman      For       For          Management

1c    Elect Director Julie M. Howard          For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Samuel K. Skinner        For       For          Management

1f    Elect Director James R. Thompson        For       For          Management

1g    Elect Director Michael L. Tipsord       For       For          Management

1h    Elect Director Randy H. Zwirn           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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NBT BANCORP INC.                                                               

 

Ticker:       NBTB           Security ID:  628778102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin A. Dietrich       For       For          Management

1.2   Elect Director Patricia T. Civil        For       For          Management

1.3   Elect Director Timothy E. Delaney       For       For          Management

1.4   Elect Director James H. Douglas         For       For          Management

1.5   Elect Director John C. Mitchell         For       For          Management

1.6   Elect Director Michael M. Murphy        For       For          Management

1.7   Elect Director Joseph A. Santangelo     For       For          Management

1.8   Elect Director Lowell A. Seifter        For       For          Management

1.9   Elect Director Robert A. Wadsworth      For       For          Management

1.10  Elect Director Jack H. Webb             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NEENAH PAPER, INC.                                                             

 

Ticker:       NP             Security ID:  640079109                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sean T. Erwin            For       For          Management

1b    Elect Director Timothy S. Lucas         For       For          Management

1c    Elect Director John F. McGovern         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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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       Against      Management

1c    Elect Director James P. Abel            For       For          Management

1d    Elect Director William R. Cintani       For       For          Management

1e    Elect Director Kathleen A. Farrell      For       For          Management

1f    Elect Director David S. Graff           For       For          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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NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 01, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Crowder       For       For          Management

1.2   Elect Director A. Charles Fischer       For       For          Management

1.3   Elect Director Ronald D. Green          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 BDO USA, LLP as Auditors         For       For          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                                         

 

 

--------------------------------------------------------------------------------

 

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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NEWPORT CORPORATION                                                            

 

Ticker:       NEWP           Security ID:  651824104                           

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 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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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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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NORTHWEST BANCSHARES, INC.                                                     

 

Ticker:       NWBI           Security ID:  667340103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Campana        For       For          Management

1.2   Elect Director John P. Meegan           For       For          Management

1.3   Elect Director Timothy B. Fannin        For       For          Management

1.4   Elect Director Mark A. Paup             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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NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Jan R. Horsfall          For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Robert C. Rowe           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     Other Business                          For       Against      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                                                                 

 

 

--------------------------------------------------------------------------------

 

NUTRISYSTEM, INC.                                                              

 

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Bernstock      For       For          Management

1.2   Elect Director Paul Guyardo             For       For          Management

1.3   Elect Director Michael J. Hagan         For       For          Management

1.4   Elect Director Jay Herratti             For       For          Management

1.5   Elect Director Michael D. Mangan        For       For          Management

1.6   Elect Director Brian P. Tierney         For       For          Management

1.7   Elect Director Andrea M. Weiss          For       For          Management

1.8   Elect Director Dawn M. Zier             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Friel          For       For          Management

1b    Elect Director Donald J. Rosenberg      For       For          Management

1c    Elect Director Daniel J. Wolterman      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                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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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OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Niel C. Ellerbrook       For       For          Management

1.3   Elect Director Andrew E. Goebel         For       For          Management

1.4   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.5   Elect Director Robert G. Jones          For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Arthur H. McElwee, Jr.   For       For          Management

1.8   Elect Director James T. Morris          For       For          Management

1.9   Elect Director Randall T. Shepard       For       For          Management

1.10  Elect Director Rebecca S. Skillman      For       For          Management

1.11  Elect Director Kelly N. Stanley         For       For          Management

1.12  Elect Director Derrick J. Stewart       For       For          Management

1.13  Elect Director Katherine E. White       For       For          Management

1.14  Elect Director Linda E. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: SEP 15, 2015   Meeting Type: Special                             

Record Date:  AUG 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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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OM GROUP, INC.                                                                 

 

Ticker:       OMG            Security ID:  670872100                           

Meeting Date: AUG 10, 2015   Meeting Type: Special                             

Record Date:  JUL 09, 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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OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Judson          For       For          Management

1.2   Elect Director Gary S. Petersmeyer      For       For          Management

1.3   Elect Director Bruce D. 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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OMNIVISION TECHNOLOGIES, INC.                                                  

 

Ticker:       OVTI           Security ID:  682128103                           

Meeting Date: JUL 23, 2015   Meeting Type: Special                             

Record Date:  JUN 09, 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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OMNIVISION TECHNOLOGIES, INC.                                                  

 

Ticker:       OVTI           Security ID:  682128103                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph Jeng              For       For          Management

1b    Elect Director Dwight Steffensen        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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ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Brock         For       For          Management

1.2   Elect Director Brian J. Callaghan       For       Withhold     Management

1.3   Elect Director Edwin A. Sheridan, IV    For       Withhold     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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ORMAT TECHNOLOGIES, INC.                                                        

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gillon Beck              For       For          Management

1.2   Elect Director Dan Falk                 For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       For          Management

1.3   Elect Director Steven C. Good           For       For          Management

1.4   Elect Director Meyer Luskin             For       For          Management

1.5   Elect Director William F. Ballhaus, Jr. For       For          Management

1.6   Elect Director James B. Hawkins         For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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OTTER TAIL CORPORATION                                                         

 

Ticker:       OTTR           Security ID:  689648103                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Fritze         For       For          Management

1.2   Elect Director Kathryn O. Johnson       For       For          Management

1.3   Elect Director Timothy J. O'Keefe       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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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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P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Brown              For       For          Management

1.2   Elect Director Kathleen A. Dahlberg     For       For          Management

1.3   Elect Director Nicholas DeBenedictis    For       For          Management

1.4   Elect Director Kevin M. Fogarty         For       For          Management

1.5   Elect Director J. Robert Hall           For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Ronald J. Naples         For       For          Management

1.8   Elect Director Dante C. Parrini         For       For          Management

1.9   Elect Director Lee C. Stewart           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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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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PARK NATIONAL CORPORATION                                                      

 

Ticker:       PRK            Security ID:  700658107                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Stephen J. Kambeitz      For       For          Management

1c    Elect Director Timothy S. McLain        For       For          Management

1d    Elect Director Rick R. Taylor           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

 

 

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PATRICK INDUSTRIES, INC.                                                       

 

Ticker:       PATK           Security ID:  703343103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Cerulli        For       For          Management

1.2   Elect Director Todd M. Cleveland        For       For          Management

1.3   Elect Director John A. Forbes           For       For          Management

1.4   Elect Director Paul E. Hassler          For       For          Management

1.5   Elect Director Michael A. Kitson        For       For          Management

1.6   Elect Director Andy L. Nemeth           For       For          Management

1.7   Elect Director M. Scott Welch           For       For          Management

1.8   Elect Director Walter E. Wells          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gyenes             For       For          Management

1.2   Elect Director Richard H. Jones         For       For          Management

1.3   Elect Director Steven F. Kaplan         For       For          Management

1.4   Elect Director James P. O'Halloran      For       For          Management

1.5   Elect Director Sharon Rowlands          For       For          Management

1.6   Elect Director Alan Trefler             For       For          Management

1.7   Elect Director Larry Weber              For       For          Management

1.8   Elect Director William W. Wyman         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 Restricted Stock Unit Sub-Plan  For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PERFICIENT, INC.                                                               

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Davis         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director John S. Hamlin           For       For          Management

1.4   Elect Director James R. Kackley         For       For          Management

1.5   Elect Director David S. Lundeen         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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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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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       For          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                                          

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harold Gordon Bone       For       For          Management

1b    Elect Director Charles E. Brock         For       For          Management

1c    Elect Director Gregory L. Burns         For       For          Management

1d    Elect Director Renda J. Burkhart        For       For          Management

1e    Elect Director Colleen Conway-Welch     For       For          Management

1f    Elect Director Thomas C. Farnsworth,    For       For          Management

      III                                                                      

1g    Elect Director Glenda Baskin Glover     For       For          Management

1h    Elect Director William F. Hagerty, IV   For       For          Management

1i    Elect Director Ed C. Loughry, Jr.       For       For          Management

1j    Elect Director M. Terry Turner          For       For          Management

1k    Elect Director Gary L. Scott            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

 

 

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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Robert Hagerty           For       For          Management

1.5   Elect Director Gregg Hammann            For       For          Management

1.6   Elect Director John Hart                For       For          Management

1.7   Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POPEYES LOUISIANA KITCHEN, INC.                                                

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Carolyn Hogan Byrd       For       For          Management

1.4   Elect Director John M. Cranor, III      For       For          Management

1.5   Elect Director S. Kirk Kinsell          For       For          Management

1.6   Elect Director Joel K. Manby            For       For          Management

1.7   Elect Director Candace S. Matthews      For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director Lizanne Thomas           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Restricted Stock Plan           For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PRA GROUP, INC.                                                                 

 

Ticker:       PRAA           Security ID:  69354N106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Fain             For       For          Management

1.2   Elect Director David N. Roberts         For       For          Management

1.3   Elect Director Vikram A. Atal           For       For          Management

1.4   Elect Director Geir L. Olsen            For       For          Management

1.5   Elect Director Kevin P. Stevenson       For       For          Management

1.6   Elect Director Lance L. Weaver          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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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       Withhold     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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PRESTIGE BRANDS HOLDINGS, INC.                                                 

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Lombardi       For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Charles J. Hinkaty       For       For          Management

1.5   Elect Director Sheila A. Hopkins        For       For          Management

1.6   Elect Director James M. Jenness         For       For          Management

1.7   Elect Director Carl J. Johnson          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PRICESMART, INC.                                                               

 

Ticker:       PSMT           Security ID:  741511109                            

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management

1.2   Elect Director Gonzalo Barrutieta       For       For          Management

1.3   Elect Director Gordon H. Hanson         For       For          Management

1.4   Elect Director Katherine L. Hensley     For       For          Management

1.5   Elect Director Leon C. Janks            For       For          Management

1.6   Elect Director Jose Luis Laparte        For       For          Management

1.7   Elect Director Mitchell G. Lynn         For       For          Management

1.8   Elect Director Pierre Mignault          For       For          Management

1.9   Elect Director Robert E. Price          For       Withhold     Management

1.10  Elect Director Edgar Zurcher            For       For          Management

 

 

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PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Addison, Jr.     For       For          Management

1.2   Elect Director Joel M. Babbit           For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Gary L. Crittenden       For       For          Management

1.5   Elect Director Cynthia N. Day           For       For          Management

1.6   Elect Director Mark Mason               For       For          Management

1.7   Elect Director Robert F. McCullough     For       For          Management

1.8   Elect Director Beatriz R. Perez         For       For          Management

1.9   Elect Director D. Richard Williams      For       For          Management

1.10  Elect Director Glenn J. Williams        For       For          Management

1.11  Elect Director Barbara A. Yastine       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Cook          For       For          Management

1.2   Elect Director Peter J. Moerbeek        For       For          Management

2     Ratify Moss Adams, LLP as Auditors      For       For          Management

 

 

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PRIVATEBANCORP, INC.                                                            

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Norman R. Bobins         For       For          Management

1.3   Elect Director Michelle L. Collins      For       For          Management

1.4   Elect Director James M. Guyette         For       For          Management

1.5   Elect Director Cheryl Mayberry          For       For          Management

      McKissack                                                                

1.6   Elect Director James B. Nicholson       For       For          Management

1.7   Elect Director Richard S. Price         For       For          Management

1.8   Elect Director Edward W. Rabin          For       For          Management

1.9   Elect Director Larry D. Richman         For       For          Management

1.10  Elect Director William R. Rybak         For       For          Management

1.11  Elect Director Alejandro Silva          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROASSURANCE CORPORATION                                                        

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Angiolillo      For       For          Management

1.2   Elect Director John J. McMahon, Jr.     For       For          Management

1.3   Elect Director W. Stancil Starnes       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Victoria M. Holt         For       For          Management

1.3   Elect Director Archie C. Black          For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Brian K. Smith           For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       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

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PROVIDENT FINANCIAL SERVICES, INC.                                             

 

Ticker:       PFS            Security ID:  74386T105                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Berry          For       For          Management

1.2   Elect Director Frank L. Fekete          For       For          Management

1.3   Elect Director Matthew K. Harding       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUAKER CHEMICAL CORPORATION                                                    

 

Ticker:       KWR            Security ID:  747316107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Douglas          For       For          Management

1.2   Elect Director William H. Osborne       For       For          Management

1.3   Elect Director Fay West                 For       For          Management

2     Amend Restricted Stock Plan             For       Against      Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

QUALYS, INC.                                                                   

 

Ticker:       QLYS           Security ID:  74758T303                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra E. Bergeron       For       For          Management

1.2   Elect Director Todd P. Headley          For       For          Management

1.3   Elect Director Kristi M. Rogers         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAMBUS INC.                                                                     

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Thomas Bentley        For       For          Management

1b    Elect Director E. Thomas Fisher         For       For          Management

1c    Elect Director Charles Kissner          For       For          Management

1d    Elect Director David Shrigley           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Richard R. Crowell       For       For          Management

1.3   Elect Director Alan B. Levine           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                                         

 

 

--------------------------------------------------------------------------------

 

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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REGAL ENTERTAINMENT GROUP                                                       

 

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director David H. Keyte           For       For          Management

1.3   Elect Director Amy E. Miles             For       For          Management

1.4   Elect Director Lee M. Thomas            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas M. Barthelemy    For       For          Management

1.2   Elect Director Glenn L. Cooper          For       For          Management

1.3   Elect Director John G. Cox              For       For          Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Glenn P. Muir            For       For          Management

1.6   Elect Director Thomas F. Ryan, Jr.      For       For          Management

1.7   Elect Director Tony J. Hunt             For       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     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Demilio             For       For          Management

1.2   Elect Director Leonard Schlesinger      For       For          Management

1.3   Elect Director Eri Chaya                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

REXNORD CORPORATION                                                            

 

Ticker:       RXN            Security ID:  76169B102                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Adams            For       For          Management

1.2   Elect Director Robin A. Walker-Lee      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

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Jordan W. Graham         For       For          Management

1.6   Elect Director Charles M. Linke         For       For          Management

1.7   Elect Director F. Lynn McPheeters       For       For          Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director James J. Scanlan         For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: MAR 17, 2016   Meeting Type: Proxy Contest                       

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Carl F. Baasel           For       Did Not Vote Management

1.2   Elect Director Daniel J. Smoke          For       Did Not Vote Management

1.3   Elect Director Gary K. Willis           For       Did Not Vote Management

2     Declassify the Board of Directors       None      Did Not Vote Management

3     Reduce Supermajority Vote Requirement   None      Did Not Vote Management

4     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Directors Thomas Limberger        For       Withhold     Shareholder

1.2   Elect Directors Gebhard Rainer          For       For          Shareholder

1.3   Elect Directors Jordan Kovler           For       Withhold     Shareholder

2     Declassify the Board of Directors       For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Permit Stockholders Holding 15% or      For       For          Shareholder

      More of the Outstanding Shares of                                        

      Common Stock to Call a Special Meeting                                   

5     Provide Right to Act by Written Consent For       For          Shareholder

6     Ratify Deloitte & Touche LLP as         None      For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                          

8     Other Business                          None      Against      Management

 

 

--------------------------------------------------------------------------------

 

ROFIN-SINAR TECHNOLOGIES INC.                                                   

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: JUN 29, 2016   Meeting Type: Special                             

Record Date:  MAY 12, 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

 

 

--------------------------------------------------------------------------------

 

ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Baasel           For       For          Management

1.2   Elect Director Daniel J. Smoke          For       For          Management

1.3   Elect Director Gary K. Willis           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Ganesh Moorthy           For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: JUL 20, 2015   Meeting Type: Special                              

Record Date:  JUN 18, 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

 

 

--------------------------------------------------------------------------------

 

RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.2   Elect Director W. Marvin Rush           For       For          Management

1.3   Elect Director Thomas A. Akin           For       For          Management

1.4   Elect Director James C. Underwood       For       For          Management

1.5   Elect Director Raymond J. Chess         For       For          Management

1.6   Elect Director William H. Cary          For       For          Management

1.7   Elect Director Kennon H. Guglielmo      For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1c    Elect Director Carla R. Cooper          For       Against      Management

1d    Elect Director Bannus B. Hudson         For       Against      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

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

1.2   Elect Director Richard D. O'Dell        For       For          Management

1.3   Elect Director Douglas W. Rockel        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

6     Implement a Water Quality Stewardship   Against   Against      Shareholder

      Policy                                                                   

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           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                                         

 

 

--------------------------------------------------------------------------------

 

SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Fischer        For       For          Management

1.2   Elect Director Michael L. Baur          For       For          Management

1.3   Elect Director Peter C. Browning        For       For          Management

1.4   Elect Director Michael J. Grainger      For       For          Management

1.5   Elect Director John P. Reilly           For       For          Management

1.6   Elect Director Charles R. Whitchurch    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                          

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K.C. Caldabaugh          For       For          Management

1.2   Elect Director Frederic P. Villoutreix  For       For          Management

1.3   Elect Director Anderson D. Warlick      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

1c    Elect Director Thomas F. Frist, III     For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management

1g    Elect Director Donna S. Morea           For       For          Management

1h    Elect Director Edward J. Sanderson, Jr. For       For          Management

1i    Elect Director Steven R. Shane          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                                                                 

 

 

--------------------------------------------------------------------------------

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Harrison      For       For          Management

1b    Elect Director Shelly R. Ibach          For       For          Management

1c    Elect Director Barbara R. Matas         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                                                                 

 

 

--------------------------------------------------------------------------------

 

SELECT MEDICAL HOLDINGS CORPORATION                                             

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell L. Carson        For       For          Management

1.2   Elect Director James S. Ely, III        For       For          Management

1.3   Elect Director William H. Frist         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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SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Bauer            For       For          Management

1.2   Elect Director A. David Brown           For       For          Management

1.3   Elect Director John C. Burville         For       For          Management

1.4   Elect Director Robert Kelly Doherty     For       For          Management

1.5   Elect Director Michael J. Morrissey     For       For          Management

1.6   Elect Director Gregory E. Murphy        For       For          Management

1.7   Elect Director Cynthia S. Nicholson     For       For          Management

1.8   Elect Director Ronald L. O'Kelley       For       For          Management

1.9   Elect Director William M. Rue           For       For          Management

1.10  Elect Director John S. Scheid           For       For          Management

1.11  Elect Director J. Brian Thebault        For       For          Management

1.12  Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMGROUP CORPORATION                                                            

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ballschmiede   For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director John F. Chlebowski       For       For          Management

1.4   Elect Director Carlin G. Conner         For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director James H. Lytal           For       For          Management

1.7   Elect Director Thomas R. McDaniel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Joseph Carleone          For       For          Management

1.3   Elect Director Edward H. Cichurski      For       For          Management

1.4   Elect Director Fergus M. Clydesdale     For       For          Management

1.5   Elect Director Mario Ferruzzi           For       For          Management

1.6   Elect Director Donald W. Landry         For       For          Management

1.7   Elect Director Paul Manning             For       For          Management

1.8   Elect Director Deborah                  For       For          Management

      McKeithan-Gebhardt                                                       

1.9   Elect Director Elaine R. Wedral         For       For          Management

1.10  Elect Director Essie Whitelaw           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

 

 

--------------------------------------------------------------------------------

 

SERVISFIRST BANCSHARES, INC.                                                   

 

Ticker:       SFBS           Security ID:  81768T108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Broughton, III For       For          Management

1.2   Elect Director Stanley M. Brock         For       For          Management

1.3   Elect Director J. Richard Cashio        For       For          Management

1.4   Elect Director James J. Filler          For       For          Management

1.5   Elect Director Michael D. Fuller        For       For          Management

1.6   Elect Director Hatton C. V. Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Dixhon Hughes Goodman, LLP as    For       For          Management

      Auditors                                                                 

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

SHUTTERSTOCK, INC.                                                              

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Oringer         For       For          Management

1.2   Elect Director Jeffrey Lieberman        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 PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

3     Ratify Grant Thorton LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     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       Withhold     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       For          Management

5     Report on Sustainability, Including     Against   For          Shareholder

      Workplace Diversity                                                       

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Withhold     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

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                            

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Carter Warren Franke     For       For          Management

1c    Elect Director Earl A. Goode            For       For          Management

1d    Elect Director Ronald F. Hunt           For       For          Management

1e    Elect Director Marianne M. Keler        For       For          Management

1f    Elect Director Jim Matheson             For       For          Management

1g    Elect Director Jed H. Pitcher           For       For          Management

1h    Elect Director Frank C. Puleo           For       For          Management

1i    Elect Director Raymond J. Quinlan       For       For          Management

1j    Elect Director Vivian C. Schneck-Last   For       For          Management

1k    Elect Director William N. Shiebler      For       For          Management

1l    Elect Director Robert S. Strong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMART & FINAL STORES, INC.                                                     

 

Ticker:       SFS            Security ID:  83190B101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew A. Giancamilli    For       For          Management

1b    Elect Director Adam L. Stein            For       Against      Management

1c    Elect Director Kenneth I. Tuchman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SMITH & WESSON HOLDING CORPORATION                                             

 

Ticker:       SWHC           Security ID:  831756101                           

Meeting Date: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry M. Monheit         For       For          Management

1.2   Elect Director Robert L. Scott          For       For          Management

1.3   Elect Director Robert H. Brust          For       For          Management

1.4   Elect Director P. James Debney          For       For          Management

1.5   Elect Director John B. Furman           For       For          Management

1.6   Elect Director Gregory J. Gluchowski,   For       For          Management

      Jr.                                                                      

1.7   Elect Director Michael F. Golden        For       For          Management

1.8   Elect Director Mitchell A. Saltz        For       For          Management

1.9   Elect Director I. Marie Wadecki         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                                                                 

 

 

--------------------------------------------------------------------------------

 

SNYDER'S-LANCE, INC.                                                           

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: FEB 26, 2016   Meeting Type: Special                             

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNYDER'S-LANCE, INC.                                                           

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Denton           For       For          Management

1.2   Elect Director Brian J. Driscoll        For       For          Management

1.3   Elect Director Lawrence V. Jackson      For       For          Management

1.4   Elect Director David C. Moran           For       For          Management

1.5   Elect Director Dan C. Swander           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                                                                 

 

 

--------------------------------------------------------------------------------

 

SONIC AUTOMOTIVE, INC.                                                         

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O. Bruton Smith          For       Withhold     Management

1.2   Elect Director B. Scott Smith           For       For          Management

1.3   Elect Director David Bruton Smith       For       For          Management

1.4   Elect Director William  I. Belk         For       For          Management

1.5   Elect Director William  R. Brooks       For       For          Management

1.6   Elect Director Victor H. Doolan         For       For          Management

1.7   Elect Director John W. Harris, III      For       For          Management

1.8   Elect Director Robert Heller            For       For          Management

1.9   Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  R. Neal Black           For       For          Management

1.2   Elect Director Clifford Hudson          For       For          Management

1.3   Elect Director Federico F. Pena         For       For          Management

1.4   Elect Director Susan E. Thronson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SOUTH STATE CORPORATION                                                        

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy E. Addison         For       For          Management

1.2   Elect Director Robert H. Demere, Jr.    For       For          Management

1.3   Elect Director Robert R. Horger         For       For          Management

1.4   Elect Director James W. Roquemore       For       For          Management

1.5   Elect Director Richard W. Salmons, Jr.  For       For          Management

1.6   Elect Director B. Ed Shelley, Jr.       For       For          Management

1.7   Elect Director John W. Williamson, III  For       For          Management

2     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Martin J. Leestma        For       For          Management

1.3   Elect Director James B. Ramsey          For       For          Management

1.4   Elect Director Tami L. Reller           For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: NOV 09, 2015   Meeting Type: Special                             

Record Date:  SEP 14, 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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STANDARD MOTOR PRODUCTS, INC.                                                  

 

Ticker:       SMP            Security ID:  853666105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gethin           For       For          Management

1.2   Elect Director Pamela Forbes Lieberman  For       For          Management

1.3   Elect Director Joseph W. McDonnell      For       For          Management

1.4   Elect Director Alisa C. Norris          For       For          Management

1.5   Elect Director Eric P. Sills            For       For          Management

1.6   Elect Director Lawrence I. Sills        For       For          Management

1.7   Elect Director Frederick D. Sturdivant  For       For          Management

1.8   Elect Director William H. Turner        For       For          Management

1.9   Elect Director Richard S. Ward          For       For          Management

1.10  Elect Director Roger M. Widmann         For       For          Management

2     Approve 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                                         

 

 

--------------------------------------------------------------------------------

 

STANDARD PACIFIC CORP.                                                         

 

Ticker:       SPF            Security ID:  85375C101                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Approve Reverse Stock Split             For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

6     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

7     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Bylaws                                                       

8     Advisory Vote on Golden Parachutes      For       For          Management

9     Adjourn Meeting                         For       For          Management

 

 

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STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management

1.2   Elect Director Jeffrey S. Edwards       For       For          Management

1.3   Elect Director Gerald H. Fickenscher    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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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STARZ                                                                          

 

Ticker:       STRZA          Security ID:  85571Q102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Irving L. Azoff          For       For          Management

1.3   Elect Director Susan M. Lyne            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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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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STEPAN COMPANY                                                                 

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Boyce         For       For          Management

1.2   Elect Director F. Quinn Stepan          For       For          Management

1.3   Elect Director Edward J. Wehmer         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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STEVEN MADDEN, LTD.                                                             

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director Peter Migliorini         For       For          Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       For          Management

1.7   Elect Director Robert Smith             For       For          Management

1.8   Elect Director Amelia Newton Varela     For       For          Management

2     Ratify EisnerAmper 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

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director John P. Dubinsky         For       For          Management

1.3   Elect Director Robert E. Grady          For       For          Management

1.4   Elect Director Thomas B. Michaud        For       For          Management

1.5   Elect Director James M. Oates           For       For          Management

1.6   Elect Director Ben A. Plotkin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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STRAYER EDUCATION, INC.                                                         

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Silberman      For       For          Management

1.2   Elect Director John T. Casteen, III     For       For          Management

1.3   Elect Director Charlotte F. Beason      For       For          Management

1.4   Elect Director William E. Brock         For       For          Management

1.5   Elect Director Robert R. Grusky         For       For          Management

1.6   Elect Director Karl McDonnell           For       For          Management

1.7   Elect Director Todd A. Milano           For       For          Management

1.8   Elect Director G. Thomas Waite, III     For       For          Management

1.9   Elect Director J. David Wargo           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

SUN HYDRAULICS CORPORATION                                                     

 

Ticker:       SNHY           Security ID:  866942105                            

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Bertoneche          For       For          Management

1.2   Elect Director David W. Grzelak         For       For          Management

1.3   Elect Director Philippe Lemaitre        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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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                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Withhold     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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                  

 

 

--------------------------------------------------------------------------------

 

SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. McCormick       For       For          Management

1.2   Elect Director Donnie M. Moore          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TASER INTERNATIONAL, INC.                                                       

 

Ticker:       TASR           Security ID:  87651B104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Garnreiter       For       For          Management

1.2   Elect Director Hadi Partovi             For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAYLOR MORRISON HOME CORPORATION                                               

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelvin Davis             For       Withhold     Management

1.2   Elect Director James Henry              For       For          Management

1.3   Elect Director Anne L. Mariucci         For       For          Management

1.4   Elect Director Rajath Shourie           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director William F. Bieber        For       For          Management

1.3   Elect Director Theodore J. Bigos        For       Withhold     Management

1.4   Elect Director William A. Cooper        For       For          Management

1.5   Elect Director Craig R. Dahl            For       For          Management

1.6   Elect Director Karen L. Grandstrand     For       For          Management

1.7   Elect Director Thomas F. Jasper         For       For          Management

1.8   Elect Director George G. Johnson        For       For          Management

1.9   Elect Director Richard H. King          For       For          Management

1.10  Elect Director Vance K. Opperman        For       For          Management

1.11  Elect Director James M. Ramstad         For       For          Management

1.12  Elect Director Roger J. Sit             For       For          Management

1.13  Elect Director Julie H. Sullivan        For       For          Management

1.14  Elect Director Barry N. Winslow         For       For          Management

1.15  Elect Director Richard A. Zona          For       For          Management

2     Amend Nonqualified 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

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: FEB 25, 2016   Meeting Type: Special                             

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sylvia J. Kerrigan       For       For          Management

1.2   Elect Director Emmett J. Lescroart      For       For          Management

1.3   Elect Director Ted W. Owen              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      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                                         

 

 

--------------------------------------------------------------------------------

 

TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth D. Tuchman       For       For          Management

1b    Elect Director James E. Barlett         None      None         Management

      (Withdrawn)                                                              

1c    Elect Director Tracy L. Bahl            For       For          Management

1d    Elect Director Gregory A. Conley        For       For          Management

1e    Elect Director Robert N. Frerichs       For       For          Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Shrikant Mehta           For       For          Management

1h    Elect Director Steven J. Anenen         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TENNANT COMPANY                                                                

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Austen        For       For          Management

1.2   Elect Director H. Chris Killingstad     For       For          Management

1.3   Elect Director David Windley            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director G. Chris Andersen        For       For          Management

1b    Elect Director Paula H. J. Cholmondeley For       For          Management

1c    Elect Director Donald DeFosset          For       For          Management

1d    Elect Director John L. Garrison, Jr.    For       For          Management

1e    Elect Director Thomas J. Hansen         For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director David A. Sachs           For       For          Management

1h    Elect Director Oren G. Shaffer          For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            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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TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Christopher A. Seams     For       For          Management

1.3   Elect Director Donald E. Stout          For       For          Management

1.4   Elect Director George A. Riedel         For       For          Management

1.5   Elect Director John Chenault            For       For          Management

1.6   Elect Director Thomas Lacey             For       For          Management

1.7   Elect Director Tudor Brown              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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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       For          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       For          Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director Kirsten M. Volpi         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Peter B. Bartholow       For       For          Management

1.3   Elect Director  James H. Browning       For       For          Management

1.4   Elect Director Preston M. Geren, III    For       For          Management

1.5   Elect Director Larry L. Helm            For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       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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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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TEXTAINER GROUP HOLDINGS LIMITED                                               

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Maccarone        For       Against      Management

1.2   Elect Director Dudley R. Cottingham     For       For          Management

1.3   Elect Director Hyman Shwiel             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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THE ANDERSONS, INC.                                                             

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson, Sr. For       For          Management

1.2   Elect Director Gerard M. Anderson       For       For          Management

1.3   Elect Director Patrick E. Bowe          For       For          Management

1.4   Elect Director Catherine M. Kilbane     For       For          Management

1.5   Elect Director Robert J. King, Jr.      For       For          Management

1.6   Elect Director Ross W. Manire           For       For          Management

1.7   Elect Director Donald L. Mennel         For       For          Management

1.8   Elect Director Patrick S. Mullin        For       For          Management

1.9   Elect Director John T. Stout, Jr.       For       For          Management

1.10  Elect Director Jacqueline F. Woods      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Michael Spillane         For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE BUCKLE, INC.                                                               

 

Ticker:       BKE            Security ID:  118440106                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Hirschfeld     For       For          Management

1.2   Elect Director Dennis H. Nelson         For       For          Management

1.3   Elect Director Karen B. Rhoads          For       For          Management

1.4   Elect Director Robert E. Campbell       For       For          Management

1.5   Elect Director Bill L. Fairfield        For       For          Management

1.6   Elect Director Bruce L. Hoberman        For       For          Management

1.7   Elect Director Michael E. Huss          For       For          Management

1.8   Elect Director John P. Peetz, III       For       For          Management

1.9   Elect Director James E. Shada           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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 CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE EMPIRE DISTRICT ELECTRIC COMPANY                                           

 

Ticker:       EDE            Security ID:  291641108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross C. Hartley          For       For          Management

1.2   Elect Director Herbert J. Schmidt       For       For          Management

1.3   Elect Director C. James Sullivan        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 EMPIRE DISTRICT ELECTRIC COMPANY                                           

 

Ticker:       EDE            Security ID:  291641108                           

Meeting Date: JUN 16, 2016   Meeting Type: Special                              

Record Date:  MAY 02, 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       Against      Management

 

 

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THE ENSIGN GROUP, INC.                                                         

 

Ticker:       ENSG           Security ID:  29358P101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antoinette T. Hubenette  For       For          Management

1.2   Elect Director Lee A. Daniels           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 Sustainability                Against   Against      Shareholder

 

 

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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                                         

 

 

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THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 07, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director Duane C. McDougall       For       For          Management

1.3   Elect Director Donald A. Washburn       For       For          Management

1.4   Elect Director Kelly M. Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saul L. Basch            For       For          Management

1.2   Elect Director H.J. Mervyn Blakeney     For       For          Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director Stanley A. Galanski      For       For          Management

1.5   Elect Director Geoffrey E. Johnson      For       For          Management

1.6   Elect Director Robert V. Mendelsohn     For       For          Management

1.7   Elect Director David M. Platter         For       For          Management

1.8   Elect Director Patricia H. Roberts      For       For          Management

1.9   Elect Director Janice C. Tomlinson      For       For          Management

1.10  Elect Director Marc M. Tract            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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THE PROVIDENCE SERVICE CORPORATION                                             

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: SEP 16, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kristi L. Meints         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 Issuance of Shares for a        For       For          Management

      Private Placement                                                        

 

 

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THE RYLAND GROUP, INC.                                                         

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Certificate of                                              

      Incorporation                                                             

3     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Bylaws                                                      

4     Advisory Vote on Golden Parachutes      For       Against      Management

5     Adjourn Meeting                         For       For          Management

 

 

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THE WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Emil J. Brolick          For       For          Management

1d    Elect Director Janet Hill               For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

1g    Elect Director Michelle 'Mich' J.       For       For          Management

      Mathews-Spradlin                                                         

1h    Elect Director Matthew H. Peltz         For       For          Management

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THERMON GROUP HOLDINGS, INC.                                                   

 

Ticker:       THR            Security ID:  88362T103                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney L. Bingham        For       For          Management

1.2   Elect Director Marcus J. George         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

1.5   Elect Director John T. Nesser, III      For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Stephen A. Snider        For       For          Management

1.8   Elect Director Charles A. Sorrentino    For       For          Management

2     Ratify KPMG LLP As Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              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                                         

 

 

--------------------------------------------------------------------------------

 

THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: OCT 07, 2015   Meeting Type: Special                             

Record Date:  AUG 26, 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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TILE SHOP HOLDINGS, INC.                                                       

 

Ticker:       TTS            Security ID:  88677Q109                           

Meeting Date: JUL 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher T. Cook      For       For          Management

1.2   Elect Director Robert A. Rucker         For       For          Management

1.3   Elect Director William E. Watts         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TIVO INC.                                                                       

 

Ticker:       TIVO           Security ID:  888706108                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  JUN 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Aquino          For       For          Management

1.2   Elect Director Daniel Moloney           For       For          Management

1.3   Elect Director Thomas R. Wolzien        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TOOTSIE ROLL INDUSTRIES, INC.                                                  

 

Ticker:       TR             Security ID:  890516107                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Gordon          For       Withhold     Management

1.2   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management

1.3   Elect Director Barre A. Seibert         For       Withhold     Management

1.4   Elect Director Paula M. Wardynski       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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TOWNEBANK                                                                       

 

Ticker:       TOWN           Security ID:  89214P109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Robert Aston, Jr.     For       For          Management

1.2   Elect Director E. Lee Baynor            For       For          Management

1.3   Elect Director Thomas C. Broyles        For       For          Management

1.4   Elect Director Bradford L. Cherry       For       For          Management

1.5   Elect Director J. Morgan Davis          For       For          Management

1.6   Elect Director Harry T. Lester          For       For          Management

1.7   Elect Director Elizabeth W. Robertson   For       For          Management

1.8   Elect Director Richard B. Thurmond      For       For          Management

1.9   Elect Director F. Lewis Wood            For       For          Management

2     Ratify the Appointment of Members to    For       For          Management

      the Respective Boards of Directors of                                    

      the TowneBanking Groups and Towne                                        

      Financial Services                                                       

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TOWNEBANK                                                                      

 

Ticker:       TOWN           Security ID:  89214P109                           

Meeting Date: JUN 21, 2016   Meeting Type: Special                              

Record Date:  APR 28, 2016                                                     

 

#     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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TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Cline           For       For          Management

1.2   Elect Director Michael F. Golden        For       For          Management

1.3   Elect Director Richard E. Posey         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

 

 

--------------------------------------------------------------------------------

 

TRI POINTE GROUP, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                            

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Christopher D. Graham    For       For          Management

1.6   Elect Director Constance B. Moore       For       For          Management

1.7   Elect Director Thomas B. Rogers         For       For          Management

1.8   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMAS CORPORATION                                                              

 

Ticker:       TRS            Security ID:  896215209                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy S. Gougarty        For       For          Management

1.2   Elect Director David M. Wathen          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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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       Against      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                                                                  

 

 

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TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Tracy T. Conerly         For       For          Management

1.3   Elect Director Toni D. Cooley           For       For          Management

1.4   Elect Director Daniel A. Grafton        For       For          Management

1.5   Elect Director Gerard R. Host           For       For          Management

1.6   Elect Director John M. McCullouch       For       For          Management

1.7   Elect Director Harris V. Morrissette    For       For          Management

1.8   Elect Director Richard H. Puckett       For       For          Management

1.9   Elect Director R. Michael Summerford    For       For          Management

1.10  Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.11  Elect Director William G. Yates III     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

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Eliminate Cumulative Voting             For       For          Management

 

 

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TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Bertini     For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Kriss Cloninger, III     For       For          Management

1.4   Elect Director Meg Crofton              For       For          Management

1.5   Elect Director E. V. Goings             For       For          Management

1.6   Elect Director Angel R. Martinez        For       For          Management

1.7   Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                    

1.8   Elect Director Robert J. Murray         For       For          Management

1.9   Elect Director David R. Parker          For       For          Management

1.10  Elect Director Richard T. Riley         For       For          Management

1.11  Elect Director Joyce M. Roche           For       For          Management

1.12  Elect Director M. Anne Szostak          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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TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald N. Tutor          For       For          Management

1.2   Elect Director Peter Arkley             For       Withhold     Management

1.3   Elect Director Sidney J. Feltenstein    For       For          Management

1.4   Elect Director James A. Frost           For       For          Management

1.5   Elect Director Michael R. Klein         For       Withhold     Management

1.6   Elect Director Robert C. Lieber         For       For          Management

1.7   Elect Director Raymond R. Oneglia       For       Withhold     Management

1.8   Elect Director Dale A. Reiss            For       Withhold     Management

1.9   Elect Director Donald D. Snyder         For       Withhold     Management

1.10  Elect Director Dickran M. Tevrizian,    For       For          Management

      Jr.                                                                      

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend By-laws to Modify                 For       For          Management

      Indemnification and Other Provisions                                      

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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U.S. PHYSICAL THERAPY, INC.                                                    

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerald L. Pullins        For       For          Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Lawrance W. McAfee       For       For          Management

1.4   Elect Director Mark J. Brookner         For       For          Management

1.5   Elect Director Harry S. Chapman         For       For          Management

1.6   Elect Director Bernard A. Harris, Jr.   For       For          Management

1.7   Elect Director Marlin W. Johnston       For       For          Management

1.8   Elect Director Edward L. Kuntz          For       For          Management

1.9   Elect Director Reginald E. Swanson      For       For          Management

1.10  Elect Director Clayton K. Trier         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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bernard            For       For          Management

1.2   Elect Director William J. Kacal         For       For          Management

1.3   Elect Director Charles Shaver           For       For          Management

1.4   Elect Director Bryan A. Shinn           For       For          Management

1.5   Elect Director J. Michael Stice         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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UIL HOLDINGS CORPORATION                                                        

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:  OCT 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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UMB FINANCIAL CORPORATION                                                      

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Nancy K. Buese           For       For          Management

1.3   Elect Director Terrence P. Dunn         For       For          Management

1.4   Elect Director Kevin C. Gallagher       For       For          Management

1.5   Elect Director Greg M. Graves           For       For          Management

1.6   Elect Director Alexander C. Kemper      For       For          Management

1.7   Elect Director J. Mariner Kemper        For       For          Management

1.8   Elect Director Kris A. Robbins          For       For          Management

1.9   Elect Director L. Joshua Sosland        For       For          Management

1.10  Elect Director Paul Uhlmann III         For       For          Management

1.11  Elect Director Leroy J. Williams        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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UNIFI, INC.                                                                     

 

Ticker:       UFI            Security ID:  904677200                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Armfield, IV  For       Against      Management

1b    Elect Director R. Roger Berrier, Jr.    For       For          Management

1c    Elect Director Archibald Cox, Jr.       For       For          Management

1d    Elect Director William L. Jasper        For       For          Management

1e    Elect Director Kenneth G. Langone       For       For          Management

1f    Elect Director Suzanne M. Present       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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UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 12, 2016   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Croatti          For       For          Management

1.2   Elect Director Phillip L. Cohen         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNION BANKSHARES CORPORATION                                                   

 

Ticker:       UBSH           Security ID:  90539J109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Bradford Armstrong    For       For          Management

1.2   Elect Director Glen. C. Combs           For       For          Management

1.3   Elect Director Daniel I. Hansen         For       For          Management

1.4   Elect Director Jan S. Hoover            For       For          Management

1.5   Elect Director W. Tayloe Murphy, Jr.    For       For          Management

2.1   Elect Director Raymond L. Slaughter     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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UNITED BANKSHARES, INC.                                                        

 

Ticker:       UBSI           Security ID:  909907107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Robert G. Astorg         For       For          Management

1.3   Elect Director Peter A. Converse        For       For          Management

1.4   Elect Director Lawrence K. Doll         For       For          Management

1.5   Elect Director Theodore J. Georgelas    For       For          Management

1.6   Elect Director J. Paul McNamara         For       For          Management

1.7   Elect Director Mark R. Nesselroad       For       For          Management

1.8   Elect Director Mary K. Weddle           For       For          Management

1.9   Elect Director Gary G. White            For       For          Management

1.10  Elect Director P. Clinton Winter, 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     Approve Omnibus Stock Plan              For       For          Management

 

 

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UNITED COMMUNITY BANKS, INC.                                                    

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy C. Tallent         For       For          Management

1.2   Elect Director Robert H. Blalock        For       For          Management

1.3   Elect Director L. Cathy Cox             For       For          Management

1.4   Elect Director Kenneth L. Daniels       For       For          Management

1.5   Elect Director H. Lynn Harton           For       For          Management

1.6   Elect Director W.C. Nelson, Jr.         For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director Tim R. Wallis            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       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Michael S. Funk          For       For          Management

1e    Elect Director Gail A. Graham           For       For          Management

1f    Elect Director James P. Heffernan       For       For          Management

1g    Elect Director Peter A. Roy             For       For          Management

1h    Elect Director Steven L. Spinner        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     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

 

 

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UNIVERSAL ELECTRONICS INC.                                                     

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

1.2   Elect Director Satjiv S. Chahil         For       For          Management

1.3   Elect Director William C. Mulligan      For       For          Management

1.4   Elect Director J.C. Sparkman            For       For          Management

1.5   Elect Director Gregory P. Stapleton     For       For          Management

1.6   Elect Director Carl E. Vogel            For       For          Management

1.7   Elect Director Edward K. Zinser         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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UNIVERSAL FOREST PRODUCTS, INC.                                                

 

Ticker:       UFPI           Security ID:  913543104                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William  G. Currie       For       For          Management

1.2   Elect Director John M. Engler           For       For          Management

1.3   Elect Director Bruce A. Merino          For       For          Management

1.4   Elect Director Michael G. Wooldridge    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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US ECOLOGY, INC.                                                               

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Colvin            For       For          Management

1.2   Elect Director Katina Dorton            For       For          Management

1.3   Elect Director Jeffrey R. Feeler        For       For          Management

1.4   Elect Director Daniel Fox               For       For          Management

1.5   Elect Director Stephen A. Romano        For       For          Management

1.6   Elect Director John T. Sahlberg         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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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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VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Abramson       For       For          Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Pamela R. Bronander      For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Mary J. Steele Guilfoile For       For          Management

1f    Elect Director Graham O. Jones          For       For          Management

1g    Elect Director Gerald Korde             For       For          Management

1h    Elect Director Michael L. LaRusso       For       For          Management

1i    Elect Director Marc J. Lenner           For       For          Management

1j    Elect Director Gerald H. Lipkin         For       For          Management

1k    Elect Director Barnett Rukin            For       For          Management

1l    Elect Director Suresh L. Sani           For       For          Management

1m    Elect Director Jeffrey S. Wilks         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj den Daas             For       For          Management

1.2   Elect Director James B. Milliken        For       For          Management

1.3   Elect Director Catherine James Paglia   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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VASCULAR SOLUTIONS, INC.                                                       

 

Ticker:       VASC           Security ID:  92231M109                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Emerson           For       For          Management

1.2   Elect Director John Erb                 For       For          Management

1.3   Elect Director Richard Kramp            For       For          Management

1.4   Elect Director Richard Nigon            For       For          Management

1.5   Elect Director Paul O'Connell           For       For          Management

1.6   Elect Director Howard Root              For       For          Management

1.7   Elect Director Jorge Saucedo            For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

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VECTOR GROUP LTD.                                                              

 

Ticker:       VGR            Security ID:  92240M108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett S. LeBow         For       For          Management

1.2   Elect Director Howard M. Lorber         For       For          Management

1.3   Elect Director Ronald J. Bernstein      For       For          Management

1.4   Elect Director Stanley S. Arkin         For       Withhold     Management

1.5   Elect Director Henry C. Beinstein       For       Withhold     Management

1.6   Elect Director Jeffrey S. Podell        For       Withhold     Management

1.7   Elect Director Jean E. Sharpe           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Proxy Access                            Against   For          Shareholder

 

 

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VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 01, 2015   Meeting Type: Annual                              

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Trust             For       For          Management

1.2   Elect Director Izhar Armony             For       For          Management

1.3   Elect Director Rowland T. Moriarty      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

      Executive Officers' Compensation                                          

4     Provide Proxy Access Right              For       For          Management

 

 

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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                                                                 

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP.                                                           

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Masarek             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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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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WAGEWORKS, INC.                                                                 

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome D. Gramaglia      For       For          Management

1.2   Elect Director Robert L. Metzger        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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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                                                                

 

 

--------------------------------------------------------------------------------

 

WCI COMMUNITIES, INC.                                                          

 

Ticker:       WCIC           Security ID:  92923C807                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Bartels, Jr.  For       For          Management

1.2   Elect Director Keith E. Bass            For       For          Management

1.3   Elect Director Michelle MacKay          For       For          Management

1.4   Elect Director Darius G. Nevin          For       For          Management

1.5   Elect Director Stephen D. Plavin        For       For          Management

1.6   Elect Director Charles C. Reardon       For       For          Management

1.7   Elect Director Christopher E. Wilson    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WD-40 COMPANY                                                                  

 

Ticker:       WDFC           Security ID:  929236107                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giles H. Bateman         For       For          Management

1.2   Elect Director Peter D. Bewley          For       For          Management

1.3   Elect Director Melissa Claassen         For       For          Management

1.4   Elect Director Richard A. Collato       For       For          Management

1.5   Elect Director Mario L. Crivello        For       For          Management

1.6   Elect Director Linda A. Lang            For       For          Management

1.7   Elect Director Garry O. Ridge           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Neal E. Schmale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WEBMD HEALTH CORP.                                                             

 

Ticker:       WBMD           Security ID:  94770V102                           

Meeting Date: OCT 01, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Adler            For       For          Management

1.2   Elect Director Neil F. Dimick           For       For          Management

1.3   Elect Director James V. Manning         For       For          Management

1.4   Elect Director Joseph E. Smith          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

 

 

--------------------------------------------------------------------------------

 

WEIS MARKETS, INC.                                                             

 

Ticker:       WMK            Security ID:  948849104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan H. Weis         For       Withhold     Management

1.2   Elect Director Harold G. Graber         For       Withhold     Management

1.3   Elect Director Dennis G. Hatchell       For       For          Management

1.4   Elect Director Edward J. Lauth, III     For       Withhold     Management

1.5   Elect Director Gerrald B. Silverman     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                        

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESBANCO, INC.                                                                 

 

Ticker:       WSBC           Security ID:  950810101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher V. Criss     For       For          Management

1.2   Elect Director James C. Gardill         For       For          Management

1.3   Elect Director Richard G. Spencer       For       For          Management

1.4   Elect Director Lisa A. Knutson          For       For          Management

1.5   Elect Director Stephen J. Callen        For       For          Management

1.6   Elect Director Denise Knouse-Snyder     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

 

 

--------------------------------------------------------------------------------

 

WESCO AIRCRAFT HOLDINGS, INC.                                                  

 

Ticker:       WAIR           Security ID:  950814103                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul E. Fulchino         For       For          Management

1.2   Elect Director Scott E. Kuechle         For       Withhold     Management

1.3   Elect Director Robert D. Paulson        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director John J. Engel            For       For          Management

1.3   Elect Director James J. O'Brien         For       For          Management

1.4   Elect Director Steven A. Raymund        For       For          Management

1.5   Elect Director Lynn M. Utter            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                                            

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                      

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For          Management

1.3   Elect Director E. Joseph Bowler         For       For          Management

1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management

1.5   Elect Director Patrick D. Lynch         For       For          Management

1.6   Elect Director Catherine Cope MacMillan For       For          Management

1.7   Elect Director Ronald A. Nelson         For       For          Management

1.8   Elect Director David L. Payne           For       For          Management

1.9   Elect Director Edward B. Sylvester      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

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director Joseph F. Damico         For       For          Management

1.4   Elect Director Zed S. Francis, III      For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Christopher J. Perry     For       For          Management

1.9   Elect Director Ingrid S. Stafford       For       For          Management

1.10  Elect Director Gary D. 'Joe' Sweeney    For       For          Management

1.11  Elect Director Sheila G. Talton         For       For          Management

1.12  Elect Director Edward J. Wehmer         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

 

 

--------------------------------------------------------------------------------

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Begleiter         For       For          Management

1.2   Elect Director Win Neuger               For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director James R. Rulseh          For       For          Management

1.3   Elect Director Gregg C. Sengstack       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          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                                                                  

 

 

--------------------------------------------------------------------------------

 

WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Blystone         For       For          Management

1.2   Elect Director Mark C. Davis            For       Withhold     Management

1.3   Elect Director Sidney A. Ribeau         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

========= Victory CEMP US EQ Income Enhanced Volatility Wtd Index ETF ==========

 

 

ALLIANT ENERGY CORPORATION                                                     

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Bennett       For       For          Management

1.2   Elect Director Deborah B. Dunie         For       For          Management

1.3   Elect Director Darryl B. Hazel          For       For          Management

1.4   Elect Director Thomas F. O'Toole        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                                                                 

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     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   Against      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Adoption                                                                 

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

      Drosos                                                                    

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent T. Roche         For       For          Management

1c    Elect Director Richard M. Beyer         For       For          Management

1d    Elect Director James A. Champy          For       For          Management

1e    Elect Director Bruce R. Evans           For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director John C. Hodgson          For       For          Management

1h    Elect Director Neil Novich              For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               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

 

 

--------------------------------------------------------------------------------

 

ARTHUR J. GALLAGHER & CO.                                                      

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 17, 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 William L. Bax           For       For          Management

1c    Elect Director D. John Coldman          For       For          Management

1d    Elect Director Frank E. English, Jr     For       For          Management

1e    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1f    Elect Director Elbert O. Hand           For       For          Management

1g    Elect Director David S. Johnson         For       For          Management

1h    Elect Director Kay W. McCurdy           For       For          Management

1i    Elect Director Ralph J. Nicoletti       For       For          Management

1j    Elect Director Norman L. Rosenthal      For       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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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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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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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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CAMPBELL SOUP COMPANY                                                           

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Dorrance         For       For          Management

1.2   Elect Director Randall W. Larrimore     For       For          Management

1.3   Elect Director Marc B. Lautenbach       For       For          Management

1.4   Elect Director Mary Alice Dorrance      For       For          Management

      Malone                                                                    

1.5   Elect Director Sara Mathew              For       For          Management

1.6   Elect Director Denise M. Morrison       For       For          Management

1.7   Elect Director Charles R. Perrin        For       For          Management

1.8   Elect Director A. Barry Rand            For       For          Management

1.9   Elect Director Nick Shreiber            For       For          Management

1.10  Elect Director Tracey T. Travis         For       For          Management

1.11  Elect Director Archbold D. van Beuren   For       For          Management

1.12  Elect Director Les C. Vinney            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

 

 

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CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Carroll           For       For          Management

1b    Elect Director Michael P. Johnson       For       For          Management

1c    Elect Director Janiece M. Longoria      For       For          Management

1d    Elect Director Scott J. McLean          For       For          Management

1e    Elect Director Theodore F. Pound        For       For          Management

1f    Elect Director Scott M. Prochazka       For       For          Management

1g    Elect Director Susan O. Rheney          For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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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   Against      Shareholder

 

 

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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                                         

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Don M. Randel            For       For          Management

1.4   Elect Director Joseph Rosenberg         For       Withhold     Management

1.5   Elect Director Andrew H. Tisch          For       Withhold     Management

1.6   Elect Director James S. Tisch           For       Withhold     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                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director W. Craig Jelinek         For       For          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

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         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                                                                  

4a    Adopt Proxy Access Right                Against   For          Shareholder

4b    Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions                                                             

4c    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director John W. Harris           For       Against      Management

1.6   Elect Director Mark J. Kington          For       For          Management

1.7   Elect Director Pamela J. Royal          For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Michael E. Szymanczyk    For       For          Management

1.10  Elect Director David A. Wollard         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   Against      Shareholder

5     Report on Potential Impact of Denial    Against   Against      Shareholder

      of a Certificate for North Anna 3                                        

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Require Director Nominee with           Against   For          Shareholder

      Environmental Experience                                                 

8     Report on Financial and Physical Risks  Against   Against      Shareholder

      of Climate Change                                                         

9     Report on Plans to Adapt to             Against   Against      Shareholder

      Distributed Energy Generation and                                        

      Energy Efficiency Changes in Sector                                       

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

--------------------------------------------------------------------------------

 

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. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Eleuthere I. du Pont     For       For          Management

1f    Elect Director James L. Gallogly        For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       Against      Management

1i    Elect Director Ulf M. ('Mark')          For       For          Management

      Schneider                                                                 

1j    Elect Director Lee M. Thomas            For       For          Management

1k    Elect Director Patrick J. Ward          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     Create Employee Advisory Position for   Against   Against      Shareholder

      Board                                                                    

6     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

7     Report on Accident Reduction Efforts    Against   Against      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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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   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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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   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clarkeson        For       For          Management

1.2   Elect Director Cotton M. Cleveland      For       For          Management

1.3   Elect Director Sanford Cloud, Jr.       For       For          Management

1.4   Elect Director James S. DiStasio        For       For          Management

1.5   Elect Director Francis A. Doyle         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Paul A. La Camera        For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director Thomas J. May            For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

1.12  Elect Director Dennis R. Wraase         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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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   For          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   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

11    Adopt Policy Acknowledging the          Against   Against      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Against      Shareholder

      in BTUs                                                                   

14    Report on the Result of Efforts to      Against   Against      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 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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GENERAL MOTORS COMPANY                                                          

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Jane L. Mendillo         For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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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

 

 

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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   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Alex Gorsky              For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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       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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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   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

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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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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       Withhold     Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       Withhold     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       Withhold     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   Against      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Against      Shareholder

      Board Diversity                                                           

 

 

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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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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                                               

 

 

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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   For          Shareholder

 

 

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L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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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       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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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   Against      Shareholder

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                    

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                    

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                     

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                    

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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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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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   Against      Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Against      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   Against      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   Against      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       Against      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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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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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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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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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   Against      Shareholder

      Goals                                                                     

 

 

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OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bozich          For       For          Management

1.2   Elect Director James H. Brandi          For       For          Management

1.3   Elect Director Luke R. Corbett          For       For          Management

1.4   Elect Director John D. Groendyke        For       For          Management

1.5   Elect Director David L. Hauser          For       For          Management

1.6   Elect Director Kirk Humphreys           For       For          Management

1.7   Elect Director Robert O. Lorenz         For       For          Management

1.8   Elect Director Judy R. McReynolds       For       For          Management

1.9   Elect Director Sheila G. Talton         For       For          Management

1.10  Elect Director Sean Trauschke           For       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 Supermajority Vote            For       For          Management

      Requirement                                                              

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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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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ONEOK, INC.                                                                     

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Randall J. Larson        For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Kevin S. McCarthy        For       For          Management

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         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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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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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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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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PEPCO HOLDINGS, INC.                                                           

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Barbas           For       Against      Management

1.2   Elect Director Jack B. Dunn, IV         For       Against      Management

1.3   Elect Director H. Russell Frisby, Jr.   For       Against      Management

1.4   Elect Director Terence C. Golden        For       For          Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director Lawrence C. Nussdorf     For       For          Management

1.7   Elect Director Patricia A. Oelrich      For       For          Management

1.8   Elect Director Joseph M. Rigby          For       For          Management

1.9   Elect Director Lester P. Silverman      For       Against      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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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   For          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   Against      Shareholder

      the Right to Health                                                       

5     Participate in OECD Mediation for       Against   Against      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       Withhold     Management

1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management

1.3   Elect Director Wesley Mendonca Batista  For       Withhold     Management

1.4   Elect Director William W. Lovette       For       Withhold     Management

1.5   Elect Director Andre Nogueira de Souza  For       Withhold     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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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       For          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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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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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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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

 

 

--------------------------------------------------------------------------------

 

QUESTAR CORPORATION                                                            

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                             

Record Date:  MAR 28, 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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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       Against      Management

1b    Elect Director Martin D. Feinstein      For       Against      Management

1c    Elect Director Murray S. Kessler        For       Against      Management

1d    Elect Director Lionel L. Nowell, III    For       For          Management

1e    Elect Director Ricardo Oberlander       For       Against      Management

1f    Elect Director Jerome Abelman           For       Against      Management

1g    Elect Director Robert Lerwill           For       Against      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       For          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   Against      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

SCANA CORPORATION                                                               

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Aliff         For       For          Management

1.2   Elect Director Sharon A. Decker         For       For          Management

1.3   Elect Director Kevin B. Marsh           For       For          Management

1.4   Elect Director James M. Micali          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                             

4     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                             

5     Declassify the Board of Directors       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                                                             

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                 

 

 

--------------------------------------------------------------------------------

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 21, 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

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Janet F. Clark           For       For          Management

1e    Elect Director Carrie S. Cox            For       For          Management

1f    Elect Director Ronald Kirk              For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Wayne R. Sanders         For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                             

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Carmona       For       For          Management

1.2   Elect Director Benno Dorer              For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director George J. Harad          For       For          Management

1.5   Elect Director Esther Lee               For       For          Management

1.6   Elect Director Robert W. Matschullat    For       For          Management

1.7   Elect Director Jeffrey Noddle           For       For          Management

1.8   Elect Director Rogelio Rebolledo        For       For          Management

1.9   Elect Director Pamela Thomas-Graham     For       For          Management

1.10  Elect Director Carolyn M. Ticknor       For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

7     Report on Consistency Between           Against   Against      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 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

 

 

--------------------------------------------------------------------------------

 

THE SOUTHERN COMPANY                                                           

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juanita Powell Baranco   For       For          Management

1b    Elect Director Jon A. Boscia            For       For          Management

1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management

      III                                                                      

1d    Elect Director Thomas A. Fanning        For       For          Management

1e    Elect Director David J. Grain           For       For          Management

1f    Elect Director Veronica M. Hagen        For       For          Management

1g    Elect Director Warren A. Hood, Jr.      For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Donald M. James          For       For          Management

1j    Elect Director John D. Johns            For       For          Management

1k    Elect Director Dale E. Klein            For       For          Management

1l    Elect Director William G. Smith, Jr.    For       For          Management

1m    Elect Director Steven R. Specker        For       For          Management

1n    Elect Director Larry D. Thompson        For       For          Management

1o    Elect Director E. Jenner Wood, III      For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Eliminate Fair Price Provision          For       For          Management

5     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify Deloitte & Touche as Auditors    For       For          Management

9     Report on Strategy for Aligning with 2  Against   Against      Shareholder

      Degree Scenario                                                          

10    Report on Financial Risks of Stranded   Against   Against      Shareholder

      Carbon Assets                                                            

 

 

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THE WESTERN UNION COMPANY                                                       

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Hikmet Ersek             For       For          Management

1c    Elect Director Richard A. Goodman       For       For          Management

1d    Elect Director Jack M. Greenberg        For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Roberto G. Mendoza       For       For          Management

1h    Elect Director Michael A. Miles, Jr.    For       For          Management

1i    Elect Director Robert W. Selander       For       For          Management

1j    Elect Director Frances Fragos Townsend  For       For          Management

1k    Elect Director Solomon D. Trujillo      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     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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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   For          Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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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       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

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Incentive Compensation Plans  Against   For          Shareholder

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                 

 

 

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WEC ENERGY GROUP, INC.                                                         

 

Ticker:       WEC            Security ID:  92939U106                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director William J. Brodsky       For       For          Management

1.4   Elect Director Albert J. Budney, Jr.    For       For          Management

1.5   Elect Director Patricia W. Chadwick     For       For          Management

1.6   Elect Director Curt S. Culver           For       For          Management

1.7   Elect Director Thomas J. Fischer        For       For          Management

1.8   Elect Director Paul W. Jones            For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Henry W. Knueppel        For       For          Management

1.11  Elect Director Allen L. Leverett        For       For          Management

1.12  Elect Director Ulice Payne, Jr.         For       For          Management

1.13  Elect Director Mary Ellen Stanek        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

 

 

--------------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Hawley        For       For          Management

1.2   Elect Director B. Anthony Isaac         For       For          Management

1.3   Elect Director S. Carl Soderstrom, 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     Amend Omnibus Stock Plan                For       For          Management

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip T. Gianos         For       For          Management

1.2   Elect Director Moshe N. Gavrielov       For       For          Management

1.3   Elect Director William G. Howard, Jr.   For       For          Management

1.4   Elect Director J. Michael Patterson     For       For          Management

1.5   Elect Director Albert A. Pimentel       For       For          Management

1.6   Elect Director Marshall C. Turner       For       For          Management

1.7   Elect Director Elizabeth W. Vanderslice 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

 

 

 

 

========= Victory CEMP US EQ Income Enhanced Volatility Wtd Index ETF ==========

 

 

ALLIANT ENERGY CORPORATION                                                     

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Bennett       For       For          Management

1.2   Elect Director Deborah B. Dunie         For       For          Management

1.3   Elect Director Darryl B. Hazel          For       For          Management

1.4   Elect Director Thomas F. O'Toole        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       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     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   Against      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Against      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   Against      Shareholder

      Adoption                                                                 

5     Adopt Share Retention Policy For        Against   Against      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                                          

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       For          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       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent T. Roche         For       For          Management

1c    Elect Director Richard M. Beyer         For       For          Management

1d    Elect Director James A. Champy          For       For          Management

1e    Elect Director Bruce R. Evans           For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director John C. Hodgson          For       For          Management

1h    Elect Director Neil Novich              For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               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

 

 

--------------------------------------------------------------------------------

 

ARTHUR J. GALLAGHER & CO.                                                       

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 17, 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 William L. Bax           For       For          Management

1c    Elect Director D. John Coldman          For       For          Management

1d    Elect Director Frank E. English, Jr     For       For          Management

1e    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1f    Elect Director Elbert O. Hand           For       For          Management

1g    Elect Director David S. Johnson         For       For          Management

1h    Elect Director Kay W. McCurdy           For       For          Management

1i    Elect Director Ralph J. Nicoletti       For       For          Management

1j    Elect Director Norman L. Rosenthal      For       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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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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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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CENTERPOINT ENERGY, INC.                                                        

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Carroll           For       For          Management

1b    Elect Director Michael P. Johnson       For       For          Management

1c    Elect Director Janiece M. Longoria      For       For          Management

1d    Elect Director Scott J. McLean          For       For          Management

1e    Elect Director Theodore F. Pound        For       For          Management

1f    Elect Director Scott M. Prochazka       For       For          Management

1g    Elect Director Susan O. Rheney          For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

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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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Don M. Randel            For       For          Management

1.4   Elect Director Joseph Rosenberg         For       Withhold     Management

1.5   Elect Director Andrew H. Tisch          For       Withhold     Management

1.6   Elect Director James S. Tisch           For       Withhold     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                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director John W. Harris           For       Against      Management

1.6   Elect Director Mark J. Kington          For       For          Management

1.7   Elect Director Pamela J. Royal          For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Michael E. Szymanczyk    For       For          Management

1.10  Elect Director David A. Wollard         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   Against      Shareholder

5     Report on Potential Impact of Denial    Against   Against      Shareholder

      of a Certificate for North Anna 3                                        

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Require Director Nominee with           Against   For          Shareholder

      Environmental Experience                                                  

8     Report on Financial and Physical Risks  Against   Against      Shareholder

      of Climate Change                                                        

9     Report on Plans to Adapt to             Against   Against      Shareholder

      Distributed Energy Generation and                                        

      Energy Efficiency Changes in Sector                                      

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Eleuthere I. du Pont     For       For          Management

1f    Elect Director James L. Gallogly        For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       Against      Management

1i    Elect Director Ulf M. ('Mark')          For       For          Management

      Schneider                                                                

1j    Elect Director Lee M. Thomas            For       For          Management

1k    Elect Director Patrick J. Ward          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     Create Employee Advisory Position for   Against   Against      Shareholder

      Board                                                                    

6     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

7     Report on Accident Reduction Efforts    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                                    

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clarkeson        For       For          Management

1.2   Elect Director Cotton M. Cleveland      For       For          Management

1.3   Elect Director Sanford Cloud, Jr.       For       For          Management

1.4   Elect Director James S. DiStasio        For       For          Management

1.5   Elect Director Francis A. Doyle         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Paul A. La Camera        For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director Thomas J. May            For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

1.12  Elect Director Dennis R. Wraase         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                                                                 

 

 

--------------------------------------------------------------------------------

 

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   For          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   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

11    Adopt Policy Acknowledging the          Against   Against      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Against      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Against      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 MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Jane L. Mendillo         For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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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

 

 

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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   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Alex Gorsky              For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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       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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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   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

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JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Doheny, II     For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Mark J. Gliebe           For       For          Management

1.4   Elect Director John T. Gremp            For       For          Management

1.5   Elect Director John Nils Hanson         For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Richard B. Loynd         For       For          Management

1.8   Elect Director P. Eric Siegert          For       For          Management

1.9   Elect Director James H. Tate            For       For          Management

2     Approve Omnibus Stock Plan              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                                         

5     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                 

 

 

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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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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       Withhold     Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       Withhold     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       Withhold     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   Against      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Against      Shareholder

      Board Diversity                                                          

 

 

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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                                               

 

 

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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   For          Shareholder

 

 

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L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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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       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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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   Against      Shareholder

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                    

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                    

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                     

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                     

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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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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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   Against      Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Against      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   Against      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   Against      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       Against      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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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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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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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   Against      Shareholder

      Goals                                                                     

 

 

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OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bozich          For       For          Management

1.2   Elect Director James H. Brandi          For       For          Management

1.3   Elect Director Luke R. Corbett          For       For          Management

1.4   Elect Director John D. Groendyke        For       For          Management

1.5   Elect Director David L. Hauser          For       For          Management

1.6   Elect Director Kirk Humphreys           For       For          Management

1.7   Elect Director Robert O. Lorenz         For       For          Management

1.8   Elect Director Judy R. McReynolds       For       For          Management

1.9   Elect Director Sheila G. Talton         For       For          Management

1.10  Elect Director Sean Trauschke           For       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 Supermajority Vote            For       For          Management

      Requirement                                                              

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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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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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Randall J. Larson        For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Kevin S. McCarthy        For       For          Management

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         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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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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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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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   For          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   Against      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Against      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       Withhold     Management

1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management

1.3   Elect Director Wesley Mendonca Batista  For       Withhold     Management

1.4   Elect Director William W. Lovette       For       Withhold     Management

1.5   Elect Director Andre Nogueira de Souza  For       Withhold     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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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       For          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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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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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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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

 

 

--------------------------------------------------------------------------------

 

QUESTAR CORPORATION                                                            

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                             

Record Date:  MAR 28, 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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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       Against      Management

1b    Elect Director Martin D. Feinstein      For       Against      Management

1c    Elect Director Murray S. Kessler        For       Against      Management

1d    Elect Director Lionel L. Nowell, III    For       For          Management

1e    Elect Director Ricardo Oberlander       For       Against      Management

1f    Elect Director Jerome Abelman           For       Against      Management

1g    Elect Director Robert Lerwill           For       Against      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       For          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   Against      Shareholder

      Human Rights Violations                                                  

 

 

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SCANA CORPORATION                                                               

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Aliff         For       For          Management

1.2   Elect Director Sharon A. Decker         For       For          Management

1.3   Elect Director Kevin B. Marsh           For       For          Management

1.4   Elect Director James M. Micali          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                             

4     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                             

5     Declassify the Board of Directors       For       For          Management

 

 

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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   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 2016                                                     

 

#     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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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   Against      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Janet F. Clark           For       For          Management

1e    Elect Director Carrie S. Cox            For       For          Management

1f    Elect Director Ronald Kirk              For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Wayne R. Sanders         For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                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   Against      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

7     Report on Consistency Between           Against   Against      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

 

 

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THE SOUTHERN COMPANY                                                           

 

Ticker:       SO             Security ID:  842587107                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juanita Powell Baranco   For       For          Management

1b    Elect Director Jon A. Boscia            For       For          Management

1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management

      III                                                                      

1d    Elect Director Thomas A. Fanning        For       For          Management

1e    Elect Director David J. Grain           For       For          Management

1f    Elect Director Veronica M. Hagen        For       For          Management

1g    Elect Director Warren A. Hood, Jr.      For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Donald M. James          For       For          Management

1j    Elect Director John D. Johns            For       For          Management

1k    Elect Director Dale E. Klein            For       For          Management

1l    Elect Director William G. Smith, Jr.    For       For          Management

1m    Elect Director Steven R. Specker        For       For          Management

1n    Elect Director Larry D. Thompson        For       For          Management

1o    Elect Director E. Jenner Wood, III      For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Eliminate Fair Price Provision          For       For          Management

5     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify Deloitte & Touche as Auditors    For       For          Management

9     Report on Strategy for Aligning with 2  Against   Against      Shareholder

      Degree Scenario                                                          

10    Report on Financial Risks of Stranded   Against   Against      Shareholder

      Carbon Assets                                                             

 

 

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THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Hikmet Ersek             For       For          Management

1c    Elect Director Richard A. Goodman       For       For          Management

1d    Elect Director Jack M. Greenberg        For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Roberto G. Mendoza       For       For          Management

1h    Elect Director Michael A. Miles, Jr.    For       For          Management

1i    Elect Director Robert W. Selander       For       For          Management

1j    Elect Director Frances Fragos Townsend  For       For          Management

1k    Elect Director Solomon D. Trujillo      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     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                 

 

 

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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   For          Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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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       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

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Incentive Compensation Plans  Against   For          Shareholder

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                 

 

 

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WEC ENERGY GROUP, INC.                                                         

 

Ticker:       WEC            Security ID:  92939U106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director William J. Brodsky       For       For          Management

1.4   Elect Director Albert J. Budney, Jr.    For       For          Management

1.5   Elect Director Patricia W. Chadwick     For       For          Management

1.6   Elect Director Curt S. Culver           For       For          Management

1.7   Elect Director Thomas J. Fischer        For       For          Management

1.8   Elect Director Paul W. Jones            For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Henry W. Knueppel        For       For          Management

1.11  Elect Director Allen L. Leverett        For       For          Management

1.12  Elect Director Ulice Payne, Jr.         For       For          Management

1.13  Elect Director Mary Ellen Stanek        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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WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Hawley        For       For          Management

1.2   Elect Director B. Anthony Isaac         For       For          Management

1.3   Elect Director S. Carl Soderstrom, 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     Amend Omnibus Stock Plan                For       For          Management

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                         

 

 

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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   Against      Shareholder

 

 

 

 

========= Victory CEMP US Large Cap High Div Volatility Wtd Index ETF ==========

 

 

ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Bennett       For       For          Management

1.2   Elect Director Deborah B. Dunie         For       For          Management

1.3   Elect Director Darryl B. Hazel          For       For          Management

1.4   Elect Director Thomas F. O'Toole        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       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     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   Against      Shareholder

      and Chemicals in Products                                                 

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Adoption                                                                  

5     Adopt Share Retention Policy For        Against   Against      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       For          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       For          Management

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent T. Roche         For       For          Management

1c    Elect Director Richard M. Beyer         For       For          Management

1d    Elect Director James A. Champy          For       For          Management

1e    Elect Director Bruce R. Evans           For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director John C. Hodgson          For       For          Management

1h    Elect Director Neil Novich              For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               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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ARTHUR J. GALLAGHER & CO.                                                      

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 17, 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 William L. Bax           For       For          Management

1c    Elect Director D. John Coldman          For       For          Management

1d    Elect Director Frank E. English, Jr     For       For          Management

1e    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                       

1f    Elect Director Elbert O. Hand           For       For          Management

1g    Elect Director David S. Johnson         For       For          Management

1h    Elect Director Kay W. McCurdy           For       For          Management

1i    Elect Director Ralph J. Nicoletti       For       For          Management

1j    Elect Director Norman L. Rosenthal      For       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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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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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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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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CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                            

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Dorrance         For       For          Management

1.2   Elect Director Randall W. Larrimore     For       For          Management

1.3   Elect Director Marc B. Lautenbach       For       For          Management

1.4   Elect Director Mary Alice Dorrance      For       For          Management

      Malone                                                                   

1.5   Elect Director Sara Mathew              For       For          Management

1.6   Elect Director Denise M. Morrison       For       For          Management

1.7   Elect Director Charles R. Perrin        For       For          Management

1.8   Elect Director A. Barry Rand            For       For          Management

1.9   Elect Director Nick Shreiber            For       For          Management

1.10  Elect Director Tracey T. Travis         For       For          Management

1.11  Elect Director Archbold D. van Beuren   For       For          Management

1.12  Elect Director Les C. Vinney            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

 

 

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CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Carroll           For       For          Management

1b    Elect Director Michael P. Johnson       For       For          Management

1c    Elect Director Janiece M. Longoria      For       For          Management

1d    Elect Director Scott J. McLean          For       For          Management

1e    Elect Director Theodore F. Pound        For       For          Management

1f    Elect Director Scott M. Prochazka       For       For          Management

1g    Elect Director Susan O. Rheney          For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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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   Against      Shareholder

 

 

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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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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       For          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       For          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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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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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       Withhold     Management

1.3   Elect Director Don M. Randel            For       For          Management

1.4   Elect Director Joseph Rosenberg         For       Withhold     Management

1.5   Elect Director Andrew H. Tisch          For       Withhold     Management

1.6   Elect Director James S. Tisch           For       Withhold     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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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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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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                                         

 

 

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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       For          Management

1.2   Elect Director W. Craig Jelinek         For       For          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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DEERE & COMPANY                                                                

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         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                                                                  

4a    Adopt Proxy Access Right                Against   For          Shareholder

4b    Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions                                                             

4c    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director John W. Harris           For       Against      Management

1.6   Elect Director Mark J. Kington          For       For          Management

1.7   Elect Director Pamela J. Royal          For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Michael E. Szymanczyk    For       For          Management

1.10  Elect Director David A. Wollard         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   Against      Shareholder

5     Report on Potential Impact of Denial    Against   Against      Shareholder

      of a Certificate for North Anna 3                                        

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Require Director Nominee with           Against   For          Shareholder

      Environmental Experience                                                 

8     Report on Financial and Physical Risks  Against   Against      Shareholder

      of Climate Change                                                        

9     Report on Plans to Adapt to             Against   Against      Shareholder

      Distributed Energy Generation and                                        

      Energy Efficiency Changes in Sector                                      

 

 

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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   For          Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Against      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. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Eleuthere I. du Pont     For       For          Management

1f    Elect Director James L. Gallogly        For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       Against      Management

1i    Elect Director Ulf M. ('Mark')          For       For          Management

      Schneider                                                                 

1j    Elect Director Lee M. Thomas            For       For          Management

1k    Elect Director Patrick J. Ward          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     Create Employee Advisory Position for   Against   Against      Shareholder

      Board                                                                    

6     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

7     Report on Accident Reduction Efforts    Against   Against      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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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   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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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   Against      Shareholder

      Low-Carbon Electricity Generation                                         

 

 

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EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clarkeson        For       For          Management

1.2   Elect Director Cotton M. Cleveland      For       For          Management

1.3   Elect Director Sanford Cloud, Jr.       For       For          Management

1.4   Elect Director James S. DiStasio        For       For          Management

1.5   Elect Director Francis A. Doyle         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Paul A. La Camera        For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director Thomas J. May            For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

1.12  Elect Director Dennis R. Wraase         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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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

 

 

--------------------------------------------------------------------------------

 

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   For          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   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Against      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Against      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Against      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 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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Alex Gorsky              For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          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   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

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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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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       Withhold     Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       Withhold     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       Withhold     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   Against      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Against      Shareholder

      Board Diversity                                                          

 

 

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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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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                                               

 

 

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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   For          Shareholder

 

 

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L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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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       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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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   Against      Shareholder

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                    

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                    

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                     

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                     

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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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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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   Against      Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Against      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   Against      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

 

 

--------------------------------------------------------------------------------

 

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   Against      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       Against      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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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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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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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   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

OGE ENERGY CORP.                                                                

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bozich          For       For          Management

1.2   Elect Director James H. Brandi          For       For          Management

1.3   Elect Director Luke R. Corbett          For       For          Management

1.4   Elect Director John D. Groendyke        For       For          Management

1.5   Elect Director David L. Hauser          For       For          Management

1.6   Elect Director Kirk Humphreys           For       For          Management

1.7   Elect Director Robert O. Lorenz         For       For          Management

1.8   Elect Director Judy R. McReynolds       For       For          Management

1.9   Elect Director Sheila G. Talton         For       For          Management

1.10  Elect Director Sean Trauschke           For       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 Supermajority Vote            For       For          Management

      Requirement                                                               

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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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

 

 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Randall J. Larson        For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Kevin S. McCarthy        For       For          Management

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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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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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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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PEPCO HOLDINGS, INC.                                                           

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                               

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Barbas           For       Against      Management

1.2   Elect Director Jack B. Dunn, IV         For       Against      Management

1.3   Elect Director H. Russell Frisby, Jr.   For       Against      Management

1.4   Elect Director Terence C. Golden        For       For          Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director Lawrence C. Nussdorf     For       For          Management

1.7   Elect Director Patricia A. Oelrich      For       For          Management

1.8   Elect Director Joseph M. Rigby          For       For          Management

1.9   Elect Director Lester P. Silverman      For       Against      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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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   For          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   Against      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Against      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       Withhold     Management

1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management

1.3   Elect Director Wesley Mendonca Batista  For       Withhold     Management

1.4   Elect Director William W. Lovette       For       Withhold     Management

1.5   Elect Director Andre Nogueira de Souza  For       Withhold     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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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       For          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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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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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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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

 

 

--------------------------------------------------------------------------------

 

QUESTAR CORPORATION                                                            

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                             

Record Date:  MAR 28, 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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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       Against      Management

1b    Elect Director Martin D. Feinstein      For       Against      Management

1c    Elect Director Murray S. Kessler        For       Against      Management

1d    Elect Director Lionel L. Nowell, III    For       For          Management

1e    Elect Director Ricardo Oberlander       For       Against      Management

1f    Elect Director Jerome Abelman           For       Against      Management

1g    Elect Director Robert Lerwill           For       Against      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       For          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   Against      Shareholder

      Human Rights Violations                                                  

 

 

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SCANA CORPORATION                                                              

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory E. Aliff         For       For          Management

1.2   Elect Director Sharon A. Decker         For       For          Management

1.3   Elect Director Kevin B. Marsh           For       For          Management

1.4   Elect Director James M. Micali          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                              

4     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                             

5     Declassify the Board of Directors       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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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   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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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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   Against      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                 

 

 

--------------------------------------------------------------------------------

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 21, 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

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Janet F. Clark           For       For          Management

1e    Elect Director Carrie S. Cox            For       For          Management

1f    Elect Director Ronald Kirk              For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Wayne R. Sanders         For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                             

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                               

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Carmona       For       For          Management

1.2   Elect Director Benno Dorer              For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director George J. Harad          For       For          Management

1.5   Elect Director Esther Lee               For       For          Management

1.6   Elect Director Robert W. Matschullat    For       For          Management

1.7   Elect Director Jeffrey Noddle           For       For          Management

1.8   Elect Director Rogelio Rebolledo        For       For          Management

1.9   Elect Director Pamela Thomas-Graham     For       For          Management

1.10  Elect Director Carolyn M. Ticknor       For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

7     Report on Consistency Between           Against   Against      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 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

 

 

--------------------------------------------------------------------------------

 

THE SOUTHERN COMPANY                                                           

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juanita Powell Baranco   For       For          Management

1b    Elect Director Jon A. Boscia            For       For          Management

1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management

      III                                                                      

1d    Elect Director Thomas A. Fanning        For       For          Management

1e    Elect Director David J. Grain           For       For          Management

1f    Elect Director Veronica M. Hagen        For       For          Management

1g    Elect Director Warren A. Hood, Jr.      For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Donald M. James          For       For          Management

1j    Elect Director John D. Johns            For       For          Management

1k    Elect Director Dale E. Klein            For       For          Management

1l    Elect Director William G. Smith, Jr.    For       For          Management

1m    Elect Director Steven R. Specker        For       For          Management

1n    Elect Director Larry D. Thompson        For       For          Management

1o    Elect Director E. Jenner Wood, III      For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Eliminate Fair Price Provision          For       For          Management

5     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify Deloitte & Touche as Auditors    For       For          Management

9     Report on Strategy for Aligning with 2  Against   Against      Shareholder

      Degree Scenario                                                           

10    Report on Financial Risks of Stranded   Against   Against      Shareholder

      Carbon Assets                                                            

 

 

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THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Hikmet Ersek             For       For          Management

1c    Elect Director Richard A. Goodman       For       For          Management

1d    Elect Director Jack M. Greenberg        For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Roberto G. Mendoza       For       For          Management

1h    Elect Director Michael A. Miles, Jr.    For       For          Management

1i    Elect Director Robert W. Selander       For       For          Management

1j    Elect Director Frances Fragos Townsend  For       For          Management

1k    Elect Director Solomon D. Trujillo      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     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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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   For          Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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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       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

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Incentive Compensation Plans  Against   For          Shareholder

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

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WEC ENERGY GROUP, INC.                                                          

 

Ticker:       WEC            Security ID:  92939U106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director William J. Brodsky       For       For          Management

1.4   Elect Director Albert J. Budney, Jr.    For       For          Management

1.5   Elect Director Patricia W. Chadwick     For       For          Management

1.6   Elect Director Curt S. Culver           For       For          Management

1.7   Elect Director Thomas J. Fischer        For       For          Management

1.8   Elect Director Paul W. Jones            For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Henry W. Knueppel        For       For          Management

1.11  Elect Director Allen L. Leverett        For       For          Management

1.12  Elect Director Ulice Payne, Jr.         For       For          Management

1.13  Elect Director Mary Ellen Stanek        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

 

 

--------------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Hawley        For       For          Management

1.2   Elect Director B. Anthony Isaac         For       For          Management

1.3   Elect Director S. Carl Soderstrom, 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     Amend Omnibus Stock Plan                For       For          Management

5     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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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   Against      Shareholder

 

 

 

 

========= Victory CEMP US Small Cap High Div Volatility Wtd Index ETF ==========

 

 

ADTRAN, INC.                                                                   

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For          Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director William L. Marks         For       For          Management

1.4   Elect Director Anthony J. Melone        For       For          Management

1.5   Elect Director Balan Nair               For       For          Management

1.6   Elect Director Roy J. Nichols           For       For          Management

1.7   Elect Director Kathryn A. Walker        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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ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                            

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Sidney W. Emery, Jr.     For       For          Management

1c    Elect Director George G. Goldfarb       For       For          Management

1d    Elect Director James S. Haines, Jr.     For       For          Management

1e    Elect Director Alan R. Hodnik           For       For          Management

1f    Elect Director James J. Hoolihan        For       For          Management

1g    Elect Director Heidi E. Jimmerson       For       For          Management

1h    Elect Director Madeleine W. Ludlow      For       For          Management

1i    Elect Director Douglas C. Neve          For       For          Management

1j    Elect Director Leonard C. Rodman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                   

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Michael S. Lipscomb      For       For          Management

1.5   Elect Director Larry McPherson          For       For          Management

1.6   Elect Director Thomas W. Swidarski      For       For          Management

1.7   Elect Director James H. Woodward, 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                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Jack Q. Gao              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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 RAILCAR INDUSTRIES, INC.                                              

 

Ticker:       ARII           Security ID:  02916P103                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director SungHwan Cho             For       Against      Management

1B    Elect Director James C. Pontious        For       For          Management

1C    Elect Director J. Mike Laisure          For       For          Management

1D    Elect Director Harold First             For       For          Management

1E    Elect Director Jonathan Christodoro     For       Against      Management

1F    Elect Director Jonathan Frates          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jared A. Morris          For       For          Management

1.2   Elect Director Teri Fontenot            For       For          Management

1.3   Elect Director Daniel Phillips          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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                                                                 

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        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                                                                 

 

 

--------------------------------------------------------------------------------

 

AVISTA CORPORATION                                                             

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erik J. Anderson         For       For          Management

1b    Elect Director Kristianne Blake         For       For          Management

1c    Elect Director Donald C. Burke          For       For          Management

1d    Elect Director John F. Kelly            For       For          Management

1e    Elect Director Rebecca A. Klein         For       For          Management

1f    Elect Director Scott L. Morris          For       For          Management

1g    Elect Director Marc F. Racicot          For       For          Management

1h    Elect Director Heidi B. Stanley         For       For          Management

1i    Elect Director R. John Taylor           For       For          Management

1j    Elect Director Janet D. Widmann         For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

      for Specified Matters                                                    

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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B&G FOODS, INC.                                                                

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director DeAnn L. Brunts          For       For          Management

1.2   Elect Director Robert C. Cantwell       For       For          Management

1.3   Elect Director Charles F. Marcy         For       For          Management

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Cheryl M. Palmer         For       For          Management

1.6   Elect Director Alfred Poe               For       For          Management

1.7   Elect Director Stephen C. Sherrill      For       For          Management

1.8   Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BGC PARTNERS, INC.                                                             

 

Ticker:       BGCP           Security ID:  05541T101                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard W. Lutnick        For       Withhold     Management

1.2   Elect Director John H. Dalton           For       Withhold     Management

1.3   Elect Director Stephen T. Curwood       For       Withhold     Management

1.4   Elect Director William J. Moran         For       Withhold     Management

1.5   Elect Director Linda A. Bell            For       Withhold     Management

2     Increase Authorized Class A Common      For       For          Management

      Stock                                                                    

3     Increase Authorized Class B Common      For       Against      Management

      Stock and Issue Only to Certain                                          

      Affiliated Entities or Related Persons                                   

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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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       Withhold     Management

1.3   Elect Director Letitia C. Hughes        For       For          Management

1.4   Elect Director Sherman L. Miller        For       Withhold     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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CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Aliff         For       For          Management

1b    Elect Director Terry P. Bayer           For       For          Management

1c    Elect Director Edwin A. Guiles          For       For          Management

1d    Elect Director Bonnie G. Hill           For       For          Management

1e    Elect Director Martin A. Kropelnicki    For       For          Management

1f    Elect Director Thomas M. Krummel        For       For          Management

1g    Elect Director Richard P. Magnuson      For       For          Management

1h    Elect Director Peter C. Nelson          For       For          Management

1i    Elect Director Lester A. Snow           For       For          Management

1j    Elect Director George A. Vera           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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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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CAPITOL FEDERAL FINANCIAL, INC.                                                

 

Ticker:       CFFN           Security ID:  14057J101                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Dicus            For       For          Management

1.2   Elect Director James G. Morris          For       For          Management

1.3   Elect Director Jeffrey R. 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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CARPENTER TECHNOLOGY CORPORATION                                                

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       For          Management

1.3   Elect Director Jeffrey Wadsworth        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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CEB INC.                                                                        

 

Ticker:       CEB            Security ID:  125134106                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Kathleen A. Corbet       For       For          Management

1.6   Elect Director L. Kevin Cox             For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

1.8   Elect Director Stacey S. Rauch          For       For          Management

1.9   Elect Director Jeffrey R. Tarr          For       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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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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COHEN & STEERS, INC.                                                           

 

Ticker:       CNS            Security ID:  19247A100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Martin Cohen             For       For          Management

1B    Elect Director Robert H. Steers         For       For          Management

1C    Elect Director Peter L. Rhein           For       For          Management

1D    Elect Director Richard P. Simon         For       For          Management

1E    Elect Director Edmond D. Villani        For       For          Management

1F    Elect Director Frank T. Connor          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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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director Craig D. Eerkes          For       For          Management

1d    Elect Director Ford Elsaesser           For       For          Management

1e    Elect Director Mark A. Finkelstein      For       For          Management

1f    Elect Director John P. Folsom           For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director S. Mae Fujita Numata     For       For          Management

1j    Elect Director Elizabeth Seaton         For       For          Management

1k    Elect Director William T. Weyerhaeuser  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

DINEEQUITY, INC.                                                               

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard M. Berk           For       For          Management

1.2   Elect Director Daniel J. Brestle        For       For          Management

1.3   Elect Director Caroline W. Nahas        For       For          Management

1.4   Elect Director Gilbert T. Ray           For       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

 

 

--------------------------------------------------------------------------------

 

DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Leigh J. Abrams          For       Withhold     Management

1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.4   Elect Director David A. Reed            For       For          Management

1.5   Elect Director John B. Lowe, Jr.        For       For          Management

1.6   Elect Director Jason D. Lippert         For       For          Management

1.7   Elect Director Brendan J. Deely         For       For          Management

1.8   Elect Director Frank J. Crespo          For       For          Management

1.9   Elect Director Kieran M. O'Sullivan     For       For          Management

1.10  Elect Director Tracy D. Graham          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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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EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Robert Brown        For       For          Management

1.2   Elect Director James W. Cicconi         For       For          Management

1.3   Elect Director Mary E. Kipp             For       For          Management

1.4   Elect Director Thomas V. Shockley, III  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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F.N.B. CORPORATION                                                              

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: JAN 14, 2016   Meeting Type: Special                             

Record Date:  NOV 20, 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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F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Campbell      For       For          Management

1.2   Elect Director James D. Chiafullo       For       For          Management

1.3   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.4   Elect Director Laura E. Ellsworth       For       For          Management

1.5   Elect Director Stephen J. Gurgovits     For       For          Management

1.6   Elect Director Robert A. Hormell        For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director D. Stephen Martz         For       For          Management

1.9   Elect Director Robert J. McCarthy, Jr.  For       For          Management

1.10  Elect Director Frank C. Mencini         For       For          Management

1.11  Elect Director David L. Motley          For       For          Management

1.12  Elect Director Gary L. Nalbandian       For       For          Management

1.13  Elect Director Heidi A. Nicholas        For       For          Management

1.14  Elect Director John S. Stanik           For       For          Management

1.15  Elect Director William J. Strimbu       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

      Florida to Pennsylvania]                                                 

 

 

--------------------------------------------------------------------------------

 

FBL FINANCIAL GROUP, INC.                                                      

 

Ticker:       FFG            Security ID:  30239F106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Brannen         For       Withhold     Management

1.2   Elect Director Roger K. Brooks          For       For          Management

1.3   Elect Director Jerry L. Chicoine        For       For          Management

1.4   Elect Director Paul E. Larson           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend 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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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G&K SERVICES, INC.                                                             

 

Ticker:       GK             Security ID:  361268105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Greco          For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Alice M. Richter         For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GATX CORPORATION                                                               

 

Ticker:       GMT            Security ID:  361448103                            

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne L. Arvia            For       For          Management

1.2   Elect Director Ernst  A. Haberli        For       For          Management

1.3   Elect Director Brian A. Kenney          For       For          Management

1.4   Elect Director James  B. Ream           For       For          Management

1.5   Elect Director Robert  J. Ritchie       For       For          Management

1.6   Elect Director David S. Sutherland      For       For          Management

1.7   Elect Director Casey  J. Sylla          For       For          Management

1.8   Elect Director Stephen  R. Wilson       For       For          Management

1.9   Elect Director Paul G. Yovovich         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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

GLOBE SPECIALTY METALS, INC.                                                   

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

GOLUB CAPITAL BDC, INC.                                                         

 

Ticker:       GBDC           Security ID:  38173M102                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence E. Golub        For       For          Management

1.2   Elect Director William M. Webster, IV   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Chidoni          For       Withhold     Management

1.2   Elect Director Joseph Gromek            For       Withhold     Management

1.3   Elect Director Paul Marciano            For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

1.6   Elect Director Thomas J. Galligan, III  For       For          Management

1.7   Elect Director Lawrence C. Karlson      For       For          Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah H. McAneny       For       For          Management

1.2   Elect Director Steven E. Wheeler        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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HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Collar           For       For          Management

1.2   Elect Director Mark C. DeLuzio          For       For          Management

1.3   Elect Director Joy M. Greenway          For       For          Management

1.4   Elect Director F. Joseph Loughrey       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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HNI CORPORATION                                                                 

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K.W. Jones          For       For          Management

1b    Elect Director Abbie J. 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                                         

 

 

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INTELIQUENT, INC.                                                              

 

Ticker:       IQNT           Security ID:  45825N107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rian J. Wren             For       For          Management

1.2   Elect Director James P. Hynes           For       For          Management

1.3   Elect Director Joseph A. Beatty         For       For          Management

1.4   Elect Director Lawrence M. Ingeneri     For       For          Management

1.5   Elect Director Timothy A. Samples       For       For          Management

1.6   Elect Director Edward M. Greenberg      For       For          Management

1.7   Elect Director Lauren F. Wright         For       For          Management

1.8   Elect Director Matthew Carter, 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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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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

 

 

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JOY GLOBAL INC.                                                                 

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Doheny, II     For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Mark J. Gliebe           For       For          Management

1.4   Elect Director John T. Gremp            For       For          Management

1.5   Elect Director John Nils Hanson         For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Richard B. Loynd         For       For          Management

1.8   Elect Director P. Eric Siegert          For       For          Management

1.9   Elect Director James H. Tate            For       For          Management

2     Approve Omnibus Stock Plan              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                                         

5     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

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M.D.C. HOLDINGS, INC.                                                           

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Berman        For       For          Management

1.2   Elect Director Herbert T. Buchwald      For       For          Management

1.3   Elect Director Larry A. Mizel           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 Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MANTECH INTERNATIONAL CORPORATION                                              

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Walter R. Fatzinger, Jr. For       For          Management

1.6   Elect Director Richard J. Kerr          For       For          Management

1.7   Elect Director Kenneth A. Minihan       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                               

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick B. Henry       For       Withhold     Management

1.2   Elect Director Donald C. Berg           For       For          Management

1.3   Elect Director Joel W. Johnson          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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MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       For          Management

1.2   Elect Director Dwight E. Ellingwood     For       For          Management

1.3   Elect Director John A. Kraeutler        For       For          Management

1.4   Elect Director John C. McIlwraith       For       For          Management

1.5   Elect Director David C. Phillips        For       For          Management

1.6   Elect Director Catherine A. Sazdanoff   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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MGE ENERGY, INC.                                                               

 

Ticker:       MGEE           Security ID:  55277P104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Curtis Hastings       For       For          Management

1.2   Elect Director James L. Possin          For       For          Management

1.3   Elect Director Mark D. Bugher           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MOELIS & COMPANY                                                               

 

Ticker:       MC             Security ID:  60786M105                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Moelis           For       Withhold     Management

1.2   Elect Director Navid Mahmoodzadegan     For       Withhold     Management

1.3   Elect Director  Jeffrey Raich           For       Withhold     Management

1.4   Elect Director Eric Cantor              For       Withhold     Management

1.5   Elect Director J. Richard Leaman, III   For       Withhold     Management

1.6   Elect Director John A. Allison, IV      For       For          Management

1.7   Elect Director Yvonne Greenstreet       For       For          Management

1.8   Elect Director Kenneth L. Shropshire    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bruggeworth    For       For          Management

1.2   Elect Director Alvaro Garcia-Tunon      For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus 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                                         

 

 

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NATIONAL HEALTHCARE CORPORATION                                                

 

Ticker:       NHC            Security ID:  635906100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. LaRoche, Jr.  For       For          Management

1.2   Elect Director Lawrence C. Tucker       For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL PRESTO INDUSTRIES, INC.                                               

 

Ticker:       NPK            Security ID:  637215104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Cardozo       For       For          Management

1.2   Elect Director Patrick J. Quinn         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHWEST BANCSHARES, INC.                                                     

 

Ticker:       NWBI           Security ID:  667340103                            

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Campana        For       For          Management

1.2   Elect Director John P. Meegan           For       For          Management

1.3   Elect Director Timothy B. Fannin        For       For          Management

1.4   Elect Director Mark A. Paup             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Jan R. Horsfall          For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Robert C. Rowe           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     Other Business                          For       Against      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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NUTRISYSTEM, INC.                                                              

 

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Bernstock      For       For          Management

1.2   Elect Director Paul Guyardo             For       For          Management

1.3   Elect Director Michael J. Hagan         For       For          Management

1.4   Elect Director Jay Herratti             For       For          Management

1.5   Elect Director Michael D. Mangan        For       For          Management

1.6   Elect Director Brian P. Tierney         For       For          Management

1.7   Elect Director Andrea M. Weiss          For       For          Management

1.8   Elect Director Dawn M. Zier             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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

 

 

--------------------------------------------------------------------------------

 

OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: SEP 15, 2015   Meeting Type: Special                             

Record Date:  AUG 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

OTTER TAIL CORPORATION                                                         

 

Ticker:       OTTR           Security ID:  689648103                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                               

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Fritze         For       For          Management

1.2   Elect Director Kathryn O. Johnson       For       For          Management

1.3   Elect Director Timothy J. O'Keefe       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Brown              For       For          Management

1.2   Elect Director Kathleen A. Dahlberg     For       For          Management

1.3   Elect Director Nicholas DeBenedictis    For       For          Management

1.4   Elect Director Kevin M. Fogarty         For       For          Management

1.5   Elect Director J. Robert Hall           For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Ronald J. Naples         For       For          Management

1.8   Elect Director Dante C. Parrini         For       For          Management

1.9   Elect Director Lee C. Stewart           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                                          

 

 

--------------------------------------------------------------------------------

 

PARK NATIONAL CORPORATION                                                      

 

Ticker:       PRK            Security ID:  700658107                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Stephen J. Kambeitz      For       For          Management

1c    Elect Director Timothy S. McLain        For       For          Management

1d    Elect Director Rick R. Taylor           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

 

 

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PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Angiolillo      For       For          Management

1.2   Elect Director John J. McMahon, Jr.     For       For          Management

1.3   Elect Director W. Stancil Starnes       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Richard R. Crowell       For       For          Management

1.3   Elect Director Alan B. Levine           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                                         

 

 

--------------------------------------------------------------------------------

 

REGAL ENTERTAINMENT GROUP                                                      

 

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director David H. Keyte           For       For          Management

1.3   Elect Director Amy E. Miles             For       For          Management

1.4   Elect Director Lee M. Thomas            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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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                                         

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Jordan W. Graham         For       For          Management

1.6   Elect Director Charles M. Linke         For       For          Management

1.7   Elect Director F. Lynn McPheeters       For       For          Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director James J. Scanlan         For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                          

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K.C. Caldabaugh          For       For          Management

1.2   Elect Director Frederic P. Villoutreix  For       For          Management

1.3   Elect Director Anderson D. Warlick      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

1c    Elect Director Thomas F. Frist, III     For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management

1g    Elect Director Donna S. Morea           For       For          Management

1h    Elect Director Edward J. Sanderson, Jr. For       For          Management

1i    Elect Director Steven R. Shane          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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SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell L. Carson        For       For          Management

1.2   Elect Director James S. Ely, III        For       For          Management

1.3   Elect Director William H. Frist         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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SEMGROUP CORPORATION                                                           

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ballschmiede   For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director John F. Chlebowski       For       For          Management

1.4   Elect Director Carlin G. Conner         For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director James H. Lytal           For       For          Management

1.7   Elect Director Thomas R. McDaniel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                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       Withhold     Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     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       Withhold     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       For          Management

5     Report on Sustainability, Including     Against   For          Shareholder

      Workplace Diversity                                                       

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Withhold     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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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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TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Christopher A. Seams     For       For          Management

1.3   Elect Director Donald E. Stout          For       For          Management

1.4   Elect Director George A. Riedel         For       For          Management

1.5   Elect Director John Chenault            For       For          Management

1.6   Elect Director Thomas Lacey             For       For          Management

1.7   Elect Director Tudor Brown              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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TEXTAINER GROUP HOLDINGS LIMITED                                               

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Maccarone        For       Against      Management

1.2   Elect Director Dudley R. Cottingham     For       For          Management

1.3   Elect Director Hyman Shwiel             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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THE BUCKLE, INC.                                                               

 

Ticker:       BKE            Security ID:  118440106                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Hirschfeld     For       For          Management

1.2   Elect Director Dennis H. Nelson         For       For          Management

1.3   Elect Director Karen B. Rhoads          For       For          Management

1.4   Elect Director Robert E. Campbell       For       For          Management

1.5   Elect Director Bill L. Fairfield        For       For          Management

1.6   Elect Director Bruce L. Hoberman        For       For          Management

1.7   Elect Director Michael E. Huss          For       For          Management

1.8   Elect Director John P. Peetz, III       For       For          Management

1.9   Elect Director James E. Shada           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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 EMPIRE DISTRICT ELECTRIC COMPANY                                           

 

Ticker:       EDE            Security ID:  291641108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross C. Hartley          For       For          Management

1.2   Elect Director Herbert J. Schmidt       For       For          Management

1.3   Elect Director C. James Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE EMPIRE DISTRICT ELECTRIC COMPANY                                           

 

Ticker:       EDE            Security ID:  291641108                           

Meeting Date: JUN 16, 2016   Meeting Type: Special                             

Record Date:  MAY 02, 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       Against      Management

 

 

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THE WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Emil J. Brolick          For       For          Management

1d    Elect Director Janet Hill               For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

1g    Elect Director Michelle 'Mich' J.       For       For          Management

      Mathews-Spradlin                                                         

1h    Elect Director Matthew H. Peltz         For       For          Management

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Tracy T. Conerly         For       For          Management

1.3   Elect Director Toni D. Cooley           For       For          Management

1.4   Elect Director Daniel A. Grafton        For       For          Management

1.5   Elect Director Gerard R. Host           For       For          Management

1.6   Elect Director John M. McCullouch       For       For          Management

1.7   Elect Director Harris V. Morrissette    For       For          Management

1.8   Elect Director Richard H. Puckett       For       For          Management

1.9   Elect Director R. Michael Summerford    For       For          Management

1.10  Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.11  Elect Director William G. Yates III     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

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Eliminate Cumulative Voting             For       For          Management

 

 

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TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Bertini     For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Kriss Cloninger, III     For       For          Management

1.4   Elect Director Meg Crofton              For       For          Management

1.5   Elect Director E. V. Goings             For       For          Management

1.6   Elect Director Angel R. Martinez        For       For          Management

1.7   Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                    

1.8   Elect Director Robert J. Murray         For       For          Management

1.9   Elect Director David R. Parker          For       For          Management

1.10  Elect Director Richard T. Riley         For       For          Management

1.11  Elect Director Joyce M. Roche           For       For          Management

1.12  Elect Director M. Anne Szostak          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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U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bernard            For       For          Management

1.2   Elect Director William J. Kacal         For       For          Management

1.3   Elect Director Charles Shaver           For       For          Management

1.4   Elect Director Bryan A. Shinn           For       For          Management

1.5   Elect Director J. Michael Stice         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                                         

 

 

--------------------------------------------------------------------------------

 

UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                              

Record Date:  OCT 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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VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Abramson       For       For          Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Pamela R. Bronander      For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Mary J. Steele Guilfoile For       For          Management

1f    Elect Director Graham O. Jones          For       For          Management

1g    Elect Director Gerald Korde             For       For          Management

1h    Elect Director Michael L. LaRusso       For       For          Management

1i    Elect Director Marc J. Lenner           For       For          Management

1j    Elect Director Gerald H. Lipkin         For       For          Management

1k    Elect Director Barnett Rukin            For       For          Management

1l    Elect Director Suresh L. Sani           For       For          Management

1m    Elect Director Jeffrey S. Wilks         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VECTOR GROUP LTD.                                                              

 

Ticker:       VGR            Security ID:  92240M108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett S. LeBow         For       For          Management

1.2   Elect Director Howard M. Lorber         For       For          Management

1.3   Elect Director Ronald J. Bernstein      For       For          Management

1.4   Elect Director Stanley S. Arkin         For       Withhold     Management

1.5   Elect Director Henry C. Beinstein       For       Withhold     Management

1.6   Elect Director Jeffrey S. Podell        For       Withhold     Management

1.7   Elect Director Jean E. Sharpe           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEIS MARKETS, INC.                                                             

 

Ticker:       WMK            Security ID:  948849104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan H. Weis         For       Withhold     Management

1.2   Elect Director Harold G. Graber         For       Withhold     Management

1.3   Elect Director Dennis G. Hatchell       For       For          Management

1.4   Elect Director Edward J. Lauth, III     For       Withhold     Management

1.5   Elect Director Gerrald B. Silverman     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                            

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Begleiter         For       For          Management

1.2   Elect Director Win Neuger               For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Blystone         For       For          Management

1.2   Elect Director Mark C. Davis            For       Withhold     Management

1.3   Elect Director Sidney A. Ribeau         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

============== Victory CEMP US Small Cap Volatility Wtd Index ETF ==============

 

 

1ST SOURCE CORPORATION                                                         

 

Ticker:       SRCE           Security ID:  336901103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel B. Fitzpatrick    For       For          Management

1.2   Elect Director Najeeb A. Khan           For       For          Management

1.3   Elect Director Christopher J. Murphy,   For       For          Management

      IV                                                                       

2     Amend Restricted Stock Plan             For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify BKD LLP as Auditors              For       For          Management

 

 

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AAON, INC.                                                                      

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul K. Lackey, Jr.      For       For          Management

1.2   Elect Director A.H. McElroy, II         For       For          Management

1.3   Elect Director Angela E. Kouplen        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Michael R. Boyce         For       For          Management

1.3   Elect Director David P. Storch          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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AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew E. Avril         For       For          Management

1.2   Elect Director Kathy T. Betty           For       For          Management

1.3   Elect Director Douglas C. Curling       For       For          Management

1.4   Elect Director Cynthia N. Day           For       For          Management

1.5   Elect Director Curtis L. Doman          For       For          Management

1.6   Elect Director Walter G. Ehmer          For       For          Management

1.7   Elect Director Hubert L. Harris, Jr.    For       For          Management

1.8   Elect Director John W. Robinson, III    For       For          Management

1.9   Elect Director Ray M. Robinson          For       For          Management

1.10  Elect Director Robert H. Yanker         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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ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Vernon E. Altman         For       For          Management

1.3   Elect Director Richard J. Bastiani      For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Henk J. Evenhuis         For       For          Management

1.6   Elect Director Prithipal Singh          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Burr Pilger Mayer, Inc. as       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                                            

 

 

--------------------------------------------------------------------------------

 

ACETO CORPORATION                                                               

 

Ticker:       ACET           Security ID:  004446100                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert L. Eilender       For       For          Management

1.2   Elect Director Salvatore Guccione       For       For          Management

1.3   Elect Director Hans C. Noetzli          For       For          Management

1.4   Elect Director William N. Britton       For       For          Management

1.5   Elect Director Natasha Giordano         For       For          Management

1.6   Elect Director Alan G. Levin            For       For          Management

1.7   Elect Director Daniel B. Yarosh         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ADEPTUS HEALTH INC.                                                            

 

Ticker:       ADPT           Security ID:  006855100                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Hall           For       For          Management

1.2   Elect Director Richard Covert           For       For          Management

1.3   Elect Director Steven V. Napolitano     For       For          Management

1.4   Elect Director Daniel W. Rosenberg      For       For          Management

1.5   Elect Director Gregory W. Scott         For       For          Management

1.6   Elect Director Ronald L. Taylor         For       For          Management

1.7   Elect Director Jeffery S. Vender        For       For          Management

1.8   Elect Director Stephen M. Mengert       For       For          Management

2     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADTRAN, INC.                                                                   

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For          Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director William L. Marks         For       For          Management

1.4   Elect Director Anthony J. Melone        For       For          Management

1.5   Elect Director Balan Nair               For       For          Management

1.6   Elect Director Roy J. Nichols           For       For          Management

1.7   Elect Director Kathryn A. Walker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Kikumoto        For       For          Management

1.2   Elect Director Jessica L. Wright        For       For          Management

1.3   Elect Director Joseph E. Whitters       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

 

 

--------------------------------------------------------------------------------

 

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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ALAMO GROUP INC.                                                               

 

Ticker:       ALG            Security ID:  011311107                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick R. Baty         For       For          Management

1.2   Elect Director Robert P. Bauer          For       For          Management

1.3   Elect Director Helen W. Cornell         For       For          Management

1.4   Elect Director Eric P. Etchart          For       For          Management

1.5   Elect Director David W. Grzelak         For       For          Management

1.6   Elect Director Gary L. Martin           For       For          Management

1.7   Elect Director Ronald A. Robinson       For       For          Management

2     Provide Directors May be Removed With   For       For          Management

      or Without Cause                                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Benjamin  For       For          Management

1.2   Elect Director Robert S. Harrison       For       For          Management

1.3   Elect Director Michele K. Saito         For       For          Management

1.4   Elect Director Eric K. Yeaman           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                                                                 

 

 

--------------------------------------------------------------------------------

 

ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Montie Brewer            For       For          Management

1B    Elect Director Gary Ellmer              For       For          Management

1C    Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1D    Elect Director Linda A. Marvin          For       For          Management

1E    Elect Director Charles W. Pollard       For       For          Management

1F    Elect Director John Redmond             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLETE, INC.                                                                    

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Sidney W. Emery, Jr.     For       For          Management

1c    Elect Director George G. Goldfarb       For       For          Management

1d    Elect Director James S. Haines, Jr.     For       For          Management

1e    Elect Director Alan R. Hodnik           For       For          Management

1f    Elect Director James J. Hoolihan        For       For          Management

1g    Elect Director Heidi E. Jimmerson       For       For          Management

1h    Elect Director Madeleine W. Ludlow      For       For          Management

1i    Elect Director Douglas C. Neve          For       For          Management

1j    Elect Director Leonard C. Rodman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Michael S. Lipscomb      For       For          Management

1.5   Elect Director Larry McPherson          For       For          Management

1.6   Elect Director Thomas W. Swidarski      For       For          Management

1.7   Elect Director James H. Woodward, 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                                          

 

 

--------------------------------------------------------------------------------

 

AMBARELLA, INC.                                                                

 

Ticker:       AMBA           Security ID:  G037AX101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       For          Management

1.2   Elect Director Feng-Ming (Fermi) 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                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Jack Q. Gao              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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 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                                          

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.6   Elect Director James E. Pozzi           For       For          Management

1.7   Elect Director James D. Yarbrough       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN RAILCAR INDUSTRIES, INC.                                              

 

Ticker:       ARII           Security ID:  02916P103                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director SungHwan Cho             For       Against      Management

1B    Elect Director James C. Pontious        For       For          Management

1C    Elect Director J. Mike Laisure          For       For          Management

1D    Elect Director Harold First             For       For          Management

1E    Elect Director Jonathan Christodoro     For       Against      Management

1F    Elect Director Jonathan Frates          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN STATES WATER COMPANY                                                  

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diana M. Bonta           For       For          Management

1.2   Elect Director Lloyd E. Ross            For       For          Management

1.3   Elect Director Robert J. Sprowls        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                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin W. Hortman, Jr.    For       For          Management

1.2   Elect Director Daniel B. Jeter          For       For          Management

1.3   Elect Director William H. Stern         For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jared A. Morris          For       For          Management

1.2   Elect Director Teri Fontenot            For       For          Management

1.3   Elect Director Daniel Phillips          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

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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                                         

 

 

--------------------------------------------------------------------------------

 

ANIKA THERAPEUTICS, INC.                                                       

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond J. Land          For       For          Management

1.2   Elect Director Glenn R. Larsen          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       For          Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Robert J. Eck            For       For          Management

1.5   Elect Director Robert W. Grubbs         For       For          Management

1.6   Elect Director F. Philip Handy          For       For          Management

1.7   Elect Director Melvyn N. Klein          For       For          Management

1.8   Elect Director George Munoz             For       For          Management

1.9   Elect Director Scott R. Peppet          For       For          Management

1.10  Elect Director Valarie L. Sheppard      For       For          Management

1.11  Elect Director Stuart M. Sloan          For       For          Management

1.12  Elect Director Samuel Zell              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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ANN INC.                                                                        

 

Ticker:       ANN            Security ID:  035623107                           

Meeting Date: AUG 19, 2015   Meeting Type: Special                             

Record Date:  JUL 20, 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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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                                                                 

 

 

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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                                                                 

 

 

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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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ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel Alsfine             For       For          Management

1.2   Elect Director Thomas C. DeLoach, Jr.   For       For          Management

1.3   Elect Director Philip F. Maritz         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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       For          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                                                                 

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP                                                            

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director Karen T. van Lith        For       For          Management

1.11  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

ASTORIA FINANCIAL CORPORATION                                                  

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:  FEB 29, 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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ASTRONICS CORPORATION                                                          

 

Ticker:       ATRO           Security ID:  046433108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Boushie       For       For          Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director John B. Drenning         For       Withhold     Management

1.4   Elect Director Peter J. Gundermann      For       Withhold     Management

1.5   Elect Director Kevin T. Keane           For       Withhold     Management

1.6   Elect Director Robert J. McKenna        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Increase Authorized Class B Stock       For       Against      Management

 

 

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ATRION CORPORATION                                                              

 

Ticker:       ATRI           Security ID:  049904105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger F. Stebbing        For       For          Management

1.2   Elect Director John P. Stupp, Jr.       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                                          

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                            

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        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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AVISTA CORPORATION                                                             

 

Ticker:       AVA            Security ID:  05379B107                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erik J. Anderson         For       For          Management

1b    Elect Director Kristianne Blake         For       For          Management

1c    Elect Director Donald C. Burke          For       For          Management

1d    Elect Director John F. Kelly            For       For          Management

1e    Elect Director Rebecca A. Klein         For       For          Management

1f    Elect Director Scott L. Morris          For       For          Management

1g    Elect Director Marc F. Racicot          For       For          Management

1h    Elect Director Heidi B. Stanley         For       For          Management

1i    Elect Director R. John Taylor           For       For          Management

1j    Elect Director Janet D. Widmann         For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

      for Specified Matters                                                    

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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B&G FOODS, INC.                                                                 

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director DeAnn L. Brunts          For       For          Management

1.2   Elect Director Robert C. Cantwell       For       For          Management

1.3   Elect Director Charles F. Marcy         For       For          Management

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Cheryl M. Palmer         For       For          Management

1.6   Elect Director Alfred Poe               For       For          Management

1.7   Elect Director Stephen C. Sherrill      For       For          Management

1.8   Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Dix            For       For          Management

1.2   Elect Director Thomas J. Fischer        For       For          Management

1.3   Elect Director Gale E. Klappa           For       For          Management

1.4   Elect Director Gail A. Lione            For       For          Management

1.5   Elect Director Richard A. Meeusen       For       For          Management

1.6   Elect Director Andrew J. Policano       For       For          Management

1.7   Elect Director Steven J. Smith          For       For          Management

1.8   Elect Director Todd J. Teske            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

 

 

--------------------------------------------------------------------------------

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dino A. Rossi            For       For          Management

1.2   Elect Director Theodore L. Harris       For       For          Management

1.3   Elect Director Matthew D. Wineinger     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANCORPSOUTH, INC.                                                              

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gus J. Blass, III        For       For          Management

1.2   Elect Director Shannon A. Brown         For       For          Management

1.3   Elect Director W. G. Holliman, Jr.      For       For          Management

1.4   Elect Director Larry G. Kirk            For       For          Management

1.5   Elect Director Guy W. Mitchell, III     For       For          Management

1.6   Elect Director Robert C. Nolan          For       For          Management

1.7   Elect Director James D. Rollins, III    For       For          Management

1.8   Elect Director Thomas R. Stanton        For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

--------------------------------------------------------------------------------

 

BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G. F. Bitterman     For       For          Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director Peter S. Ho              For       For          Management

1.7   Elect Director Robert Huret             For       For          Management

1.8   Elect Director Kent T. Lucien           For       For          Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Barbara J. Tanabe        For       For          Management

1.11  Elect Director Raymond P. Vara, Jr.     For       For          Management

1.12  Elect Director Robert W. Wo             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

 

 

--------------------------------------------------------------------------------

 

BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Adams          For       For          Management

1.2   Elect Director Connie R. Collingsworth  For       For          Management

1.3   Elect Director Gary Sirmon              For       For          Management

1.4   Elect Director Brent A. Orrico          For       For          Management

1.5   Elect Director Spencer C. Fleischer     For       For          Management

1.6   Elect Director Doyle L. Arnold          For       For          Management

1.7   Elect Director Roberto R. Herencia      For       For          Management

1.8   Elect Director David I. Matson          For       For          Management

1.9   Elect Director Michael J. Gillfillan    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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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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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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BENEFICIAL BANCORP, INC.                                                       

 

Ticker:       BNCL           Security ID:  08171T102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Boehne         For       For          Management

1.2   Elect Director Michael J. Donahue       For       For          Management

1.3   Elect Director Donald F. Gayhardt, Jr.  For       For          Management

1.4   Elect Director Karen Dougherty Buchholz For       For          Management

1.5   Elect Director Roy D. Yates             For       For          Management

2     Approve 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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BERKSHIRE HILLS BANCORP, INC.                                                   

 

Ticker:       BHLB           Security ID:  084680107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Davies           For       For          Management

1.2   Elect Director Rodney C. Dimock         For       For          Management

1.3   Elect Director Laurie Norton Moffatt    For       For          Management

1.4   Elect Director J. Williar Dunlaevy      For       For          Management

1.5   Elect Director Patrick J. Sheehan       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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BGC PARTNERS, INC.                                                             

 

Ticker:       BGCP           Security ID:  05541T101                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard W. Lutnick        For       Withhold     Management

1.2   Elect Director John H. Dalton           For       Withhold     Management

1.3   Elect Director Stephen T. Curwood       For       Withhold     Management

1.4   Elect Director William J. Moran         For       Withhold     Management

1.5   Elect Director Linda A. Bell            For       Withhold     Management

2     Increase Authorized Class A Common      For       For          Management

      Stock                                                                    

3     Increase Authorized Class B Common      For       Against      Management

      Stock and Issue Only to Certain                                           

      Affiliated Entities or Related Persons                                   

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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BIGLARI HOLDINGS INC.                                                          

 

Ticker:       BH             Security ID:  08986R101                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sardar Biglari           For       Withhold     Management

1.2   Elect Director Philip L. Cooley         For       Withhold     Management

1.3   Elect Director Kenneth R. Cooper        For       Withhold     Management

1.4   Elect Director James P. Mastrian        For       Withhold     Management

1.5   Elect Director Ruth J. Person           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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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BJ'S RESTAURANTS, INC.                                                         

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter 'PETE' A. Bassi    For       For          Management

1.2   Elect Director Larry D. Bouts           For       For          Management

1.3   Elect Director James 'JIM' A. Dal Pozzo For       For          Management

1.4   Elect Director Gerald 'JERRY' W.        For       For          Management

      Deitchle                                                                 

1.5   Elect Director Noah A. Elbogen          For       For          Management

1.6   Elect Director Wesley A. Nichols        For       For          Management

1.7   Elect Director Lea Anne S. Ottinger     For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

1.9   Elect Director Patrick D. Walsh         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

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah E. Nash            For       For          Management

1b    Elect Director Michael P. Gianoni       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                                                                 

 

 

--------------------------------------------------------------------------------

 

BNC BANCORP                                                                    

 

Ticker:       BNCN           Security ID:  05566T101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lenin J. Peters          For       For          Management

1.2   Elect Director John S. Ramsey, Jr.      For       For          Management

1.3   Elect Director Thomas R. Smith          For       For          Management

1.4   Elect Director D. Vann Williford        For       For          Management

1.5   Elect Director Thomas R. Sloan          For       For          Management

1.6   Elect Director Abney S. Boxley, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOFI HOLDING, INC.                                                             

 

Ticker:       BOFI           Security ID:  05566U108                            

Meeting Date: OCT 22, 2015   Meeting Type: Annual                              

Record Date:  AUG 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Garrabrants      For       For          Management

1.2   Elect Director Paul J. Grinberg         For       For          Management

1.3   Elect Director Uzair Dada               For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOISE CASCADE COMPANY                                                          

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Karen E. Gowland         For       For          Management

1B    Elect Director David H. Hannah          For       For          Management

1C    Elect Director Steven C. Cooper         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Deborah F. Kuenstner     For       For          Management

1.3   Elect Director Gloria C. Larson         For       For          Management

1.4   Elect Director John Morton, III         For       For          Management

1.5   Elect Director Daniel P. Nolan          For       For          Management

1.6   Elect Director Kimberly S. Stevenson    For       For          Management

1.7   Elect Director Stephen M. Waters        For       For          Management

1.8   Elect Director Donna C. Wells           For       For          Management

1.9   Elect Director Lizabeth H. Zlatkus      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

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.3   Elect Director Letitia C. Hughes        For       For          Management

1.4   Elect Director Sherman L. Miller        For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

CALERES, INC.                                                                  

 

Ticker:       CAL            Security ID:  129500104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ward M. Klein            For       For          Management

1.2   Elect Director Steven W. Korn           For       For          Management

1.3   Elect Director W. Patrick McGinnis      For       For          Management

1.4   Elect Director Diane M. Sullivan        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                                         

 

 

--------------------------------------------------------------------------------

 

CALGON CARBON CORPORATION                                                      

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Rich Alexander        For       For          Management

1.2   Elect Director Louis S. Massimo         For       For          Management

1.3   Elect Director Donald C. Templin        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                                         

 

 

--------------------------------------------------------------------------------

 

CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Aliff         For       For          Management

1b    Elect Director Terry P. Bayer           For       For          Management

1c    Elect Director Edwin A. Guiles          For       For          Management

1d    Elect Director Bonnie G. Hill           For       For          Management

1e    Elect Director Martin A. Kropelnicki    For       For          Management

1f    Elect Director Thomas M. Krummel        For       For          Management

1g    Elect Director Richard P. Magnuson      For       For          Management

1h    Elect Director Peter C. Nelson          For       For          Management

1i    Elect Director Lester A. Snow           For       For          Management

1j    Elect Director George A. Vera           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                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

CANTEL MEDICAL CORP.                                                            

 

Ticker:       CMN            Security ID:  138098108                           

Meeting Date: JAN 07, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Joseph M. Cohen          For       For          Management

1.5   Elect Director Mark N. Diker            For       For          Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       For          Management

1.8   Elect Director Andrew A. Krakauer       For       For          Management

1.9   Elect Director Bruce Slovin             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                            

Meeting Date: APR 18, 2016   Meeting Type: Special                             

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha M. Bachman        For       For          Management

1.2   Elect Director Richard M. DeMartini     For       For          Management

1.3   Elect Director Peter N. Foss            For       For          Management

1.4   Elect Director William A. Hodges        For       For          Management

1.5   Elect Director Oscar A. Keller, III     For       For          Management

1.6   Elect Director Marc D. Oken             For       For          Management

1.7   Elect Director R. Eugene Taylor         For       For          Management

1.8   Elect Director William G. Ward, Sr.     For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CAPITOL FEDERAL FINANCIAL, INC.                                                

 

Ticker:       CFFN           Security ID:  14057J101                            

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Dicus            For       For          Management

1.2   Elect Director James G. Morris          For       For          Management

1.3   Elect Director Jeffrey R. 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                                                                  

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Gardner            For       For          Management

1b    Elect Director Steven A. Rathgaber      For       For          Management

1c    Elect Director Mark Rossi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation from      For       For          Management

      Delaware to U.K.                                                         

2     Amend Articles to Include Antitakeover  For       For          Management

      Provision                                                                 

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                                

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       For          Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly L. Chan            For       For          Management

1.2   Elect Director Dunson K. Cheng          For       For          Management

1.3   Elect Director Thomas C.T. Chiu         For       For          Management

1.4   Elect Director Joseph C.H. Poon         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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CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: OCT 06, 2015   Meeting Type: Annual                               

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       Against      Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CEB INC.                                                                       

 

Ticker:       CEB            Security ID:  125134106                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Kathleen A. Corbet       For       For          Management

1.6   Elect Director L. Kevin Cox             For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

1.8   Elect Director Stacey S. Rauch          For       For          Management

1.9   Elect Director Jeffrey R. Tarr          For       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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CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Amend Bundled Compensation Plans        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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CHEMICAL FINANCIAL CORPORATION                                                 

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Anderson         For       For          Management

1.2   Elect Director James R. Fitterling      For       For          Management

1.3   Elect Director Richard M. Lievense      For       For          Management

1.4   Elect Director John E. Pelizzari        For       For          Management

1.5   Elect Director David B. Ramaker         For       For          Management

1.6   Elect Director Larry D. Stauffer        For       For          Management

1.7   Elect Director Franklin C. Wheatlake    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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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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CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Stephen P. Joyce         For       For          Management

1.5   Elect Director Monte J. M. Koch         For       For          Management

1.6   Elect Director Liza K. Landsman         For       For          Management

1.7   Elect Director Scott A. Renschler       For       For          Management

1.8   Elect Director Ervin R. Shames          For       For          Management

1.9   Elect Director Gordon A. Smith          For       For          Management

1.10  Elect Director John P. Tague            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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CIRCOR INTERNATIONAL, INC.                                                     

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helmuth Ludwig           For       For          Management

1.2   Elect Director Peter M. Wilver          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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CLARCOR INC.                                                                    

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Burgstahler    For       For          Management

1.2   Elect Director Christopher L. Conway    For       For          Management

1.3   Elect Director Paul Donovan             For       For          Management

1.4   Elect Director Thomas W. Giacomini      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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COCA-COLA BOTTLING CO. CONSOLIDATED                                            

 

Ticker:       COKE           Security ID:  191098102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management

1.2   Elect Director Alexander B. Cummings,   For       Withhold     Management

      Jr.                                                                      

1.3   Elect Director Sharon A. Decker         For       Withhold     Management

1.4   Elect Director Morgan H. Everett        For       Withhold     Management

1.5   Elect Director Henry W. Flint           For       Withhold     Management

1.6   Elect Director James R. Helvey, III     For       For          Management

1.7   Elect Director William H. Jones         For       For          Management

1.8   Elect Director Umesh M. Kasbekar        For       Withhold     Management

1.9   Elect Director James H. Morgan          For       Withhold     Management

1.10  Elect Director John W. Murrey, III      For       For          Management

1.11  Elect Director Sue Anne H. Wells        For       Withhold     Management

1.12  Elect Director Dennis A. Wicker         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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COHEN & STEERS, INC.                                                           

 

Ticker:       CNS            Security ID:  19247A100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Martin Cohen             For       For          Management

1B    Elect Director Robert H. Steers         For       For          Management

1C    Elect Director Peter L. Rhein           For       For          Management

1D    Elect Director Richard P. Simon         For       For          Management

1E    Elect Director Edmond D. Villani        For       For          Management

1F    Elect Director Frank T. Connor          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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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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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director Craig D. Eerkes          For       For          Management

1d    Elect Director Ford Elsaesser           For       For          Management

1e    Elect Director Mark A. Finkelstein      For       For          Management

1f    Elect Director John P. Folsom           For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director S. Mae Fujita Numata     For       For          Management

1j    Elect Director Elizabeth Seaton         For       For          Management

1k    Elect Director William T. Weyerhaeuser  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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COMFORT SYSTEMS USA, INC.                                                       

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alfred J. Giardinelli,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Alan P. Krusi            For       For          Management

1.5   Elect Director Brian E. Lane            For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   Elect Director Vance W. Tang            For       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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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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COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Bolus            For       For          Management

1.2   Elect Director Nicholas A. DiCerbo      For       For          Management

1.3   Elect Director James A. Gabriel         For       For          Management

1.4   Elect Director Edward S. Mucenski       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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CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bronson            For       For          Management

1.2   Elect Director Brian P. Concannon       For       For          Management

1.3   Elect Director Charles M. Farkas        For       For          Management

1.4   Elect Director Martha Goldberg Aronson  For       For          Management

1.5   Elect Director Jo Ann Golden            For       For          Management

1.6   Elect Director Curt R. Hartman          For       For          Management

1.7   Elect Director Dirk M. Kuyper           For       For          Management

1.8   Elect Director Jerome J. Lande          For       For          Management

1.9   Elect Director Mark E. Tryniski         For       For          Management

1.10  Elect Director John L. Workman          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                                                                

 

 

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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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CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director Cheryl K. Beebe          For       For          Management

1.3   Elect Director  Richard R. Devenuti     For       For          Management

1.4   Elect Director  Jeffrey H. Fox          For       For          Management

1.5   Elect Director Joseph E. Gibbs          For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Thomas L. Monahan, III   For       For          Management

1.8   Elect Director Ronald L. Nelson         For       For          Management

1.9   Elect Director  Richard F. Wallman      For       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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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                                         

 

 

--------------------------------------------------------------------------------

 

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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CORE-MARK HOLDING COMPANY, INC.                                                 

 

Ticker:       CORE           Security ID:  218681104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Allen          For       For          Management

1b    Elect Director Stuart W. Booth          For       For          Management

1c    Elect Director Gary F. Colter           For       For          Management

1d    Elect Director Robert G. Gross          For       For          Management

1e    Elect Director Thomas B. Perkins        For       For          Management

1f    Elect Director Harvey L. Tepner         For       For          Management

1g    Elect Director Randolph I. Thornton     For       For          Management

1h    Elect Director J. Michael Walsh         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                                                                 

 

 

--------------------------------------------------------------------------------

 

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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CST BRANDS, INC.                                                               

 

Ticker:       CST            Security ID:  12646R105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruben M. Escobedo        For       For          Management

1.2   Elect Director Thomas W. Dickson        For       For          Management

1.3   Elect Director Denise Incandela         For       For          Management

1.4   Elect Director Alan Schoenbaum          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Amend Non-Employee Director             For       Against      Management

      Compensation Policy                                                      

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter S. Catlow         For       For          Management

1.2   Elect Director Lawrence J. Ciancia      For       For          Management

1.3   Elect Director Patricia K. Collawn      For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director William S. Johnson       For       For          Management

1.6   Elect Director Diana M. Murphy          For       For          Management

1.7   Elect Director Kieran O'Sullivan        For       For          Management

1.8   Elect Director Robert A. Profusek       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CVB FINANCIAL CORP.                                                             

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Robert M. Jacoby         For       For          Management

1.4   Elect Director Kristina M. Leslie       For       For          Management

1.5   Elect Director Christopher D. Myers     For       For          Management

1.6   Elect Director Raymond V. O'Brien III   For       For          Management

1.7   Elect Director Hal W. Oswalt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CYBERONICS, INC.                                                               

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  AUG 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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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       For          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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DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Griffith      For       For          Management

1.2   Elect Director Jonathan S. Halkyard     For       For          Management

1.3   Elect Director David A. Jones           For       For          Management

1.4   Elect Director Stephen M. King          For       For          Management

1.5   Elect Director Alan J. Lacy             For       Withhold     Management

1.6   Elect Director Kevin M. Mailender       For       Withhold     Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DELTIC TIMBER CORPORATION                                                      

 

Ticker:       DEL            Security ID:  247850100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph C. Coley        For       For          Management

1.2   Elect Director R. Hunter Pierson, Jr.   For       For          Management

1.3   Elect Director J. Thurston Roach        For       For          Management

1.4   Elect Director Lenore M. 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                                         

 

 

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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       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

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DEVRY EDUCATION GROUP INC.                                                     

 

Ticker:       DV             Security ID:  251893103                            

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  SEP 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Begley    For       For          Management

1.2   Elect Director David S. Brown           For       For          Management

1.3   Elect Director Daniel M. Hamburger      For       For          Management

1.4   Elect Director Lyle Logan               For       For          Management

1.5   Elect Director Alan G. Merten           For       For          Management

1.6   Elect Director Fernando Ruiz            For       For          Management

1.7   Elect Director Ronald L. Taylor         For       For          Management

1.8   Elect Director Lisa W. Wardell          For       For          Management

1.9   Elect Director James D. 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                                          

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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DINEEQUITY, INC.                                                               

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard M. Berk           For       For          Management

1.2   Elect Director Daniel J. Brestle        For       For          Management

1.3   Elect Director Caroline W. Nahas        For       For          Management

1.4   Elect Director Gilbert T. Ray           For       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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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       For          Management

1.3   Elect Director L.P. Hsu                 For       For          Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       For          Management

1.6   Elect Director John M. Stich            For       For          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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DIPLOMAT PHARMACY, INC.                                                         

 

Ticker:       DPLO           Security ID:  25456K101                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin Wolin           For       For          Management

1.2   Elect Director Kenneth O. Klepper       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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DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Mathias J. Barton        For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director G. Michael Stakias       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Leigh J. Abrams          For       Withhold     Management

1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.4   Elect Director David A. Reed            For       For          Management

1.5   Elect Director John B. Lowe, Jr.        For       For          Management

1.6   Elect Director Jason D. Lippert         For       For          Management

1.7   Elect Director Brendan J. Deely         For       For          Management

1.8   Elect Director Frank J. Crespo          For       For          Management

1.9   Elect Director Kieran M. O'Sullivan     For       For          Management

1.10  Elect Director Tracy D. Graham          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      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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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

1.2   Elect Director Terence B. Jupp          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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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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DYCOM INDUSTRIES, INC.                                                          

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Coley         For       For          Management

1.2   Elect Director Patricia L. Higgins      For       For          Management

1.3   Elect Director Steven E. Nielsen        For       For          Management

1.4   Elect Director Laurie J. Thomsen        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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E PLUS INC.                                                                    

 

Ticker:       PLUS           Security ID:  294268107                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip G. Norton        For       For          Management

1.2   Elect Director Bruce M. Bowen           For       For          Management

1.3   Elect Director C. Thomas Faulders, III  For       For          Management

1.4   Elect Director Terrence O'Donnell       For       For          Management

1.5   Elect Director Lawrence S. Herman       For       For          Management

1.6   Elect Director Ira A. Hunt, III         For       For          Management

1.7   Elect Director John E. Callies          For       For          Management

1.8   Elect Director Eric D. Hovde            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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EAGLE BANCORP, INC.                                                            

 

Ticker:       EGBN           Security ID:  268948106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Alperstein     For       For          Management

1.2   Elect Director Dudley C. Dworken        For       For          Management

1.3   Elect Director Harvey M. Goodman        For       For          Management

1.4   Elect Director Ronald D. Paul           For       For          Management

1.5   Elect Director Robert P. Pincus         For       For          Management

1.6   Elect Director Norman R. Pozez          For       For          Management

1.7   Elect Director Donald R. Rogers         For       For          Management

1.8   Elect Director Leland M. Weinstein      For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Stegman & Company as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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EBIX, INC.                                                                     

 

Ticker:       EBIX           Security ID:  278715206                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans U. Benz             For       Withhold     Management

1.2   Elect Director Pavan Bhalla             For       For          Management

1.3   Elect Director Neil D. Eckert           For       For          Management

1.4   Elect Director Rolf Herter              For       For          Management

1.5   Elect Director Hans Ueli Keller         For       Withhold     Management

1.6   Elect Director George W. Hebard,III     For       For          Management

1.7   Elect Director Robin Raina              For       For          Management

1.8   Elect Director Joseph R. Wright, Jr.    For       For          Management

2     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Robert Brown        For       For          Management

1.2   Elect Director James W. Cicconi         For       For          Management

1.3   Elect Director Mary E. Kipp             For       For          Management

1.4   Elect Director Thomas V. Shockley, III  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Buccellato          For       For          Management

1.2   Elect Director A. Barr Dolan            For       For          Management

1.3   Elect Director Marina Levinson          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Proxy Access                            Against   For          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   For          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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ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Courtney       For       For          Management

1.2   Elect Director Gregory J. Fisher        For       For          Management

1.3   Elect Director Daniel L. Jones          For       For          Management

1.4   Elect Director William R. Thomas, III   For       For          Management

1.5   Elect Director Scott D. Weaver          For       For          Management

1.6   Elect Director John H. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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                                                            

 

 

--------------------------------------------------------------------------------

 

ENTRAVISION COMMUNICATIONS CORPORATION                                          

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter F. Ulloa          For       Withhold     Management

1.2   Elect Director Paul A. Zevnik           For       Withhold     Management

1.3   Elect Director Gilbert R. Vasquez       For       For          Management

1.4   Elect Director Patricia Diaz Dennis     For       For          Management

1.5   Elect Director Juan Saldivar von        For       Withhold     Management

      Wuthenau                                                                  

1.6   Elect Director Martha Elena Diaz        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judson Bergman           For       For          Management

1.2   Elect Director Anil Arora               For       For          Management

1.3   Elect Director Luis A. Aguilar          For       For          Management

1.4   Elect Director Gayle Crowell            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      GHG Goals                                                                

 

 

--------------------------------------------------------------------------------

 

ETHAN ALLEN INTERIORS INC.                                                      

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 24, 2015   Meeting Type: Proxy Contest                       

Record Date:  OCT 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director M. Farooq Kathwari       For       Did Not Vote Management

1.2   Elect Director James B. Carlson         For       Did Not Vote Management

1.3   Elect Director Clinton A. Clark         For       Did Not Vote Management

1.4   Elect Director John J. Dooner, Jr.      For       Did Not Vote Management

1.5   Elect Director Domenick J. Esposito     For       Did Not Vote Management

1.6   Elect Director James W. Schmotter       For       Did Not Vote Management

1.7   Elect Director Tara I. Stacom           For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Approve Incentive Performance           For       Did Not Vote Management

      Components of Employment Agreement                                       

      with M. Farooq Kathwari                                                   

6     Amend Articles to Delete Article Fifth  For       Did Not Vote Management

      and Eliminate the Requirement that                                       

      Business Combinations be Approved by a                                    

      Majority of the Continuing Directors                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                              

1.1   Elect Director Edward Glickman          For       For          Shareholder

1.2   Elect Director Kathy Herbert            For       Withhold     Shareholder

1.3   Elect Director Richard Mansouri         For       For          Shareholder

1.4   Elect Director Annelise Osborne         For       Withhold     Shareholder

1.5   Elect Director Ken Pilot                For       For          Shareholder

1.6   Elect Director Alexander Wolf           For       Withhold     Shareholder

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                Against   For          Management

5     Approve Incentive Performance           Against   For          Management

      Components of Employment Agreement                                       

      with M. Farooq Kathwari                                                  

6     Amend Articles to Delete Article Fifth  For       For          Management

      and Eliminate the Requirement that                                       

      Business Combinations be Approved by a                                   

      Majority of the Continuing Directors                                     

 

 

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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

 

 

--------------------------------------------------------------------------------

 

EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Francois de Saint Phalle For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Curt Hessler             For       For          Management

1.6   Elect Director Robert B. Millard        For       For          Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne Minto               For       For          Management

1.2   Elect Director Rohit Kapoor             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Gaulke        For       For          Management

1.2   Elect Director Paul R. Johnston         For       For          Management

1.3   Elect Director Karen A. Richardson      For       For          Management

1.4   Elect Director Stephen C. Riggins       For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Debra L. Zumwalt         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: JAN 14, 2016   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

F.N.B. CORPORATION                                                              

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Campbell      For       For          Management

1.2   Elect Director James D. Chiafullo       For       For          Management

1.3   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.4   Elect Director Laura E. Ellsworth       For       For          Management

1.5   Elect Director Stephen J. Gurgovits     For       For          Management

1.6   Elect Director Robert A. Hormell        For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director D. Stephen Martz         For       For          Management

1.9   Elect Director Robert J. McCarthy, Jr.  For       For          Management

1.10  Elect Director Frank C. Mencini         For       For          Management

1.11  Elect Director David L. Motley          For       For          Management

1.12  Elect Director Gary L. Nalbandian       For       For          Management

1.13  Elect Director Heidi A. Nicholas        For       For          Management

1.14  Elect Director John S. Stanik           For       For          Management

1.15  Elect Director William J. Strimbu       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

      Florida to Pennsylvania]                                                 

 

 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                               

Record Date:  DEC 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       For          Management

1b    Elect Director Greg R. Gianforte        For       For          Management

1c    Elect Director Braden R. Kelly          For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FBL FINANCIAL GROUP, INC.                                                      

 

Ticker:       FFG            Security ID:  30239F106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Brannen         For       Withhold     Management

1.2   Elect Director Roger K. Brooks          For       For          Management

1.3   Elect Director Jerry L. Chicoine        For       For          Management

1.4   Elect Director Paul E. Larson           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend 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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FEDERAL SIGNAL CORPORATION                                                     

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Goodwin         For       For          Management

1.2   Elect Director Paul W. Jones            For       For          Management

1.3   Elect Director Bonnie C. Lind           For       For          Management

1.4   Elect Director Dennis J. Martin         For       For          Management

1.5   Elect Director Richard R. Mudge         For       For          Management

1.6   Elect Director William F. Owens         For       For          Management

1.7   Elect Director Brenda L. Reichelderfer  For       For          Management

1.8   Elect Director Jennifer L. Sherman      For       For          Management

1.9   Elect Director John L. Workman          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                                                                  

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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

 

 

--------------------------------------------------------------------------------

 

FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Taft          For       For          Management

1.2   Elect Director Stacey Rauch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi K. Fields          For       For          Management

1.2   Elect Director Joseph A. Grundfest      For       For          Management

1.3   Elect Director Michael E. Martin        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST CASH FINANCIAL SERVICES, INC.                                            

 

Ticker:       FCFS           Security ID:  31942D107                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jorge Montano            For       For          Management

2     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST CITIZENS BANCSHARES, INC.                                                

 

Ticker:       FCNCA          Security ID:  31946M103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Alexander, Jr.   For       Withhold     Management

1.2   Elect Director Victor E. Bell, III      For       Withhold     Management

1.3   Elect Director Peter M. Bristow         For       For          Management

1.4   Elect Director Hope H. Bryant           For       For          Management

1.5   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.6   Elect Director Daniel L. Heavner        For       For          Management

1.7   Elect Director Frank B. Holding, Jr.    For       For          Management

1.8   Elect Director Robert R. Hoppe          For       Withhold     Management

1.9   Elect Director Lucius S. Jones          For       For          Management

1.10  Elect Director Floyd L. Keels           For       For          Management

1.11  Elect Director Robert E. Mason, IV      For       For          Management

1.12  Elect Director Robert T. Newcomb        For       For          Management

1.13  Elect Director James M. Parker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANCORP.                                                        

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director David S. Barker          For       For          Management

1.3   Elect Director Cynthia O. Booth         For       For          Management

1.4   Elect Director Claude E. Davis          For       For          Management

1.5   Elect Director Corinne R. Finnerty      For       For          Management

1.6   Elect Director Peter E. Geier           For       For          Management

1.7   Elect Director Murph Knapke             For       For          Management

1.8   Elect Director Susan L. Knust           For       For          Management

1.9   Elect Director William J. Kramer        For       For          Management

1.10  Elect Director Jeffrey D. Meyer         For       For          Management

1.11  Elect Director John T. Neighbours       For       For          Management

1.12  Elect Director Richard E. Olszewski     For       For          Management

1.13  Elect Director Maribeth S. Rahe         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                               

 

Ticker:       FFIN           Security ID:  32020R109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director April Anthony            For       For          Management

1.2   Elect Director Steven L. Beal           For       For          Management

1.3   Elect Director Tucker S. Bridwell       For       For          Management

1.4   Elect Director David Copeland           For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray Edwards           For       For          Management

1.7   Elect Director Ron Giddiens             For       For          Management

1.8   Elect Director Tim Lancaster            For       For          Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Ross H. Smith, Jr.       For       For          Management

1.11  Elect Director Johnny E. Trotter        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

FIRST INTERSTATE BANCSYSTEM, INC.                                              

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Crum            For       For          Management

1.2   Elect Director William B. Ebzery        For       For          Management

1.3   Elect Director James R. Scott, Jr.      For       For          Management

1.4   Elect Director Jonathan R. Scott        For       For          Management

1.5   Elect Director Theodore H. Williams     For       For          Management

2     Ratify RSM US, LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MERCHANTS CORPORATION                                                     

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Howard Halderman      For       For          Management

1.2   Elect Director Michael C. Rechin        For       For          Management

1.3   Elect Director Charles E. Schalliol     For       For          Management

1.4   Elect Director Terry L. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Gaffney            For       For          Management

1b    Elect Director Michael L. Scudder       For       For          Management

1c    Elect Director J. Stephen Vanderwoude   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

 

 

--------------------------------------------------------------------------------

 

FITBIT, INC.                                                                   

 

Ticker:       FIT            Security ID:  33812L102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Park               For       For          Management

1.2   Elect Director Eric N. Friedman         For       For          Management

1.3   Elect Director Jonathan D. Callaghan    For       For          Management

1.4   Elect Director Steven Murray            For       For          Management

1.5   Elect Director Christopher Paisley      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine E. Buggeln     For       For          Management

1B    Elect Director Michael F. Devine, III   For       For          Management

1C    Elect Director Ronald L. Sargent        For       For          Management

1D    Elect Director Daniel J. Kaufman        For       For          Management

1E    Elect Director Richard L. Markee        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

1.5   Elect Director Bruce E. Nyberg          For       Against      Management

1.6   Elect Director James A. Ovenden         For       For          Management

1.7   Elect Director Peter Schoels            For       Against      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

 

 

--------------------------------------------------------------------------------

 

FORUM ENERGY TECHNOLOGIES, INC.                                                

 

Ticker:       FET            Security ID:  34984V100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Christopher Gaut      For       For          Management

1.2   Elect Director David C. Baldwin         For       For          Management

1.3   Elect Director Franklin Myers           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                            

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ronald W. Allen          For       For          Management

1.8   Elect Director Douglas M. Madden        For       For          Management

1.9   Elect Director R. Craig Carlock         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FOSSIL GROUP, INC.                                                             

 

Ticker:       FOSL           Security ID:  34988V106                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Mauria A. Finley         For       For          Management

1.5   Elect Director Kosta N. Kartsotis       For       For          Management

1.6   Elect Director Diane L. Neal            For       For          Management

1.7   Elect Director Thomas M. Nealon         For       For          Management

1.8   Elect Director Mark D. Quick            For       For          Management

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FRANCESCA'S HOLDING CORPORATION                                                

 

Ticker:       FRAN           Security ID:  351793104                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Emmett           For       For          Management

1.2   Elect Director Richard Kunes            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer L. Sherman      For       For          Management

1b    Elect Director Renee J. Peterson        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                                         

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Laureen E. Seeger        For       For          Management

2     Approve Executive Incentive Bonus 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                                         

 

 

--------------------------------------------------------------------------------

 

FULTON FINANCIAL CORPORATION                                                    

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa Crutchfield         For       For          Management

1b    Elect Director Denise L. Devine         For       For          Management

1c    Elect Director Patrick J. Freer         For       For          Management

1d    Elect Director George W. Hodges         For       For          Management

1e    Elect Director Albert Morrison, III     For       For          Management

1f    Elect Director James R. Moxley, III     For       For          Management

1g    Elect Director R. Scott Smith, Jr.      For       For          Management

1h    Elect Director Ronald H. Spair          For       For          Management

1i    Elect Director Mark F. Strauss          For       For          Management

1j    Elect Director Ernest J. Waters         For       For          Management

1k    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

G&K SERVICES, INC.                                                             

 

Ticker:       GK             Security ID:  361268105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Greco          For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Alice M. Richter         For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard 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

 

 

--------------------------------------------------------------------------------

 

GAMCO INVESTORS, INC.                                                          

 

Ticker:       GBL            Security ID:  361438104                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin L. Artzt           For       For          Management

1.2   Elect Director Raymond C. Avansino, Jr. For       Withhold     Management

1.3   Elect Director Mario J. Gabelli         For       Withhold     Management

1.4   Elect Director Eugene R. McGrath        For       For          Management

1.5   Elect Director Robert S. Prather, Jr.   For       Withhold     Management

1.6   Elect Director Elisa M. Wilson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Approve Potential Issuance of Class A   For       Against      Management

      Shares to Mario J. Gabelli                                               

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

GATX CORPORATION                                                                

 

Ticker:       GMT            Security ID:  361448103                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne L. Arvia            For       For          Management

1.2   Elect Director Ernst  A. Haberli        For       For          Management

1.3   Elect Director Brian A. Kenney          For       For          Management

1.4   Elect Director James  B. Ream           For       For          Management

1.5   Elect Director Robert  J. Ritchie       For       For          Management

1.6   Elect Director David S. Sutherland      For       For          Management

1.7   Elect Director Casey  J. Sylla          For       For          Management

1.8   Elect Director Stephen  R. Wilson       For       For          Management

1.9   Elect Director Paul G. Yovovich         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

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      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                                         

 

 

--------------------------------------------------------------------------------

 

GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director James W. Bradford        For       For          Management

1.4   Elect Director Robert J. Dennis         For       For          Management

1.5   Elect Director Matthew C. Diamond       For       For          Management

1.6   Elect Director Marty G. Dickens         For       For          Management

1.7   Elect Director Thurgood Marshall, Jr.   For       For          Management

1.8   Elect Director Kathleen Mason           For       For          Management

1.9   Elect Director Kevin P. McDermott       For       For          Management

1.10  Elect Director David M. Tehle           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

 

 

--------------------------------------------------------------------------------

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Booth              For       For          Management

1.2   Elect Director Francois J. Castaing     For       For          Management

1.3   Elect Director Daniel R. Coker          For       For          Management

1.4   Elect Director Sophie Desormiere        For       For          Management

1.5   Elect Director Maurice E.P. Gunderson   For       For          Management

1.6   Elect Director Yvonne Hao               For       For          Management

1.7   Elect Director Ronald Hundzinski        For       For          Management

1.8   Elect Director Oscar B. Marx, III       For       For          Management

1.9   Elect Director Byron T. Shaw, II        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     Change Range for Size of the Board      For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

GLOBE SPECIALTY METALS, INC.                                                   

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

GOLUB CAPITAL BDC, INC.                                                         

 

Ticker:       GBDC           Security ID:  38173M102                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence E. Golub        For       For          Management

1.2   Elect Director William M. Webster, IV   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Withhold     Management

1.6   Elect Director Elizabeth R. (Beth)      For       Withhold     Management

      Neuhoff                                                                   

1.7   Elect Director Hugh E. Norton           For       For          Management

1.8   Elect Director Harriett J. Robinson     For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRIFFON CORPORATION                                                            

 

Ticker:       GFF            Security ID:  398433102                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Henry A. Alpert         For       For          Management

1.2   Elect Director Blaine V. Fogg           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director William H. Waldorf       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 Executive Incentive Bonus Plan  For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

GROUP 1 AUTOMOTIVE, INC.                                                       

 

Ticker:       GPI            Security ID:  398905109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Doyle L. Arnold          For       For          Management

1.3   Elect Director Earl J. Hesterberg       For       For          Management

1.4   Elect Director Lincoln Pereira          For       For          Management

1.5   Elect Director Stephen D. Quinn         For       For          Management

1.6   Elect Director J. Terry Strange         For       For          Management

1.7   Elect Director Max P. Watson, Jr.       For       For          Management

1.8   Elect Director MaryAnn Wright           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

 

 

--------------------------------------------------------------------------------

 

GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Justin L. Sadrian        For       For          Management

1.2   Elect Director David Fisher             For       For          Management

1.3   Elect Director Benjamin Spero           For       For          Management

2     Ratify Crowe Horwath 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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GUESS?, INC.                                                                    

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Chidoni          For       Withhold     Management

1.2   Elect Director Joseph Gromek            For       Withhold     Management

1.3   Elect Director Paul Marciano            For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

5     Proxy Access                            Against   For          Shareholder

 

 

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H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

1.6   Elect Director Thomas J. Galligan, III  For       For          Management

1.7   Elect Director Lawrence C. Karlson      For       For          Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dante C. Parrini         For       For          Management

1.2   Elect Director John C. van Roden, Jr.   For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Estabrook, Jr.  For       For          Management

1.2   Elect Director Hardy B. Fowler          For       For          Management

1.3   Elect Director Randall W. Hanna         For       For          Management

1.4   Elect Director Sonya C. Little          For       For          Management

1.5   Elect Director Eric J. Nickelsen        For       For          Management

1.6   Elect Director Robert W. Roseberry      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

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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HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       Withhold     Management

1.2   Elect Director John M. Briggs           For       Withhold     Management

1.3   Elect Director Robert L. Frome          For       Withhold     Management

1.4   Elect Director Robert J. Moss           For       Withhold     Management

1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management

1.6   Elect Director Theodore Wahl            For       Withhold     Management

1.7   Elect Director Michael E. McBryan       For       Withhold     Management

1.8   Elect Director Diane S. Casey           For       Withhold     Management

1.9   Elect Director John J. McFadden         For       Withhold     Management

1.10  Elect Director Jude Visconto            For       Withhold     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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HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Evelyn Dilsaver          For       For          Management

1.6   Elect Director Michael O. Leavitt       For       For          Management

1.7   Elect Director Frank T. Medici          For       Withhold     Management

1.8   Elect Director Manu Rana                For       Withhold     Management

1.9   Elect Director Ian Sacks                For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HEALTHSTREAM, INC.                                                              

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thompson S. Dent         For       For          Management

1.2   Elect Director Dale Polley              For       For          Management

1.3   Elect Director William W. Stead         For       For          Management

1.4   Elect Director Deborah Taylor Tate      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

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. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah H. McAneny       For       For          Management

1.2   Elect Director Steven E. Wheeler        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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HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Newsome       For       For          Management

1.2   Elect Director Alton E. Yother          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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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       For          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       For          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                                                                 

 

 

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HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Collar           For       For          Management

1.2   Elect Director Mark C. DeLuzio          For       For          Management

1.3   Elect Director Joy M. Greenway          For       For          Management

1.4   Elect Director F. Joseph Loughrey       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       For          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                                                                 

 

 

--------------------------------------------------------------------------------

 

HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert Becker            For       For          Management

1b    Elect Director Craig R. Callen          For       For          Management

1c    Elect Director William C. Lucia         For       For          Management

1d    Elect Director Bart M. Schwartz         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 KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HNI CORPORATION                                                                

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K.W. Jones          For       For          Management

1b    Elect Director Abbie J. 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                                         

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Brian S. Davis           For       For          Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Dale A. Bruns            For       For          Management

1.8   Elect Director Jack E. Engelkes         For       For          Management

1.9   Elect Director Tracy M. French          For       For          Management

1.10  Elect Director James G. Hinkle          For       For          Management

1.11  Elect Director Alex R. Lieblong         For       For          Management

1.12  Elect Director Thomas J. Longe          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 BKD, LLP as Auditors             For       For          Management

 

 

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HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel A. Domenech       For       For          Management

1b    Elect Director Stephen J. Hasenmiller   For       For          Management

1c    Elect Director Ronald J. Helow          For       For          Management

1d    Elect Director Beverley J. McClure      For       For          Management

1e    Elect Director H. Wade Reece            For       For          Management

1f    Elect Director Gabriel L. Shaheen       For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          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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HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Donald G. Maltby         For       For          Management

1.3   Elect Director Gary D. Eppen            For       For          Management

1.4   Elect Director James C. Kenny           For       For          Management

1.5   Elect Director Charles R. Reaves        For       For          Management

1.6   Elect Director Martin P. Slark          For       For          Management

1.7   Elect Director Jonathan P. Ward         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HURON CONSULTING GROUP INC.                                                    

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Edwards         For       For          Management

1.2   Elect Director John McCartney           For       For          Management

1.3   Elect Director James H. Roth            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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HYSTER-YALE MATERIALS HANDLING, INC.                                           

 

Ticker:       HY             Security ID:  449172105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.C. Butler, Jr.         For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director John P. Jumper           For       For          Management

1.4   Elect Director Dennis W. LaBarre        For       For          Management

1.5   Elect Director F. Joseph Loughrey       For       For          Management

1.6   Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.7   Elect Director Claiborne R. Rankin      For       For          Management

1.8   Elect Director John M. Stropki          For       For          Management

1.9   Elect Director Britton T. Taplin        For       For          Management

1.10  Elect Director Eugene Wong              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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IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Abell          For       For          Management

1.2   Elect Director Angus R. Cooper, II      For       For          Management

1.3   Elect Director William H. Fenstermaker  For       For          Management

1.4   Elect Director Rick E. Maples           For       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

 

 

--------------------------------------------------------------------------------

 

ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Sanjay Gupta             For       For          Management

1.3   Elect Director Peter M. Schulte         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Peter Cuneo           For       For          Management

1.2   Elect Director Barry Emanuel            For       For          Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director Sue Gove                 For       For          Management

1.5   Elect Director Mark Friedman            For       For          Management

1.6   Elect Director James A. Marcum          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     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Joseph R. Saucedo        For       For          Management

1.4   Elect Director Richard H. Sherman       For       For          Management

1.5   Elect Director Robert S. Swinney        For       For          Management

1.6   Elect Director David C. Greenberg       For       For          Management

1.7   Elect Director Elisha W. Finney         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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

1C    Elect Director Terry Woodward           For       Against      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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INDEPENDENT BANK CORP.                                                          

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eileen C. Miskell        For       For          Management

1.2   Elect Director Carl Ribeiro             For       For          Management

1.3   Elect Director  John H. Spurr, Jr.      For       For          Management

1.4   Elect Director Thomas R. Venables       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Daane            For       For          Management

1.2   Elect Director Marcel Gani              For       For          Management

1.3   Elect Director Mark A. Wegleitner       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

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

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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INOGEN, INC.                                                                   

 

Ticker:       INGN           Security ID:  45780L104                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Loren McFarland          For       Withhold     Management

1.2   Elect Director Benjamin Anderson-Ray    For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INOVALON HOLDINGS, INC.                                                        

 

Ticker:       INOV           Security ID:  45781D101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Dunleavy        For       Withhold     Management

1.2   Elect Director Denise K. Fletcher       For       Withhold     Management

1.3   Elect Director Andre S. Hoffmann        For       Withhold     Management

1.4   Elect Director Lee D. Roberts           For       Withhold     Management

1.5   Elect Director William J. Teuber, Jr.   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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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INSPERITY, INC.                                                                 

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director Richard G. Rawson        For       For          Management

1.3   Elect Director John M. Morphy           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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INSTALLED BUILDING PRODUCTS, INC.                                              

 

Ticker:       IBP            Security ID:  45780R101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Edwards       For       For          Management

1.2   Elect Director Lawrence A. Hilsheimer   For       Withhold     Management

1.3   Elect Director Janet E. Jackson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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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       For          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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INTELIQUENT, INC.                                                              

 

Ticker:       IQNT           Security ID:  45825N107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rian J. Wren             For       For          Management

1.2   Elect Director James P. Hynes           For       For          Management

1.3   Elect Director Joseph A. Beatty         For       For          Management

1.4   Elect Director Lawrence M. Ingeneri     For       For          Management

1.5   Elect Director Timothy A. Samples       For       For          Management

1.6   Elect Director Edward M. Greenberg      For       For          Management

1.7   Elect Director Lauren F. Wright         For       For          Management

1.8   Elect Director Matthew Carter, 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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------

 

INTERDIGITAL, INC.                                                             

 

Ticker:       IDCC           Security ID:  45867G101                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Jeffrey K. Belk         For       For          Management

1b    Elect Director S. Douglas Hutcheson     For       For          Management

1c    Elect Director John A. Kritzmacher      For       For          Management

1d    Elect Director William J. Merritt       For       For          Management

1e    Elect Director Kai O. Oistamo           For       For          Management

1f    Elect Director Jean F. Rankin           For       For          Management

1g    Elect Director Robert S. Roath          For       For          Management

1h    Elect Director Philip P. Trahanas       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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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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

IPC HEALTHCARE, INC.                                                           

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: NOV 16, 2015   Meeting Type: Special                             

Record Date:  OCT 14, 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

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                    

 

Ticker:       IRDM           Security ID:  46269C102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       For          Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director Jane L. Harman           For       For          Management

1.6   Elect Director Alvin B. Krongard        For       For          Management

1.7   Elect Director Eric T. Olson            For       For          Management

1.8   Elect Director Steven B. Pfeiffer       For       For          Management

1.9   Elect Director Parker W. Rush           For       For          Management

1.10  Elect Director Henrik O. Schliemann     For       For          Management

1.11  Elect Director S. Scott Smith           For       For          Management

1.12  Elect Director Barry J. West            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

 

 

--------------------------------------------------------------------------------

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 25, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Mohamad Ali              For       Did Not Vote Management

1.2   Elect Director Michael Bell             For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement                                                              

4     Declassify the Board of Directors       For       Did Not Vote Management

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Willem Mesdag            For       For          Shareholder

1.2   Elect Director Lawrence S. Peiros       For       For          Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jeffrey J. Diermeier     For       For          Management

1B    Elect Director Eugene Flood, Jr.        For       For          Management

1C    Elect Director J. Richard Fredericks    For       For          Management

1D    Elect Director Deborah R. Gatzek        For       For          Management

1E    Elect Director Lawrence E. Kochard      For       For          Management

1F    Elect Director Arnold A. Pinkston       For       For          Management

1G    Elect Director Glenn S. Schafer         For       For          Management

1H    Elect Director Richard M. Weil          For       For          Management

1I    Elect Director Billie I. Williamson     For       For          Management

1J    Elect Director Tatsusaburo Yamamoto     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward (Ted) L. Doheny,  For       For          Management

      II                                                                       

1.2   Elect Director Alan D. Feldman          For       For          Management

1.3   Elect Director James E. Goodwin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOY GLOBAL INC.                                                                 

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Doheny, II     For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Mark J. Gliebe           For       For          Management

1.4   Elect Director John T. Gremp            For       For          Management

1.5   Elect Director John Nils Hanson         For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Richard B. Loynd         For       For          Management

1.8   Elect Director P. Eric Siegert          For       For          Management

1.9   Elect Director James H. Tate            For       For          Management

2     Approve Omnibus Stock Plan              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                                         

5     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

KAMAN CORPORATION                                                               

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal J. Keating          For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Jennifer M. Pollino      For       For          Management

1.4   Elect Director Richard J. Swift         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       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Bahash         For       For          Management

1.2   Elect Director David G. Gabriel         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director David P. Storch          For       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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

KEMPER CORPORATION                                                             

 

Ticker:       KMPR           Security ID:  488401100                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director George N. Cochran        For       For          Management

1B    Elect Director Kathleen M. Cronin       For       For          Management

1C    Elect Director Douglas G. Geoga         For       For          Management

1D    Elect Director Robert J. Joyce          For       For          Management

1E    Elect Director Joseph P. Lacher, Jr.    For       For          Management

1F    Elect Director Christopher B. Sarofim   For       For          Management

1G    Elect Director David P. Storch          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KFORCE INC.                                                                    

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Rosen          For       For          Management

1.2   Elect Director Howard W. Sutter         For       For          Management

1.3   Elect Director Ralph E. Struzziero      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Knight          For       For          Management

1.2   Elect Director Michael Garnreiter       For       For          Management

1.3   Elect Director David A. Jackson         For       For          Management

1.4   Elect Director Robert E. Synowicki, Jr. For       For          Management

2     Elect Director Roberta "Sissie"         For       For          Management

      Roberts Shank                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Maypole          For       For          Management

1.2   Elect Director Jeffrey A. Harris        For       Withhold     Management

1.3   Elect Director Kathleen G. Bradley      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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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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LANDS' END, INC.                                                                

 

Ticker:       LE             Security ID:  51509F105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Galvin            For       For          Management

1.2   Elect Director Elizabeth Darst Leykum   For       Withhold     Management

1.3   Elect Director Josephine Linden         For       For          Management

1.4   Elect Director Federica Marchionni      For       For          Management

1.5   Elect Director John T. McClain          For       For          Management

1.6   Elect Director Jignesh Patel            For       For          Management

1.7   Elect Director Jonah Staw               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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LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Orlando       For       For          Management

1.2   Elect Director Homaira Akbari           For       For          Management

1.3   Elect Director Diana M. Murphy          For       For          Management

1.4   Elect Director Larry J. Thoele          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 Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Amend Omnibus Stock Plan                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       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

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LENDINGTREE, INC.                                                              

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal Dermer              For       For          Management

1.2   Elect Director Robin Henderson          For       For          Management

1.3   Elect Director Peter Horan              For       For          Management

1.4   Elect Director Douglas Lebda            For       For          Management

1.5   Elect Director Steven Ozonian           For       For          Management

1.6   Elect Director Saras Sarasvathy         For       For          Management

1.7   Elect Director Craig Troyer             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Indest           For       For          Management

1.2   Elect Director Ronald T. Nixon          For       For          Management

1.3   Elect Director W.J. "Billy" Tauzin      For       Withhold     Management

1.4   Elect Director Kenneth E. Thorpe        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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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director John W. Kozarich         For       For          Management

1.5   Elect Director John L. LaMattina        For       For          Management

1.6   Elect Director Sunil Patel              For       For          Management

1.7   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LINDSAY CORPORATION                                                            

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Nahl          For       For          Management

1.2   Elect Director William F. Welsh 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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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director Shau-wai Lam             For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director David J. Robino          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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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

LUMINEX CORPORATION                                                            

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nachum  'Homi' Shamir    For       For          Management

1B    Elect Director Robert J. Cresci         For       For          Management

1C    Elect Director Thomas W. Erickson       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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M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Berman        For       For          Management

1.2   Elect Director Herbert T. Buchwald      For       For          Management

1.3   Elect Director Larry A. Mizel           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 Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

M/I HOMES, INC.                                                                

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Friedrich K.M. Bohm      For       For          Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Robert H. Schottenstein  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                                                                  

 

 

--------------------------------------------------------------------------------

 

MANTECH INTERNATIONAL CORPORATION                                              

 

Ticker:       MANT           Security ID:  564563104                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Walter R. Fatzinger, Jr. For       For          Management

1.6   Elect Director Richard J. Kerr          For       For          Management

1.7   Elect Director Kenneth A. Minihan       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MARCUS & MILLICHAP, INC.                                                        

 

Ticker:       MMI            Security ID:  566324109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Marcus         For       For          Management

1.2   Elect Director George T. Shaheen        For       For          Management

1.3   Elect Director Don C. Watters           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

MARTEN TRANSPORT, LTD.                                                          

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

1.7   Elect Director Ronald R. Booth          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Other Business                          For       Against      Management

 

 

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MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose R. Mas              For       For          Management

1.2   Elect Director John Van Heuvelen        For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

MATTHEWS INTERNATIONAL CORPORATION                                              

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don W. Quigley, Jr.      For       For          Management

1.2   Elect Director Terry L. Dunlap          For       For          Management

1.3   Elect Director Alvaro Garcia-Tunon      For       For          Management

1.4   Elect Director John D. Turner           For       For          Management

1.5   Elect Director Jerry R. Whitaker        For       For          Management

2     Approve Executive Incentive Bonus 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                                          

 

 

--------------------------------------------------------------------------------

 

MATTRESS FIRM HOLDING CORP.                                                    

 

Ticker:       MFRM           Security ID:  57722W106                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Hadley    For       For          Management

1.2   Elect Director Anil Seetharam           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                                                                 

 

 

--------------------------------------------------------------------------------

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MBIA INC.                                                                      

 

Ticker:       MBI            Security ID:  55262C100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph W. Brown          For       For          Management

1b    Elect Director Maryann Bruce            For       For          Management

1c    Elect Director Keith D. Curry           For       For          Management

1d    Elect Director Steven J. Gilbert        For       For          Management

1e    Elect Director Charles R. Rinehart      For       For          Management

1f    Elect Director Lois A. Scott            For       For          Management

1g    Elect Director Theodore Shasta          For       For          Management

1h    Elect Director Richard C. Vaughan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MEREDITH CORPORATION                                                            

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick B. Henry       For       Withhold     Management

1.2   Elect Director Donald C. Berg           For       For          Management

1.3   Elect Director Joel W. Johnson          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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MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       For          Management

1.2   Elect Director Dwight E. Ellingwood     For       For          Management

1.3   Elect Director John A. Kraeutler        For       For          Management

1.4   Elect Director John C. McIlwraith       For       For          Management

1.5   Elect Director David C. Phillips        For       For          Management

1.6   Elect Director Catherine A. Sazdanoff   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

MERITAGE HOMES CORPORATION                                                      

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Oppel            For       For          Management

1.2   Elect Director Steven J. Hilton         For       For          Management

1.3   Elect Director Richard T. Burke, Sr.    For       For          Management

1.4   Elect Director Dana C. Bradford         For       For          Management

1.5   Elect Director Deb Henretta             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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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       Withhold     Management

1.2   Elect Director William R. Newlin        For       Withhold     Management

1.3   Elect Director Thomas L. Pajonas        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

METALDYNE PERFORMANCE GROUP INC.                                               

 

Ticker:       MPG            Security ID:  59116R107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick Bhambri             For       For          Management

1.2   Elect Director Loren Easton             For       Withhold     Management

1.3   Elect Director William Jackson          For       Withhold     Management

2     Ratify Certain Grants of Equity Awards  For       Against      Management

      For Purposes of SEC Rule 16b-3                                           

 

 

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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                                         

 

 

--------------------------------------------------------------------------------

 

MGE ENERGY, INC.                                                               

 

Ticker:       MGEE           Security ID:  55277P104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Curtis Hastings       For       For          Management

1.2   Elect Director James L. Possin          For       For          Management

1.3   Elect Director Mark D. Bugher           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MIMEDX GROUP, INC.                                                             

 

Ticker:       MDXG           Security ID:  602496101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Terry Dewberry        For       For          Management

1.2   Elect Director Larry W. Papasan         For       For          Management

1.3   Elect Director Parker H. Petit          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 Cherry Bekaert LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Executive Officers' Compensation                                          

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

--------------------------------------------------------------------------------

 

MISTRAS GROUP, INC.                                                            

 

Ticker:       MG             Security ID:  60649T107                           

Meeting Date: OCT 20, 2015   Meeting Type: Annual                              

Record Date:  AUG 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas DeBenedictis    For       For          Management

1.2   Elect Director James J. Forese          For       For          Management

1.3   Elect Director Richard H. Glanton       For       For          Management

1.4   Elect Director Michael J. Lange         For       For          Management

1.5   Elect Director Manuel N. Stamatakis     For       For          Management

1.6   Elect Director Sotirios J. Vahaviolos   For       For          Management

1.7   Elect Director W. Curtis Weldon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Chute         For       For          Management

1.2   Elect Director Peter R. Hanley          For       For          Management

1.3   Elect Director Jacqueline F. Moloney    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MOELIS & COMPANY                                                               

 

Ticker:       MC             Security ID:  60786M105                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Moelis           For       Withhold     Management

1.2   Elect Director Navid Mahmoodzadegan     For       Withhold     Management

1.3   Elect Director  Jeffrey Raich           For       Withhold     Management

1.4   Elect Director Eric Cantor              For       Withhold     Management

1.5   Elect Director J. Richard Leaman, III   For       Withhold     Management

1.6   Elect Director John A. Allison, IV      For       For          Management

1.7   Elect Director Yvonne Greenstreet       For       For          Management

1.8   Elect Director Kenneth L. Shropshire    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       For          Management

1.3   Elect Director Eugen Elmiger            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                                         

 

 

--------------------------------------------------------------------------------

 

MONOTYPE IMAGING HOLDINGS INC.                                                  

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gay W. Gaddis            For       For          Management

1.2   Elect Director Roger J. Heinen, 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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.5   Elect Director Philip Gay               For       For          Management

1.6   Elect Director Duane Miller             For       For          Management

1.7   Elect Director Jeffrey Mirvis           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                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bruggeworth    For       For          Management

1.2   Elect Director Alvaro Garcia-Tunon      For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus 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                                         

 

 

--------------------------------------------------------------------------------

 

MTS SYSTEMS CORPORATION                                                         

 

Ticker:       MTSC           Security ID:  553777103                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Jeffrey A. Graves        For       For          Management

1.3   Elect Director David D. Johnson         For       For          Management

1.4   Elect Director Randy J. Martinez        For       For          Management

1.5   Elect Director Barb J. Samardzich       For       For          Management

1.6   Elect Director Michael V. Schrock       For       For          Management

1.7   Elect Director Gail P. Steinel          For       For          Management

1.8   Elect Director Chun Hung (Kenneth) Yu   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

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

MURPHY USA INC.                                                                

 

Ticker:       MUSA           Security ID:  626755102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Madison Murphy        For       For          Management

1.2   Elect Director R. Andrew Clyde          For       For          Management

1.3   Elect Director Christoph Keller, 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

 

 

--------------------------------------------------------------------------------

 

MYR GROUP INC.                                                                 

 

Ticker:       MYRG           Security ID:  55405W104                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Altenbaumer     For       For          Management

1.2   Elect Director William A. Koertner      For       For          Management

1.3   Elect Director William D. Patterson     For       For          Management

1.4   Elect Director John P. Schauerman       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

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                           

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Henderson        For       For          Management

1.2   Elect Director S. Louise Phanstiel      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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL HEALTHCARE CORPORATION                                                

 

Ticker:       NHC            Security ID:  635906100                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. LaRoche, Jr.  For       For          Management

1.2   Elect Director Lawrence C. Tucker       For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL PENN BANCSHARES, INC.                                                 

 

Ticker:       NPBC           Security ID:  637138108                           

Meeting Date: DEC 16, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 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       Against      Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL PRESTO INDUSTRIES, INC.                                                

 

Ticker:       NPK            Security ID:  637215104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Cardozo       For       For          Management

1.2   Elect Director Patrick J. Quinn         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Hawkins         For       For          Management

1b    Elect Director Robert A. Gunst          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd H. Dean            For       For          Management

1b    Elect Director Cynthia A. Glassman      For       For          Management

1c    Elect Director Julie M. Howard          For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Samuel K. Skinner        For       For          Management

1f    Elect Director James R. Thompson        For       For          Management

1g    Elect Director Michael L. Tipsord       For       For          Management

1h    Elect Director Randy H. Zwirn           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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NBT BANCORP INC.                                                               

 

Ticker:       NBTB           Security ID:  628778102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin A. Dietrich       For       For          Management

1.2   Elect Director Patricia T. Civil        For       For          Management

1.3   Elect Director Timothy E. Delaney       For       For          Management

1.4   Elect Director James H. Douglas         For       For          Management

1.5   Elect Director John C. Mitchell         For       For          Management

1.6   Elect Director Michael M. Murphy        For       For          Management

1.7   Elect Director Joseph A. Santangelo     For       For          Management

1.8   Elect Director Lowell A. Seifter        For       For          Management

1.9   Elect Director Robert A. Wadsworth      For       For          Management

1.10  Elect Director Jack H. Webb             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NEENAH PAPER, INC.                                                             

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sean T. Erwin            For       For          Management

1b    Elect Director Timothy S. Lucas         For       For          Management

1c    Elect Director John F. McGovern         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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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       Against      Management

1c    Elect Director James P. Abel            For       For          Management

1d    Elect Director William R. Cintani       For       For          Management

1e    Elect Director Kathleen A. Farrell      For       For          Management

1f    Elect Director David S. Graff           For       For          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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NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                            

Meeting Date: OCT 01, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Crowder       For       For          Management

1.2   Elect Director A. Charles Fischer       For       For          Management

1.3   Elect Director Ronald D. Green          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 BDO USA, LLP as Auditors         For       For          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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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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NEWPORT CORPORATION                                                            

 

Ticker:       NEWP           Security ID:  651824104                           

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 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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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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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NORTHWEST BANCSHARES, INC.                                                     

 

Ticker:       NWBI           Security ID:  667340103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Campana        For       For          Management

1.2   Elect Director John P. Meegan           For       For          Management

1.3   Elect Director Timothy B. Fannin        For       For          Management

1.4   Elect Director Mark A. Paup             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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NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Jan R. Horsfall          For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Robert C. Rowe           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     Other Business                          For       Against      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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NUTRISYSTEM, INC.                                                              

 

Ticker:       NTRI           Security ID:  67069D108                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Bernstock      For       For          Management

1.2   Elect Director Paul Guyardo             For       For          Management

1.3   Elect Director Michael J. Hagan         For       For          Management

1.4   Elect Director Jay Herratti             For       For          Management

1.5   Elect Director Michael D. Mangan        For       For          Management

1.6   Elect Director Brian P. Tierney         For       For          Management

1.7   Elect Director Andrea M. Weiss          For       For          Management

1.8   Elect Director Dawn M. Zier             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NUVASIVE, INC.                                                                  

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Friel          For       For          Management

1b    Elect Director Donald J. Rosenberg      For       For          Management

1c    Elect Director Daniel J. Wolterman      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                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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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OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Niel C. Ellerbrook       For       For          Management

1.3   Elect Director Andrew E. Goebel         For       For          Management

1.4   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.5   Elect Director Robert G. Jones          For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Arthur H. McElwee, Jr.   For       For          Management

1.8   Elect Director James T. Morris          For       For          Management

1.9   Elect Director Randall T. Shepard       For       For          Management

1.10  Elect Director Rebecca S. Skillman      For       For          Management

1.11  Elect Director Kelly N. Stanley         For       For          Management

1.12  Elect Director Derrick J. Stewart       For       For          Management

1.13  Elect Director Katherine E. White       For       For          Management

1.14  Elect Director Linda E. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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OLIN CORPORATION                                                                

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: SEP 15, 2015   Meeting Type: Special                             

Record Date:  AUG 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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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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OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Judson          For       For          Management

1.2   Elect Director Gary S. Petersmeyer      For       For          Management

1.3   Elect Director Bruce D. 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                                                                 

 

 

--------------------------------------------------------------------------------

 

OMNIVISION TECHNOLOGIES, INC.                                                  

 

Ticker:       OVTI           Security ID:  682128103                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph Jeng              For       For          Management

1b    Elect Director Dwight Steffensen        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Brock         For       For          Management

1.2   Elect Director Brian J. Callaghan       For       Withhold     Management

1.3   Elect Director Edwin A. Sheridan, IV    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gillon Beck              For       For          Management

1.2   Elect Director Dan Falk                 For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

OSI SYSTEMS, INC.                                                               

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       For          Management

1.3   Elect Director Steven C. Good           For       For          Management

1.4   Elect Director Meyer Luskin             For       For          Management

1.5   Elect Director William F. Ballhaus, Jr. For       For          Management

1.6   Elect Director James B. Hawkins         For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OTTER TAIL CORPORATION                                                          

 

Ticker:       OTTR           Security ID:  689648103                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Fritze         For       For          Management

1.2   Elect Director Kathryn O. Johnson       For       For          Management

1.3   Elect Director Timothy J. O'Keefe       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

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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P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Brown              For       For          Management

1.2   Elect Director Kathleen A. Dahlberg     For       For          Management

1.3   Elect Director Nicholas DeBenedictis    For       For          Management

1.4   Elect Director Kevin M. Fogarty         For       For          Management

1.5   Elect Director J. Robert Hall           For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Ronald J. Naples         For       For          Management

1.8   Elect Director Dante C. Parrini         For       For          Management

1.9   Elect Director Lee C. Stewart           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                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

PARK NATIONAL CORPORATION                                                      

 

Ticker:       PRK            Security ID:  700658107                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Stephen J. Kambeitz      For       For          Management

1c    Elect Director Timothy S. McLain        For       For          Management

1d    Elect Director Rick R. Taylor           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

 

 

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PATRICK INDUSTRIES, INC.                                                       

 

Ticker:       PATK           Security ID:  703343103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Cerulli        For       For          Management

1.2   Elect Director Todd M. Cleveland        For       For          Management

1.3   Elect Director John A. Forbes           For       For          Management

1.4   Elect Director Paul E. Hassler          For       For          Management

1.5   Elect Director Michael A. Kitson        For       For          Management

1.6   Elect Director Andy L. Nemeth           For       For          Management

1.7   Elect Director M. Scott Welch           For       For          Management

1.8   Elect Director Walter E. Wells          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                            

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gyenes             For       For          Management

1.2   Elect Director Richard H. Jones         For       For          Management

1.3   Elect Director Steven F. Kaplan         For       For          Management

1.4   Elect Director James P. O'Halloran      For       For          Management

1.5   Elect Director Sharon Rowlands          For       For          Management

1.6   Elect Director Alan Trefler             For       For          Management

1.7   Elect Director Larry Weber              For       For          Management

1.8   Elect Director William W. Wyman         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 Restricted Stock Unit Sub-Plan  For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PERFICIENT, INC.                                                                

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Davis         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director John S. Hamlin           For       For          Management

1.4   Elect Director James R. Kackley         For       For          Management

1.5   Elect Director David S. Lundeen         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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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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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       For          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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PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harold Gordon Bone       For       For          Management

1b    Elect Director Charles E. Brock         For       For          Management

1c    Elect Director Gregory L. Burns         For       For          Management

1d    Elect Director Renda J. Burkhart        For       For          Management

1e    Elect Director Colleen Conway-Welch     For       For          Management

1f    Elect Director Thomas C. Farnsworth,    For       For          Management

      III                                                                       

1g    Elect Director Glenda Baskin Glover     For       For          Management

1h    Elect Director William F. Hagerty, IV   For       For          Management

1i    Elect Director Ed C. Loughry, Jr.       For       For          Management

1j    Elect Director M. Terry Turner          For       For          Management

1k    Elect Director Gary L. Scott            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

 

 

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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       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POPEYES LOUISIANA KITCHEN, INC.                                                

 

Ticker:       PLKI           Security ID:  732872106                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Carolyn Hogan Byrd       For       For          Management

1.4   Elect Director John M. Cranor, III      For       For          Management

1.5   Elect Director S. Kirk Kinsell          For       For          Management

1.6   Elect Director Joel K. Manby            For       For          Management

1.7   Elect Director Candace S. Matthews      For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director Lizanne Thomas           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Restricted Stock Plan           For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PRA GROUP, INC.                                                                 

 

Ticker:       PRAA           Security ID:  69354N106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Fain             For       For          Management

1.2   Elect Director David N. Roberts         For       For          Management

1.3   Elect Director Vikram A. Atal           For       For          Management

1.4   Elect Director Geir L. Olsen            For       For          Management

1.5   Elect Director Kevin P. Stevenson       For       For          Management

1.6   Elect Director Lance L. Weaver          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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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       Withhold     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                                                                 

 

 

--------------------------------------------------------------------------------

 

PRICESMART, INC.                                                               

 

Ticker:       PSMT           Security ID:  741511109                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management

1.2   Elect Director Gonzalo Barrutieta       For       For          Management

1.3   Elect Director Gordon H. Hanson         For       For          Management

1.4   Elect Director Katherine L. Hensley     For       For          Management

1.5   Elect Director Leon C. Janks            For       For          Management

1.6   Elect Director Jose Luis Laparte        For       For          Management

1.7   Elect Director Mitchell G. Lynn         For       For          Management

1.8   Elect Director Pierre Mignault          For       For          Management

1.9   Elect Director Robert E. Price          For       Withhold     Management

1.10  Elect Director Edgar Zurcher            For       For          Management

 

 

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PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Addison, Jr.     For       For          Management

1.2   Elect Director Joel M. Babbit           For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Gary L. Crittenden       For       For          Management

1.5   Elect Director Cynthia N. Day           For       For          Management

1.6   Elect Director Mark Mason               For       For          Management

1.7   Elect Director Robert F. McCullough     For       For          Management

1.8   Elect Director Beatriz R. Perez         For       For          Management

1.9   Elect Director D. Richard Williams      For       For          Management

1.10  Elect Director Glenn J. Williams        For       For          Management

1.11  Elect Director Barbara A. Yastine       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Cook          For       For          Management

1.2   Elect Director Peter J. Moerbeek        For       For          Management

2     Ratify Moss Adams, LLP as Auditors      For       For          Management

 

 

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PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Norman R. Bobins         For       For          Management

1.3   Elect Director Michelle L. Collins      For       For          Management

1.4   Elect Director James M. Guyette         For       For          Management

1.5   Elect Director Cheryl Mayberry          For       For          Management

      McKissack                                                                

1.6   Elect Director James B. Nicholson       For       For          Management

1.7   Elect Director Richard S. Price         For       For          Management

1.8   Elect Director Edward W. Rabin          For       For          Management

1.9   Elect Director Larry D. Richman         For       For          Management

1.10  Elect Director William R. Rybak         For       For          Management

1.11  Elect Director Alejandro Silva          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Angiolillo      For       For          Management

1.2   Elect Director John J. McMahon, Jr.     For       For          Management

1.3   Elect Director W. Stancil Starnes       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Victoria M. Holt         For       For          Management

1.3   Elect Director Archie C. Black          For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Brian K. Smith           For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       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

5     Proxy Access                            Against   For          Shareholder

 

 

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PROVIDENT FINANCIAL SERVICES, INC.                                              

 

Ticker:       PFS            Security ID:  74386T105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Berry          For       For          Management

1.2   Elect Director Frank L. Fekete          For       For          Management

1.3   Elect Director Matthew K. Harding       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUAKER CHEMICAL CORPORATION                                                    

 

Ticker:       KWR            Security ID:  747316107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Douglas          For       For          Management

1.2   Elect Director William H. Osborne       For       For          Management

1.3   Elect Director Fay West                 For       For          Management

2     Amend Restricted Stock Plan             For       Against      Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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QUALYS, INC.                                                                   

 

Ticker:       QLYS           Security ID:  74758T303                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra E. Bergeron       For       For          Management

1.2   Elect Director Todd P. Headley          For       For          Management

1.3   Elect Director Kristi M. Rogers         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAMBUS INC.                                                                    

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Thomas Bentley        For       For          Management

1b    Elect Director E. Thomas Fisher         For       For          Management

1c    Elect Director Charles Kissner          For       For          Management

1d    Elect Director David Shrigley           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Richard R. Crowell       For       For          Management

1.3   Elect Director Alan B. Levine           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                                         

 

 

--------------------------------------------------------------------------------

 

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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REGAL ENTERTAINMENT GROUP                                                      

 

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director David H. Keyte           For       For          Management

1.3   Elect Director Amy E. Miles             For       For          Management

1.4   Elect Director Lee M. Thomas            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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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       For          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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REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas M. Barthelemy    For       For          Management

1.2   Elect Director Glenn L. Cooper          For       For          Management

1.3   Elect Director John G. Cox              For       For          Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Glenn P. Muir            For       For          Management

1.6   Elect Director Thomas F. Ryan, Jr.      For       For          Management

1.7   Elect Director Tony J. Hunt             For       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     Other Business                          For       Against      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                                         

 

 

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RESTORATION HARDWARE HOLDINGS, INC.                                             

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Demilio             For       For          Management

1.2   Elect Director Leonard Schlesinger      For       For          Management

1.3   Elect Director Eri Chaya                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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RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Jordan W. Graham         For       For          Management

1.6   Elect Director Charles M. Linke         For       For          Management

1.7   Elect Director F. Lynn McPheeters       For       For          Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director James J. Scanlan         For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: MAR 17, 2016   Meeting Type: Proxy Contest                       

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Carl F. Baasel           For       Did Not Vote Management

1.2   Elect Director Daniel J. Smoke          For       Did Not Vote Management

1.3   Elect Director Gary K. Willis           For       Did Not Vote Management

2     Declassify the Board of Directors       None      Did Not Vote Management

3     Reduce Supermajority Vote Requirement   None      Did Not Vote Management

4     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Directors Thomas Limberger        For       Withhold     Shareholder

1.2   Elect Directors Gebhard Rainer          For       For          Shareholder

1.3   Elect Directors Jordan Kovler           For       Withhold     Shareholder

2     Declassify the Board of Directors       For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Permit Stockholders Holding 15% or      For       For          Shareholder

      More of the Outstanding Shares of                                        

      Common Stock to Call a Special Meeting                                   

5     Provide Right to Act by Written Consent For       For          Shareholder

6     Ratify Deloitte & Touche LLP as         None      For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

8     Other Business                          None      Against      Management

 

 

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ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: JUN 29, 2016   Meeting Type: Special                              

Record Date:  MAY 12, 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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ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Baasel           For       For          Management

1.2   Elect Director Daniel J. Smoke          For       For          Management

1.3   Elect Director Gary K. Willis           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Ganesh Moorthy           For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.2   Elect Director W. Marvin Rush           For       For          Management

1.3   Elect Director Thomas A. Akin           For       For          Management

1.4   Elect Director James C. Underwood       For       For          Management

1.5   Elect Director Raymond J. Chess         For       For          Management

1.6   Elect Director William H. Cary          For       For          Management

1.7   Elect Director Kennon H. Guglielmo      For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          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       Against      Management

1c    Elect Director Carla R. Cooper          For       Against      Management

1d    Elect Director Bannus B. Hudson         For       Against      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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SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

1.2   Elect Director Richard D. O'Dell        For       For          Management

1.3   Elect Director Douglas W. Rockel        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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   For          Shareholder

6     Implement a Water Quality Stewardship   Against   Against      Shareholder

      Policy                                                                   

 

 

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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       For          Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           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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SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Fischer        For       For          Management

1.2   Elect Director Michael L. Baur          For       For          Management

1.3   Elect Director Peter C. Browning        For       For          Management

1.4   Elect Director Michael J. Grainger      For       For          Management

1.5   Elect Director John P. Reilly           For       For          Management

1.6   Elect Director Charles R. Whitchurch    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K.C. Caldabaugh          For       For          Management

1.2   Elect Director Frederic P. Villoutreix  For       For          Management

1.3   Elect Director Anderson D. Warlick      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

1c    Elect Director Thomas F. Frist, III     For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management

1g    Elect Director Donna S. Morea           For       For          Management

1h    Elect Director Edward J. Sanderson, Jr. For       For          Management

1i    Elect Director Steven R. Shane          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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SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Harrison      For       For          Management

1b    Elect Director Shelly R. Ibach          For       For          Management

1c    Elect Director Barbara R. Matas         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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SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell L. Carson        For       For          Management

1.2   Elect Director James S. Ely, III        For       For          Management

1.3   Elect Director William H. Frist         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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SELECTIVE INSURANCE GROUP, INC.                                                 

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Bauer            For       For          Management

1.2   Elect Director A. David Brown           For       For          Management

1.3   Elect Director John C. Burville         For       For          Management

1.4   Elect Director Robert Kelly Doherty     For       For          Management

1.5   Elect Director Michael J. Morrissey     For       For          Management

1.6   Elect Director Gregory E. Murphy        For       For          Management

1.7   Elect Director Cynthia S. Nicholson     For       For          Management

1.8   Elect Director Ronald L. O'Kelley       For       For          Management

1.9   Elect Director William M. Rue           For       For          Management

1.10  Elect Director John S. Scheid           For       For          Management

1.11  Elect Director J. Brian Thebault        For       For          Management

1.12  Elect Director Philip H. Urban          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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SEMGROUP CORPORATION                                                           

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ballschmiede   For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director John F. Chlebowski       For       For          Management

1.4   Elect Director Carlin G. Conner         For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director James H. Lytal           For       For          Management

1.7   Elect Director Thomas R. McDaniel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Joseph Carleone          For       For          Management

1.3   Elect Director Edward H. Cichurski      For       For          Management

1.4   Elect Director Fergus M. Clydesdale     For       For          Management

1.5   Elect Director Mario Ferruzzi           For       For          Management

1.6   Elect Director Donald W. Landry         For       For          Management

1.7   Elect Director Paul Manning             For       For          Management

1.8   Elect Director Deborah                  For       For          Management

      McKeithan-Gebhardt                                                       

1.9   Elect Director Elaine R. Wedral         For       For          Management

1.10  Elect Director Essie Whitelaw           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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SERVISFIRST BANCSHARES, INC.                                                   

 

Ticker:       SFBS           Security ID:  81768T108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Broughton, III For       For          Management

1.2   Elect Director Stanley M. Brock         For       For          Management

1.3   Elect Director J. Richard Cashio        For       For          Management

1.4   Elect Director James J. Filler          For       For          Management

1.5   Elect Director Michael D. Fuller        For       For          Management

1.6   Elect Director Hatton C. V. Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Dixhon Hughes Goodman, LLP as    For       For          Management

      Auditors                                                                  

4     Increase Authorized Common Stock        For       For          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                                         

 

 

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SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Oringer         For       For          Management

1.2   Elect Director Jeffrey Lieberman        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 PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

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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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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       Against      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       Against      Management

3     Ratify Grant Thorton LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     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       Withhold     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       For          Management

5     Report on Sustainability, Including     Against   For          Shareholder

      Workplace Diversity                                                      

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Withhold     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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SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Carter Warren Franke     For       For          Management

1c    Elect Director Earl A. Goode            For       For          Management

1d    Elect Director Ronald F. Hunt           For       For          Management

1e    Elect Director Marianne M. Keler        For       For          Management

1f    Elect Director Jim Matheson             For       For          Management

1g    Elect Director Jed H. Pitcher           For       For          Management

1h    Elect Director Frank C. Puleo           For       For          Management

1i    Elect Director Raymond J. Quinlan       For       For          Management

1j    Elect Director Vivian C. Schneck-Last   For       For          Management

1k    Elect Director William N. Shiebler      For       For          Management

1l    Elect Director Robert S. Strong         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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SMART & FINAL STORES, INC.                                                      

 

Ticker:       SFS            Security ID:  83190B101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew A. Giancamilli    For       For          Management

1b    Elect Director Adam L. Stein            For       Against      Management

1c    Elect Director Kenneth I. Tuchman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SMITH & WESSON HOLDING CORPORATION                                             

 

Ticker:       SWHC           Security ID:  831756101                           

Meeting Date: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry M. Monheit         For       For          Management

1.2   Elect Director Robert L. Scott          For       For          Management

1.3   Elect Director Robert H. Brust          For       For          Management

1.4   Elect Director P. James Debney          For       For          Management

1.5   Elect Director John B. Furman           For       For          Management

1.6   Elect Director Gregory J. Gluchowski,   For       For          Management

      Jr.                                                                      

1.7   Elect Director Michael F. Golden        For       For          Management

1.8   Elect Director Mitchell A. Saltz        For       For          Management

1.9   Elect Director I. Marie Wadecki         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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SNYDER'S-LANCE, INC.                                                           

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: FEB 26, 2016   Meeting Type: Special                             

Record Date:  JAN 26, 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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SNYDER'S-LANCE, INC.                                                            

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Denton           For       For          Management

1.2   Elect Director Brian J. Driscoll        For       For          Management

1.3   Elect Director Lawrence V. Jackson      For       For          Management

1.4   Elect Director David C. Moran           For       For          Management

1.5   Elect Director Dan C. Swander           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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SONIC AUTOMOTIVE, INC.                                                         

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O. Bruton Smith          For       Withhold     Management

1.2   Elect Director B. Scott Smith           For       For          Management

1.3   Elect Director David Bruton Smith       For       For          Management

1.4   Elect Director William  I. Belk         For       For          Management

1.5   Elect Director William  R. Brooks       For       For          Management

1.6   Elect Director Victor H. Doolan         For       For          Management

1.7   Elect Director John W. Harris, III      For       For          Management

1.8   Elect Director Robert Heller            For       For          Management

1.9   Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  R. Neal Black           For       For          Management

1.2   Elect Director Clifford Hudson          For       For          Management

1.3   Elect Director Federico F. Pena         For       For          Management

1.4   Elect Director Susan E. Thronson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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SOUTH STATE CORPORATION                                                        

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy E. Addison         For       For          Management

1.2   Elect Director Robert H. Demere, Jr.    For       For          Management

1.3   Elect Director Robert R. Horger         For       For          Management

1.4   Elect Director James W. Roquemore       For       For          Management

1.5   Elect Director Richard W. Salmons, Jr.  For       For          Management

1.6   Elect Director B. Ed Shelley, Jr.       For       For          Management

1.7   Elect Director John W. Williamson, III  For       For          Management

2     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Martin J. Leestma        For       For          Management

1.3   Elect Director James B. Ramsey          For       For          Management

1.4   Elect Director Tami L. Reller           For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: NOV 09, 2015   Meeting Type: Special                             

Record Date:  SEP 14, 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

 

 

--------------------------------------------------------------------------------

 

STANDARD MOTOR PRODUCTS, INC.                                                  

 

Ticker:       SMP            Security ID:  853666105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gethin           For       For          Management

1.2   Elect Director Pamela Forbes Lieberman  For       For          Management

1.3   Elect Director Joseph W. McDonnell      For       For          Management

1.4   Elect Director Alisa C. Norris          For       For          Management

1.5   Elect Director Eric P. Sills            For       For          Management

1.6   Elect Director Lawrence I. Sills        For       For          Management

1.7   Elect Director Frederick D. Sturdivant  For       For          Management

1.8   Elect Director William H. Turner        For       For          Management

1.9   Elect Director Richard S. Ward          For       For          Management

1.10  Elect Director Roger M. Widmann         For       For          Management

2     Approve 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                                         

 

 

--------------------------------------------------------------------------------

 

STANDARD PACIFIC CORP.                                                         

 

Ticker:       SPF            Security ID:  85375C101                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Approve Reverse Stock Split             For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

6     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

7     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Bylaws                                                      

8     Advisory Vote on Golden Parachutes      For       For          Management

9     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management

1.2   Elect Director Jeffrey S. Edwards       For       For          Management

1.3   Elect Director Gerald H. Fickenscher    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 Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARZ                                                                           

 

Ticker:       STRZA          Security ID:  85571Q102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Irving L. Azoff          For       For          Management

1.3   Elect Director Susan M. Lyne            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STEPAN COMPANY                                                                  

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Boyce         For       For          Management

1.2   Elect Director F. Quinn Stepan          For       For          Management

1.3   Elect Director Edward J. Wehmer         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director Peter Migliorini         For       For          Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       For          Management

1.7   Elect Director Robert Smith             For       For          Management

1.8   Elect Director Amelia Newton Varela     For       For          Management

2     Ratify EisnerAmper 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

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director John P. Dubinsky         For       For          Management

1.3   Elect Director Robert E. Grady          For       For          Management

1.4   Elect Director Thomas B. Michaud        For       For          Management

1.5   Elect Director James M. Oates           For       For          Management

1.6   Elect Director Ben A. Plotkin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRAYER EDUCATION, INC.                                                         

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Silberman      For       For          Management

1.2   Elect Director John T. Casteen, III     For       For          Management

1.3   Elect Director Charlotte F. Beason      For       For          Management

1.4   Elect Director William E. Brock         For       For          Management

1.5   Elect Director Robert R. Grusky         For       For          Management

1.6   Elect Director Karl McDonnell           For       For          Management

1.7   Elect Director Todd A. Milano           For       For          Management

1.8   Elect Director G. Thomas Waite, III     For       For          Management

1.9   Elect Director J. David Wargo           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

SUN HYDRAULICS CORPORATION                                                     

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Bertoneche          For       For          Management

1.2   Elect Director David W. Grzelak         For       For          Management

1.3   Elect Director Philippe Lemaitre        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                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

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       Withhold     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       Withhold     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                                         

 

 

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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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SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. McCormick       For       For          Management

1.2   Elect Director Donnie M. Moore          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TASER INTERNATIONAL, INC.                                                      

 

Ticker:       TASR           Security ID:  87651B104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Garnreiter       For       For          Management

1.2   Elect Director Hadi Partovi             For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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TAYLOR MORRISON HOME CORPORATION                                               

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelvin Davis             For       Withhold     Management

1.2   Elect Director James Henry              For       For          Management

1.3   Elect Director Anne L. Mariucci         For       For          Management

1.4   Elect Director Rajath Shourie           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director William F. Bieber        For       For          Management

1.3   Elect Director Theodore J. Bigos        For       Withhold     Management

1.4   Elect Director William A. Cooper        For       For          Management

1.5   Elect Director Craig R. Dahl            For       For          Management

1.6   Elect Director Karen L. Grandstrand     For       For          Management

1.7   Elect Director Thomas F. Jasper         For       For          Management

1.8   Elect Director George G. Johnson        For       For          Management

1.9   Elect Director Richard H. King          For       For          Management

1.10  Elect Director Vance K. Opperman        For       For          Management

1.11  Elect Director James M. Ramstad         For       For          Management

1.12  Elect Director Roger J. Sit             For       For          Management

1.13  Elect Director Julie H. Sullivan        For       For          Management

1.14  Elect Director Barry N. Winslow         For       For          Management

1.15  Elect Director Richard A. Zona          For       For          Management

2     Amend Nonqualified 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

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: FEB 25, 2016   Meeting Type: Special                             

Record Date:  JAN 14, 2016                                                     

 

#     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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TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sylvia J. Kerrigan       For       For          Management

1.2   Elect Director Emmett J. Lescroart      For       For          Management

1.3   Elect Director Ted W. Owen              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       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       Against      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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TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth D. Tuchman       For       For          Management

1b    Elect Director James E. Barlett         None      None         Management

      (Withdrawn)                                                              

1c    Elect Director Tracy L. Bahl            For       For          Management

1d    Elect Director Gregory A. Conley        For       For          Management

1e    Elect Director Robert N. Frerichs       For       For          Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Shrikant Mehta           For       For          Management

1h    Elect Director Steven J. Anenen         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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TENNANT COMPANY                                                                

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Austen        For       For          Management

1.2   Elect Director H. Chris Killingstad     For       For          Management

1.3   Elect Director David Windley            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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TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director David B. Price, Jr.      For       For          Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

1i    Elect Director Roger J. Wood            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director G. Chris Andersen        For       For          Management

1b    Elect Director Paula H. J. Cholmondeley For       For          Management

1c    Elect Director Donald DeFosset          For       For          Management

1d    Elect Director John L. Garrison, Jr.    For       For          Management

1e    Elect Director Thomas J. Hansen         For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director David A. Sachs           For       For          Management

1h    Elect Director Oren G. Shaffer          For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            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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TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Christopher A. Seams     For       For          Management

1.3   Elect Director Donald E. Stout          For       For          Management

1.4   Elect Director George A. Riedel         For       For          Management

1.5   Elect Director John Chenault            For       For          Management

1.6   Elect Director Thomas Lacey             For       For          Management

1.7   Elect Director Tudor Brown              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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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       For          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       For          Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director Kirsten M. Volpi         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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TEXAS CAPITAL BANCSHARES, INC.                                                  

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Peter B. Bartholow       For       For          Management

1.3   Elect Director  James H. Browning       For       For          Management

1.4   Elect Director Preston M. Geren, III    For       For          Management

1.5   Elect Director Larry L. Helm            For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       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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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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TEXTAINER GROUP HOLDINGS LIMITED                                               

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Maccarone        For       Against      Management

1.2   Elect Director Dudley R. Cottingham     For       For          Management

1.3   Elect Director Hyman Shwiel             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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THE ANDERSONS, INC.                                                            

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson, Sr. For       For          Management

1.2   Elect Director Gerard M. Anderson       For       For          Management

1.3   Elect Director Patrick E. Bowe          For       For          Management

1.4   Elect Director Catherine M. Kilbane     For       For          Management

1.5   Elect Director Robert J. King, Jr.      For       For          Management

1.6   Elect Director Ross W. Manire           For       For          Management

1.7   Elect Director Donald L. Mennel         For       For          Management

1.8   Elect Director Patrick S. Mullin        For       For          Management

1.9   Elect Director John T. Stout, Jr.       For       For          Management

1.10  Elect Director Jacqueline F. Woods      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Michael Spillane         For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE BUCKLE, INC.                                                                

 

Ticker:       BKE            Security ID:  118440106                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Hirschfeld     For       For          Management

1.2   Elect Director Dennis H. Nelson         For       For          Management

1.3   Elect Director Karen B. Rhoads          For       For          Management

1.4   Elect Director Robert E. Campbell       For       For          Management

1.5   Elect Director Bill L. Fairfield        For       For          Management

1.6   Elect Director Bruce L. Hoberman        For       For          Management

1.7   Elect Director Michael E. Huss          For       For          Management

1.8   Elect Director John P. Peetz, III       For       For          Management

1.9   Elect Director James E. Shada           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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 CHEESECAKE FACTORY INCORPORATED                                             

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE EMPIRE DISTRICT ELECTRIC COMPANY                                           

 

Ticker:       EDE            Security ID:  291641108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross C. Hartley          For       For          Management

1.2   Elect Director Herbert J. Schmidt       For       For          Management

1.3   Elect Director C. James Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE EMPIRE DISTRICT ELECTRIC COMPANY                                           

 

Ticker:       EDE            Security ID:  291641108                           

Meeting Date: JUN 16, 2016   Meeting Type: Special                             

Record Date:  MAY 02, 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       Against      Management

 

 

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THE ENSIGN GROUP, INC.                                                         

 

Ticker:       ENSG           Security ID:  29358P101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antoinette T. Hubenette  For       For          Management

1.2   Elect Director Lee A. Daniels           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 Sustainability                Against   Against      Shareholder

 

 

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THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 07, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director Duane C. McDougall       For       For          Management

1.3   Elect Director Donald A. Washburn       For       For          Management

1.4   Elect Director Kelly M. Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saul L. Basch            For       For          Management

1.2   Elect Director H.J. Mervyn Blakeney     For       For          Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director Stanley A. Galanski      For       For          Management

1.5   Elect Director Geoffrey E. Johnson      For       For          Management

1.6   Elect Director Robert V. Mendelsohn     For       For          Management

1.7   Elect Director David M. Platter         For       For          Management

1.8   Elect Director Patricia H. Roberts      For       For          Management

1.9   Elect Director Janice C. Tomlinson      For       For          Management

1.10  Elect Director Marc M. Tract            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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THE PROVIDENCE SERVICE CORPORATION                                             

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: SEP 16, 2015   Meeting Type: Annual                               

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kristi L. Meints         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 Issuance of Shares for a        For       For          Management

      Private Placement                                                        

 

 

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THE RYLAND GROUP, INC.                                                         

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Certificate of                                              

      Incorporation                                                            

3     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Bylaws                                                      

4     Advisory Vote on Golden Parachutes      For       Against      Management

5     Adjourn Meeting                         For       For          Management

 

 

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THE WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Emil J. Brolick          For       For          Management

1d    Elect Director Janet Hill               For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

1g    Elect Director Michelle 'Mich' J.       For       For          Management

      Mathews-Spradlin                                                         

1h    Elect Director Matthew H. Peltz         For       For          Management

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              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                                         

 

 

--------------------------------------------------------------------------------

 

THORATEC CORPORATION                                                            

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: OCT 07, 2015   Meeting Type: Special                             

Record Date:  AUG 26, 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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TOOTSIE ROLL INDUSTRIES, INC.                                                   

 

Ticker:       TR             Security ID:  890516107                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Gordon          For       Withhold     Management

1.2   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management

1.3   Elect Director Barre A. Seibert         For       Withhold     Management

1.4   Elect Director Paula M. Wardynski       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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TOWNEBANK                                                                      

 

Ticker:       TOWN           Security ID:  89214P109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Robert Aston, Jr.     For       For          Management

1.2   Elect Director E. Lee Baynor            For       For          Management

1.3   Elect Director Thomas C. Broyles        For       For          Management

1.4   Elect Director Bradford L. Cherry       For       For          Management

1.5   Elect Director J. Morgan Davis          For       For          Management

1.6   Elect Director Harry T. Lester          For       For          Management

1.7   Elect Director Elizabeth W. Robertson   For       For          Management

1.8   Elect Director Richard B. Thurmond      For       For          Management

1.9   Elect Director F. Lewis Wood            For       For          Management

2     Ratify the Appointment of Members to    For       For          Management

      the Respective Boards of Directors of                                    

      the TowneBanking Groups and Towne                                        

      Financial Services                                                       

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TOWNEBANK                                                                       

 

Ticker:       TOWN           Security ID:  89214P109                           

Meeting Date: JUN 21, 2016   Meeting Type: Special                             

Record Date:  APR 28, 2016                                                      

 

#     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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TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Cline           For       For          Management

1.2   Elect Director Michael F. Golden        For       For          Management

1.3   Elect Director Richard E. Posey         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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TRI POINTE GROUP, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Christopher D. Graham    For       For          Management

1.6   Elect Director Constance B. Moore       For       For          Management

1.7   Elect Director Thomas B. Rogers         For       For          Management

1.8   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRIMAS CORPORATION                                                             

 

Ticker:       TRS            Security ID:  896215209                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy S. Gougarty        For       For          Management

1.2   Elect Director David M. Wathen          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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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       Against      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                                                                  

 

 

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TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Tracy T. Conerly         For       For          Management

1.3   Elect Director Toni D. Cooley           For       For          Management

1.4   Elect Director Daniel A. Grafton        For       For          Management

1.5   Elect Director Gerard R. Host           For       For          Management

1.6   Elect Director John M. McCullouch       For       For          Management

1.7   Elect Director Harris V. Morrissette    For       For          Management

1.8   Elect Director Richard H. Puckett       For       For          Management

1.9   Elect Director R. Michael Summerford    For       For          Management

1.10  Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.11  Elect Director William G. Yates III     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

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Eliminate Cumulative Voting             For       For          Management

 

 

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TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Bertini     For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Kriss Cloninger, III     For       For          Management

1.4   Elect Director Meg Crofton              For       For          Management

1.5   Elect Director E. V. Goings             For       For          Management

1.6   Elect Director Angel R. Martinez        For       For          Management

1.7   Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                   

1.8   Elect Director Robert J. Murray         For       For          Management

1.9   Elect Director David R. Parker          For       For          Management

1.10  Elect Director Richard T. Riley         For       For          Management

1.11  Elect Director Joyce M. Roche           For       For          Management

1.12  Elect Director M. Anne Szostak          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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TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald N. Tutor          For       For          Management

1.2   Elect Director Peter Arkley             For       Withhold     Management

1.3   Elect Director Sidney J. Feltenstein    For       For          Management

1.4   Elect Director James A. Frost           For       For          Management

1.5   Elect Director Michael R. Klein         For       Withhold     Management

1.6   Elect Director Robert C. Lieber         For       For          Management

1.7   Elect Director Raymond R. Oneglia       For       Withhold     Management

1.8   Elect Director Dale A. Reiss            For       Withhold     Management

1.9   Elect Director Donald D. Snyder         For       Withhold     Management

1.10  Elect Director Dickran M. Tevrizian,    For       For          Management

      Jr.                                                                      

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend By-laws to Modify                 For       For          Management

      Indemnification and Other Provisions                                     

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

U.S. PHYSICAL THERAPY, INC.                                                     

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerald L. Pullins        For       For          Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Lawrance W. McAfee       For       For          Management

1.4   Elect Director Mark J. Brookner         For       For          Management

1.5   Elect Director Harry S. Chapman         For       For          Management

1.6   Elect Director Bernard A. Harris, Jr.   For       For          Management

1.7   Elect Director Marlin W. Johnston       For       For          Management

1.8   Elect Director Edward L. Kuntz          For       For          Management

1.9   Elect Director Reginald E. Swanson      For       For          Management

1.10  Elect Director Clayton K. Trier         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 Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bernard            For       For          Management

1.2   Elect Director William J. Kacal         For       For          Management

1.3   Elect Director Charles Shaver           For       For          Management

1.4   Elect Director Bryan A. Shinn           For       For          Management

1.5   Elect Director J. Michael Stice         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                                         

 

 

--------------------------------------------------------------------------------

 

UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:  OCT 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

 

 

--------------------------------------------------------------------------------

 

UMB FINANCIAL CORPORATION                                                      

 

Ticker:       UMBF           Security ID:  902788108                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Nancy K. Buese           For       For          Management

1.3   Elect Director Terrence P. Dunn         For       For          Management

1.4   Elect Director Kevin C. Gallagher       For       For          Management

1.5   Elect Director Greg M. Graves           For       For          Management

1.6   Elect Director Alexander C. Kemper      For       For          Management

1.7   Elect Director J. Mariner Kemper        For       For          Management

1.8   Elect Director Kris A. Robbins          For       For          Management

1.9   Elect Director L. Joshua Sosland        For       For          Management

1.10  Elect Director Paul Uhlmann III         For       For          Management

1.11  Elect Director Leroy J. Williams        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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UNIFI, INC.                                                                     

 

Ticker:       UFI            Security ID:  904677200                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Armfield, IV  For       Against      Management

1b    Elect Director R. Roger Berrier, Jr.    For       For          Management

1c    Elect Director Archibald Cox, Jr.       For       For          Management

1d    Elect Director William L. Jasper        For       For          Management

1e    Elect Director Kenneth G. Langone       For       For          Management

1f    Elect Director Suzanne M. Present       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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UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 12, 2016   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Croatti          For       For          Management

1.2   Elect Director Phillip L. Cohen         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNION BANKSHARES CORPORATION                                                   

 

Ticker:       UBSH           Security ID:  90539J109                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Bradford Armstrong    For       For          Management

1.2   Elect Director Glen. C. Combs           For       For          Management

1.3   Elect Director Daniel I. Hansen         For       For          Management

1.4   Elect Director Jan S. Hoover            For       For          Management

1.5   Elect Director W. Tayloe Murphy, Jr.    For       For          Management

2.1   Elect Director Raymond L. Slaughter     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                                          

 

 

--------------------------------------------------------------------------------

 

UNITED BANKSHARES, INC.                                                        

 

Ticker:       UBSI           Security ID:  909907107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Robert G. Astorg         For       For          Management

1.3   Elect Director Peter A. Converse        For       For          Management

1.4   Elect Director Lawrence K. Doll         For       For          Management

1.5   Elect Director Theodore J. Georgelas    For       For          Management

1.6   Elect Director J. Paul McNamara         For       For          Management

1.7   Elect Director Mark R. Nesselroad       For       For          Management

1.8   Elect Director Mary K. Weddle           For       For          Management

1.9   Elect Director Gary G. White            For       For          Management

1.10  Elect Director P. Clinton Winter, 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     Approve Omnibus Stock Plan              For       For          Management

 

 

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UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy C. Tallent         For       For          Management

1.2   Elect Director Robert H. Blalock        For       For          Management

1.3   Elect Director L. Cathy Cox             For       For          Management

1.4   Elect Director Kenneth L. Daniels       For       For          Management

1.5   Elect Director H. Lynn Harton           For       For          Management

1.6   Elect Director W.C. Nelson, Jr.         For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director Tim R. Wallis            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       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Michael S. Funk          For       For          Management

1e    Elect Director Gail A. Graham           For       For          Management

1f    Elect Director James P. Heffernan       For       For          Management

1g    Elect Director Peter A. Roy             For       For          Management

1h    Elect Director Steven L. Spinner        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     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL ELECTRONICS INC.                                                     

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

1.2   Elect Director Satjiv S. Chahil         For       For          Management

1.3   Elect Director William C. Mulligan      For       For          Management

1.4   Elect Director J.C. Sparkman            For       For          Management

1.5   Elect Director Gregory P. Stapleton     For       For          Management

1.6   Elect Director Carl E. Vogel            For       For          Management

1.7   Elect Director Edward K. Zinser         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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UNIVERSAL FOREST PRODUCTS, INC.                                                 

 

Ticker:       UFPI           Security ID:  913543104                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William  G. Currie       For       For          Management

1.2   Elect Director John M. Engler           For       For          Management

1.3   Elect Director Bruce A. Merino          For       For          Management

1.4   Elect Director Michael G. Wooldridge    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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US ECOLOGY, INC.                                                               

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Colvin            For       For          Management

1.2   Elect Director Katina Dorton            For       For          Management

1.3   Elect Director Jeffrey R. Feeler        For       For          Management

1.4   Elect Director Daniel Fox               For       For          Management

1.5   Elect Director Stephen A. Romano        For       For          Management

1.6   Elect Director John T. Sahlberg         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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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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VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Abramson       For       For          Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Pamela R. Bronander      For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Mary J. Steele Guilfoile For       For          Management

1f    Elect Director Graham O. Jones          For       For          Management

1g    Elect Director Gerald Korde             For       For          Management

1h    Elect Director Michael L. LaRusso       For       For          Management

1i    Elect Director Marc J. Lenner           For       For          Management

1j    Elect Director Gerald H. Lipkin         For       For          Management

1k    Elect Director Barnett Rukin            For       For          Management

1l    Elect Director Suresh L. Sani           For       For          Management

1m    Elect Director Jeffrey S. Wilks         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj den Daas             For       For          Management

1.2   Elect Director James B. Milliken        For       For          Management

1.3   Elect Director Catherine James Paglia   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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VASCULAR SOLUTIONS, INC.                                                        

 

Ticker:       VASC           Security ID:  92231M109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Emerson           For       For          Management

1.2   Elect Director John Erb                 For       For          Management

1.3   Elect Director Richard Kramp            For       For          Management

1.4   Elect Director Richard Nigon            For       For          Management

1.5   Elect Director Paul O'Connell           For       For          Management

1.6   Elect Director Howard Root              For       For          Management

1.7   Elect Director Jorge Saucedo            For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

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VECTOR GROUP LTD.                                                              

 

Ticker:       VGR            Security ID:  92240M108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett S. LeBow         For       For          Management

1.2   Elect Director Howard M. Lorber         For       For          Management

1.3   Elect Director Ronald J. Bernstein      For       For          Management

1.4   Elect Director Stanley S. Arkin         For       Withhold     Management

1.5   Elect Director Henry C. Beinstein       For       Withhold     Management

1.6   Elect Director Jeffrey S. Podell        For       Withhold     Management

1.7   Elect Director Jean E. Sharpe           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Proxy Access                            Against   For          Shareholder

 

 

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VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 01, 2015   Meeting Type: Annual                              

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Trust             For       For          Management

1.2   Elect Director Izhar Armony             For       For          Management

1.3   Elect Director Rowland T. Moriarty      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

 

 

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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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VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Masarek             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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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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WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome D. Gramaglia      For       For          Management

1.2   Elect Director Robert L. Metzger        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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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                                                                

 

 

--------------------------------------------------------------------------------

 

WCI COMMUNITIES, INC.                                                           

 

Ticker:       WCIC           Security ID:  92923C807                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Bartels, Jr.  For       For          Management

1.2   Elect Director Keith E. Bass            For       For          Management

1.3   Elect Director Michelle MacKay          For       For          Management

1.4   Elect Director Darius G. Nevin          For       For          Management

1.5   Elect Director Stephen D. Plavin        For       For          Management

1.6   Elect Director Charles C. Reardon       For       For          Management

1.7   Elect Director Christopher E. Wilson    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WD-40 COMPANY                                                                  

 

Ticker:       WDFC           Security ID:  929236107                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giles H. Bateman         For       For          Management

1.2   Elect Director Peter D. Bewley          For       For          Management

1.3   Elect Director Melissa Claassen         For       For          Management

1.4   Elect Director Richard A. Collato       For       For          Management

1.5   Elect Director Mario L. Crivello        For       For          Management

1.6   Elect Director Linda A. Lang            For       For          Management

1.7   Elect Director Garry O. Ridge           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Neal E. Schmale          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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WEBMD HEALTH CORP.                                                             

 

Ticker:       WBMD           Security ID:  94770V102                           

Meeting Date: OCT 01, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Adler            For       For          Management

1.2   Elect Director Neil F. Dimick           For       For          Management

1.3   Elect Director James V. Manning         For       For          Management

1.4   Elect Director Joseph E. Smith          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

 

 

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WEIS MARKETS, INC.                                                              

 

Ticker:       WMK            Security ID:  948849104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan H. Weis         For       Withhold     Management

1.2   Elect Director Harold G. Graber         For       Withhold     Management

1.3   Elect Director Dennis G. Hatchell       For       For          Management

1.4   Elect Director Edward J. Lauth, III     For       Withhold     Management

1.5   Elect Director Gerrald B. Silverman     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESBANCO, INC.                                                                 

 

Ticker:       WSBC           Security ID:  950810101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher V. Criss     For       For          Management

1.2   Elect Director James C. Gardill         For       For          Management

1.3   Elect Director Richard G. Spencer       For       For          Management

1.4   Elect Director Lisa A. Knutson          For       For          Management

1.5   Elect Director Stephen J. Callen        For       For          Management

1.6   Elect Director Denise Knouse-Snyder     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

 

 

--------------------------------------------------------------------------------

 

WESCO AIRCRAFT HOLDINGS, INC.                                                   

 

Ticker:       WAIR           Security ID:  950814103                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul E. Fulchino         For       For          Management

1.2   Elect Director Scott E. Kuechle         For       Withhold     Management

1.3   Elect Director Robert D. Paulson        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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WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director John J. Engel            For       For          Management

1.3   Elect Director James J. O'Brien         For       For          Management

1.4   Elect Director Steven A. Raymund        For       For          Management

1.5   Elect Director Lynn M. Utter            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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                                                             

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For          Management

1.3   Elect Director E. Joseph Bowler         For       For          Management

1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management

1.5   Elect Director Patrick D. Lynch         For       For          Management

1.6   Elect Director Catherine Cope MacMillan For       For          Management

1.7   Elect Director Ronald A. Nelson         For       For          Management

1.8   Elect Director David L. Payne           For       For          Management

1.9   Elect Director Edward B. Sylvester      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

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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       For          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       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director Joseph F. Damico         For       For          Management

1.4   Elect Director Zed S. Francis, III      For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Christopher J. Perry     For       For          Management

1.9   Elect Director Ingrid S. Stafford       For       For          Management

1.10  Elect Director Gary D. 'Joe' Sweeney    For       For          Management

1.11  Elect Director Sheila G. Talton         For       For          Management

1.12  Elect Director Edward J. Wehmer         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

 

 

--------------------------------------------------------------------------------

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Begleiter         For       For          Management

1.2   Elect Director Win Neuger               For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director James R. Rulseh          For       For          Management

1.3   Elect Director Gregg C. Sengstack       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          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                                                                  

 

 

--------------------------------------------------------------------------------

 

WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                            

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Blystone         For       For          Management

1.2   Elect Director Mark C. Davis            For       Withhold     Management

1.3   Elect Director Sidney A. Ribeau         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

========== END NPX REPORT


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

Victory Portfolios II

 

 

 

 

 

 

 

By (Signature and Title)*

/s/ Christopher K. Dyer, President

 

 

Christopher K. Dyer

 

 

 

 

 

 

 

Date

August 25, 2016

 

 


*Print the name and title of each signing officer under his or her signature.