N-PX 1 westcore-npx.htm Prepared by EDGARX.com

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT 
INVESTMENT COMPANY

 

 

Investment Company Act file number:

811-03373

 
 

 

 
 

 

 
 

WESTCORE TRUST

 
 

(Exact name of registrant as specified in charter)

 
 

 

 
 

 

 
 

1290 Broadway, Suite 1100

 
 

Denver, CO 80203

 
 

(Address of principal executive offices) (Zip code)

 
 

 

 
 

 

 
 

Richard C. Noyes, Secretary
c/o ALPS Fund Services, Inc.

1290 Broadway, Suite 1100

Denver, CO 80203

 
 

(Name and address of agent for service)

 
 

 

 
 

 

 
 

Registrant’s telephone number, including area code:

800-392-2673

 
 

 

 
 

 

 
 

Date of fiscal year end:

December 31

 
 

 

 
 

 

 
 

Date of reporting period:

July 1, 2015 - June 30, 2016

 
 

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

ICA File Number: 811-03373
Reporting Period: 07/01/2015 - 06/30/2016 Westcore Trust

 

Westcore Colorado Tax-Exempt Fund
Westcore Flexible Income Fund
Westcore Global Large-Cap Dividend Fund
Westcore Growth Fund
Westcore International Small-Cap Fund
Westcore Micro-Cap Opportunity Fund
Westcore Mid-Cap Value Dividend Fund
Westcore MIDCO Growth Fund
Westcore Plus Bond Fund
Westcore Select Fund
Westcore Small-Cap Growth Fund
Westcore Small-Cap Value Dividend Fund

==================== Westcore Colorado Tax-Exempt Fund ======================

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

======================== Westcore Flexible Income Fund =========================

FIDELITY NEWBURY STREET TRUST 
 
Ticker:   

Security ID: 

316175108 

Meeting Date:   DEC 16, 2015  Meeting Type:  Special 
Record Date:    SEP 21, 2015     
 
#  Proposal 

Mgt Rec 

Vote Cast  Sponsor 
1.1  Elect Director Elizabeth S. Acton 

For 

For  Management 
1.2  Elect Director John Engler 

For 

For  Management 
1.3  Elect Director Albert R. Gamper, Jr. 

For 

For  Management 
1.4  Elect Director Robert F. Gartland 

For 

For  Management 
1.5  Elect Director Abigail P. Johnson 

For 

For  Management 
1.6  Elect Director Arthur E. Johnson 

For 

For  Management 
1.7  Elect Director Michael E. Kenneally 

For 

For  Management 
1.8  Elect Director James H. Keyes 

For 

For  Management 
1.9  Elect Director Marie L. Knowles 

For 

For  Management 
1.10  Elect Director Geoffrey A. von Kuhn 

For 

For  Management 

 

 

=================== Westcore Global Large-Cap Dividend Fund ====================

ABBVIE INC. 
 
Ticker:  ABBV  Security ID: 00287Y109 
Meeting Date: MAY 06, 2016 

Meeting Type:

Annual 

Record Date: MAR 09, 2016     
   
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director William H.L. Burnside  For  For  Management 
1.2  Elect Director Brett J. Hart  For  For  Management 
1.3  Elect Director Edward J. Rapp  For  For  Management 
2  Ratify Ernst & Young LLP as Auditors  For  For  Management 
3  Advisory Vote to Ratify Named  For  For  Management 
  Executive Officers' Compensation       
4  Declassify the Board of Directors  For  For  Management 
5  Amend Executive Incentive Bonus Plan  For  For  Management 
6  Report on Policies for Safe Disposal  Against  Against  Shareholder 
  of Prescription Drugs by Users       
7  Report on Lobbying Payments and Policy  Against  For  Shareholder 

 


ALLIANZ SE 
 
Ticker:  ALV  Security ID: D03080112 
Meeting Date: MAY 04, 2016  Meeting Type: Annual
Record Date:       
       
Proposal  Mgt Rec  Vote Cast  Sponsor 
Receive Financial Statements and  None  None  Management 
  Statutory Reports for Fiscal 2015       
  (Non-Voting)       
Approve Allocation of Income and  For  For  Management 
  Dividends of EUR 7.30 per Share       
Approve Discharge of Management Board  For  For  Management 
  for Fiscal 2015       
Approve Discharge of Supervisory Board  For  For  Management 
  for Fiscal 2015       
Elect Friedrich Eichiner to the  For  For  Management 
  Supervisory Board       

 


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 

 


BRITISH AMERICAN TOBACCO PLC 
 
Ticker:                 BATS  Security ID:      110448107 
Meeting Date:      APR 27, 2016  Meeting Type:   Annual
Record Date:       MAR 14, 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       

 


BT GROUP PLC 
 
Ticker:  BT.A 

Security ID:

G16612106 
Meeting Date: JUL 15, 2015 

Meeting Type:

Annual 
Record Date: JUL 13, 2015     
         
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Accept Financial Statements and  For  For  Management 
  Statutory Reports       
2  Approve Remuneration Report  For  For  Management 
3  Approve Final Dividend  For  For  Management 
4  Re-elect Sir Michael Rake as Director  For  For  Management 
5  Re-elect Gavin Patterson as Director  For  For  Management 
6  Re-elect Tony Chanmugam as Director  For  For  Management 
7  Re-elect Tony Ball as Director  For  For  Management 
8  Re-elect Iain Conn as Director  For  For  Management 
9  Re-elect Phil Hodkinson as Director  For  For  Management 
10  Re-elect Karen Richardson as Director  For  For  Management 
11  Re-elect Nick Rose as Director  For  For  Management 
12  Re-elect Jasmine Whitbread as Director  For  For  Management 
13  Elect Isabel Hudson as Director  For  For  Management 
14  Reappoint PricewaterhouseCoopers LLP  For  For  Management 
  as Auditors       
15  Authorise Board to Fix Remuneration of  For  For  Management 
  Auditors       
16  Authorise Issue of Equity with  For  For  Management 
  Pre-emptive Rights       
17  Authorise Issue of Equity without  For  For  Management 
  Pre-emptive Rights       
18  Authorise Market Purchase of Ordinary  For  For  Management 
  Shares       
19  Adopt New Articles of Association  For  For  Management 
20  Authorise the Company to Call EGM with  For  For  Management 
  Two Weeks' Notice       
21  Authorise EU Political Donations and  For  For  Management 
  Expenditure       

 


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 

 


COBHAM PLC 
 
Ticker:  COB 

Security ID: 

G41440143 

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  Re-elect John Devaney as Director  For  For  Management 
5  Re-elect Jonathan Flint as Director  For  For  Management 
6  Re-elect Mike Hagee as Director  For  For  Management 
7  Re-elect Bob Murphy as Director  For  For  Management 
8  Re-elect Simon Nicholls as Director  For  For  Management 
9  Re-elect Birgit Norgaard as Director  For  For  Management 
10  Re-elect Alan Semple as Director  For  For  Management 
11  Re-elect Mike Wareing as Director  For  For  Management 
12  Re-elect Alison Wood as Director  For  For  Management 
13  Reappoint PricewaterhouseCoopers LLP  For  For  Management 
  as Auditors       
14  Authorise the Audit Committee to Fix  For  For  Management 
  Remuneration of Auditors       
15  Approve Cobham US Employee Stock  For  For  Management 
  Purchase Plan       
16  Authorise Market Purchase of Ordinary  For  For  Management 
  Shares       
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 the Company to Call General  For  For  Management 
  Meeting with Two Weeks' Notice       

 


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       

 


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 

 


FIDELITY NEWBURY STREET TRUST 
 
Ticker:   

Security ID: 

316175108
Meeting Date: DEC 16, 2015  Meeting Type: Special
Record Date: SEP 21, 2015     
       
#  Proposal 

Mgt Rec 

Vote Cast  Sponsor 
1.1  Elect Director Elizabeth S. Acton 

For 

For  Management 
1.2  Elect Director John Engler 

For 

For  Management 
1.3  Elect Director Albert R. Gamper, Jr. 

For 

For  Management 
1.4  Elect Director Robert F. Gartland 

For 

For  Management 
1.5  Elect Director Abigail P. Johnson 

For 

For  Management 
1.6  Elect Director Arthur E. Johnson 

For 

For  Management 
1.7  Elect Director Michael E. Kenneally 

For 

For  Management 
1.8  Elect Director James H. Keyes 

For 

For  Management 
1.9  Elect Director Marie L. Knowles 

For 

For  Management 
1.10  Elect Director Geoffrey A. von Kuhn 

For 

For  Management 

 


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 

 


KIMBERLY-CLARK CORPORATION 
 
Ticker:  KMB  Security ID:  494368103 
Meeting Date: MAY 04, 2016  Meeting Type: Annual 
Record Date: MAR 07, 2016   
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director John F. Bergstrom  For  For  Management 
1.2  Elect Director Abelardo E. Bru  For  For  Management 
1.3  Elect Director Robert W. Decherd  For  For  Management 
1.4  Elect Director Thomas J. Falk  For  For  Management 
1.5  Elect Director Fabian T. Garcia  For  For  Management 
1.6  Elect Director Mae C. Jemison  For  For  Management 
1.7  Elect Director James M. Jenness  For  For  Management 
1.8  Elect Director Nancy J. Karch  For  For  Management 
1.9  Elect Director Ian C. Read  For  For  Management 
1.10  Elect Director Marc J. Shapiro  For  For  Management 
1.11  Elect Director Michael D. White  For  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 Non-Employee Director Omnibus  For  For  Management 
  Stock Plan      


KONINKLIJKE DSM NV 
 
Ticker:  DSM  Security ID: N5017D122 
Meeting Date: APR 29, 2016 

Meeting Type:

Annual 

Record Date: APR 01, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Open Meeting  None  None  Management 
2  Receive Report of Management Board  None  None  Management 
  (Non-Voting)       
3  Discuss Remuneration Report  None  None  Management 
4  Adopt Financial Statements and  For  For  Management 
  Statutory Reports       
5a  Receive Explanation on Company's  None  None  Management 
  Reserves and Dividend Policy       
5b  Approve Dividends of EUR 1.65 Per Share For  For  Management 
6a  Approve Discharge of Management Board  For  For  Management 
6b  Approve Discharge of Supervisory Board  For  For  Management 
7a  Reelect Eileen Kennedy to Supervisory  For  For  Management 
  Board       
7b  Reelect Victoria Haynes to Supervisory  For  For  Management 
  Board       
7c  Elect Pradeep Pant to Supervisory Board   For For  Management 
8  Approve Remuneration of Supervisory  For  For  Management 
  Board       
9a  Grant Board Authority to Issue Shares  For  For  Management 
  Up To 10 Percent of Issued Capital       
  Plus Additional 10 Percent in Case of       
  Takeover/Merger       
9b  Authorize Board to Exclude Preemptive  For  For  Management 
  Rights from Share Issuances       
10  Authorize Repurchase of Up to 10  For  For  Management 
  Percent of Issued Share Capital       
11  Approve Cancellation of Repurchased  For  For  Management 
  Shares       
12  Allow Questions  None  None  Management 
13  Close Meeting  None  None  Management 

 


MATTEL, INC. 
 
Ticker:  MAT  Security ID: 577081102 
Meeting Date: MAY 19, 2016 

Meeting Type:

Annual 

Record Date: MAR 24, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1a  Elect Director Michael J. Dolan  For  For  Management 
1b  Elect Director Trevor A. Edwards  For  For  Management 
1c  Elect Director Frances D. Fergusson  For  For  Management 
1d  Elect Director Ann Lewnes  For  For  Management 
1e  Elect Director Dominic Ng  For  For  Management 
1f  Elect Director Vasant M. Prabhu  For  For  Management 
1g  Elect Director Dean A. Scarborough  For  For  Management 
1h  Elect Director Christopher A. Sinclair  For  For  Management 
1i  Elect Director Dirk Van de Put  For  For  Management 
1j  Elect Director Kathy White Loyd  For  For  Management 
2  Advisory Vote to Ratify Named  For  For  Management 
  Executive Officers' Compensation       
3  Ratify PricewaterhouseCoopers LLP as  For  For  Management 
  Auditors       
4  Require Independent Board Chairman  Against  For  Shareholder 

 


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 

For  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       

 


MICROSOFT CORPORATION 
 
Ticker:  MSFT  Security ID:  594918104 
Meeting Date: DEC 02, 2015  Meeting Type: Annual 
Record Date: OCT 02, 2015     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director William H. Gates, lll  For  For  Management 
1.2  Elect Director Teri L. List-Stoll  For  For  Management 
1.3  Elect Director G. Mason Morfit  For  For  Management 
1.4  Elect Director Satya Nadella  For  For  Management 
1.5  Elect Director Charles H. Noski  For  For  Management 
1.6  Elect Director Helmut Panke  For  For  Management 
1.7  Elect Director Sandra E. Peterson  For  For  Management 
1.8  Elect Director Charles W. Scharf  For  For  Management 
1.9  Elect Director John W. Stanton  For  For  Management 
1.10  Elect Director John W. Thompson  For  For  Management 
1.11  Elect Director Padmasree Warrior  For  For  Management 
2  Advisory Vote to Ratify Named  For  Against  Management 
  Executive Officers' Compensation       
3  Ratify Deloitte & Touche LLP as  For  For  Management 
  Auditors       

 


NESTLE SA 
 
Ticker:  NESN  Security ID:   641069406
Meeting Date: APR 07, 2016  Meeting Type: Annual 
Record Date:  FEB 22, 2016     
#  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 

 


NOVARTIS AG 
 
Ticker: 

NOVN 

Security ID: 

66987V109 

Meeting Date: FEB 23, 2016 

Meeting Type:  

Annual

Record Date: JAN 22, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Accept Financial Statements and  For  For  Management 
  Statutory Reports       
2  Approve Discharge of Board and Senior  For  For  Management 
  Management       
3  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 

 


OCCIDENTAL PETROLEUM CORPORATION
 
Ticker:  OXY  Security ID:

674599105

Meeting Date: APR 29, 2016  Meeting Type:

Annual 

Record Date: FEB 29, 2016     
 
#  Proposal 

Mgt Rec 

Vote Cast  Sponsor 
1.1  Elect Director Spencer Abraham 

For 

For  Management 
1.2  Elect Director Howard I. Atkins 

For 

For  Management 
1.3  Elect Director Eugene L. Batchelder 

For 

For  Management 
1.4  Elect Director Stephen I. Chazen 

For 

For  Management 
1.5  Elect Director John E. Feick 

For 

For  Management 
1.6  Elect Director Margaret M. Foran 

For 

For  Management 
1.7  Elect Director Carlos M. Gutierrez 

For 

For  Management 
1.8  Elect Director Vicki A. Hollub 

For 

For  Management 
1.9  Elect Director William R. Klesse 

For 

For  Management 
1.10  Elect Director Avedick B. Poladian 

For 

For  Management 
1.11  Elect Director Elisse B. Walter 

For 

For  Management 
2  Advisory Vote to Ratify Named 

For 

For  Management 
  Executive Officers' Compensation       
3  Ratify KPMG LLP as Auditors 

For 

For  Management 
4  Review and Assess Membership of 

Against 

For  Shareholder 
  Lobbying Organizations       
5  Annually Assess Portfolio Impacts of 

Against 

For  Shareholder 
  Policies to Meet 2 Degree Scenario       
6  Amend Bylaws -- Call Special Meetings 

Against 

For  Shareholder 
7  Report on Methane and Flaring 

Against 

For  Shareholder 
  Emissions Management and Reduction       
  Targets       

 


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 

 


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 

 


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 

 


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       

 


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       

 


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       

 


TOTAL SA 
 
Ticker: 

FP 

Security ID: 89151E109 
Meeting Date: MAY 24, 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 2.44 per Share       
4  Approve Stock Dividend Program (Cash  For  For  Management 
  or New Shares)       
5  Authorize Repurchase of Up to 10  For  For  Management 
  Percent of Issued Share Capital       
6  Reelect Gerard Lamarche as Director  For  Against  Management 
7  Elect Maria Van der Hoeven as Director  For  For  Management 
8  Elect Jean Lemierre as Director  For  For  Management 
9  Elect Renata Perycz as Representative  For  For  Management 
  of Employee Shareholders to the Board       
A  Elect Charles Keller as Representative  Against  Against  Management 
  of Employee Shareholders to the Board       
B  Elect Werner Guyot as Representative  Against  Against  Management 
  of Employee Shareholders to the Board       
10  Renew Appointment of Ernst and Young  For  For  Management 
  Audit as Auditor       
11  Renew Appointment of KPMG SA as Auditor For  For  Management 
12  Renew Appointment of Auditex as  For  For  Management 
  Alternate Auditor       
13  Appoint Salustro Reydel SA as  For  For  Management 
  Alternate Auditor       
14  Approve Auditors' Special Report on  For  For  Management 
  Related-Party Transactions Including a       
  New Transaction with Thierry Desmarest       
15  Approve Agreements with Patrick  For  For  Management 
  Pouyanne       
16  Advisory Vote on Compensation of  For  For  Management 
  Thierry Desmarest, Chairman until Dec.       
  18, 2015       
17  Advisory Vote on Compensation of  For  For  Management 
  Patrick Pouyanne, CEO until Dec. 18,       
  2015, CEO and Chairman since Dec. 19,       
  2015       
18  Authorize Issuance of Equity or  For  For  Management 
  Equity-Linked Securities with       
  Preemptive Rights and/or       
  Capitalization of Reserves for Bonus       
  Issue or Increase in Par Value up to       
  Aggregate Nominal Amount of EUR 2.5       
  Billion       
19  Authorize Issuance of Equity or  For  For  Management 
  Equity-Linked Securities without       
  Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 600 Million       
20  Approve Issuance of Equity or  For  For  Management 
  Equity-Linked Securities for Private       
  Placements, up to Aggregate Nominal       
  Amount of EUR 600 Million       
21  Authorize Board to Increase Capital in  For  For  Management 
  the Event of Additional Demand Related       
  to Delegation Submitted to Shareholder       
  Vote Under Items 19 and 20       
22  Authorize Capital Increase of up to 10  For  For  Management 
  Percent of Issued Capital for       
  Contributions in Kind       
23  Authorize Capital Issuances for Use in  For  For  Management 
  Employee Stock Purchase Plans       
24  Authorize up to 0.8 Percent of Issued  For  Against  Management 
  Capital for Use in Restricted Stock       
  Plans       
25  Authorize up to 0.75 Percent of Issued  For  Against  Management 
  Capital for Use in Stock Option Plans       

 


 

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       

 


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       

 


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 

 

 

============================= Westcore Growth Fund =============================

ALEXION PHARMACEUTICALS, INC. 
 
Ticker:  ALXN  Security ID:   015351109
Meeting Date: MAY 11, 2016 

Meeting Type:

Annual 

Record Date: MAR 15, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Leonard Bell  For  For  Management 
1.2  Elect Director Felix J. Baker  For  For  Management 
1.3  Elect Director David R. Brennan  For  For  Management 
1.4  Elect Director M. Michele Burns  For  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  For  Shareholder 
  Shareholders to Call Special Meeting       

 


ALIBABA GROUP HOLDING LTD. 
 
Ticker: 

BABA 

Security ID: 

01609W102 

Meeting Date:   OCT 08, 2015

Meeting Type:

Annual 

Record Date:   AUG 13, 2015    
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Joseph C. Tsai as Director  For  Against  Management 
1.2  Elect Jonathan Zhaoxi Lu as Director  For  Against  Management 
1.3  Elect J. Michael Evans as Director  For  Against  Management 
1.4  Elect Borje E. Ekholm as Director  For  For  Management 
1.5  Elect Wan Ling Martello as Director  For  For  Management 
2  Approve PricewaterhouseCoopers as  For  For  Management 
  Independent Auditors       

 


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       

 


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  For  Shareholder 

 


AMAZON.COM, INC. 
 
Ticker:  AMZN  Security ID: 023135106 
Meeting Date: MAY 17, 2016 

Meeting Type:

Annual 

Record Date: MAR 23, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1a  Elect Director Jeffrey P. Bezos  For  For  Management 
1b  Elect Director Tom A. Alberg  For  For  Management 
1c  Elect Director John Seely Brown  For  For  Management 
1d  Elect Director William B. Gordon  For  For  Management 
1e  Elect Director Jamie S. Gorelick  For  For  Management 
1f  Elect Director Judith A. McGrath  For  For  Management 
1g  Elect Director Jonathan J. Rubinstein  For  For  Management 
1h  Elect Director Thomas O. Ryder  For  For  Management 
1i  Elect Director Patricia Q. Stonesifer  For  For  Management 
1j  Elect Director Wendell P. Weeks  For  For  Management 
2  Ratify Ernst & Young LLP as Auditors  For  For  Management 
3  Report on Sustainability, Including  Against  For  Shareholder 
  GHG Goals       
4  Report on Human Rights Risk Assessment  Against  For  Shareholder 
  Process       
5  Report on Political Contributions  Against  Against  Shareholder 

 


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 

 


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 

 


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       

 


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 

 


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       

 


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 

 


CARNIVAL CORPORATION 
 
Ticker:  CCL  Security ID: 143658300 
Meeting Date: APR 14, 2016  Meeting Type: Annual 
Record Date:  FEB 16, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Re-elect Micky Arison As A Director Of For  For  Management 
  Carnival Corporation and As A Director     
  Of Carnival Plc.       
2  Re-elect Jonathon Band as Director of  For  For  Management 
  Carnival Corporation and as a Director       
  of Carnival plc.       
3  Re-elect Arnold W. Donald as Director  For  For  Management 
  of Carnival Corporation and as a       
  Director of Carnival plc.       
4  Re-elect Richard J. Glasier as  For  For  Management 
  Director of Carnival Corporation and       
  as a Director of Carnival plc.       
5  Re-elect Debra Kelly-Ennis as Director  For  For  Management 
  of Carnival Corporation and as a       
  Director of Carnival plc.       
6  Re-elect John Parker as Director of  For  For  Management 
  Carnival Corporation and as a Director       
  of Carnival plc.       
7  Re-elect Stuart Subotnick as Director  For  For  Management 
  of Carnival Corporation and as a       
  Director of Carnival plc.       
8  Re-elect Laura Weil as Director of  For  For  Management 
  Carnival Corporation and as a Director       
  of Carnival plc.       
9  Re-elect Randall J. Weisenburger as  For  For  Management 
  Director of Carnival Corporation and       
  as a Director of Carnival plc.       
10  Advisory Vote to Ratify Named  For  For  Management 
  Executive Officers' Compensation       
11  Approve Remuneration Report of  For  For  Management 
  Executive Directors       
12  Reappoint The UK Firm Of  For  For  Management 
  PricewaterhouseCoopers LLP As       
  Independent Auditors For Carnival Plc       
  And Ratify The U.S. Firm Of       
  PricewaterhouseCoopers LLP As The       
  Independent Auditor For Carnival       
  Corporation       
13  Authorize The Audit Committee Of  For  For  Management 
  Carnival Plc To Fix Remuneration Of       
  The Independent Auditors Of Carnival       
  Plc       
14  Receive UK Accounts and Reports of the  For  For  Management 
  Directors and Auditors of Carnival plc       
15  Authorise Issue of Equity with  For  For  Management 
  Pre-emptive Rights       
16  Authorise Issue of Equity without  For  For  Management 
  Pre-emptive Rights       
17  Authorize Share Repurchase Program  For  For  Management 

 


CELGENE CORPORATION 
 
Ticker: 

CELG 

Security ID: 

151020104 

Meeting Date: JUN 15, 2016 

Meeting Type:

Annual 

Record Date: APR 18, 2016     
 
#  Proposal 

Mgt Rec 

Vote Cast  Sponsor 
1.1  Elect Director Robert J. Hugin 

For 

For  Management 
1.2  Elect Director Mark J. Alles 

For 

For  Management 
1.3  Elect Director Richard W. Barker 

For 

For  Management 
1.4  Elect Director Michael W. Bonney 

For 

For  Management 
1.5  Elect Director Michael D. Casey 

For 

For  Management 
1.6  Elect Director Carrie S. Cox 

For 

For  Management 
1.7  Elect Director Jacqualyn A. Fouse 

For 

For  Management 
1.8  Elect Director Michael A. Friedman 

For 

For  Management 
1.9  Elect Director Julia A. Haller 

For 

For  Management 
1.10  Elect Director Gilla S. Kaplan 

For 

For  Management 
1.11  Elect Director James J. Loughlin 

For 

For  Management 
1.12  Elect Director Ernest Mario 

For 

For  Management 
2  Ratify KPMG LLP as Auditors 

For 

For  Management 
3  Amend Omnibus Stock Plan 

For 

Against  Management 
4  Advisory Vote to Ratify Named 

For 

For  Management 
  Executive Officers' Compensation       
5  Adopt the Jurisdiction of 

For 

Against  Management 
  Incorporation as the Exclusive Forum       
  for Certain Disputes       
6  Call Special Meetings 

Against 

For  Shareholder 
7  Proxy Access 

Against 

For  Shareholder 

 


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 

 


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 

 


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       

 


EOG RESOURCES, INC. 
 
Ticker:  EOG  Security ID: 26875P101 
Meeting Date: APR 26, 2016  Meeting Type: Annual 
Record Date: FEB 26, 2016     
 
#  Proposal  Mgt Rec Vote Cast  Sponsor 
1a  Elect Director Janet F. Clark  For  For  Management 
1b  Elect Director Charles R. Crisp  For  For  Management 
1c  Elect Director James C. Day  For  For  Management 
1d  Elect Director H. Leighton Steward  For  For  Management 
1e  Elect Director Donald F. Textor  For  For  Management 
1f  Elect Director William R. Thomas  For  For  Management 
1g  Elect Director Frank G. Wisner  For  For  Management 
2  Ratify Deloitte & Touche LLP as  For  For  Management 
  Auditors       
3  Advisory Vote to Ratify Named  For  For  Management 
  Executive Officers' Compensation       

 


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  For  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  For  Shareholder 

 


FIDELITY NEWBURY STREET TRUST 
 
Ticker:   

Security ID:

316175108 
Meeting Date: DEC 16, 2015  Meeting Type: Special 
Record Date: SEP 21, 2015     
 
#  Proposal 

Mgt Rec 

Vote Cast  Sponsor 
1.1  Elect Director Elizabeth S. Acton 

For 

For  Management 
1.2  Elect Director John Engler 

For 

For  Management 
1.3  Elect Director Albert R. Gamper, Jr. 

For 

For  Management 
1.4  Elect Director Robert F. Gartland 

For 

For  Management 
1.5  Elect Director Abigail P. Johnson 

For 

For  Management 
1.6  Elect Director Arthur E. Johnson 

For 

For  Management 
1.7  Elect Director Michael E. Kenneally 

For 

For  Management 
1.8  Elect Director James H. Keyes 

For 

For  Management 
1.9  Elect Director Marie L. Knowles 

For 

For  Management 
1.10  Elect Director Geoffrey A. von Kuhn 

For 

For  Management 

 


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 

 


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       

 


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       

 


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 

 


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       

 


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       

 


NXP SEMICONDUCTORS NV 
 
Ticker: 

NXPI 

Security ID: N6596X109 
Meeting Date: JUL 02, 2015  Meeting Type: Special 
Record Date: JUN 04, 2015     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1A  Approve Acquisition of Freescale  For  For  Management 
  Through a Cash and Share Consideration       
1B  Approve Issuance of 12,500,000 Shares  For  For  Management 
  in Connection with the Acquisition       
  under Item 1A       
1C  Grant Board Authority to Issue Share  For  For  Management 
  Based Remuneration Units Re: Freescale       
  Acquisition       
2A  Elect Gregory L. Summe as  For  For  Management 
  Non-executive Director       
2B  Elect Peter Smitham as Non-executive  For  For  Management 
  Director       

 


NXP SEMICONDUCTORS NV 
 
Ticker: 

NXPI 

Security ID:   N6596X109
Meeting Date:   JUN 02, 2016

Meeting Type:

Annual 

Record Date: MAY 05, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Open Meeting  None  None  Management 
2a  Discussion of the implementation of  None  None  Management 
  the remuneration policy       
2b  Discussion on Company's Reserves and  None  None  Management 
  Dividend Policy       
2c  Adopt Financial Statements and  For  For  Management 
  Statutory Reports       
2d  Approve Discharge of Board Members  For  For  Management 
3a  Reelect Richard L. Clemmer as  For  For  Management 
  Executive Director       
3b  Reelect Peter Bonfield as  For  For  Management 
  Non-Executive Director       
3c  Reelect Johannes P. Huth as  For  For  Management 
  Non-Executive Director       
3d  Reelect Kenneth A. Goldman as  For  For  Management 
  Non-Executive Director       
3e  Reelect Marion Helmes as  For  For  Management 
  Non-Executive Director       
3f  Reelect Joseph Kaeser as  For  For  Management 
  Non-Executive Director       
3g  Reelect I. Loring as Non-Executive  For  For  Management 
  Director       
3h  Reelect Eric Meurice as Non-Executive  For  For  Management 
  Director       
3i  Reelect Peter Smitham as Non-Executive  For  For  Management 
  Director       
3j  Reelect Julie Southern as  For  For  Management 
  Non-Executive Director       
3k  Reelect Gregory Summe as Non-Executive  For  For  Management 
  Director       
3l  Reelect Rick Tsai as Director  For  For  Management 
4  Approve Remuneration of Audit,  For  For  Management 
  Nominating and Compensation Committee       
5a  Grant Board Authority to Issue Shares  For  For  Management 
  Up To 10 Percent of Issued Capital       
  Plus Additional 10 Percent in Case of       
  Takeover/Merger       
5b  Authorize Board to Exclude Preemptive  For  For  Management 
  Rights from Issuance Under Item 5a       
6  Authorize Repurchase of Shares  For  For  Management 
7  Approve Cancellation of Ordinary Shares For  For  Management 

 


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 

 


PALO ALTO NETWORKS, INC. 
 
Ticker: 

PANW 

Security ID: 

697435105 

Meeting Date: DEC 11, 2015 

Meeting Type:

Annual 

Record Date: OCT 15, 2015     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director John M. Donovan  For  Withhold  Management 
1.2  Elect Director Stanley J. Meresman  For  Withhold  Management 
1.3  Elect Director Nir Zuk  For  Withhold  Management 
2  Ratify Ernst & Young LLP as Auditors  For  For  Management 
3  Advisory Vote to Ratify Named  For  Against  Management 
  Executive Officers' Compensation       

 


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 

 


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 

 


SALESFORCE.COM, INC. 
 
Ticker:  CRM  Security ID: 79466L302 
Meeting Date: JUN 02, 2016 

Meeting Type:

Annual 

Record Date: APR 07, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1a  Elect Director Marc Benioff  For  For  Management 
1b  Elect Director Keith Block  For  For  Management 
1c  Elect Director Craig Conway  For  For  Management 
1d  Elect Director Alan Hassenfeld  For  For  Management 
1e  Elect Director Neelie Kroes  For  For  Management 
1f  Elect Director Colin Powell  For  For  Management 
1g  Elect Director Sanford Robertson  For  For  Management 
1h  Elect Director John V. Roos  For  For  Management 
1i  Elect Director Lawrence Tomlinson  For  For  Management 
1j  Elect Director Robin Washington  For  For  Management 
1k  Elect Director Maynard Webb  For  For  Management 
1l  Elect Director Susan Wojcicki  For  For  Management 
2  Provide Directors May Be Removed With  For  For  Management 
  or Without Cause       
3  Ratify Ernst & Young LLP as Auditors  For  For  Management 
4  Advisory Vote to Ratify Named  For  Against  Management 
  Executive Officers' Compensation       
5  Pro-rata Vesting of Equity Awards  Against  For  Shareholder 
6  Stock Retention/Holding Period  Against  For  Shareholder 

 


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 

 


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       

 


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       

 


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 

 


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 

 


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 

For  Shareholder 
  and Report on Diversity Policies       
5  Reduce Ownership Threshold for 

Against 

For  Shareholder 
  Shareholders to Call Special Meeting       

 


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       

 


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 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 

 


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       

 


TRANSDIGM GROUP INCORPORATED 
 
Ticker: 

TDG 

Security ID: 

893641100 

Meeting Date: MAR 02, 2016 

Meeting Type:

Annual 

Record Date: JAN 04, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director William Dries  For  For  Management 
1.2  Elect Director Mervin Dunn  For  For  Management 
1.3  Elect Director Michael Graff  For  For  Management 
1.4  Elect Director W. Nicholas Howley  For  For  Management 
1.5  Elect Director Raymond Laubenthal  For  For  Management 
1.6  Elect Director Robert Small  For  For  Management 
2  Advisory Vote to Ratify Named  For  For  Management 
  Executive Officers' Compensation       
3  Ratify Ernst & Young LLP as Auditors  For  For  Management 

 


UNION PACIFIC CORPORATION 
 
Ticker:  UNP 

Security ID: 

907818108 

Meeting Date: MAY 12, 2016 

Meeting Type:

Annual 

Record Date: MAR 11, 2016     
 
#  Proposal 

Mgt Rec 

Vote Cast  Sponsor 
1.1  Elect Director Andrew H. Card, Jr. 

For 

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

For 

For  Management 
1.3  Elect Director David B. Dillon 

For 

For  Management 
1.4  Elect Director Lance M. Fritz 

For 

For  Management 
1.5  Elect Director Charles C. Krulak 

For 

For  Management 
1.6  Elect Director Jane H. Lute 

For 

For  Management 
1.7  Elect Director Michael R. McCarthy 

For 

For  Management 
1.8  Elect Director Michael W. McConnell 

For 

For  Management 
1.9  Elect Director Thomas F. McLarty, III 

For 

For  Management 
1.10  Elect Director Steven R. Rogel 

For 

For  Management 
1.11  Elect Director Jose H. Villarreal 

For 

For  Management 
2  Ratify Deloitte & Touche LLP as 

For 

For  Management 
  Auditors       
3  Advisory Vote to Ratify Named 

For 

For  Management 
  Executive Officers' Compensation       
4  Stock Retention 

Against 

Against  Shareholder 
5  Require Independent Board Chairman 

Against 

For  Shareholder 

 


VISA INC. 
 
Ticker:  V  Security ID: 92826C839 
Meeting Date: FEB 03, 2016  Meeting Type: Annual 
Record Date:  DEC 07, 2015     
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1a  Elect Director Lloyd A. Carney  For  For  Management 
1b  Elect Director Mary B. Cranston  For  For  Management 
1c  Elect Director Francisco Javier  For  For  Management 
  Fernandez-Carbajal       
1d  Elect Director Alfred F. Kelly, Jr.  For  For  Management 
1e  Elect Director Robert W. Matschullat  For  For  Management 
1f  Elect Director Cathy E. Minehan  For  For  Management 
1g  Elect Director Suzanne Nora Johnson  For  For  Management 
1h  Elect Director David J. Pang  For  For  Management 
1i  Elect Director Charles W. Scharf  For  For  Management 
1j  Elect Director John A. C. Swainson  For  For  Management 
1k  Elect Director Maynard G. Webb, Jr.  For  For  Management 
2  Advisory Vote to Ratify Named  For  For  Management 
  Executive Officers' Compensation       
3  Amend Omnibus Stock Plan  For  For  Management 
4  Amend Executive Incentive Bonus Plan  For  For  Management 
5  Ratify KPMG LLP as Auditors  For  For  Management 

 

 

==================== Westcore International Small-Cap Fund =====================

3P LEARNING LTD. 
 
Ticker: 

3PL 

Security ID: 

Q9034Z105 

Meeting Date:   NOV 19, 2015

Meeting Type:  

Annual

Record Date: NOV 17, 2015     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
2  Approve the Remuneration Report  For  Against  Management 
3  Approve the Equity Incentive Plan  For  Against  Management 
4  Elect Claire Hatton as Director  For  For  Management 

 


 

ARCLAND SERVICE CO. LTD. 
 
Ticker: 

3085 

Security ID: J0201Q109 
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 25       
2  Amend Articles to Adopt Board  For  For  Management 
  Structure with Audit Committee -       
  Authorize Internet Disclosure of       
  Shareholder Meeting Materials -       
  Increase Maximum Board Size -       
  Indemnify Directors       
3.1  Elect Director Usui, Kenichiro  For  For  Management 
3.2  Elect Director Ito, Hisashi  For  For  Management 
3.3  Elect Director Tamaki, Yoshiharu  For  For  Management 
3.4  Elect Director Nakao, Yoshikazu  For  For  Management 
3.5  Elect Director Okamura, Toshimi  For  For  Management 
4.1  Elect Director and Audit Committee  For  For  Management 
  Member Matsunaga, Tsuyoshi       
4.2  Elect Director and Audit Committee  For  For  Management 
  Member Yagi, Yasuyuki       
4.3  Elect Director and Audit Committee  For  Against  Management 
  Member Shinohara, Kazuhiro       
4.4  Elect Director and Audit Committee  For  For  Management 
  Member Hanafusa, Yukinori       
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 Adoption of Holding Company  For  For  Management 
  Structure and Transfer of Operations       
  to Wholly Owned Subsidiary       
8  Amend Articles to Change Company Name  For  For  Management 
  - Amend Business Lines       

 


AZIMUT HOLDING S.P.A. 
 
Ticker: 

AZM 

Security ID: T0783G106 
Meeting Date: APR 28, 2016  Meeting Type:   Annual/Special
Record Date: APR 19, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Amend Article 17 (Compensation Related) For  For  Management 
1  Approve Financial Statements,  For  For  Management 
  Statutory Reports, and Allocation of       
  Income       
2.1  Fix Number of Directors  For  For  Management 
2.2  Fix Board Terms for Directors  None  For  Shareholder 
2.3  Slate submitted by Timone Fiduciaria  None  Against  Shareholder 
  Srl       
2.4  Approve Remuneration of Directors  For  Against  Management 
2.5  Elect Board Chair  None  For  Management 
2.6  Approve Annual Bonus Payment for  For  Against  Management 
  Outgoing Directors       
3.1  Slate Submitted by Timone Fiduciaria  None  For  Shareholder 
  Srl       
3.2  Approve Internal Auditors' Remuneration   For For  Management 
3.3  Approve Annual Bonus Payment for  For  Against  Management 
  Outgoing Statutory Auditors       
4  Integrate Remuneration of Auditors  For  For  Management 
5  Authorize Share Repurchase Program and  For  Against  Management 
  Reissuance of Repurchased Shares       
6  Approve Remuneration Report  For  For  Management 
7  Transfer Location of the Company's  For  For  Management 
  Registered Headquarters Abroad       
8  Fix Maximum Variable Compensation Ratio For  For  Management 
A  Deliberations on Possible Legal Action  None  Against  Management 
  Against Directors if Presented by       
  Shareholders       

 


BURBERRY GROUP PLC 
 
Ticker: 

BRBY 

Security ID:   G1700D105
Meeting Date: JUL 16, 2015  Meeting Type: Annual 
Record Date: JUL 14, 2015     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Accept Financial Statements and  For  For  Management 
  Statutory Reports       
2  Approve Remuneration Report  For  For  Management 
3  Approve Final Dividend  For  For  Management 
4  Re-elect Sir John Peace as Director  For  For  Management 
5  Elect Fabiola Arredondo as Director  For  For  Management 
6  Re-elect Philip Bowman as Director  For  For  Management 
7  Re-elect Ian Carter as Director  For  For  Management 
8  Re-elect Jeremy Darroch as Director  For  For  Management 
9  Re-elect Stephanie George as Director  For  For  Management 
10  Re-elect Matthew Key as Director  For  For  Management 
11  Elect Carolyn McCall as Director  For  For  Management 
12  Re-elect David Tyler as Director  For  For  Management 
13  Re-elect Christopher Bailey as Director   For For  Management 
14  Re-elect Carol Fairweather as Director  For  For  Management 
15  Re-elect John Smith as Director  For  For  Management 
16  Reappoint PricewaterhouseCoopers LLP  For  For  Management 
  as Auditors       
17  Authorise the Audit Committee to Fix  For  For  Management 
  Remuneration of Auditors       
18  Authorise EU Political Donations and  For  For  Management 
  Expenditure       
19  Authorise Issue of Equity with  For  For  Management 
  Pre-emptive Rights       
20  Authorise Issue of Equity without  For  For  Management 
  Pre-emptive Rights       
21  Authorise Market Purchase of Ordinary  For  For  Management 
  Shares       
22  Authorise the Company to Call EGM with  For  For  Management 
  Two Weeks' Notice       
23  Adopt New Articles of Association  For  For  Management 

 


CAESARSTONE SDOT-YAM LTD. 
 
Ticker:  CSTE  Security ID: M20598104 
Meeting Date:   JUL 30, 2015 Meeting Type: Special 
Record Date: JUN 30, 2015     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Approve Amended Service Agreement with  For  For  Management 
  Kibbutz Sdot-Yam, Controlling       
  Shareholder, for a Three Year Period       
2  Approve Addendum and Renew Manpower  For  For  Management 
  Agreement with Kibbutz Sdot-Yam,       
  Controlling Shareholder       
3  Approve Engagement with and Employment  For  For  Management 
  Terms of Giora Wegman, Deputy CEO       
4.1  Amend Compensation Policy Regarding  For  For  Management 
  Approval of CEO's Compensation and       
  Equity Grants to Office Holders       
4.2  Amend Compensation Policy Regarding  For  For  Management 
  Requirements For Renewal, Extension       
  and Replacement of D&O Insurance       
  Policies       
5  Transact Other Business (Non-Voting)  None  None  Management 
A  Vote FOR if you are a controlling  None  Against  Management 
  shareholder or have a personal       
  interest in one or several       
  resolutions, as indicated in the proxy       
  card; otherwise, vote AGAINST. You may       
  not abstain. If you vote FOR, please       
  provide an explanation to your account       
  manager       

 


CAESARSTONE SDOT-YAM LTD. 
 
Ticker:  CSTE  Security ID: M20598104 
Meeting Date: SEP 17, 2015  Meeting Type: Special 
Record Date: AUG 17, 2015     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Grant Yosef Shiran Options to Purchase  For  For  Management 
  360,000 Shares       
2  Transact Other Business (Non-Voting)  None  None  Management 
A  Vote FOR if you are a controlling  None  Against  Management 
  shareholder or have a personal       
  interest in one or several       
  resolutions, as indicated in the proxy       
  card; otherwise, vote AGAINST. You may       
  not abstain. If you vote FOR, please       
  provide an explanation to your account       
  manager       

 


CAESARSTONE SDOT-YAM LTD. 
 
Ticker:  CSTE  Security ID: M20598104 
Meeting Date: DEC 03, 2015  Meeting Type: Proxy Contest 
Record Date: NOV 03, 2015     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
  Management Proxy (White Card)  None     
1.1  Reelect Moshe Ronen as Director Until  For  For  Management 
  the End of the Next Annual General       
  Meeting       
1.2  Reelect Shachar Degani as Director  For  For  Management 
  Until the End of the Next Annual       
  General Meeting       
1.3  Reelect Amihai Beer as Director Until  For  For  Management 
  the End of the Next Annual General       
  Meeting       
1.4  Elect Amit Ben Zvi as Director Until  For  For  Management 
  the End of the Next Annual General       
  Meeting       
1.5  Elect Ronald Kaplan as Director Until  For  For  Management 
  the End of the Next Annual General       
  Meeting       
2.1  Reelect Yonatan Melamed as Director  For  For  Management 
  Until the End of the Next Annual       
  General Meeting       
2.2  Reelect Ofer Tsimchi as Director Until  For  For  Management 
  the End of the Next Annual General       
  Meeting       
3.1  Elect Yitzhak (Itzick) Sharir as  Against  Against  Shareholder 
  Director Until the End of the Next       
  Annual General Meeting       
3.2  Elect Amnon Dick as Director Until the  Against  Against  Shareholder 
  End of the Next Annual General Meeting       
4  Approve Compensation Terms of Yonatan  For  For  Management 
  Melamed       
5  Approve Compensation Terms for all  For  For  Management 
  Independent Directors Residing Outside       
  of Israel       
6  Change Company Name to Caesarstone Ltd  For  For  Management 
  and Approve the Applicable Amendment       
  to the Company's Articles of       
  Association       
7  Approve an Amendment to the 2011  For  For  Management 
  Incentive Compensation Plan       
8  Reappoint Kost, Forer, Gabbay &  For  For  Management 
  Kasierer as Auditors and Authorize       
  Board to Fix Their Remuneration       
A  Vote FOR if you are a controlling  None  Against  Management 
  shareholder or have a personal       
  interest in one or several       
  resolutions, as indicated in the proxy       
  card; otherwise, vote AGAINST. You may       
  not abstain. If you vote FOR, please       
  provide an explanation to your account       
  manager       
#  Proposal  Diss Rec  Vote Cast  Sponsor 
  Dissident Proxy (Gold Card)  None     
1.1  Reelect Moshe Ronen as Director Until  For  Did Not Vote Shareholder 
  the End of the Next Annual General       
  Meeting       
1.2  Reelect Shachar Degani as Director  For  Did Not Vote Shareholder 
  Until the End of the Next Annual       
  General Meeting       
1.3  Reelect Amihai Beer as Director Until  For  Did Not Vote Shareholder 
  the End of the Next Annual General     
  Meeting     
1.4  Elect Amit Ben Zvi as Director Until  For  Did Not Vote   Shareholder
  the End of the Next Annual General     
  Meeting     
1.5  Elect Ronald Kaplan as Director Until  For  Did Not Vote   Shareholder
  the End of the Next Annual General     
  Meeting     
2.1  Reelect Yonatan Melamed as Director  Against  Did Not Vote Shareholder 
  Until the End of the Next Annual     
  General Meeting     
2.2  Reelect Ofer Tsimchi as Director Until  Against  Did Not Vote   Shareholder
  the End of the Next Annual General     
  Meeting     
3.1  Elect Yitzhak (Itzick) Sharir as  For  Did Not Vote Shareholder 
  Director Until the End of the Next     
  Annual General Meeting     
3.2  Elect Amnon Dick as Director Until the  For  Did Not Vote Shareholder 
  End of the Next Annual General Meeting     
4  Approve Compensation Terms of Yonatan  Against  Did Not Vote Management 
  Melamed     
5  Approve Compensation Terms for all  For  Did Not Vote   Management
  Independent Directors Residing Outside     
  of Israel     
6  Change Company Name to Caesarstone Ltd  For  Did Not Vote Management 
  and Approve the Applicable Amendment     
  to the Company's Articles of     
  Association     
7  Approve an Amendment to the 2011  For  Did Not Vote Management 
  Incentive Compensation Plan     
8  Reappoint Kost, Forer, Gabbay &  For  Did Not Vote Management 
  Kasierer as Auditors and Authorize     
  Board to Fix Their Remuneration     
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     

 


CAESARSTONE SDOT-YAM LTD. 
 
Ticker:  CSTE  Security ID: M20598104 
Meeting Date: FEB 24, 2016  Meeting Type: Special 
Record Date: JAN 19, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Approve Employment Terms of Yonathan  For  For  Management 
  Melamed, Chairman       
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       

 


CANCOM SE 
 
Ticker: 

COK 

Security ID:   D8238N102
Meeting Date: JUN 14, 2016  Meeting Type: Annual 
Record Date: MAY 23, 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 0.50 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  Ratify S&P GmbH as Auditors for Fiscal  For  For  Management 
  2016       

 


CELLAVISION AB 
 
Ticker: 

CEVI 

Security ID: W2128U119 
Meeting Date:   MAY 04, 2016

Meeting Type:

Annual 

Record Date: APR 28, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Open Meeting  None  None  Management 
2  Elect Chairman of Meeting  For  For  Management 
3  Prepare and Approve List of  For  For  Management 
  Shareholders       
4  Approve Agenda of Meeting  For  For  Management 
5  Designate Inspector(s) of Minutes of  For  For  Management 
  Meeting       
6  Acknowledge Proper Convening of Meeting For  For  Management 
7  Receive President's Report  None  None  Management 
8  Receive Financial Statements and  None  None  Management 
  Statutory Reports       
9  Accept Financial Statements and  For  For  Management 
  Statutory Reports       
10  Approve Allocation of Income and  For  For  Management 
  Dividends of SEK 1.50 Per Share       
11  Approve Discharge of Board and  For  For  Management 
  President       
12  Determine Number of Members (7) and  For  For  Management 
  Deputy Members (0) of Board; Determine       
  Number of Auditors (1) and Deputy       
  Auditors (0)       
13  Approve Remuneration of Directors in  For  For  Management 
  the Amount of SEK 400,000 for Chairman       
  and SEK 200,000 for Other Directors;       
  Approve Remuneration for Committee       
  Work; Approve Remuneration of Auditors       
14  Reelect Anna Bernsten, Christer  For  For  Management 
  Fahraeus, Asa Hedin, Roger Johanson,       
  Torbjorn Kronander and Niklas Prager       
  as Directors; Elect Soren Mellstig as       
  New Director       
15  Elect Soren Mellstig as New Board  For  For  Management 
  Chairman       
16  Ratify Deloitte as Auditors  For  For  Management 
17  Authorize Representatives of Four of  For  For  Management 
  Company's Largest Shareholders to       
  Serve on Nominating Committee       
18  Approve Remuneration Policy And Other  For  For  Management 
  Terms of Employment For Executive       
  Management       
19  Approve Executive Incentive Bonus Plan  For  For  Management 
  2016/2018       
20  Close Meeting  None  None  Management 

 

 


 

CETIP S.A. - MERCADOS ORGANIZADOS 
 
Ticker: 

CTIP3 

Security ID: 

P2325R149 

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  For  For  Management 
3  Approve Remuneration of Company's  For  Against  Management 
  Management       
4  Elect Directors  For  For  Management 

 


CETIP S.A. - MERCADOS ORGANIZADOS 
 
Ticker: 

CTIP3 

Security ID: 

P2325R149 

Meeting Date: MAY 20, 2016  Meeting Type: Special 
Record Date:       
 
#  Proposal 

Mgt Rec 

Vote Cast  Sponsor 
1  Waive Mandatory Offer Requirement 

For 

For  Management 
2  Approve Merger Agreement between the 

For 

For  Management 
  Company and BM&FBovespa S.A.       
3  Approve Merger of the Company with 

For 

For  Management 
  BM&FBovespa S.A.       
4  Authorize Board to Subscribe to New 

For 

For  Management 
  Shares in Connection with the       
  Transaction, and Ratify and Execute       
  Approved Resolutions       
5  Approve, In Case the Company Does Not 

For 

For  Management 
  Obtain Waivers by Debenture Holders,       
  the Redemption of the Debentures Owned       
  By These Holders       

 


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  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       

 


CORPORATE TRAVEL MANAGEMENT LTD.
 
Ticker: 

CTD 

Security ID: 

Q2909K105 

Meeting Date: OCT 27, 2015 

Meeting Type:

Annual 

Record Date: OCT 25, 2015     
 
#  Proposal 

Mgt Rec 

Vote Cast  Sponsor 
1  Approve the Remuneration Report 

None 

For  Management 
2  Elect Greg Moynihan as Director 

For 

For  Management 
3  Elect Stephen Lonie as Director 

For 

For  Management 
4  Ratify the Past Issuance of 1.09 

For 

For  Management 
  Million Shares to the Vendors of       
  Chambers Travel Group Limited       
5  Ratify the Past Issuance of 211,842 

For 

For  Management 
  Shares to the Vendors of Diplomat       
  Travel Services       
6  Ratify the Past Issuance of 78,473 

For 

For  Management 
  Shares to the Vendors of TravelCorp LLC       
7  Approve the CTM Share Appreciation 

None 

For  Management 
  Rights Plan       

 


CREDIT CORP GROUP LTD. 
 
Ticker:  CCP  Security ID: 

Q2980K107 

Meeting Date: NOV 05, 2015 

Meeting Type:  

Annual

Record Date:  NOV 03, 2015     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
2a  Elect Richard Thomas as Director  For  For  Management 
2b  Elect Eric Dodd as Director  For  For  Management 
3  Approve the Remuneration Report  For  For  Management 

 


CTS EVENTIM AG & CO KGAA 
 
Ticker:  EVD  Security ID: D1648T108 
Meeting Date: MAY 09, 2016  Meeting Type: Annual 
Record Date: APR 17, 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 0.46 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 PricewaterhouseCoopers AG as  For  For  Management 
  Auditors for Fiscal 2016       
6.1  Elect Jobst Plog to the Supervisory  For  For  Management 
  Board       
6.2  Elect Bernd Kundrun to the Supervisory  For  For  Management 
  Board       
6.3  Elect Juliane Thuemmel to the  For  For  Management 
  Supervisory Board       

 


DECMIL GROUP LTD 
 
Ticker: 

DCG 

Security ID:   Q3129C105
Meeting Date: NOV 18, 2015  Meeting Type: Annual 
Record Date: NOV 16, 2015     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Approve the Remuneration Report  For  Against  Management 
2  Elect Denis Criddle as Director  For  For  Management 
3  Approve the Incentive Plan 2015  For  Against  Management 
4  Approve the Grant of Restricted Rights  For  For  Management 
  to Scott Criddle, Managing Director       
  and Group Chief Executive Officer of       
  the Company       
5  Approve the Grant of Performance  For  Against  Management 
  Rights to Scott Criddle, Managing       
  Director and Group Chief Executive       
  Officer of the Company       
6  Approve the Grant of Restricted Shares  For  Against  Management 
  to Scott Criddle, Managing Director       
  and Group Chief Executive Officer of       
  the Company       

 


DIPLOMA PLC 
 
Ticker: 

DPLM 

Security ID: G27664112 
Meeting Date: JAN 20, 2016 

Meeting Type:

Annual 

Record Date: JAN 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 John Nicholas as Director  For  For  Management 
4  Re-elect Bruce Thompson as Director  For  For  Management 
5  Re-elect Nigel Lingwood as Director  For  For  Management 
6  Re-elect Charles Packshaw as Director  For  For  Management 
7  Elect Andy Smith as Director  For  For  Management 
8  Elect Anne Thorburn as Director  For  For  Management 
9  Reappoint Deloitte LLP as Auditors  For  For  Management 
10  Authorise Board to Fix Remuneration of  For  For  Management 
  Auditors       
11  Approve Remuneration Report  For  For  Management 
12  Authorise Issue of Equity with  For  For  Management 
  Pre-emptive Rights       
13  Authorise Issue of Equity without  For  For  Management 
  Pre-emptive Rights       
14  Authorise Market Purchase of Ordinary  For  For  Management 
  Shares       
15  Authorise the Company to Call EGM with  For  For  Management 
  Two Weeks' Notice       

 


DOMINO'S PIZZA GROUP PLC 
 
Ticker: 

DOM 

Security ID:   G2811T120
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  Reappoint Ernst & Young LLP as Auditors For  For  Management 
3  Authorise the Audit Committee to Fix  For  For  Management 
  Remuneration of Auditors       
4  Approve Final Dividend  For  For  Management 
5  Re-elect Stephen Hemsley as Director  For  For  Management 
6  Re-elect Colin Halpern as Director  For  For  Management 
7  Re-elect David Wild as Director  For  For  Management 
8  Re-elect Kevin Higgins as Director  For  For  Management 
9  Re-elect Ebbe Jacobsen as Director  For  For  Management 
10  Re-elect Helen Keays as Director  For  For  Management 
11  Elect Steve Barber as Director  For  For  Management 
12  Approve Remuneration Report  For  For  Management 
13  Approve Remuneration Policy  For  For  Management 
14  Authorise Issue of Equity with  For  For  Management 
  Pre-emptive Rights       
15  Authorise Issue of Equity without  For  For  Management 
  Pre-emptive Rights       
16  Authorise Market Purchase of Ordinary  For  For  Management 
  Shares       
17  Authorise the Company to Call General  For  For  Management 
  Meeting with Two Weeks' Notice       
18  Approve Long Term Incentive Plan  For  For  Management 
19  Approve Share Sub-Division  For  For  Management 

 


ECONOCOM GROUP 
 
Ticker: 

ECONB 

Security ID: B33899160 
Meeting Date: MAY 17, 2016  Meeting Type: Annual/Special 
Record Date: MAY 03, 2016     
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Receive Directors' and Auditors'  None  None  Management 
  Reports (Non-Voting)       
2  Adopt Financial Statements  For  For  Management 
3  Approve Allocation of Income  For  For  Management 
4  Approve Discharge of Directors  For  For  Management 
5  Approve Discharge of Auditors  For  For  Management 
6  Reelect Jean-Louis Bouchard as Director For  Against  Management 
7.1  Elect Marie-Christine Levet as  For  For  Management 
  Independent Director       
7.2  Elect Adeline Challon-Kemoun as  For  For  Management 
  Independent Director       
8  Ratify PricewaterhouseCoopers as  For  For  Management 
  Auditors       
9  Approve Remuneration Report  For  Against  Management 
10  Authorize Implementation of Approved  For  For  Management 
  Resolutions and Filing of Required       
  Documents/Formalities at Trade Registry       
1  Approve Reduction of Share Premium  For  For  Management 
  Account through Reimbursement       
2  Approve Restricted Stock Plan  For  Against  Management 
3  Authorize Board to Issue Shares in the  For  Against  Management 
  Event of a Public Tender Offer or       
  Share Exchange Offer       
4  Authorize Implementation of Approved  For  For  Management 
  Resolutions and Filing of Required       
  Documents/Formalities at Trade Registry       

 


FIDELITY NEWBURY STREET TRUST 
 
Ticker:   

Security ID: 

316175108 

Meeting Date: DEC 16, 2015  Meeting Type: Special 
Record Date: SEP 21, 2015     
 
#  Proposal 

Mgt Rec 

Vote Cast  Sponsor 
1.1  Elect Director Elizabeth S. Acton 

For 

For  Management 
1.2  Elect Director John Engler 

For 

For  Management 
1.3  Elect Director Albert R. Gamper, Jr. 

For 

For  Management 
1.4  Elect Director Robert F. Gartland 

For 

For  Management 
1.5  Elect Director Abigail P. Johnson 

For 

For  Management 
1.6  Elect Director Arthur E. Johnson 

For 

For  Management 
1.7  Elect Director Michael E. Kenneally 

For 

For  Management 
1.8  Elect Director James H. Keyes 

For 

For  Management 
1.9  Elect Director Marie L. Knowles 

For 

For  Management 
1.10  Elect Director Geoffrey A. von Kuhn  For  For  Management 


G8 EDUCATION LIMITED 
 
Ticker: 

GEM 

Se