N-PX 1 a16-16054_5npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act File Number:

 

811-04367

 

 

 

Name of Registrant:

 

Columbia Funds Series Trust I

 

 

 

Address of Principal Executive Offices:

 

225 Franklin Street
Boston, Massachusetts 02110

 

 

 

Name and address of agent of service:

 

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

 

 

 

Registrant’s telephone number including area code:

 

612-671-4321

 

 

 

Date of fiscal year end:

 

01/31, 03/31, 04/30, 05/31, 07/31, 08/31, 10/31, 12/31

 

 

 

Date of reporting period:

 

07/01/2015 – 06/30/2016*

 

* Through the Merger Date or Liquidation Date, as applicable, for each Fund shown below.

 

Fund Name

 

Merger Date

 

Acquiring Fund

 

Liquidation Date

Columbia Intermediary Alternatives Fund

 

 

 

11/24/2015

Columbia Global Inflation-Linked Bond Plus Fund

 

 

 

01/29/2016

Columbia Value and Restructuring Fund

 

06/24/2016

 

Columbia Contrarian Core Fund, a series of Columbia Funds Series Trust I

 

 

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

 

Fund Name

 

Date of Name Change

 

Former Fund Name

Columbia Total Return Bond Fund

 

02/19/2016

 

Columbia Intermediate Bond Fund

Active Portfolios® Multi-Manager Total Return Bond Fund

 

04/11/2016

 

Active Portfolios® Multi-Manager Core Plus Bond Fund

Columbia Disciplined Small Core Fund

 

04/18/2016

 

Columbia Small Cap Core Fund

 

 

 



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

 

ICA File Number: 811-04367                                                     

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

Columbia Funds Series Trust I                                                  

                                                                                

                                                                                

Item 1. Proxy Voting Record                                                    

 

 

 

 

 

 

========= Active Portfolios Multi-Manager Alternative Strategies Fund ==========

 

 

AFFYMETRIX, INC.                                                               

 

Ticker:       AFFX           Security ID:  00826T108                           

Meeting Date: MAR 31, 2016   Meeting Type: Special                             

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ALENT PLC                                                                      

 

Ticker:       ALNT           Security ID:  G0R24A111                           

Meeting Date: SEP 09, 2015   Meeting Type: Special                             

Record Date:  SEP 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Acquisition of Alent plc by MacDermid                                    

      Performance Acquisitions Ltd                                             

 

 

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ALENT PLC                                                                      

 

Ticker:       ALNT           Security ID:  G0R24A111                           

Meeting Date: SEP 09, 2015   Meeting Type: Court                               

Record Date:  SEP 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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ALTERA CORPORATION                                                              

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: OCT 06, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director G. Steven Dawson         For       For          Management

1c    Elect Director Cydney C. Donnell        For       For          Management

1d    Elect Director Dennis G. Lopez          For       For          Management

1e    Elect Director Edward Lowenthal         For       For          Management

1f    Elect Director Oliver Luck              For       For          Management

1g    Elect Director C. Patrick Oles, Jr.     For       For          Management

1h    Elect Director Winston W. Walker        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ANSALDO STS S.P.A.                                                             

 

Ticker:       STS            Security ID:  T0421V119                           

Meeting Date: NOV 02, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Fix Number of Directors                 None      For          Shareholder

1.2   Fix Board Terms for Directors           None      For          Shareholder

1.3.1 Slate 1 - Submitted by Finmeccanica S.  None      Did Not Vote Shareholder

      p.A.                                                                      

1.3.2 Slate 2 - Submitted by Institutional    None      For          Shareholder

      Investors (Assogestioni)                                                 

1.4   Elect Alistair Dormer as Board Chair    None      For          Shareholder

1.5   Approve Remuneration of Directors       None      Abstain      Shareholder

2     Approve Discharge of Incumbent          None      Abstain      Shareholder

      Directors                                                                 

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       Against      Management

      Remuneration Report                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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

      Auditors                                                                 

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

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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ATMEL CORPORATION                                                               

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: APR 01, 2016   Meeting Type: Special                             

Record Date:  FEB 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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AXIALL CORPORATION                                                              

 

Ticker:       AXLL           Security ID:  05463D100                           

Meeting Date: JUN 17, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAY 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Timothy Mann, Jr.        For       For          Management

1.2   Elect Director T. Kevin DeNicola        For       For          Management

1.3   Elect Director Patrick J. Fleming       For       For          Management

1.4   Elect Director Robert M. Gervis         For       For          Management

1.5   Elect Director Victoria F. Haynes       For       For          Management

1.6   Elect Director William L. Mansfield     For       For          Management

1.7   Elect Director Michael H. McGarry       For       For          Management

1.8   Elect Director Mark L. Noetzel          For       For          Management

1.9   Elect Director David N. Weinstein       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 Ernst & Young LLP as Auditors    For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Steven A. Blank          For       Did Not Vote Shareholder

1.2   Elect Director Michael E. Campbell      For       Did Not Vote Shareholder

1.3   Elect Director Charles E. Crew, Jr.     For       Did Not Vote Shareholder

1.4   Elect Director Ruth I. Dreessen         For       Did Not Vote Shareholder

1.5   Elect Director Angela A. Minas          For       Did Not Vote Shareholder

1.6   Elect Director David C. Reeves          For       Did Not Vote Shareholder

1.7   Elect Director James W. Swent ,III      For       Did Not Vote Shareholder

1.8   Elect Director Gary L. Whitlock         For       Did Not Vote Shareholder

1.9   Elect Director Randy G. Woelfel         For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                None      Did Not Vote Management

4     Amend Executive Incentive Bonus Plan    None      Did Not Vote Management

5     Ratify Ernst & Young LLP as Auditors    None      Did Not Vote Management

 

 

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B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Hamermesh     For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Deferred Share Bonus Plan         For       For          Management

 

 

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BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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BAXALTA INCORPORATED                                                           

 

Ticker:       BXLT           Security ID:  07177M103                           

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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BILL BARRETT CORPORATION                                                       

 

Ticker:       BBG            Security ID:  06846N104                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jim W. Mogg              For       For          Management

1.2   Elect Director William F. Owens         For       For          Management

1.3   Elect Director Edmund P. Segner, III    For       For          Management

1.4   Elect Director Randy I. Stein           For       For          Management

1.5   Elect Director Michael E. Wiley         For       For          Management

1.6   Elect Director R. Scot Woodall          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: JAN 21, 2016   Meeting Type: Special                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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BOB EVANS FARMS, INC.                                                          

 

Ticker:       BOBE           Security ID:  096761101                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas N. Benham        For       For          Management

1b    Elect Director Charles M. Elson         For       For          Management

1c    Elect Director Mary Kay Haben           For       For          Management

1d    Elect Director David W. Head            For       For          Management

1e    Elect Director Kathleen S. Lane         For       For          Management

1f    Elect Director Eileen A. Mallesch       For       For          Management

1g    Elect Director Larry S. McWilliams      For       For          Management

1h    Elect Director Kevin M. Sheehan         For       For          Management

1i    Elect Director Michael F. Weinstein     For       For          Management

1j    Elect Director Paul S. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

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

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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CATAMARAN CORPORATION                                                           

 

Ticker:       CTRX           Security ID:  148887102                           

Meeting Date: JUL 14, 2015   Meeting Type: Special                             

Record Date:  JUN 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan of Arrangement             For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CHECKPOINT SYSTEMS, INC.                                                       

 

Ticker:       CKP            Security ID:  162825103                           

Meeting Date: MAY 11, 2016   Meeting Type: Special                             

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CLOUD PEAK ENERGY INC.                                                         

 

Ticker:       CLD            Security ID:  18911Q102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick Condon           For       For          Management

1b    Elect Director William Owens            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Declassify the Board of Directors       For       For          Management

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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CONSOL ENERGY INC.                                                             

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas J. Deluliis     For       For          Management

1.2   Elect Director Alvin R. Carpenter       For       For          Management

1.3   Elect Director William E. Davis         For       For          Management

1.4   Elect Director Maureen E. Lally-Green   For       For          Management

1.5   Elect Director Gregory A. Lanham        For       For          Management

1.6   Elect Director Bernard Lanigan, Jr.     For       For          Management

1.7   Elect Director John T. Mills            For       For          Management

1.8   Elect Director Joseph P. Platt          For       For          Management

1.9   Elect Director William P. Powell        For       For          Management

1.10  Elect Director Edwin S. Roberson        For       For          Management

1.11  Elect Director William N. Thorndike,    For       For          Management

      Jr.                                                                      

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     Proxy Access                            Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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CST BRANDS, INC.                                                                

 

Ticker:       CST            Security ID:  12646R105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruben M. Escobedo        For       For          Management

1.2   Elect Director Thomas W. Dickson        For       For          Management

1.3   Elect Director Denise Incandela         For       For          Management

1.4   Elect Director Alan Schoenbaum          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Amend Non-Employee Director             For       For          Management

      Compensation Policy                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CYAN, INC.                                                                     

 

Ticker:       CYNI           Security ID:  23247W104                           

Meeting Date: JUL 31, 2015   Meeting Type: Annual                               

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2.1   Elect Director Promod Haque             For       For          Management

2.2   Elect Director Michael L. Hatfield      For       For          Management

2.3   Elect Director M. Niel Ransom           For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Approve Conversion of Securities        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

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CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  SEP 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Dielwart         For       For          Management

1.2   Elect Director Michael B. Decker        For       For          Management

1.3   Elect Director Gregory L. McMichael     For       For          Management

1.4   Elect Director Kevin O. Meyers          For       For          Management

1.5   Elect Director Phil Rykhoek             For       For          Management

1.6   Elect Director Randy Stein              For       For          Management

1.7   Elect Director Laura A. Sugg            For       For          Management

1.8   Elect Director Wieland F. Wettstein     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       Withhold     Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine J. Eisenman       For       For          Management

1.2   Elect Director Joanna T. Lau            For       For          Management

1.3   Elect Director Joseph A. Schottenstein  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Eleuthere I. du Pont     For       For          Management

1f    Elect Director James L. Gallogly        For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       For          Management

1i    Elect Director Ulf M. ('Mark')          For       For          Management

      Schneider                                                                 

1j    Elect Director Lee M. Thomas            For       For          Management

1k    Elect Director Patrick J. Ward          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Create Employee Advisory Position for   Against   Abstain      Shareholder

      Board                                                                     

6     Report on Supply Chain Impact on        Against   Abstain      Shareholder

      Deforestation                                                            

7     Report on Accident Reduction Efforts    Against   Abstain      Shareholder

 

 

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ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald J. Carty          For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director James S. DiStasio        For       For          Management

1d    Elect Director John R. Egan             For       For          Management

1e    Elect Director William D. Green         For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Paul Sagan               For       For          Management

1h    Elect Director Laura J. Sen             For       For          Management

1i    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. A. H. Boersig         For       For          Management

1.2   Elect Director J. B. Bolten             For       For          Management

1.3   Elect Director M. S. Levatich           For       For          Management

1.4   Elect Director R. L. Stephenson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Sustainability                Against   Abstain      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

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

1f    Elect Director Frank Mergenthaler       For       For          Management

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

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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FIRSTMERIT CORPORATION                                                         

 

Ticker:       FMER           Security ID:  337915102                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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FOREST CITY ENTERPRISES, INC.                                                  

 

Ticker:       FCE.A          Security ID:  345550107                           

Meeting Date: OCT 20, 2015   Meeting Type: Special                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization to Facilitate    For       For          Management

      Transition to REIT Status                                                

2     Amend Articles of Incorporation to Add  For       For          Management

      Provisions Necessary to Authorize                                        

      Forest City to Declare and Pay a                                         

      Special Dividend Part in Stock and                                       

      Part in Cash in a Manner in which                                        

      Shareholders May Receive the Dividend                                    

      in Different Forms                                                       

3     Amend REIT Charter to Increase or       For       Against      Management

      Decrease the Aggregate Number of                                         

      Shares of REIT Stock or the Number of                                    

      Shares Any Class or Series of Shares                                      

      of REIT Stock that the REIT is                                           

      Authorized to Issue                                                      

4     Approve Provision in the REIT Charter   For       Against      Management

      and Provision in the Amended and                                         

      Restated REIT Bylaws to Grant the REIT                                   

      Board of Directors, with Certain                                          

      Limited Exceptions and Exclusive Power                                   

      to Amend the REIT Bylaws                                                 

5     Provide Right to Call Special Meeting   For       Against      Management

6     Adjourn Meeting                         For       Against      Management

 

 

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FRONTIER COMMUNICATIONS CORPORATION                                            

 

Ticker:       FTR            Security ID:  35906A108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director Diana S. Ferguson        For       For          Management

1.4   Elect Director Edward Fraioli           For       For          Management

1.5   Elect Director Daniel J. McCarthy       For       For          Management

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

1.7   Elect Director Virginia P. Ruesterholz  For       For          Management

1.8   Elect Director Howard L. Schrott        For       For          Management

1.9   Elect Director Larraine D. Segil        For       For          Management

1.10  Elect Director Mark Shapiro             For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Jane L. Mendillo         For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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GENPACT LIMITED                                                                

 

Ticker:       G              Security ID:  G3922B107                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect N.V. Tyagarajan as Director       For       For          Management

1.2   Elect Robert Scott as Director          For       For          Management

1.3   Elect Amit Chandra as Director          For       For          Management

1.4   Elect Laura Conigliaro as Director      For       For          Management

1.5   Elect David Humphrey as Director        For       For          Management

1.6   Elect James Madden as Director          For       For          Management

1.7   Elect Alex Mandl as Director            For       For          Management

1.8   Elect CeCelia Morken as Director        For       For          Management

1.9   Elect Mark Nunnelly as Director         For       For          Management

1.10  Elect Hanspeter Spek as Director        For       For          Management

1.11  Elect Mark Verdi as Director            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG as Auditors                 For       For          Management

 

 

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

 

HARRIS CORPORATION                                                              

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Brown         For       For          Management

1b    Elect Director Peter W. Chiarelli       For       For          Management

1c    Elect Director Thomas A. Dattilo        For       For          Management

1d    Elect Director Terry D. Growcock        For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Vyomesh I. Joshi         For       For          Management

1g    Elect Director Karen Katen              For       For          Management

1h    Elect Director Leslie F. Kenne          For       For          Management

1i    Elect Director David B. Rickard         For       For          Management

1j    Elect Director James C. Stoffel         For       For          Management

1k    Elect Director Gregory T. Swienton      For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HC2 HOLDINGS, INC.                                                             

 

Ticker:       HCHC           Security ID:  404139107                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wayne Barr, Jr.          For       Withhold     Management

1b    Elect Director Philip A. Falcone        For       For          Management

1c    Elect Director Warren H. Gfeller        For       For          Management

1d    Elect Director Robert V. Leffler, Jr.   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Certificate of Incorporation to   For       Against      Management

      Provide Holders of Common Stock Shall                                    

      Not be Entitled to Vote Relating to                                      

      One or More Series of Preferred Stock                                    

4     Amend Certificate of Designation for    For       For          Management

      the Series A Preferred Stock                                             

5     Amend Certificate of Designation for    For       For          Management

      the Series A-1 Preferred Stock                                           

6     Amend Certificate of Designation for    For       For          Management

      the Series A-2 Preferred Stock                                           

 

 

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HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: APR 21, 2016   Meeting Type: Special                             

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Marc L. Andreessen       For       For          Management

1c    Elect Director Michael J. Angelakis     For       For          Management

1d    Elect Director Leslie A. Brun           For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

1f    Elect Director Klaus Kleinfeld          For       For          Management

1g    Elect Director Raymond J. Lane          For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Margaret C. Whitman      For       For          Management

1n    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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

 

ILLOVO SUGAR LTD                                                               

 

Ticker:       ILV            Security ID:  S37730116                           

Meeting Date: MAY 25, 2016   Meeting Type: Special                             

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Did Not Vote Management

2     Approve Revocation of Special           For       Did Not Vote Management

      Resolution 1 if the Scheme is                                            

      Terminated                                                               

3     Amend Memorandum of Incorporation       For       Did Not Vote Management

1     Approve Termination of the Listing of   For       Did Not Vote Management

      All the Shares from the Main Board of                                    

      the JSE                                                                  

2     Authorise Ratification of Approved      For       Did Not Vote Management

      Resolutions                                                              

 

 

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

 

INVESTORS REAL ESTATE TRUST                                                     

 

Ticker:       IRET           Security ID:  461730103                           

Meeting Date: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Caira         For       For          Management

1.2   Elect Director Linda J. Hall            For       For          Management

1.3   Elect Director Terrance P. Maxwell      For       Against      Management

1.4   Elect Director Timothy P. Mihalick      For       For          Management

1.5   Elect Director Jeffrey L. Miller        For       For          Management

1.6   Elect Director Pamela J. Moret          For       For          Management

1.7   Elect Director Stephen L. Stenehjem     For       For          Management

1.8   Elect Director John D. Stewart          For       For          Management

1.9   Elect Director Jeffrey K. Woodbury      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Restricted Stock Plan           For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

IPC HEALTHCARE, INC.                                                            

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: NOV 16, 2015   Meeting Type: Special                             

Record Date:  OCT 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

IRON MOUNTAIN INCORPORATED                                                     

 

Ticker:       IRM            Security ID:  46284V101                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  OCT 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

IRON MOUNTAIN INCORPORATED                                                     

 

Ticker:       IRM            Security ID:  46284V101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Allerton        For       For          Management

1b    Elect Director Ted R. Antenucci         For       For          Management

1c    Elect Director Pamela M. Arway          For       For          Management

1d    Elect Director Clarke H. Bailey         For       For          Management

1e    Elect Director Neil Chatfield           For       For          Management

1f    Elect Director Kent P. Dauten           For       For          Management

1g    Elect Director Paul F. Deninger         For       For          Management

1h    Elect Director Per-Kristian Halvorsen   For       For          Management

1i    Elect Director William L. Meaney        For       For          Management

1j    Elect Director Wendy J. Murdock         For       For          Management

1k    Elect Director Walter C. Rakowich       For       For          Management

1l    Elect Director Alfred J. Verrecchia     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                                                                  

 

 

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

 

ITC HOLDINGS CORP.                                                             

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: JUN 22, 2016   Meeting Type: Special                             

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

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

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                            

 

 

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JOURNAL MEDIA GROUP, INC.                                                      

 

Ticker:       JMG            Security ID:  48114A109                           

Meeting Date: MAR 01, 2016   Meeting Type: Special                             

Record Date:  JAN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Adjourn Meeting                         For       For          Management

 

 

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KICKING HORSE ENERGY INC.                                                      

 

Ticker:       KCK            Security ID:  493748107                           

Meeting Date: NOV 30, 2015   Meeting Type: Annual/Special                      

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Steve Harding            For       For          Management

2.2   Elect Director Ken Bowie                For       For          Management

2.3   Elect Director Robert Hodgins           For       For          Management

2.4   Elect Director Randy Kwasnicia          For       For          Management

2.5   Elect Director Bruce Pachkowski         For       For          Management

2.6   Elect Director Colin Watt               For       Withhold     Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

5     Approve Acquisition by ORLEN Upstream   For       For          Management

      Canada Ltd.                                                              

 

 

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KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director C. Sean Day              For       For          Management

1.3   Elect Director William M. Waterman      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve Extension of Outside Director   For       For          Management

      Accelerated Vesting Policy                                               

 

 

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KLX INC.                                                                       

 

Ticker:       KLXI           Security ID:  482539103                           

Meeting Date: AUG 26, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amin J. Khoury           For       For          Management

1.2   Elect Director John T. Collins          For       For          Management

1.3   Elect Director Peter V. Del Presto      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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KRAFT FOODS GROUP, INC.                                                         

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: JUL 01, 2015   Meeting Type: Special                             

Record Date:  MAY 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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KYTHERA BIOPHARMACEUTICALS, INC.                                               

 

Ticker:       KYTH           Security ID:  501570105                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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LOEWS CORPORATION                                                              

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence S. Bacow        For       For          Management

1b    Elect Director Ann E. Berman            For       For          Management

1c    Elect Director Joseph L. Bower          For       For          Management

1d    Elect Director Charles D. Davidson      For       For          Management

1e    Elect Director Charles M. Diker         For       For          Management

1f    Elect Director Jacob A. Frenkel         For       For          Management

1g    Elect Director Paul J. Fribourg         For       For          Management

1h    Elect Director Walter L. Harris         For       For          Management

1i    Elect Director Philip A. Laskawy        For       For          Management

1j    Elect Director Ken Miller               For       For          Management

1k    Elect Director Andrew H. Tisch          For       For          Management

1l    Elect Director James S. Tisch           For       For          Management

1m    Elect Director Jonathan M. Tisch        For       For          Management

1n    Elect Director Anthony Welters          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                            

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Stephen F. Bollenbach    For       For          Management

1c    Elect Director John A. Bryant           For       For          Management

1d    Elect Director Deirdre P. Connelly      For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director William H. Lenehan       For       For          Management

1g    Elect Director Sara Levinson            For       For          Management

1h    Elect Director Terry J. Lundgren        For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MARKWEST ENERGY PARTNERS, L.P.                                                 

 

Ticker:       MWE            Security ID:  570759100                            

Meeting Date: DEC 01, 2015   Meeting Type: Special                             

Record Date:  OCT 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

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

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

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

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MERGE HEALTHCARE INCORPORATED                                                  

 

Ticker:       MRGE           Security ID:  589499102                           

Meeting Date: OCT 13, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MYLAN NV                                                                        

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: AUG 28, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Mylan N.V. Shares in Connection   For       Against      Management

      with Acquisition of Perrigo Company plc                                   

 

 

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MYLAN NV                                                                       

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JAN 07, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Proposed Resolution to Redeem All       For       For          Management

      Issued Preferred Shares                                                  

 

 

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NEWPORT CORPORATION                                                            

 

Ticker:       NEWP           Security ID:  651824104                           

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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NEXSTAR BROADCASTING GROUP, INC.                                               

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Lisbeth McNabb           For       For          Management

3.2   Elect Director C. Thomas McMillen       For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NII HOLDINGS, INC.                                                             

 

Ticker:       NIHD           Security ID:  62913F508                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven M. Shindler       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NOMAD FOODS LIMITED                                                            

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stefan Descheemaeker     For       For          Management

1b    Elect Director Paul Kenyon              For       For          Management

1c    Elect Director Martin E. Franklin       For       For          Management

1d    Elect Director Noam Gottesman           For       For          Management

1e    Elect Director Ian G.H. Ashken          For       For          Management

1f    Elect Director Jeremy Isaacs            For       For          Management

1g    Elect Director James E. Lillie          For       For          Management

1h    Elect Director Lord Myners of Truro     For       For          Management

1i    Elect Director Victoria Parry           For       For          Management

1j    Elect Director Brian Welch              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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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       For          Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                      

      CHF 93 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                    

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                         

11    Transact Other Business (Voting)        For       Against      Management

 

 

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OMNICARE, INC.                                                                  

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: AUG 18, 2015   Meeting Type: Special                             

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   Against      Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   For          Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicolas Brien            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PARTNERRE LTD.                                                                  

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  SEP 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws                            For       For          Management

2     Approve Merger Agreement                For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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PARTNERRE LTD.                                                                 

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: DEC 18, 2015   Meeting Type: Annual                              

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan H. Holsboer          For       For          Management

1.2   Elect Director Roberto Mendoza          For       For          Management

1.3   Elect Director Kevin M. Twomey          For       For          Management

1.4   Elect Director David Zwiener            For       For          Management

2     Approve Deloitte Ltd. as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PEABODY ENERGY CORPORATION                                                      

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: SEP 16, 2015   Meeting Type: Special                             

Record Date:  AUG 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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POWERSECURE INTERNATIONAL, INC.                                                

 

Ticker:       POWR           Security ID:  73936N105                           

Meeting Date: MAY 05, 2016   Meeting Type: Special                             

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                       

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ramon A. Rodriguez       For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director James W. Crownover       For       For          Management

1d    Elect Director Ann E. Dunwoody          For       For          Management

1e    Elect Director William J. Flynn         For       For          Management

1f    Elect Director Manuel Kadre             For       For          Management

1g    Elect Director Michael Larson           For       For          Management

1h    Elect Director W. Lee Nutter            For       For          Management

1i    Elect Director Donald W. Slager         For       For          Management

1j    Elect Director John M. Trani            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Proxy Access Right              For       For          Management

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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REXAM PLC                                                                      

 

Ticker:       REX            Security ID:  ADPV26963                           

Meeting Date: JUN 08, 2016   Meeting Type: Court                               

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       Did Not Vote Management

 

 

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REXAM PLC                                                                       

 

Ticker:       REX            Security ID:  ADPV26963                           

Meeting Date: JUN 17, 2016   Meeting Type: Special                             

Record Date:  JUN 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management

      and Share Offer for Rexam plc by Ball                                     

      UK Acquisition Limited                                                   

 

 

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REXAM PLC                                                                      

 

Ticker:       REX            Security ID:  ADPV26963                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  JUN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Stuart Chambers as Director    For       For          Management

4     Re-elect Graham Chipchase as Director   For       For          Management

5     Re-elect David Robbie as Director       For       For          Management

6     Re-elect Carl-Peter Forster as Director For       For          Management

7     Re-elect John Langston as Director      For       For          Management

8     Re-elect Leo Oosterveer as Director     For       For          Management

9     Re-elect Ros Rivaz as Director          For       For          Management

10    Re-elect Johanna Waterous as Director   For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: JUN 29, 2016   Meeting Type: Special                             

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Baasel           For       Against      Management

1.2   Elect Director Daniel J. Smoke          For       For          Management

1.3   Elect Director Gary K. Willis           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RONA INC.                                                                      

 

Ticker:       RON            Security ID:  776249104                           

Meeting Date: MAR 31, 2016   Meeting Type: Special                             

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Lowe's           For       For          Management

      Companies, Inc.                                                          

 

 

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RONA INC.                                                                       

 

Ticker:       RON            Security ID:  776249302                           

Meeting Date: MAR 31, 2016   Meeting Type: Special                             

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Preferred Shareholder Resolution:       For       For          Management

      Approve a Statutory Plan of                                              

      Arrangement Under Chapter XVI -                                          

      Division II of the Business                                              

      Corporations Act (Quebec)                                                

 

 

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RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel I. Booker         For       For          Management

1.2   Elect Director Ronald L. Gallatin       For       For          Management

1.3   Elect Director Robert M. Hernandez      For       For          Management

1.4   Elect Director David P. Hess            For       For          Management

1.5   Elect Director Dawne S. Hickton         For       For          Management

1.6   Elect Director Edith E. Holiday         For       For          Management

1.7   Elect Director Jerry Howard             For       For          Management

1.8   Elect Director James A. Williams        For       For          Management

1.9   Elect Director Arthur B. Winkleblack    For       For          Management

2     Approve Merger Agreement                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Golden Parachutes      For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

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SILICON GRAPHICS INTERNATIONAL CORP.                                           

 

Ticker:       SGI            Security ID:  82706L108                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald D. Verdoorn       For       For          Management

1.2   Elect Director Charles M. Boesenberg    For       For          Management

1.3   Elect Director Gary A. Griffiths        For       For          Management

1.4   Elect Director Michael W. Hagee         For       For          Management

1.5   Elect Director Douglas R. King          For       For          Management

1.6   Elect Director Jorge L. Titinger        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Kevin C. Conroy          For       For          Management

1.3   Elect Director Domenico De Sole         For       For          Management

1.4   Elect Director The Duke of Devonshire   For       For          Management

1.5   Elect Director Daniel S. Loeb           For       For          Management

1.6   Elect Director Olivier Reza             For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Harry J. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SOUTHWESTERN ENERGY COMPANY                                                     

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director Catherine A. Kehr        For       For          Management

1.3   Elect Director Greg D. Kerley           For       For          Management

1.4   Elect Director Kenneth R. Mourton       For       For          Management

1.5   Elect Director Elliott Pew              For       For          Management

1.6   Elect Director Terry W. Rathert         For       For          Management

1.7   Elect Director Alan H. Stevens          For       For          Management

1.8   Elect Director William J. Way           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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STEEL DYNAMICS, INC.                                                            

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

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

1.3   Elect Director John C. Bates            For       Withhold     Management

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Kenneth W. Cornew        For       For          Management

1.7   Elect Director Traci M. Dolan           For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director William  U. Parfet       For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SYMETRA FINANCIAL CORPORATION                                                  

 

Ticker:       SYA            Security ID:  87151Q106                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  SEP 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SYNERGY HEALTH PLC                                                             

 

Ticker:       SYR            Security ID:  G8646U109                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve 2015 Long Term Incentive Plan   For       For          Management

5     Re-elect Sir Duncan Nichol as Director  For       For          Management

6     Re-elect Dr Richard Steeves as Director For       For          Management

7     Re-elect Gavin Hill as Director         For       For          Management

8     Re-elect Constance Baroudel as Director For       For          Management

9     Re-elect Jeffery Harris as Director     For       For          Management

10    Re-elect Dr Adrian Coward as Director   For       For          Management

11    Elect Bruce Edwards as Director         For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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SYNERGY HEALTH PLC                                                             

 

Ticker:       SYR            Security ID:  G8646U109                           

Meeting Date: OCT 02, 2015   Meeting Type: Special                             

Record Date:  SEP 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Combination of Synergy Health plc with                                   

      New Steris Limited                                                       

 

 

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SYNERGY HEALTH PLC                                                             

 

Ticker:       SYR            Security ID:  G8646U109                           

Meeting Date: OCT 02, 2015   Meeting Type: Court                               

Record Date:  SEP 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Modify the Long Stop Date of the        For       For          Management

      Scheme; Approve Scheme of Arrangement                                    

 

 

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SYNGENTA AG                                                                    

 

Ticker:       SYNN           Security ID:  87160A100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve CHF 36,750 Reduction in Share   For       For          Management

      Capital via Cancellation of Treasury                                     

      Shares                                                                    

5.1   Approve Allocation of Income and        For       For          Management

      Dividends of CHF 11.00 per Share                                         

5.2   Approve Allocation of Special Dividend  For       For          Management

      of CHF 5.00 per Share                                                    

6.1   Reelect Vinita Bali as Director         For       For          Management

6.2   Reelect Stefan Borgas as Director       For       For          Management

6.3   Reelect Gunnar Brock as Director        For       For          Management

6.4   Reelect Michel Demare as Director       For       For          Management

6.5   Reelect Eleni Gabre-Madhin as Director  For       For          Management

6.6   Reelect David Lawrence as Director      For       For          Management

6.7   Reelect Eveline Saupper as Director     For       For          Management

6.8   Reelect Juerg Witmer as Director        For       For          Management

7     Reelect Michel Demare as Board Chairman For       For          Management

8.1   Reelect Eveline Saupper as Member of    For       For          Management

      the Compensation Committee                                               

8.2   Reelect Juerg Witmer as Member of the   For       For          Management

      Compensation Committee                                                   

8.3   Appoint Stefan Borgas as Member of the  For       For          Management

      Compensation Committee                                                   

9     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.5 Million                                            

10    Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 41                                        

      Million                                                                  

11    Designate Lukas Handschin as            For       For          Management

      Independent Proxy                                                        

12    Ratify KPMG AG as Auditors              For       For          Management

13    Transact Other Business (Voting)        For       Against      Management

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Brian C. Cornell         For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Henrique De Castro       For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Mary E. Minnick          For       For          Management

1k    Elect Director Anne M. Mulcahy          For       For          Management

1l    Elect Director Derica W. Rice           For       For          Management

1m    Elect Director Kenneth L. Salazar       For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

 

 

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THE ADT CORPORATION                                                            

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: APR 22, 2016   Meeting Type: Special                             

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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THE CHUBB CORPORATION                                                          

 

Ticker:       CB             Security ID:  171232101                            

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

2     Eliminate Class of Common Stock         For       For          Management

3a    Elect Director Nancy E. Cooper          For       For          Management

3b    Elect Director Gregory L. Ebel          For       For          Management

3c    Elect Director Timothy S. Gitzel        For       For          Management

3d    Elect Director Denise C. Johnson        For       For          Management

3e    Elect Director Emery N. Koenig          For       Against      Management

3f    Elect Director Robert L. Lumpkins       For       For          Management

3g    Elect Director William T. Monahan       For       For          Management

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

      O'Rourke                                                                 

3i    Elect Director James L. Popowich        For       For          Management

3j    Elect Director David T. Seaton          For       For          Management

3k    Elect Director Steven M. Seibert        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Other Business                          For       Against      Management

 

 

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

 

THE VALSPAR CORPORATION                                                        

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: JUN 29, 2016   Meeting Type: Special                             

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

TNT EXPRESS NV                                                                 

 

Ticker:       TNTE           Security ID:  N8726Y106                           

Meeting Date: OCT 05, 2015   Meeting Type: Special                             

Record Date:  SEP 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Public Offer By FedEx           None      None         Management

3i    Approve Conditional Sale of Company     For       For          Management

      Assets                                                                    

3ii   Approve Conditional Dissolution and     For       For          Management

      Liquidation of TNT Express Following                                     

      the Asset Sale and Conditional                                            

      Appointment of TNT Nederland BV as                                       

      Custodian of the Books and Records of                                    

      TNT Express                                                               

4i    Conditional Amendments of Articles Re:  For       For          Management

      Offer on All Outstanding Shares by                                       

      FedEx                                                                     

4ii   Amend Articles to Reflect Change of     For       For          Management

      Corporate Form from a Public to                                          

      Private Shareholding Company                                              

5i    Elect D. Cunningham to Supervisory      For       For          Management

      Board                                                                    

5ii   Elect C. Richards to Supervisory Board  For       For          Management

5iii  Elect D. Bronczek to Supervisory Board  For       For          Management

6i    Elect D. Binks to Management Board      For       For          Management

6ii   Elect M. Allen to Management Board      For       For          Management

7     Amend Remuneration Arrangements with    For       For          Management

      De Vries Including Approval of One-Off                                   

      Retention Bonus of EUR 250,000                                           

8     Accept Resignation and Discharge of     For       For          Management

      Current Supervisory Board Directors A.                                   

      Burgmans, S. Levy, M.E. Harris, R.                                       

      King, M.A. Scheltema and S.S.                                            

      Vollebregt                                                               

9     Accept Resignation and Discharge of     For       For          Management

      Current Management Board Directors L.W.                                  

      Gunning and M.J. de Vries                                                

10    Allow Questions                         None      None         Management

11    Close Meeting                           None      None         Management

 

 

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

 

TNT EXPRESS NV                                                                 

 

Ticker:       TNTE           Security ID:  N8726Y106                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Performance Report by Tex       None      None         Management

      Gunning (Non-Voting)                                                      

3     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     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                                                          

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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

 

TOWER INTERNATIONAL, INC.                                                      

 

Ticker:       TOWR           Security ID:  891826109                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas D. Chabraja     For       For          Management

1.2   Elect Director Dev Kapadia              For       For          Management

1.3   Elect Director Mark Malcolm             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                                                                 

 

 

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

 

UNIT CORPORATION                                                               

 

Ticker:       UNT            Security ID:  909218109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Morgan        For       For          Management

1.2   Elect Director Larry D. Pinkston        For       For          Management

1.3   Elect Director Carla S. Mashinski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

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

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       For          Management

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

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

USG PEOPLE NV                                                                  

 

Ticker:       USG            Security ID:  N9040V117                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Adopt Financial Statements              For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8.a   Announce Vacancies on the Supervisory   None      None         Management

      Board                                                                    

8.b   Opportunity to Make Recommendations     None      None         Management

8.c   Notification of the Nomination of C.    None      None         Management

      Veerman                                                                  

8.d   Elect C. Veerman to Supervisory Board   For       For          Management

9     Discuss Public Offer by Recruit         None      None         Management

      Holdings                                                                 

10.a  Abolish Large Company Regime            For       For          Management

10.b  Amend Articles Re: Introduction         For       For          Management

      One-Tier Board, Delete References to                                     

      Preference Shares; Delete Reference to                                   

      Large Company Regime                                                     

11.a  Conversion of USG People into a Dutch   For       For          Management

      Private Limited Liability Company                                        

11.b  Amend Articles following Delisting on   For       For          Management

      Stock Exchange                                                           

12.a  Appoint R. Zandbergen as Executive      For       For          Management

      Director and CEO                                                         

12.b  Appoint L. Geirnaerdt as Executive      For       For          Management

      Director and CFO                                                         

12.c  Appoint K. Sakamoto as Executive        For       For          Management

      Director and CIO                                                          

13.a  Elect H. Motohara as Non-Executive      For       For          Management

      Director                                                                 

13.b  Elect T. Oka as Non-Executive Director  For       For          Management

13.c  Elect T. Nishimura as Non-Executive     For       For          Management

      Director                                                                 

13.d  Elect A.G. Maude as Non-Executive       For       For          Management

      Director                                                                 

14    Accept Resignation of W.J. Maas, C.     For       For          Management

      Veerman, J.F.F.E. Thijs, A.D. Mulder,                                     

      and R. de Jong as a Board Members                                        

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

      Up To 10 Percent of Issued Capital                                        

15.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Other Business (Non-Voting)             None      None         Management

18    Close Meeting                           None      None         Management

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Marissa A. Mayer         For       For          Management

1f    Elect Director C. Douglas McMillon      For       For          Management

1g    Elect Director Gregory B. Penner        For       For          Management

1h    Elect Director Steven S. Reinemund      For       For          Management

1i    Elect Director Kevin Y. Systrom         For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

1l    Elect Director Linda S. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Incentive Compensation Plans  Against   Against      Shareholder

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Frank M. Clark, Jr.      For       For          Management

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Patrick W. Gross         For       For          Management

1e    Elect Director Victoria M. Holt         For       For          Management

1f    Elect Director Kathleen M. Mazzarella   For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director W. Robert Reum           For       For          Management

1i    Elect Director David P. Steiner         For       For          Management

1j    Elect Director Thomas H. Weidemeyer     For       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     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                            

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Shahid (Hass) Hassan     For       For          Management

1.3   Elect Director Stephanie Kugelman       For       For          Management

1.4   Elect Director John Mackey              For       For          Management

1.5   Elect Director Walter Robb              For       For          Management

1.6   Elect Director Jonathan Seiffer         For       For          Management

1.7   Elect Director Morris (Mo) Siegel       For       For          Management

1.8   Elect Director Jonathan Sokoloff        For       For          Management

1.9   Elect Director Ralph Sorenson           For       For          Management

1.10  Elect Director Gabrielle Sulzberger     For       For          Management

1.11  Elect Director William (Kip) Tindell,   For       Withhold     Management

      III                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Proxy Access                            Against   For          Shareholder

6     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder

7     Report on Food Waste Management         Against   Against      Shareholder

 

 

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

 

XENOPORT, INC.                                                                 

 

Ticker:       XNPT           Security ID:  98411C100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Freund           For       For          Management

1.2   Elect Director William J. Rieflin       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: SEP 08, 2015   Meeting Type: Special                             

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                            

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tor R. Braham            For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director David Filo               For       For          Management

1.4   Elect Director Catherine J. Friedman    For       For          Management

1.5   Elect Director Eddy W. Hartenstein      For       For          Management

1.6   Elect Director Richard S. Hill          For       For          Management

1.7   Elect Director Marissa A. Mayer         For       For          Management

1.8   Elect Director Thomas J. McInerney      For       For          Management

1.9   Elect Director Jane E. Shaw             For       For          Management

1.10  Elect Director Jeffrey C. Smith         For       For          Management

1.11  Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

YOUKU TUDOU INC.                                                               

 

Ticker:       YOKU           Security ID:  98742U100                           

Meeting Date: MAR 14, 2016   Meeting Type: Special                              

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Authorization of the Special    For       For          Management

      Committee of the Board of Directors                                      

      and Any other Director or Officer of                                     

      the Company to Handle All Matters                                        

      Related to the Merger Agreement                                          

3     Adjourn Meeting                         For       For          Management

 

 

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

 

ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ramon Alaix         For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director Frank A. D'Amelio        For       For          Management

1.4   Elect Director Michael B. McCallister   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

============= Active Portfolios Multi-Manager Core Plus Bond Fund ==============

 

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

votable positions during the reporting period.

 

 

 

================= Active Portfolios Multi-Manager Growth Fund ==================

 

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2016   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Vernon J. Nagel          For       For          Management

1.3   Elect Director Julia B. North           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       Against      Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       Withhold     Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       Withhold     Management

1.8   Elect Director R. Douglas Norby         For       Withhold     Management

1.9   Elect Director Alvin S. Parven          For       Withhold     Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                              

Record Date:  AUG 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect Jonathan Zhaoxi Lu as Director    For       Against      Management

1.3   Elect J. Michael Evans as Director      For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

1.5   Elect Wan Ling Martello as Director     For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditors                                                     

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                 

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   Abstain      Shareholder

6     Report on Board Oversight of Privacy    Against   Abstain      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                      

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

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

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Francois de Carbonnel    For       For          Management

1.5   Elect Director Robert A. Eckert         For       For          Management

1.6   Elect Director Greg C. Garland          For       For          Management

1.7   Elect Director Fred Hassan              For       For          Management

1.8   Elect Director Rebecca M. Henderson     For       For          Management

1.9   Elect Director Frank C. Herringer       For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Judith C. Pelham         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent T. Roche         For       For          Management

1c    Elect Director Richard M. Beyer         For       For          Management

1d    Elect Director James A. Champy          For       For          Management

1e    Elect Director Bruce R. Evans           For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director John C. Hodgson          For       For          Management

1h    Elect Director Neil Novich              For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  042068106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chris Kennedy as Director         For       For          Management

5     Elect Lawton Fitt as Director           For       For          Management

6     Elect Stephen Pusey as Director         For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Simon Segars as Director       For       For          Management

9     Re-elect Andy Green as Director         For       For          Management

10    Re-elect Larry Hirst as Director        For       For          Management

11    Re-elect Mike Muller as Director        For       For          Management

12    Re-elect Janice Roberts as Director     For       For          Management

13    Re-elect John Liu as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Approve Employee Equity Plan            For       For          Management

18    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                    

      the Employee Equity Plan                                                 

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Stock Purchase Plan                                         

21    Approve Sharematch Plan                 For       For          Management

22    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Sharematch Plan                                                      

23    Approve the French Schedule to The ARM  For       For          Management

      2013 Long-term Incentive Plan                                            

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director Jeff Clarke              For       For          Management

1d    Elect Director Scott Ferguson           For       For          Management

1e    Elect Director Thomas Georgens          For       For          Management

1f    Elect Director Richard (Rick) S. Hill   For       For          Management

1g    Elect Director Mary T. McDowell         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Peter Bisson             For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Eric C. Fast             For       For          Management

1.5   Elect Director Linda R. Gooden          For       For          Management

1.6   Elect Director Michael P. Gregoire      For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       Withhold     Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify  Deloitte & Touche LLP as        For       For          Management

      Auditors                                                                 

 

 

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

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

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

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Denis A. Cortese         For       For          Management

1c    Elect Director Linda M. Dillman         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                               

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director Francisco D'Souza        For       For          Management

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

1f    Elect Director John E. Klein            For       For          Management

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

1h    Elect Director Lakshmi Narayanan        For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Robert E. Weissman       For       For          Management

1k    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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

 

DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       Against      Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director John T. Cardis           For       For          Management

1c    Elect Director Kieran T. Gallahue       For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director James M. DuBois          For       For          Management

1.3   Elect Director Mark A. Emmert           For       Against      Management

1.4   Elect Director Diane H. Gulyas          For       Against      Management

1.5   Elect Director Dan P. Kourkoumelis      For       For          Management

1.6   Elect Director Michael J. Malone        For       For          Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director James L.K. Wang          For       For          Management

1.11  Elect Director Tay Yoshitani            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                           

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                 

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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FACTSET RESEARCH SYSTEMS INC.                                                   

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Billeadeau      For       For          Management

1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   Elect Director Laurie Siegel            For       For          Management

1.4   Elect Director F. Philip Snow           For       For          Management

1.5   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frances Arnold           For       For          Management

1b    Elect Director Francis A. deSouza       For       For          Management

1c    Elect Director Karin Eastham            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote to Ratify Supermajority   For       Against      Management

      Voting Provisions in Certificate of                                      

      Incorporation and Bylaws                                                 

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Mark Pruzanski           For       For          Management

1.5   Elect Director Gino Santini             For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Daniel Welch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director The Rt. Hon. the Lord    For       For          Management

      Hague of Richmond                                                        

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Frederic V. Salerno      For       For          Management

1f    Elect Director Jeffrey C. Sprecher      For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                       

 

 

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LINKEDIN CORPORATION                                                            

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Michael J. Moritz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Plans to Increase Board       None      Abstain      Shareholder

      Diversity                                                                

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       Withhold     Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                       

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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MERCADOLIBRE, INC.                                                             

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emiliano Calemzuk        For       Withhold     Management

1.2   Elect Director Marcos Galperin          For       For          Management

1.3   Elect Director Roberto Balls Sallouti   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Co. S.A. as Auditors  For       For          Management

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. William Benedetto     For       For          Management

1b    Elect Director Stephen F. Reitman       For       For          Management

1c    Elect Director Jean Tomlin              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MOBILEYE N.V.                                                                   

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Disclosure Concerning           None      None         Management

      Compensation of Present and Former                                        

      Directors                                                                

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3     Approve Discharge of Current and        For       For          Management

      Previous Board Members                                                   

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

      Director                                                                 

4.b   Elect Peter Seth Neustadter as          For       For          Management

      Non-Executive Director                                                   

5     Grant Board Authority to Issue Shares   For       Against      Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approval of Appendix B-United States    For       Against      Management

      to Company's 2014 Equity Incentive Plan                                  

9     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

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       Withhold     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       Against      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                                                    

 

 

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

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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       For          Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                    

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   Against      Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   For          Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter B. Delaney         None      None         Management

      (Withdrawn)                                                              

1b    Elect Director Mark Donegan             For       For          Management

1c    Elect Director Don R. Graber            For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director James F. Palmer          None      None         Management

      (Withdrawn)                                                              

1g    Elect Director Ulrich Schmidt           For       For          Management

1h    Elect Director Richard L. Wambold       For       For          Management

1i    Elect Director Timothy A. Wicks         For       For          Management

1j    Elect Director Janet C. Wolfenbarger    None      None         Management

      (Withdrawn)                                                              

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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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

 

 

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

 

SABMILLER PLC                                                                  

 

Ticker:       SAB            Security ID:  78572M105                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUN 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Dave Beran as Director            For       For          Management

4     Elect Jan du Plessis as Director        For       For          Management

5     Elect Javier Ferran as Director         For       For          Management

6     Elect Trevor Manuel as Director         For       For          Management

7     Re-elect Mark Armour as Director        For       For          Management

8     Re-elect Geoffrey Bible as Director     For       For          Management

9     Re-elect Alan Clark as Director         For       For          Management

10    Re-elect Dinyar Devitre as Director     For       For          Management

11    Re-elect Guy Elliott as Director        For       For          Management

12    Re-elect Lesley Knox as Director        For       For          Management

13    Re-elect Dr Dambisa Moyo as Director    For       For          Management

14    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

15    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                       

16    Re-elect Helen Weir as Director         For       For          Management

17    Approve Final Dividend                  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                         

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       Against      Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       Against      Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       Against      Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

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

 

 

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

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       For          Management

1b    Elect Director William M. Doran         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul V. Barber           For       For          Management

1B    Elect Director Ronald E.F. Codd         For       For          Management

1C    Elect Director Frank Slootman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director David Hornik             For       For          Management

1c    Elect Director Thomas Neustaetter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffett        For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                    

7     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THE 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 PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1g    Elect Director Terry J. Lundgren        For       For          Management

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

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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THE 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

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

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

      Jr.                                                                      

1i    Elect Director John T. Stankey          For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

1k    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Andrew Eckert         For       For          Management

1.2   Elect Director Mark R. Laret            For       For          Management

1.3   Elect Director Erich R. Reinhardt       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Abstain      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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

 

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

 

 

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

 

YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Cavanagh      For       For          Management

1b    Elect Director Brian C. Cornell         For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Mirian M. Graddick-Weir  For       For          Management

1f    Elect Director Jonathan S. Linen        For       For          Management

1g    Elect Director Keith Meister            For       For          Management

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director Thomas M. Ryan           For       For          Management

1j    Elect Director P. Justin Skala          For       For          Management

1k    Elect Director Elane B. Stock           For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Add GMO Labels on Products              Against   Abstain      Shareholder

 

 

 

 

============ Active Portfolios Multi-Manager Small Cap Equity Fund =============

 

 

1ST SOURCE CORPORATION                                                         

 

Ticker:       SRCE           Security ID:  336901103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel B. Fitzpatrick    For       For          Management

1.2   Elect Director Najeeb A. Khan           For       For          Management

1.3   Elect Director Christopher J. Murphy,   For       For          Management

      IV                                                                        

2     Amend Restricted Stock Plan             For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify BKD LLP as Auditors              For       For          Management

 

 

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A. SCHULMAN, INC.                                                              

 

Ticker:       SHLM           Security ID:  808194104                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eugene R. Allspach       For       For          Management

1b    Elect Director Gregory T. Barmore       For       For          Management

1c    Elect Director David G. Birney          For       For          Management

1d    Elect Director Joseph M. Gingo          For       For          Management

1e    Elect Director Michael A. McManus, Jr.  For       For          Management

1f    Elect Director Lee D. Meyer             For       For          Management

1g    Elect Director James A. Mitarotonda     For       For          Management

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

1i    Elect Director Irvin D. Reid            For       For          Management

1j    Elect Director Bernard Rzepka           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul K. Lackey, Jr.      For       For          Management

1.2   Elect Director A.H. McElroy, II         For       For          Management

1.3   Elect Director Angela E. Kouplen        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       Withhold     Management

1.2   Elect Director Vernon E. Altman         For       For          Management

1.3   Elect Director Richard J. Bastiani      For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Henk J. Evenhuis         For       For          Management

1.6   Elect Director Prithipal Singh          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Burr Pilger Mayer, Inc. as       For       For          Management

      Auditors                                                                 

 

 

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ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Henri A. Termeer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ABM INDUSTRIES INCORPORATED                                                     

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke S. Helms            For       For          Management

1.2   Elect Director Sudhakar Kesavan         For       For          Management

1.3   Elect Director Lauralee E. Martin       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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ACCO BRANDS CORPORATION                                                        

 

Ticker:       ACCO           Security ID:  00081T108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George V. Bayly          For       For          Management

1b    Elect Director James A. Buzzard         For       For          Management

1c    Elect Director Kathleen S. Dvorak       For       For          Management

1d    Elect Director Boris Elisman            For       For          Management

1e    Elect Director Robert H. Jenkins        For       For          Management

1f    Elect Director Pradeep Jotwani          For       For          Management

1g    Elect Director Robert J. Keller         For       For          Management

1h    Elect Director Thomas Kroeger           For       For          Management

1i    Elect Director Michael Norkus           For       For          Management

1j    Elect Director E. Mark Rajkowski        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet O. Estep           For       For          Management

1.2   Elect Director James C. Hale            For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director James C. McGroddy        For       For          Management

1.5   Elect Director Charles E. Peters, Jr.   For       For          Management

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

1.8   Elect Director John M. Shay, Jr.        For       For          Management

1.9   Elect Director Jan H. Suwinski          For       For          Management

1.10  Elect Director Thomas W. Warsop, III    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 19, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director E. James Ferland         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.6   Elect Director Robert A. Peterson       For       For          Management

1.7   Elect Director Holly A. Van Deursen     For       For          Management

1.8   Elect Director Dennis K. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2016   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Vernon J. Nagel          For       For          Management

1.3   Elect Director Julia B. North           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AEGEAN MARINE PETROLEUM NETWORK INC.                                           

 

Ticker:       ANW            Security ID:  Y0017S102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yiannis N. Papanicolaou  For       For          Management

2     Elect Director Konstantinos D.          For       For          Management

      Koutsomitopoulos                                                          

 

 

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AEGION CORPORATION                                                             

 

Ticker:       AEGN           Security ID:  00770F104                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Cortinovis    For       For          Management

1.2   Elect Director Christopher B. Curtis    For       For          Management

1.3   Elect Director Stephanie A. Cuskley     For       For          Management

1.4   Elect Director Walter J. Galvin         For       For          Management

1.5   Elect Director Charles R. Gordon        For       For          Management

1.6   Elect Director Juanita H. Hinshaw       For       For          Management

1.7   Elect Director M. Richard Smith         For       For          Management

1.8   Elect Director Alfred L. Woods          For       For          Management

1.9   Elect Director Phillip D. Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                     

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia M. Bedient      For       For          Management

1b    Elect Director Marion C. Blakey         For       For          Management

1c    Elect Director Phyllis J. Campbell      For       For          Management

1d    Elect Director Dhiren R. Fonseca        For       For          Management

1e    Elect Director Jessie J. Knight, Jr.    For       For          Management

1f    Elect Director Dennis F. Madsen         For       For          Management

1g    Elect Director Helvi K. Sandvik         For       For          Management

1h    Elect Director Katherine J. Savitt      For       For          Management

1i    Elect Director J. Kenneth Thompson      For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Sidney W. Emery, Jr.     For       For          Management

1c    Elect Director George G. Goldfarb       For       For          Management

1d    Elect Director James S. Haines, Jr.     For       For          Management

1e    Elect Director Alan R. Hodnik           For       For          Management

1f    Elect Director James J. Hoolihan        For       For          Management

1g    Elect Director Heidi E. Jimmerson       For       For          Management

1h    Elect Director Madeleine W. Ludlow      For       For          Management

1i    Elect Director Douglas C. Neve          For       For          Management

1j    Elect Director Leonard C. Rodman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

AMC ENTERTAINMENT HOLDINGS, INC.                                               

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lin (Lincoln) Zhang      For       Withhold     Management

1.2   Elect Director Adam Aron                For       For          Management

1.3   Elect Director Jack Q. Gao              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN ASSETS TRUST, INC.                                                    

 

Ticker:       AAT            Security ID:  024013104                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest S. Rady           For       For          Management

1.2   Elect Director Larry E. Finger          For       For          Management

1.3   Elect Director Duane A. Nelles          For       For          Management

1.4   Elect Director Thomas S. Olinger        For       Withhold     Management

1.5   Elect Director Robert S. Sullivan       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Ketteler       For       For          Management

1.2   Elect Director Cary D. McMillan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Alan D. Matula           For       For          Management

1.4   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN PUBLIC EDUCATION, INC.                                                

 

Ticker:       APEI           Security ID:  02913V103                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric C. Andersen         For       For          Management

1b    Elect Director Wallace E. Boston, Jr.   For       For          Management

1c    Elect Director Barbara G. Fast          For       For          Management

1d    Elect Director Jean C. Halle            For       For          Management

1e    Elect Director Barbara 'Bobbi' Kurshan  For       For          Management

1f    Elect Director Timothy J. Landon        For       For          Management

1g    Elect Director Westley Moore            For       For          Management

1h    Elect Director William G. Robinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

AMERIS BANCORP                                                                  

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin W. Hortman, Jr.    For       For          Management

1.2   Elect Director Daniel B. Jeter          For       For          Management

1.3   Elect Director William H. Stern         For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jared A. Morris          For       For          Management

1.2   Elect Director Teri Fontenot            For       For          Management

1.3   Elect Director Daniel Phillips          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMKOR TECHNOLOGY, INC.                                                         

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Stephen D. Kelley        For       For          Management

1.3   Elect Director Roger A. Carolin         For       For          Management

1.4   Elect Director Winston J. Churchill     For       For          Management

1.5   Elect Director John T. Kim              For       For          Management

1.6   Elect Director Susan Y. Kim             For       For          Management

1.7   Elect Director Robert R. Morse          For       For          Management

1.8   Elect Director John F. Osborne          For       For          Management

1.9   Elect Director David N. Watson          For       For          Management

1.10  Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AHS            Security ID:  001744101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Martha H. Marsh          For       For          Management

1e    Elect Director Susan R. Salka           For       For          Management

1f    Elect Director Andrew M. Stern          For       For          Management

1g    Elect Director Paul E. Weaver           For       For          Management

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AMSURG CORP.                                                                    

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Deal            For       For          Management

1.2   Elect Director Steven I. Geringer       For       For          Management

1.3   Elect Director Claire M. Gulmi          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                           

Meeting Date: DEC 15, 2015   Meeting Type: Special                             

Record Date:  OCT 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald T. DeCarlo        For       For          Management

1.2   Elect Director Susan C. Fisch           For       For          Management

1.3   Elect Director Abraham Gulkowitz        For       Withhold     Management

1.4   Elect Director George Karfunkel         For       Withhold     Management

1.5   Elect Director Michael Karfunkel -      None      None         Management

      WITHDRAWN                                                                 

1.6   Elect Director Jay J. Miller            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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

 

ANACOR PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul L. Berns            For       For          Management

1B    Elect Director Lucy Shapiro             For       For          Management

1C    Elect Director Wendell Wierenga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ANALOGIC CORPORATION                                                           

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James W. Green           For       For          Management

1d    Elect Director James J. Judge           For       For          Management

1e    Elect Director Michael T. Modic         For       For          Management

1f    Elect Director Steve Odland             For       For          Management

1g    Elect Director Fred B. Parks            For       For          Management

1h    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

APPLIED OPTOELECTRONICS, INC.                                                   

 

Ticker:       AAOI           Security ID:  03823U102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chih-Hsiang (Thompson)   For       For          Management

      Lin                                                                      

1.2   Elect Director Richard B. Black         For       For          Management

1.3   Elect Director Min-Chu (Mike) Chen      For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ARCBEST CORPORATION                                                            

 

Ticker:       ARCB           Security ID:  03937C105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director Stephen E. Gorman        For       For          Management

1.4   Elect Director William M. Legg          For       For          Management

1.5   Elect Director Kathleen D. McElligott   For       For          Management

1.6   Elect Director Judy R. McReynolds       For       For          Management

1.7   Elect Director John H. Morris           For       For          Management

1.8   Elect Director Craig E. Philip          For       For          Management

1.9   Elect Director Steven L. Spinner        For       For          Management

1.10  Elect Director Janice E. Stipp          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                        

 

Ticker:       AGII           Security ID:  G0464B107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect F. Sedgwick Browne as Director    For       For          Management

1b    Elect Kathleen A. Nealon as Director    For       For          Management

1c    Elect John H. Tonelli as Director       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director Karen T. van Lith        For       For          Management

1.11  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Agnew          For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director William J. Flynn         For       For          Management

1.4   Elect Director James S. Gilmore, III    For       Against      Management

1.5   Elect Director Bobby J. Griffin         For       For          Management

1.6   Elect Director Carol B. Hallett         For       Against      Management

1.7   Elect Director Frederick McCorkle       For       Against      Management

1.8   Elect Director Duncan J. McNabb         For       For          Management

1.9   Elect Director John K. Wulff            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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AUTOBYTEL INC.                                                                  

 

Ticker:       ABTL           Security ID:  05275N205                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Fuchs         For       For          Management

1.2   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.3   Elect Director Janet M. Thompson        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2015       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                       

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect Jeffrey Ross to Management Board  For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Amend Articles of Association           For       For          Management

11    Grant Supervisory Board the Authority   For       Against      Management

      to Grant Options to the Management                                       

      Board within Framework of Option Plan                                    

12    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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AVISTA CORPORATION                                                              

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erik J. Anderson         For       For          Management

1b    Elect Director Kristianne Blake         For       For          Management

1c    Elect Director Donald C. Burke          For       For          Management

1d    Elect Director John F. Kelly            For       For          Management

1e    Elect Director Rebecca A. Klein         For       For          Management

1f    Elect Director Scott L. Morris          For       For          Management

1g    Elect Director Marc F. Racicot          For       For          Management

1h    Elect Director Heidi B. Stanley         For       For          Management

1i    Elect Director R. John Taylor           For       For          Management

1j    Elect Director Janet D. Widmann         For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

      for Specified Matters                                                    

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dino A. Rossi            For       For          Management

1.2   Elect Director Theodore L. Harris       For       For          Management

1.3   Elect Director Matthew D. Wineinger     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BANC OF CALIFORNIA, INC.                                                       

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Sugarman       For       For          Management

1.2   Elect Director Jonah F. Schnel          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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

 

BANCFIRST CORPORATION                                                          

 

Ticker:       BANF           Security ID:  05945F103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis L. Brand          For       For          Management

1.2   Elect Director C.L. Craig, Jr.          For       For          Management

1.3   Elect Director William H. Crawford      For       For          Management

1.4   Elect Director James R. Daniel          For       For          Management

1.5   Elect Director F. Ford Drummond         For       Withhold     Management

1.6   Elect Director William O. Johnstone     For       For          Management

1.7   Elect Director Frank Keating            For       For          Management

1.8   Elect Director Dave R. Lopez            For       For          Management

1.9   Elect Director J. Ralph McCalmont       For       For          Management

1.10  Elect Director Tom H. McCasland, III    For       For          Management

1.11  Elect Director Ronald J. Norick         For       Withhold     Management

1.12  Elect Director Paul B. Odom, Jr.        For       For          Management

1.13  Elect Director David E. Rainbolt        For       For          Management

1.14  Elect Director H.E. Rainbolt            For       For          Management

1.15  Elect Director Michael S. Samis         For       For          Management

1.16  Elect Director Natalie Shirley          For       For          Management

1.17  Elect Director Michael K. Wallace       For       For          Management

1.18  Elect Director Gregory G. Wedel         For       For          Management

1.19  Elect Director G. Rainey Williams, Jr.  For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify BKD LLP as Auditors              For       For          Management

 

 

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BANCORPSOUTH, INC.                                                              

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gus J. Blass, III        For       For          Management

1.2   Elect Director Shannon A. Brown         For       For          Management

1.3   Elect Director W. G. Holliman, Jr.      For       For          Management

1.4   Elect Director Larry G. Kirk            For       Withhold     Management

1.5   Elect Director Guy W. Mitchell, III     For       For          Management

1.6   Elect Director Robert C. Nolan          For       For          Management

1.7   Elect Director James D. Rollins, III    For       For          Management

1.8   Elect Director Thomas R. Stanton        For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

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BANK OF THE OZARKS, INC.                                                        

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Nicholas Brown           For       For          Management

1.3   Elect Director Richard Cisne            For       For          Management

1.4   Elect Director Robert East              For       For          Management

1.5   Elect Director Catherine B. Freedberg   For       For          Management

1.6   Elect Director Ross Whipple             For       For          Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Peter Kenny              For       For          Management

1.9   Elect Director Robert Proost            For       For          Management

1.10  Elect Director William Koefoed, Jr.     For       For          Management

1.11  Elect Director John Reynolds            For       For          Management

1.12  Elect Director Dan Thomas               For       For          Management

1.13  Elect Director Henry Mariani            For       For          Management

1.14  Elect Director Paula Cholmondeley       For       For          Management

1.15  Elect Director Walter J. ('Jack')       For       For          Management

      Mullen, III                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BANNER CORPORATION                                                              

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Adams          For       For          Management

1.2   Elect Director Connie R. Collingsworth  For       For          Management

1.3   Elect Director Gary Sirmon              For       For          Management

1.4   Elect Director Brent A. Orrico          For       For          Management

1.5   Elect Director Spencer C. Fleischer     For       For          Management

1.6   Elect Director Doyle L. Arnold          For       For          Management

1.7   Elect Director Roberto R. Herencia      For       For          Management

1.8   Elect Director David I. Matson          For       For          Management

1.9   Elect Director Michael J. Gillfillan    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Barnes         For       For          Management

1.2   Elect Director Elijah K. Barnes         For       For          Management

1.3   Elect Director Gary G. Benanav          For       For          Management

1.4   Elect Director Patrick J. Dempsey       For       For          Management

1.5   Elect Director Thomas J. Hook           For       For          Management

1.6   Elect Director Francis J. Kramer        For       For          Management

1.7   Elect Director Mylle H. Mangum          For       For          Management

1.8   Elect Director Hassell H. McClellan     For       For          Management

1.9   Elect Director William J. Morgan        For       For          Management

1.10  Elect Director JoAnna L. Sohovich       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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

 

BARRACUDA NETWORKS, INC.                                                       

 

Ticker:       CUDA           Security ID:  068323104                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Goetz           For       For          Management

1.2   Elect Director Michael D. Perone        For       For          Management

1.3   Elect Director Gordon L. Stitt          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Richard W. Frost         For       For          Management

1.4   Elect Director Alan Gershenhorn         For       For          Management

1.5   Elect Director Peter M. Gotsch          For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Neil S. Novich           For       For          Management

1.8   Elect Director Stuart A. Randle         For       For          Management

1.9   Elect Director Nathan K. Sleeper        For       For          Management

1.10  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                            

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

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Amend Articles of Incorporation to      For       Did Not Vote Management

      Provide for Plurality Voting in                                          

      Contested Director Elections                                             

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

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

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

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

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

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

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

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

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1     Amend Articles of Incorporation to      For       For          Management

      Provide for Plurality Voting in                                           

      Contested Director Elections                                             

2.1   Elect Director Robert K. Gifford        For       For          Shareholder

2.2   Elect Director Jeffrey S. McCreary      For       For          Shareholder

2.3   Elect Director Brendan B. Springstubb   For       Against      Shareholder

2.4   Management Nominee David W. Scheible    For       For          Shareholder

2.5   Management Nominee Gayla J. Delly       For       For          Shareholder

2.6   Management Nominee Douglas G. Duncan    For       For          Shareholder

2.7   Management Nominee Kenneth T. Lamneck   For       For          Shareholder

2.8   Management Nominee Paul J. Tufano       For       For          Shareholder

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             None      For          Management

 

 

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

 

BILL BARRETT CORPORATION                                                       

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jim W. Mogg              For       For          Management

1.2   Elect Director William F. Owens         For       For          Management

1.3   Elect Director Edmund P. Segner, III    For       For          Management

1.4   Elect Director Randy I. Stein           For       For          Management

1.5   Elect Director Michael E. Wiley         For       For          Management

1.6   Elect Director R. Scot Woodall          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roger C. Lucas           For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Randolph C. Steer        For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: JAN 21, 2016   Meeting Type: Special                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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BLACK HILLS CORPORATION                                                        

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Pechota          For       For          Management

1.2   Elect Director Mark A. Schober          For       For          Management

1.3   Elect Director Thomas J. Zeller         For       For          Management

2     Authorize Increase in Indebtedness      For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah E. Nash            For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

BOFI HOLDING, INC.                                                              

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: OCT 22, 2015   Meeting Type: Annual                              

Record Date:  AUG 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Garrabrants      For       For          Management

1.2   Elect Director Paul J. Grinberg         For       For          Management

1.3   Elect Director Uzair Dada               For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           

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

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Charles Boesenberg       For       For          Management

1.2   Elect Director Terrell Jones            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Karen Finerman           For       Did Not Vote Shareholder

1.2   Elect Director Bradley Stewart          For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    None      Did Not Vote Management

      Auditors                                                                 

 

 

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

 

BOOT BARN HOLDINGS, INC.                                                        

 

Ticker:       BOOT           Security ID:  099406100                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Bettinelli          For       For          Management

1.2   Elect Director Brad J. Brutocao         For       For          Management

1.3   Elect Director James G. Conroy          For       For          Management

1.4   Elect Director Christian B. Johnson     For       For          Management

1.5   Elect Director Brenda I. Morris         For       For          Management

1.6   Elect Director J. Frederick Simmons     For       For          Management

1.7   Elect Director Peter Starrett           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Curran        For       For          Management

1.2   Elect Director Joseph L. Mullen         For       For          Management

1.3   Elect Director James W. Zilinski        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter D'Alessio         For       For          Management

1.2   Elect Director Carol G. Carroll         For       For          Management

1.3   Elect Director James C. Diggs           For       For          Management

1.4   Elect Director Wyche Fowler             For       For          Management

1.5   Elect Director Michael J. Joyce         For       For          Management

1.6   Elect Director Anthony A. Nichols, Sr.  For       For          Management

1.7   Elect Director Charles P. Pizzi         For       For          Management

1.8   Elect Director Gerard H. Sweeney        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BROADSOFT, INC.                                                                

 

Ticker:       BSFT           Security ID:  11133B409                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Gavin, Jr.       For       For          Management

1.2   Elect Director Andrew M. Geisse         For       For          Management

1.3   Elect Director Michael Tessler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Chapin          For       For          Management

1.2   Elect Director John A. Hackett          For       For          Management

1.3   Elect Director John L. Hall, II         For       For          Management

1.4   Elect Director John M. Pereira          For       For          Management

1.5   Elect Director Rosamond B. Vaule        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BUILDERS FIRSTSOURCE, INC.                                                     

 

Ticker:       BLDR           Security ID:  12008R107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Agroskin          For       For          Management

1.2   Elect Director Kevin J. Kruse           For       For          Management

1.3   Elect Director Floyd F. Sherman         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: JUL 17, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Kingsbury      For       For          Management

1.2   Elect Director Frank Cooper, III        For       For          Management

1.3   Elect Director William P. McNamara      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tricia Patrick           For       For          Management

1.2   Elect Director Paul J. Sullivan         For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CABOT CORPORATION                                                              

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick C. G. MacLeod   For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director Matthias L. Wolfgruber   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                            

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Asbury           For       For          Management

1.2   Elect Director Michael A. Daniels       For       For          Management

1.3   Elect Director James S. Gilmore, III    For       For          Management

1.4   Elect Director William L. Jews          For       For          Management

1.5   Elect Director Gregory G. Johnson       For       For          Management

1.6   Elect Director J. Phillip London        For       For          Management

1.7   Elect Director James L. Pavitt          For       For          Management

1.8   Elect Director Warren R. Phillips       For       For          Management

1.9   Elect Director Charles P. Revoile       For       For          Management

1.10  Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CALATLANTIC GROUP, INC.                                                        

 

Ticker:       CAA            Security ID:  128195104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Choate          For       For          Management

1.2   Elect Director Douglas C. Jacobs        For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director Robert E. Mellor         For       For          Management

1.6   Elect Director Norman J. Metcalfe       For       For          Management

1.7   Elect Director Larry T. Nicholson       For       For          Management

1.8   Elect Director Peter Schoels            For       For          Management

1.9   Elect Director Charlotte St. Martin     For       For          Management

1.10  Elect Director Scott D. Stowell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Aliff         For       For          Management

1b    Elect Director Terry P. Bayer           For       For          Management

1c    Elect Director Edwin A. Guiles          For       For          Management

1d    Elect Director Bonnie G. Hill           For       For          Management

1e    Elect Director Martin A. Kropelnicki    For       For          Management

1f    Elect Director Thomas M. Krummel        For       For          Management

1g    Elect Director Richard P. Magnuson      For       For          Management

1h    Elect Director Peter C. Nelson          For       For          Management

1i    Elect Director Lester A. Snow           For       For          Management

1j    Elect Director George A. Vera           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CALLAWAY GOLF COMPANY                                                          

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver G. (Chip)         For       For          Management

      Brewer, III                                                              

1.2   Elect Director Ronald S. Beard          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director John F. Lundgren         For       For          Management

1.6   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.7   Elect Director Richard L. Rosenfield    For       For          Management

1.8   Elect Director Linda B. Segre           For       For          Management

1.9   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

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

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMN            Security ID:  138098108                            

Meeting Date: JAN 07, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Joseph M. Cohen          For       For          Management

1.5   Elect Director Mark N. Diker            For       For          Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       For          Management

1.8   Elect Director Andrew A. Krakauer       For       For          Management

1.9   Elect Director Bruce Slovin             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                            

Meeting Date: APR 18, 2016   Meeting Type: Special                             

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha M. Bachman        For       For          Management

1.2   Elect Director Richard M. DeMartini     For       For          Management

1.3   Elect Director Peter N. Foss            For       For          Management

1.4   Elect Director William A. Hodges        For       For          Management

1.5   Elect Director Oscar A. Keller, III     For       For          Management

1.6   Elect Director Marc D. Oken             For       For          Management

1.7   Elect Director R. Eugene Taylor         For       For          Management

1.8   Elect Director William G. Ward, Sr.     For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CARDINAL FINANCIAL CORPORATION                                                 

 

Ticker:       CFNL           Security ID:  14149F109                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Nassetta      For       For          Management

1.2   Elect Director Alice M. Starr           For       For          Management

1.3   Elect Director Steve M. Wiltse          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Yount, Hyde & Barbour, P.C.      For       For          Management

      ("YHB") as Auditors                                                       

 

 

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CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       For          Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       Withhold     Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       Withhold     Management

1.5   Elect Director F. Gardner Parker        For       Withhold     Management

1.6   Elect Director Roger A. Ramsey          For       Withhold     Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director B. D. Hunter             For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

1.8   Elect Director T. Brent Stuart          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Chiminski           For       For          Management

1.2   Elect Director  E. Bruce McEvoy         For       For          Management

1.3   Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly L. Chan            For       For          Management

1.2   Elect Director Dunson K. Cheng          For       For          Management

1.3   Elect Director Thomas C.T. Chiu         For       For          Management

1.4   Elect Director Joseph C.H. Poon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director Lance A. Mizumoto        For       For          Management

1.9   Elect Director A. Catherine Ngo         For       For          Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Elizabeth G. Spomer      For       For          Management

1.7   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHESAPEAKE LODGING TRUST                                                       

 

Ticker:       CHSP           Security ID:  165240102                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Francis         For       For          Management

1.2   Elect Director Douglas W. Vicari        For       For          Management

1.3   Elect Director Thomas A. Natelli        For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director George F. McKenzie       For       For          Management

1.7   Elect Director Jeffrey D. Nuechterlein  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Charter                           For       Against      Management

5     Provide Shareholders the Right to       Against   For          Shareholder

      Initiate Bylaw Amendments                                                

 

 

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CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                               

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director Christine King           For       For          Management

1.5   Elect Director Jason P. Rhode           For       For          Management

1.6   Elect Director Alan R. Schuele          For       For          Management

1.7   Elect Director William D. Sherman       For       For          Management

1.8   Elect Director David J. Tupman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Fairchilds    For       For          Management

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

1.3   Elect Director Tracy W. Hylton, II      For       For          Management

1.4   Elect Director C. Dallas Kayser         For       For          Management

1.5   Elect Director Sharon H. Rowe           For       For          Management

1.6   Elect Director Patrick C. Graney, III   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CLEARWATER PAPER CORPORATION                                                   

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin J. Hunt            For       For          Management

1b    Elect Director William D. Larsson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

1d    Elect Director Mary R. (Nina) Henderson For       For          Management

1e    Elect Director Charles J. Jacklin       For       For          Management

1f    Elect Director Daniel R. Maurer         For       For          Management

1g    Elect Director Neal C. Schneider        For       For          Management

1h    Elect Director Frederick J. Sievert     For       For          Management

1i    Elect Director Michael T. Tokarz        For       For          Management

2     Amend Securities Transfer Restrictions  For       For          Management

      Related to NOL Protective Amendment                                      

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                               

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management

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

1.5   Elect Director Garry W. Rogerson        For       For          Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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COLLEGIUM PHARMACEUTICAL, INC.                                                 

 

Ticker:       COLL           Security ID:  19459J104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Fallon           For       Withhold     Management

1.2   Elect Director John G. Freund           For       Withhold     Management

1.3   Elect Director David Hirsch             For       Withhold     Management

1.4   Elect Director Theodore R. Schroeder    For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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COLONY CAPITAL, INC.                                                           

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Richard B. Saltzman      For       For          Management

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

1.4   Elect Director John A. Somers           For       For          Management

1.5   Elect Director John L. Steffens         For       For          Management

1.6   Elect Director Nancy A. Curtin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alfred J. Giardinelli,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Alan P. Krusi            For       For          Management

1.5   Elect Director Brian E. Lane            For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   Elect Director Vance W. Tang            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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COMMUNITY BANK SYSTEM, INC.                                                     

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Bolus            For       For          Management

1.2   Elect Director Nicholas A. DiCerbo      For       Withhold     Management

1.3   Elect Director James A. Gabriel         For       For          Management

1.4   Elect Director Edward S. Mucenski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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COMMUNITY TRUST BANCORP, INC.                                                  

 

Ticker:       CTBI           Security ID:  204149108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Baird         For       For          Management

1.2   Elect Director Nick Carter              For       For          Management

1.3   Elect Director Jean R. Hale             For       For          Management

1.4   Elect Director James E. McGhee, II      For       For          Management

1.5   Elect Director M. Lynn Parrish          For       For          Management

1.6   Elect Director James R. Ramsey          For       For          Management

1.7   Elect Director Anthony W. St. Charles   For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director Cheryl K. Beebe          For       For          Management

1.3   Elect Director  Richard R. Devenuti     For       For          Management

1.4   Elect Director  Jeffrey H. Fox          For       For          Management

1.5   Elect Director Joseph E. Gibbs          For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Thomas L. Monahan, III   For       For          Management

1.8   Elect Director Ronald L. Nelson         For       For          Management

1.9   Elect Director  Richard F. Wallman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director Susan F. Davis           For       For          Management

1.5   Elect Director John J. Holland          For       For          Management

1.6   Elect Director John F. Meier            For       For          Management

1.7   Elect Director Gary S. Michel           For       For          Management

1.8   Elect Director John H. Shuey            For       For          Management

1.9   Elect Director Robert D. Welding        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COOPER-STANDARD HOLDINGS INC.                                                   

 

Ticker:       CPS            Security ID:  21676P103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn R. August          For       For          Management

1.2   Elect Director Jeffrey S. Edwards       For       For          Management

1.3   Elect Director Sean O. Mahoney          For       For          Management

1.4   Elect Director David J. Mastrocola      For       For          Management

1.5   Elect Director Justin E. Mirro          For       For          Management

1.6   Elect Director Robert J. Remenar        For       For          Management

1.7   Elect Director Sonya F. Sepahban        For       For          Management

1.8   Elect Director Thomas W. Sidlik         For       For          Management

1.9   Elect Director Stephen A. Van Oss       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CORESITE REALTY CORPORATION                                                     

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

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

1.4   Elect Director Michael R. Koehler       For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Michael J. Glosserman    For       For          Management

1d    Elect Director Warren H. Haber          For       For          Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Laura Cox Kaplan         For       For          Management

1g    Elect Director Christopher J. Nassetta  For       For          Management

1h    Elect Director David J. Steinberg       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Chapman        For       For          Management

1.2   Elect Director Tom G. Charlesworth      For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

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

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Rita J. Heise            For       For          Management

1.5   Elect Director Allen A. Kozinski        For       For          Management

1.6   Elect Director John R. Myers            For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Rothermel      For       For          Management

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

      substitute nominee for John R. Miller                                     

2     Ratify BDO USA, LLP  as Auditors        For       For          Management

 

 

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CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director H. Raymond Bingham       For       For          Management

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director O.C. Kwon                For       For          Management

1.7   Elect Director Wilbert van den Hoek     For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director David H. Ferdman         For       For          Management

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

1.4   Elect Director Michael A. Klayko        For       For          Management

1.5   Elect Director T. Tod Nielsen           For       For          Management

1.6   Elect Director Alex Shumate             For       For          Management

1.7   Elect Director William E. Sullivan      For       For          Management

1.8   Elect Director Lynn A. Wentworth        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                            

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  SEP 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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CYTOKINETICS, INCORPORATED                                                     

 

Ticker:       CYTK           Security ID:  23282W605                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Santo J. Costa           For       For          Management

1.2   Elect Director John T. Henderson        For       For          Management

1.3   Elect Director B. Lynne Parshall        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Increase Authorized Common Stock        For       For          Management

 

 

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

 

DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Kamsickas       For       For          Management

1.2   Elect Director Virginia A. Kamsky       For       For          Management

1.3   Elect Director Terrence J. Keating      For       For          Management

1.4   Elect Director R. Bruce McDonald        For       For          Management

1.5   Elect Director Joseph C. Muscari        For       For          Management

1.6   Elect Director Mark A. Schulz           For       For          Management

1.7   Elect Director Keith E. Wandell         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DARLING INGREDIENTS INC.                                                        

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall C. Stuewe        For       For          Management

1.2   Elect Director D. Eugene Ewing          For       For          Management

1.3   Elect Director Dirk Kloosterboer        For       For          Management

1.4   Elect Director Mary R. Korby            For       For          Management

1.5   Elect Director Cynthia Pharr Lee        For       For          Management

1.6   Elect Director Charles Macaluso         For       For          Management

1.7   Elect Director Gary W. Mize             For       For          Management

1.8   Elect Director  Justinus J.G.M. Sanders For       For          Management

1.9   Elect Director Michael Urbut            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Griffith      For       For          Management

1.2   Elect Director Jonathan S. Halkyard     For       For          Management

1.3   Elect Director David A. Jones           For       For          Management

1.4   Elect Director Stephen M. King          For       For          Management

1.5   Elect Director Alan J. Lacy             For       For          Management

1.6   Elect Director Kevin M. Mailender       For       For          Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153204                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip L. Hawkins        For       For          Management

1b    Elect Director Marilyn A. Alexander     For       For          Management

1c    Elect Director Thomas F. August         For       For          Management

1d    Elect Director John S. Gates, Jr.       For       For          Management

1e    Elect Director Raymond B. Greer         For       For          Management

1f    Elect Director Tripp H. Hardin          For       Against      Management

1g    Elect Director John C. O'Keeffe         For       For          Management

1h    Elect Director Bruce L. Warwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DEAN FOODS COMPANY                                                              

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Abstain      Shareholder

      in order to Work with Regulators                                          

 

 

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DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                 

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DHI GROUP, INC.                                                                

 

Ticker:       DHX            Security ID:  23331S100                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter           For       For          Management

1.2   Elect Director Burton M. Goldfield      For       For          Management

1.3   Elect Director Scot W. Melland          For       For          Management

1.4   Elect Director Brian (Skip) Schipper    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DIGIMARC CORPORATION                                                           

 

Ticker:       DMRC           Security ID:  25381B101                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Davis              For       For          Management

1.2   Elect Director Richard L. King          For       For          Management

1.3   Elect Director William J. Miller        For       For          Management

1.4   Elect Director James T. Richardson      For       For          Management

1.5   Elect Director Bernard Whitney          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       Withhold     Management

1.3   Elect Director L.P. Hsu                 For       Withhold     Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       Withhold     Management

1.6   Elect Director John M. Stich            For       Withhold     Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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

 

DORMAN PRODUCTS, INC.                                                           

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Mathias J. Barton        For       For          Management

1.3   Elect Director Paul R. Lederer          For       Withhold     Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director G. Michael Stakias       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine J. Eisenman       For       For          Management

1.2   Elect Director Joanna T. Lau            For       For          Management

1.3   Elect Director Joseph A. Schottenstein  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

DUPONT FABROS TECHNOLOGY, INC.                                                  

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Christopher P. Eldredge  For       For          Management

1.5   Elect Director Frederic V. Malek        For       For          Management

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

1.7   Elect Director Mary M. Styer            For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DXP ENTERPRISES, INC.                                                          

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Little          For       For          Management

1.2   Elect Director Cletus Davis             For       For          Management

1.3   Elect Director Timothy P. Halter        For       Withhold     Management

1.4   Elect Director Glenn Robinson           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Coley         For       For          Management

1.2   Elect Director Patricia L. Higgins      For       For          Management

1.3   Elect Director Steven E. Nielsen        For       For          Management

1.4   Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EAGLE PHARMACEUTICALS, INC.                                                    

 

Ticker:       EGRX           Security ID:  269796108                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                               

Record Date:  JUN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Pernock         For       For          Management

1.2   Elect Director Michael Graves           For       For          Management

1.3   Elect Director Alain Schreiber          For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

EARTHLINK HOLDINGS CORP.                                                       

 

Ticker:       ELNK           Security ID:  27033X101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan D. Bowick          For       For          Management

1b    Elect Director Joseph F. Eazor          For       For          Management

1c    Elect Director Kathy S. Lane            For       For          Management

1d    Elect Director Garry K. McGuire         For       For          Management

1e    Elect Director R. Gerard Salemme        For       For          Management

1f    Elect Director Julie A. Shimer          For       For          Management

1g    Elect Director Walter L. Turek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ECHOSTAR CORPORATION                                                           

 

Ticker:       SATS           Security ID:  278768106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Stanton Dodge         For       Withhold     Management

1.2   Elect Director Michael T. Dugan         For       Withhold     Management

1.3   Elect Director Charles W. Ergen         For       For          Management

1.4   Elect Director Anthony M. Federico      For       For          Management

1.5   Elect Director Pradman P. Kaul          For       Withhold     Management

1.6   Elect Director Tom A. Ortolf            For       For          Management

1.7   Elect Director C. Michael Schroeder     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

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

 

EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Robert Brown        For       For          Management

1.2   Elect Director James W. Cicconi         For       For          Management

1.3   Elect Director Mary E. Kipp             For       For          Management

1.4   Elect Director Thomas V. Shockley, III  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Buccellato          For       For          Management

1.2   Elect Director A. Barr Dolan            For       For          Management

1.3   Elect Director Marina Levinson          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

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

1d    Elect Director Anthony J. Guzzi         For       For          Management

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

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

EMERGENT BIOSOLUTIONS INC.                                                     

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fuad El-Hibri            For       For          Management

1.2   Elect Director Ronald B. Richard        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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

 

EMPLOYERS HOLDINGS, INC.                                                       

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Rumbolz       For       For          Management

1.2   Elect Director James R. Kroner          For       For          Management

1.3   Elect Director Michael J. McSally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ENERGY RECOVERY, INC.                                                          

 

Ticker:       ERII           Security ID:  29270J100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arve Hanstveit           For       For          Management

1.2   Elect Director Hans Peter Michelet      For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ENPRO INDUSTRIES, INC.                                                          

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Thomas M. Botts          For       For          Management

1.3   Elect Director Felix M. Brueck          For       For          Management

1.4   Elect Director B. Bernard Burns, Jr.    For       For          Management

1.5   Elect Director Diane C. Creel           For       For          Management

1.6   Elect Director Gordon D. Harnett        For       For          Management

1.7   Elect Director David L. Hauser          For       For          Management

1.8   Elect Director John Humphrey            For       For          Management

1.9   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ENTRAVISION COMMUNICATIONS CORPORATION                                         

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter F. Ulloa          For       For          Management

1.2   Elect Director Paul A. Zevnik           For       For          Management

1.3   Elect Director Gilbert R. Vasquez       For       For          Management

1.4   Elect Director Patricia Diaz Dennis     For       For          Management

1.5   Elect Director Juan Saldivar von        For       For          Management

      Wuthenau                                                                 

1.6   Elect Director Martha Elena Diaz        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

EPR PROPERTIES                                                                  

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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

 

ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 10, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul  V. Haack           For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Curtis C. Reusser        For       For          Management

1.4   Elect Director Michael J. Cave          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director M. Jeannine Strandjord   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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EVERBANK FINANCIAL CORP                                                         

 

Ticker:       EVER           Security ID:  29977G102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Clements       For       For          Management

1.2   Elect Director W. Blake Wilson          For       For          Management

1.3   Elect Director Joseph D. Hinkel         For       For          Management

1.4   Elect Director Merrick R. Kleeman       For       For          Management

1.5   Elect Director W. Radford Lovett, II    For       For          Management

1.6   Elect Director Arrington H. Mixon       For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Russell B. Newton, III   For       For          Management

1.9   Elect Director William Sanford          For       For          Management

1.10  Elect Director Richard P. Schifter      For       For          Management

1.11  Elect Director Scott M. Stuart          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Francois de Saint Phalle For       Withhold     Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Curt Hessler             For       For          Management

1.6   Elect Director Robert B. Millard        For       For          Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EVERI HOLDINGS INC.                                                            

 

Ticker:       EVRI           Security ID:  30034T103                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoff Judge              For       For          Management

1.2   Elect Director Michael D. Rumbolz       For       For          Management

1.3   Elect Director Ronald Congemi           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

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EXA CORPORATION                                                                

 

Ticker:       EXA            Security ID:  300614500                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Fusco               For       For          Management

1.2   Elect Director John William Poduska     For       For          Management

1.3   Elect Director Stephen A. Remondi       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne Minto               For       For          Management

1.2   Elect Director Rohit Kapoor             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Gaulke        For       For          Management

1.2   Elect Director Paul R. Johnston         For       For          Management

1.3   Elect Director Karen A. Richardson      For       For          Management

1.4   Elect Director Stephen C. Riggins       For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Debra L. Zumwalt         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theo Killion             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FCB FINANCIAL HOLDINGS, INC.                                                   

 

Ticker:       FCB            Security ID:  30255G103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Thomas E. Constance      For       For          Management

1.3   Elect Director William L. Mack          For       For          Management

1.4   Elect Director Frederic Salerno         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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

 

 

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FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rory B. Riggs            For       For          Management

1b    Elect Director Jeffrey L. Edwards       For       For          Management

1c    Elect Director Jorma Routti             For       For          Management

1d    Elect Director Roberto Pedro Rosenkranz For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FIDELITY SOUTHERN CORPORATION                                                  

 

Ticker:       LION           Security ID:  316394105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Miller, Jr.     For       For          Management

1.2   Elect Director David R. Bockel          For       For          Management

1.3   Elect Director Wm. Millard Choate       For       For          Management

1.4   Elect Director Donald A. Harp, Jr.      For       For          Management

1.5   Elect Director Kevin S. King            For       For          Management

1.6   Elect Director William C. Lankford, Jr. For       For          Management

1.7   Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.8   Elect Director W. Clyde Shepherd, III   For       For          Management

1.9   Elect Director Rankin M. Smith, Jr.     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Parker S. Kennedy        For       For          Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FIRST DEFIANCE FINANCIAL CORP.                                                 

 

Ticker:       FDEF           Security ID:  32006W106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Bookmyer         For       For          Management

1.2   Elect Director Stephen L. Boomer        For       For          Management

1.3   Elect Director William J. Small         For       Withhold     Management

1.4   Elect Director Thomas A. Reineke        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew S. Dominski      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.4   Elect Director John Rau                 For       For          Management

1.5   Elect Director L. Peter Sharpe          For       For          Management

1.6   Elect Director W. Ed Tyler              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FIRST INTERSTATE BANCSYSTEM, INC.                                               

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Crum            For       Against      Management

1.2   Elect Director William B. Ebzery        For       For          Management

1.3   Elect Director James R. Scott, Jr.      For       For          Management

1.4   Elect Director Jonathan R. Scott        For       For          Management

1.5   Elect Director Theodore H. Williams     For       For          Management

2     Ratify RSM US, LLP as Auditors          For       For          Management

 

 

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FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Gaffney            For       For          Management

1b    Elect Director Michael L. Scudder       For       For          Management

1c    Elect Director J. Stephen Vanderwoude   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       For          Management

1.3   Elect Director James P. Hoffmann        For       For          Management

1.4   Elect Director Alan G. Merten           For       For          Management

1.5   Elect Director Robert Milkovich         For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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FIRSTMERIT CORPORATION                                                         

 

Ticker:       FMER           Security ID:  337915102                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine E. Buggeln     For       For          Management

1B    Elect Director Michael F. Devine, III   For       For          Management

1C    Elect Director Ronald L. Sargent        For       For          Management

1D    Elect Director Daniel J. Kaufman        For       For          Management

1E    Elect Director Richard L. Markee        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIVE9, INC.                                                                    

 

Ticker:       FIVN           Security ID:  338307101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Acosta              For       For          Management

1.2   Elect Director David DeWalt             For       For          Management

1.3   Elect Director David Welsh              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FLEETMATICS GROUP PUBLIC LIMITED COMPANY                                       

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: AUG 03, 2015   Meeting Type: Annual                              

Record Date:  JUN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Kelliher        For       For          Management

1b    Elect Director James M. Travers         For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Approve Remuneration of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   For       For          Management

 

 

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FOUR CORNERS PROPERTY TRUST, INC.                                              

 

Ticker:       FCPT           Security ID:  35086T109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William H. Lenehan       For       For          Management

1b    Elect Director Douglas B. Hansen, Jr.   For       For          Management

1c    Elect Director John S. Moody            For       For          Management

1d    Elect Director Marran H. Ogilvie        For       For          Management

1e    Elect Director Paul E. Szurek           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Other Business                          For       Against      Management

 

 

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FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer L. Sherman      For       For          Management

1b    Elect Director Renee J. Peterson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa Crutchfield         For       For          Management

1b    Elect Director Denise L. Devine         For       For          Management

1c    Elect Director Patrick J. Freer         For       For          Management

1d    Elect Director George W. Hodges         For       For          Management

1e    Elect Director Albert Morrison, III     For       For          Management

1f    Elect Director James R. Moxley, III     For       For          Management

1g    Elect Director R. Scott Smith, Jr.      For       For          Management

1h    Elect Director Ronald H. Spair          For       For          Management

1i    Elect Director Mark F. Strauss          For       For          Management

1j    Elect Director Ernest J. Waters         For       For          Management

1k    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GENESCO INC.                                                                    

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director James W. Bradford        For       For          Management

1.4   Elect Director Robert J. Dennis         For       For          Management

1.5   Elect Director Matthew C. Diamond       For       For          Management

1.6   Elect Director Marty G. Dickens         For       For          Management

1.7   Elect Director Thurgood Marshall, Jr.   For       For          Management

1.8   Elect Director Kathleen Mason           For       For          Management

1.9   Elect Director Kevin P. McDermott       For       For          Management

1.10  Elect Director David M. Tehle           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GIBRALTAR INDUSTRIES, INC.                                                     

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharon M. Brady          For       For          Management

1.2   Elect Director Craig A. Hindman         For       For          Management

1.3   Elect Director James B. Nish            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Material Terms of the Special   For       For          Management

      Performance Stock Unit Grant                                             

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Material Terms of the Annual    For       For          Management

      Performance Stock Unit Grant                                             

6     Approve Non-Employee Director Stock     For       For          Management

      Plan                                                                     

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicki L. Avril           For       For          Management

1b    Elect Director Donald L. Marsh          For       For          Management

1c    Elect Director Bradford T. Ray          For       For          Management

1d    Elect Director John H. Walker           For       For          Management

1e    Elect Director John J. Wasz             For       For          Management

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

1g    Elect Director Ronald C. Whitaker       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David C. Paul            For       Against      Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GODADDY INC.                                                                   

 

Ticker:       GDDY           Security ID:  380237107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake J. Irving          For       For          Management

1.2   Elect Director Charles J. Robel         For       For          Management

1.3   Elect Director John I. Park             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William G. Dorey         For       For          Management

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Claes G. Bjork           For       For          Management

1d    Elect Director Michael F. McNally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Howell W. Newton         For       For          Management

1.3   Elect Director Richard L. Boger         For       For          Management

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

1.5   Elect Director Robin R. Howell          For       For          Management

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

      Neuhoff                                                                  

1.7   Elect Director Hugh E. Norton           For       For          Management

1.8   Elect Director Harriett J. Robinson     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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GREAT PLAINS ENERGY INCORPORATED                                               

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Bassham            For       For          Management

1.2   Elect Director David L. Bodde           For       For          Management

1.3   Elect Director Randall C. Ferguson, Jr. For       For          Management

1.4   Elect Director Gary D. Forsee           For       For          Management

1.5   Elect Director Scott D. Grimes          For       For          Management

1.6   Elect Director Thomas D. Hyde           For       For          Management

1.7   Elect Director James A. Mitchell        For       For          Management

1.8   Elect Director Ann D. Murtlow           For       For          Management

1.9   Elect Director John J. Sherman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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GREAT SOUTHERN BANCORP, INC.                                                   

 

Ticker:       GSBC           Security ID:  390905107                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie Turner Brown       For       For          Management

1.2   Elect Director Earl A. Steinert, Jr.    For       For          Management

1.3   Elect Director William V. Turner        For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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GREAT WESTERN BANCORP, INC.                                                    

 

Ticker:       GWB            Security ID:  391416104                           

Meeting Date: FEB 08, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Spies              For       For          Management

1.2   Elect Director Ken Karels               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GREATBATCH, INC.                                                               

 

Ticker:       GB             Security ID:  39153L106                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela G. Bailey         For       For          Management

1.2   Elect Director Joseph W. Dziedzic       For       For          Management

1.3   Elect Director Jean Hobby               For       For          Management

1.4   Elect Director Thomas J. Hook           For       For          Management

1.5   Elect Director M. Craig Maxwell         For       For          Management

1.6   Elect Director Filippo Passerini        For       For          Management

1.7   Elect Director Bill R. Sanford          For       For          Management

1.8   Elect Director Peter H. Soderberg       For       For          Management

1.9   Elect Director William B. Summers, Jr.  For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Change Company Name to Integer          For       For          Management

      Holdings Corporation                                                      

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gassner            For       For          Management

1.2   Elect Director Paul Lavin               For       For          Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Craig Groeschel          For       For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director C. Doug Johnson          For       For          Management

1.5   Elect Director Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Report on Methane Emissions Management  Against   Abstain      Shareholder

 

 

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HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Estabrook, Jr.  For       For          Management

1.2   Elect Director Hardy B. Fowler          For       For          Management

1.3   Elect Director Randall W. Hanna         For       For          Management

1.4   Elect Director Sonya C. Little          For       For          Management

1.5   Elect Director Eric J. Nickelsen        For       For          Management

1.6   Elect Director Robert W. Roseberry      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HANMI FINANCIAL CORPORATION                                                     

 

Ticker:       HAFC           Security ID:  410495204                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Ahn              For       For          Management

1b    Elect Director Christie K. Chu          For       For          Management

1c    Elect Director Harry Chung              For       For          Management

1d    Elect Director Paul Seon-Hong Kim       For       For          Management

1e    Elect Director C. G. Kum                For       For          Management

1f    Elect Director Joon Hyung Lee           For       For          Management

1g    Elect Director Joseph K. Rho            For       For          Management

1h    Elect Director David L. Rosenblum       For       For          Management

1i    Elect Director Michael Yang             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HCI GROUP, INC.                                                                

 

Ticker:       HCI            Security ID:  40416E103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Apostolou         For       Withhold     Management

1.2   Elect Director Paresh Patel             For       Withhold     Management

1.3   Elect Director Gregory Politis          For       Withhold     Management

2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       Withhold     Management

1.2   Elect Director John M. Briggs           For       Withhold     Management

1.3   Elect Director Robert L. Frome          For       Withhold     Management

1.4   Elect Director Robert J. Moss           For       Withhold     Management

1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management

1.6   Elect Director Theodore Wahl            For       Withhold     Management

1.7   Elect Director Michael E. McBryan       For       Withhold     Management

1.8   Elect Director Diane S. Casey           For       Withhold     Management

1.9   Elect Director John J. McFadden         For       Withhold     Management

1.10  Elect Director Jude Visconto            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thompson S. Dent         For       For          Management

1.2   Elect Director Dale Polley              For       For          Management

1.3   Elect Director William W. Stead         For       For          Management

1.4   Elect Director Deborah Taylor Tate      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806109                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                               

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Samuel L. Higginbottom   For       For          Management

1.4   Elect Director Mark H. Hildebrandt      For       For          Management

1.5   Elect Director Wolfgang Mayrhuber       For       For          Management

1.6   Elect Director Eric A. Mendelson        For       For          Management

1.7   Elect Director Laurans A. Mendelson     For       For          Management

1.8   Elect Director Victor H. Mendelson      For       For          Management

1.9   Elect Director Julie Neitzel            For       For          Management

1.10  Elect Director Alan Schriesheim         For       For          Management

1.11  Elect Director Frank J. Schwitter       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary B. Abromovitz       For       For          Management

1.2   Elect Director John B. Butterworth      For       For          Management

1.3   Elect Director Alexander M. Davern      For       For          Management

1.4   Elect Director Timothy F. Meeker        For       For          Management

1.5   Elect Director Julien R. Mininberg      For       For          Management

1.6   Elect Director Beryl B. Raff            For       For          Management

1.7   Elect Director William F. Susetka       For       For          Management

1.8   Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Helen of Troy Limited 2008        For       For          Management

      Omnibus Stock Plan                                                       

4     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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HERITAGE INSURANCE HOLDINGS, INC.                                              

 

Ticker:       HRTG           Security ID:  42727J102                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Lucas              For       For          Management

1.2   Elect Director Richard Widdicombe       For       For          Management

1.3   Elect Director Panagiotis (Pete)        For       Withhold     Management

      Apostolou                                                                

1.4   Elect Director Irini Barlas             For       For          Management

1.5   Elect Director Trifon Houvardas         For       For          Management

1.6   Elect Director James Masiello           For       For          Management

1.7   Elect Director Nicholas Pappas          For       Withhold     Management

1.8   Elect Director Joseph Vattamattam       For       For          Management

1.9   Elect Director Vijay Walvekar           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825500                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shah              For       For          Management

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

1c    Elect Director Donald J. Landry         For       For          Management

1d    Elect Director Michael A. Leven         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HILL-ROM HOLDINGS, INC.                                                         

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director James R. Giertz          For       For          Management

1.4   Elect Director Charles E. Golden        For       For          Management

1.5   Elect Director John J. Greisch          For       For          Management

1.6   Elect Director William H. Kucheman      For       For          Management

1.7   Elect Director Ronald A. Malone         For       Withhold     Management

1.8   Elect Director Eduardo R. Menasce       For       For          Management

1.9   Elect Director Stacy Enxing Seng        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HILLTOP HOLDINGS, INC.                                                          

 

Ticker:       HTH            Security ID:  432748101                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlotte Jones Anderson For       For          Management

1.2   Elect Director Rhodes R. Bobbitt        For       For          Management

1.3   Elect Director Tracy A. Bolt            For       For          Management

1.4   Elect Director W. Joris Brinkerhoff     For       For          Management

1.5   Elect Director J. Taylor Crandall       For       For          Management

1.6   Elect Director Charles R. Cummings      For       For          Management

1.7   Elect Director Hill A. Feinberg         For       For          Management

1.8   Elect Director Gerald J. Ford           For       Withhold     Management

1.9   Elect Director Jeremy B. Ford           For       For          Management

1.10  Elect Director J. Markham Green         For       For          Management

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

1.12  Elect Director James R. Huffines        For       For          Management

1.13  Elect Director Lee Lewis                For       For          Management

1.14  Elect Director Andrew  J. Littlefair    For       For          Management

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

1.16  Elect Director C. Clifton Robinson      For       For          Management

1.17  Elect Director Kenneth D. Russell       For       For          Management

1.18  Elect Director A. Haag Sherman          For       For          Management

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

1.20  Elect Director Carl B. Webb             For       For          Management

1.21  Elect Director Alan B. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HORACE MANN EDUCATORS CORPORATION                                               

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel A. Domenech       For       For          Management

1b    Elect Director Stephen J. Hasenmiller   For       For          Management

1c    Elect Director Ronald J. Helow          For       For          Management

1d    Elect Director Beverley J. McClure      For       For          Management

1e    Elect Director H. Wade Reece            For       For          Management

1f    Elect Director Gabriel L. Shaheen       For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce W. Hunt            For       Withhold     Management

1.2   Elect Director Kevin O. Meyers          For       Withhold     Management

1.3   Elect Director Bernie W. Stewart        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                                         

 

 

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HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Donald G. Maltby         For       For          Management

1.3   Elect Director Gary D. Eppen            For       Withhold     Management

1.4   Elect Director James C. Kenny           For       For          Management

1.5   Elect Director Charles R. Reaves        For       For          Management

1.6   Elect Director Martin P. Slark          For       For          Management

1.7   Elect Director Jonathan P. Ward         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorrie Norrington        For       For          Management

1.2   Elect Director Dharmesh Shah            For       For          Management

1.3   Elect Director David Skok               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 24, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ciaran Murray            For       For          Management

1.2   Elect Director Ronan Lambe              For       For          Management

1.3   Elect Director Declan McKeon            For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

5     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorise Share Repurchase Program      For       For          Management

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Joseph R. Saucedo        For       For          Management

1.4   Elect Director Richard H. Sherman       For       For          Management

1.5   Elect Director Robert S. Swinney        For       For          Management

1.6   Elect Director David C. Greenberg       For       For          Management

1.7   Elect Director Elisha W. Finney         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 06, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Y.E. Pelaez         For       For          Management

1b    Elect Director Howard H. Xia            For       For          Management

1c    Elect Director Vincent D. Mattera, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

IMPERVA, INC.                                                                  

 

Ticker:       IMPV           Security ID:  45321L100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bettencourt      For       For          Management

1.2   Elect Director Geraldine Elliott        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eileen C. Miskell        For       For          Management

1.2   Elect Director Carl Ribeiro             For       For          Management

1.3   Elect Director  John H. Spurr, Jr.      For       For          Management

1.4   Elect Director Thomas R. Venables       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INNOSPEC INC.                                                                  

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Williams      For       For          Management

1.2   Elect Director Lawrence J. Padfield     For       For          Management

2     Elect Director David F. Landless        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG Audit Plc as Auditors       For       For          Management

 

 

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INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       For          Management

1.2   Elect Director Elissa Murphy            For       For          Management

1.3   Elect Director Sam S. Srinivasan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INSIGHT ENTERPRISES, INC.                                                       

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bennett Dorrance         For       For          Management

1.3   Elect Director Michael M. Fisher        For       For          Management

1.4   Elect Director Catherine Courage        For       For          Management

1.5   Elect Director Bruce W. Armstrong       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director Richard G. Rawson        For       For          Management

1.3   Elect Director John M. Morphy           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP  as Auditors   For       For          Management

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Gregory L. Waters        For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Ken Kannappan            For       For          Management

1.6   Elect Director Robert Rango             For       For          Management

1.7   Elect Director Norman Taffe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INTELIQUENT, INC.                                                              

 

Ticker:       IQNT           Security ID:  45825N107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rian J. Wren             For       For          Management

1.2   Elect Director James P. Hynes           For       For          Management

1.3   Elect Director Joseph A. Beatty         For       For          Management

1.4   Elect Director Lawrence M. Ingeneri     For       For          Management

1.5   Elect Director Timothy A. Samples       For       For          Management

1.6   Elect Director Edward M. Greenberg      For       For          Management

1.7   Elect Director Lauren F. Wright         For       For          Management

1.8   Elect Director Matthew Carter, Jr.      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Albanese       For       For          Management

1.2   Elect Director Domenick A. Cama         For       For          Management

1.3   Elect Director James J. Garibaldi       For       For          Management

1.4   Elect Director James H. Ward, III       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Other Business                          For       Against      Management

 

 

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IRADIMED CORPORATION                                                           

 

Ticker:       IRMD           Security ID:  46266A109                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger Susi               For       For          Management

1.2   Elect Director Monty Allen              For       For          Management

1.3   Elect Director Anthony Vuoto            For       For          Management

2     Ratify RSM US, LLP as Auditors          For       For          Management

 

 

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IXYS CORPORATION                                                               

 

Ticker:       IXYS           Security ID:  46600W106                           

Meeting Date: AUG 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Feucht         For       For          Management

1.2   Elect Director Samuel Kory              For       For          Management

1.3   Elect Director S. Joon Lee              For       For          Management

1.4   Elect Director Timothy A. Richardson    For       For          Management

1.5   Elect Director Uzi Sasson               For       For          Management

1.6   Elect Director James M. Thorburn        For       For          Management

1.7   Elect Director Kenneth D. Wong          For       For          Management

1.8   Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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J. C. PENNEY COMPANY, INC.                                                     

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen C. Barrett       For       Against      Management

1b    Elect Director Marvin R. Ellison        For       For          Management

1c    Elect Director Amanda Ginsberg          For       Against      Management

1d    Elect Director B. Craig Owens           For       For          Management

1e    Elect Director Lisa A. Payne            For       For          Management

1f    Elect Director J. Paul Raines           For       For          Management

1g    Elect Director Leonard H. Roberts       For       For          Management

1h    Elect Director Javier G. Teruel         For       For          Management

1i    Elect Director R. Gerald Turner         For       Against      Management

1j    Elect Director Ronald W. Tysoe          For       Against      Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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JOHN B. SANFILIPPO & SON, INC.                                                 

 

Ticker:       JBSS           Security ID:  800422107                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jim R. Edgar             For       For          Management

1.2   Elect Director Ellen C. Taaffe          For       For          Management

1.3   Elect Director Daniel M. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward (Ted) L. Doheny,  For       For          Management

      II                                                                       

1.2   Elect Director Alan D. Feldman          For       For          Management

1.3   Elect Director James E. Goodwin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KADANT INC.                                                                     

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Painter      For       For          Management

1.2   Elect Director William A. Rainville     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.2   Elect Director Jack Quinn               For       For          Management

1.3   Elect Director Thomas M. Van Leeuwen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Securities Transfer Restrictions  For       For          Management

5     Ratify NOL Rights Plan (NOL Pill)       For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Benjamin     For       For          Management

1.2   Elect Director Raul J. Fernandez        For       For          Management

1.3   Elect Director Kenneth B. Gilman        For       For          Management

1.4   Elect Director Nancy J. Karch           For       For          Management

1.5   Elect Director Kenneth P. Kopelman      For       For          Management

1.6   Elect Director Craig A. Leavitt         For       For          Management

1.7   Elect Director Deborah J. Lloyd         For       For          Management

1.8   Elect Director Douglas Mack             For       For          Management

1.9   Elect Director Jan Singer               For       For          Management

1.10  Elect Director Doreen A. Toben          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     Require Advance Notice for Shareholder  For       Against      Management

      Nominations                                                              

6     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

7     Proxy Access                            Against   For          Shareholder

 

 

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KENNEDY-WILSON HOLDINGS, INC.                                                  

 

Ticker:       KW             Security ID:  489398107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cathy Hendrickson        For       Withhold     Management

1.2   Elect Director Stanley R. Zax           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Kilroy              For       For          Management

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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KITE PHARMA, INC.                                                               

 

Ticker:       KITE           Security ID:  49803L109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Farah Champsi            For       For          Management

1.2   Elect Director Roy Doumani              For       For          Management

1.3   Elect Director Ran Nussbaum             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T300                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Kite             For       For          Management

1b    Elect Director William E. Bindley       For       For          Management

1c    Elect Director Victor J. Coleman        For       For          Management

1d    Elect Director Lee A. Daniels           For       For          Management

1e    Elect Director Gerald W. Grupe          For       For          Management

1f    Elect Director Christie B. Kelly        For       For          Management

1g    Elect Director David R. O'Reilly        For       For          Management

1h    Elect Director Barton R. Peterson       For       For          Management

1i    Elect Director Charles H. Wurtzebach    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KNIGHT TRANSPORTATION, INC.                                                     

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Knight          For       For          Management

1.2   Elect Director Michael Garnreiter       For       For          Management

1.3   Elect Director David A. Jackson         For       For          Management

1.4   Elect Director Robert E. Synowicki, Jr. For       For          Management

2     Elect Director Roberta "Sissie"         For       For          Management

      Roberts Shank                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Doyle N. Beneby          For       For          Management

1.2   Elect Director Gary D. Burnison         For       For          Management

1.3   Elect Director William R. Floyd         For       For          Management

1.4   Elect Director Christina A. Gold        For       For          Management

1.5   Elect Director Jerry P. Leamon          For       For          Management

1.6   Elect Director Debra J. Perry           For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Harry L. You             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KULICKE AND SOFFA INDUSTRIES, INC.                                             

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian R. Bachman         For       For          Management

1.2   Elect Director Mui Sung Yeo             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Jeffrey T. Foland        For       For          Management

1.3   Elect Director Darryl Hartley-Leonard   For       For          Management

1.4   Elect Director Stuart L. Scott          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LENDINGTREE, INC.                                                              

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal Dermer              For       For          Management

1.2   Elect Director Robin Henderson          For       For          Management

1.3   Elect Director Peter Horan              For       For          Management

1.4   Elect Director Douglas Lebda            For       For          Management

1.5   Elect Director Steven Ozonian           For       For          Management

1.6   Elect Director Saras Sarasvathy         For       For          Management

1.7   Elect Director Craig Troyer             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Indest           For       For          Management

1.2   Elect Director Ronald T. Nixon          For       For          Management

1.3   Elect Director W.J. "Billy" Tauzin      For       Withhold     Management

1.4   Elect Director Kenneth E. Thorpe        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIFEPOINT HEALTH, INC.                                                         

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kermit R. Crawford       For       For          Management

1.2   Elect Director Jana R. Schreuder        For       For          Management

1.3   Elect Director Reed V. Tuckson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director John W. Kozarich         For       For          Management

1.5   Elect Director John L. LaMattina        For       For          Management

1.6   Elect Director Sunil Patel              For       For          Management

1.7   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LIPOCINE INC.                                                                  

 

Ticker:       LPCN           Security ID:  53630X104                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mahesh V. Patel          For       Withhold     Management

1.2   Elect Director Stephen A. Hill          For       Withhold     Management

1.3   Elect Director Jeffrey A. Fink          For       Withhold     Management

1.4   Elect Director John W. Higuchi          For       Withhold     Management

1.5   Elect Director Richard Dana Ono         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LOXO ONCOLOGY, INC.                                                            

 

Ticker:       LOXO           Security ID:  548862101                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bonita             For       For          Management

1.2   Elect Director Keith T. Flaherty        For       For          Management

1.3   Elect Director Lori Kunkel              For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

 

 

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LSB INDUSTRIES, INC.                                                           

 

Ticker:       LXU            Security ID:  502160104                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan S. Bobb         For       For          Management

1.2   Elect Director Jack E. Golsen           For       For          Management

1.3   Elect Director Richard S. Sanders, Jr.  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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LUMINEX CORPORATION                                                            

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nachum  'Homi' Shamir    For       For          Management

1B    Elect Director Robert J. Cresci         For       For          Management

1C    Elect Director Thomas W. Erickson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Irvin D. Reid            For       For          Management

1.3   Elect Director Kenneth M. Duberstein    For       For          Management

1.4   Elect Director Jonathan Litt            For       For          Management

1.5   Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MAGELLAN HEALTH, INC.                                                          

 

Ticker:       MGLN           Security ID:  559079207                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Diament       For       For          Management

1.2   Elect Director Barry M. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MAIDEN HOLDINGS, LTD.                                                           

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                     

1.2   Elect Simcha G. Lyons as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.3   Elect Raymond M. Neff as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                 

1.5   Elect Steven H. Nigro as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

2.6   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.7   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.8   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.9   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.10  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

3.11  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.12  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                              

3.13  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.14  Elect Maxwell Reid as Director of       For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.15  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                              

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Huntz, Jr.       For       For          Management

1.2   Elect Director Thomas E. Noonan         For       For          Management

1.3   Elect Director John H. Heyman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Dwyer          For       For          Management

1.2   Elect Director Jose S. Sorzano          For       For          Management

1.3   Elect Director Javier Palomarez         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig T. Burkert         For       For          Management

1.2   Elect Director Gregory E. Mitchell      For       For          Management

1.3   Elect Director Steven W. Ohnimus        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Darlene J. S. Solomon    For       For          Management

1.3   Elect Director Robert B. Toth           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MATSON, INC.                                                                   

 

Ticker:       MATX           Security ID:  57686G105                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director Matthew J. Cox           For       For          Management

1.4   Elect Director Walter A. Dods, Jr.      For       For          Management

1.5   Elect Director Thomas B. Fargo          For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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MEDASSETS, INC.                                                                

 

Ticker:       MDAS           Security ID:  584045108                           

Meeting Date: JAN 14, 2016   Meeting Type: Special                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       For          Management

1.4   Elect Director Robert E. Holmes         For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director William G. McKenzie      For       For          Management

      (Gil)                                                                    

1.7   Elect Director D. Paul Sparks, Jr.      For       For          Management

2     Ratify PricewaterhouseCoppers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MEDIDATA SOLUTIONS, INC.                                                        

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Edelman       For       For          Management

1.2   Elect Director Michael E. Stillabower   For       For          Management

1.3   Elect Director F. Ann Millner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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MERITOR, INC.                                                                  

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ivor J. Evans            For       For          Management

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Thomas L. Pajonas        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MESA LABORATORIES, INC.                                                        

 

Ticker:       MLAB           Security ID:  59064R109                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Brooks        For       Withhold     Management

1.2   Elect Director H. Stuart Campbell       For       Withhold     Management

1.3   Elect Director Robert V. Dwyer          For       Withhold     Management

1.4   Elect Director Evan C. Guillemin        For       Withhold     Management

1.5   Elect Director David M. Kelly           For       Withhold     Management

1.6   Elect Director John B. Schmieder        For       For          Management

1.7   Elect Director John J. Sullivan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify EKS&H LLLP ("EKS&H") as Auditors For       For          Management

 

 

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MGIC INVESTMENT CORPORATION                                                     

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICREL, INCORPORATED                                                            

 

Ticker:       MCRL           Security ID:  594793101                           

Meeting Date: AUG 03, 2015   Meeting Type: Special                             

Record Date:  JUN 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph C. Muscari        For       For          Management

1b    Elect Director Barbara R. Smith         For       For          Management

1c    Elect Director Donald C. Winter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

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MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Goble         For       For          Management

1b    Elect Director James J. Martell         For       For          Management

1c    Elect Director Stephen A. McConnell     For       For          Management

1d    Elect Director Frederick G. McNamee,    For       For          Management

      III                                                                      

1e    Elect Director Kimberly J. McWaters     For       For          Management

1f    Elect Director Lawrence Trachtenberg    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       For          Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       For          Management

1.3   Elect Director Eugen Elmiger            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONSTER WORLDWIDE, INC.                                                         

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1b    Elect Director Timothy T. Yates         For       For          Management

1c    Elect Director John Gaulding            For       For          Management

1d    Elect Director James P. McVeigh         For       For          Management

1e    Elect Director Gillian Munson           For       For          Management

1f    Elect Director Jeffrey F. Rayport       For       For          Management

1g    Elect Director Roberto Tunioli          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Bradley Lawrence      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOTORCAR PARTS OF AMERICA, INC.                                                

 

Ticker:       MPAA           Security ID:  620071100                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selwyn Joffe             For       For          Management

1.2   Elect Director Mel Marks                For       For          Management

1.3   Elect Director Scott Adelson            For       For          Management

1.4   Elect Director Rudolph Borneo           For       Against      Management

1.5   Elect Director Philip Gay               For       Against      Management

1.6   Elect Director Duane Miller             For       Against      Management

1.7   Elect Director Jeffrey Mirvis           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       For          Management

1.7   Elect Director Terry Hermanson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NATIONAL GENERAL HOLDINGS CORP.                                                

 

Ticker:       NGHC           Security ID:  636220303                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ephraim Brecher          For       For          Management

1.2   Elect Director Donald T. DeCarlo        For       For          Management

1.3   Elect Director Patrick Fallon           For       For          Management

1.4   Elect Director Michael Karfunkel        For       Withhold     Management

1.5   Elect Director Barry Karfunkel          For       For          Management

1.6   Elect Director Barbara Paris            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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NATIONAL PENN BANCSHARES, INC.                                                 

 

Ticker:       NPBC           Security ID:  637138108                           

Meeting Date: DEC 16, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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NATIONAL RESEARCH CORPORATION                                                   

 

Ticker:       NRCIA          Security ID:  637372202                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald M. Berwick        For       For          Management

1.2   Elect Director Gail L. Warden           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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NATIONAL RESEARCH CORPORATION                                                  

 

Ticker:       NRCIA          Security ID:  637372301                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald M. Berwick        For       For          Management

1.2   Elect Director Gail L. Warden           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NATIONAL STORAGE AFFILIATES TRUST                                               

 

Ticker:       NSA            Security ID:  637870106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arlen D. Nordhagen       For       For          Management

1.2   Elect Director George L. Chapman        For       For          Management

1.3   Elect Director Kevin M. Howard          For       For          Management

1.4   Elect Director Paul W. Hylbert, Jr.     For       For          Management

1.5   Elect Director Chad L. Meisinger        For       For          Management

1.6   Elect Director Steven G. Osgood         For       For          Management

1.7   Elect Director Dominic M. Palazzo       For       For          Management

1.8   Elect Director Mark Van Mourick         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Hawkins         For       For          Management

1b    Elect Director Robert A. Gunst          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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NAUTILUS, INC.                                                                 

 

Ticker:       NLS            Security ID:  63910B102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Bruce M. Cazenave        For       For          Management

1.3   Elect Director Richard A. Horn          For       For          Management

1.4   Elect Director M. Carl Johnson, III     For       For          Management

1.5   Elect Director Anne G. Saunders         For       For          Management

1.6   Elect Director Marvin G. Siegert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NAVIGANT CONSULTING, INC.                                                       

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd H. Dean            For       For          Management

1b    Elect Director Cynthia A. Glassman      For       For          Management

1c    Elect Director Julie M. Howard          For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Samuel K. Skinner        For       For          Management

1f    Elect Director James R. Thompson        For       For          Management

1g    Elect Director Michael L. Tipsord       For       For          Management

1h    Elect Director Randy H. Zwirn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NEENAH PAPER, INC.                                                             

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sean T. Erwin            For       For          Management

1b    Elect Director Timothy S. Lucas         For       For          Management

1c    Elect Director John F. McGovern         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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NEFF CORPORATION                                                               

 

Ticker:       NEFF           Security ID:  640094207                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Deignan           For       For          Management

1.2   Elect Director Robert Singer            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Dunlap        For       For          Management

1b    Elect Director Stephen F. Butterfield   For       For          Management

1c    Elect Director James P. Abel            For       For          Management

1d    Elect Director William R. Cintani       For       Against      Management

1e    Elect Director Kathleen A. Farrell      For       For          Management

1f    Elect Director David S. Graff           For       Against      Management

1g    Elect Director Thomas E. Henning        For       For          Management

1h    Elect Director Kimberly K. Rath         For       For          Management

1i    Elect Director Michael D. Reardon       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 01, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Crowder       For       For          Management

1.2   Elect Director A. Charles Fischer       For       For          Management

1.3   Elect Director Ronald D. Green          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NEOGENOMICS, INC.                                                              

 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Increase Authorized Preferred Stock     For       For          Management

4     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

5     Amend Omnibus Stock Plan                For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

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NEOGENOMICS, INC.                                                               

 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. VanOort       For       For          Management

1b    Elect Director Steven C. Jones          For       For          Management

1c    Elect Director Kevin C. Johnson         For       For          Management

1d    Elect Director Raymond R. Hipp          For       Withhold     Management

1e    Elect Director William J. Robison       For       For          Management

1f    Elect Director Bruce K. Crowther        For       For          Management

1g    Elect Director Lynn A. Tetrault         For       For          Management

1h    Elect Director Alison L. Hannah         For       For          Management

1i    Elect Director Kieran P. Murphy         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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NEOPHOTONICS CORPORATION                                                       

 

Ticker:       NPTN           Security ID:  64051T100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rajiv Ramaswami          For       For          Management

1.2   Elect Director Ihab Tarazi              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director Jef T. Graham            For       For          Management

1.5   Elect Director Gregory J. Rossmann      For       For          Management

1.6   Elect Director Barbara V. Scherer       For       For          Management

1.7   Elect Director Julie A. Shimer          For       For          Management

1.8   Elect Director Grady K. Summers         For       For          Management

1.9   Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

1.3   Elect Director James A. Lico            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ali Behbahani            For       For          Management

1.2   Elect Director Rami Elghandour          For       For          Management

1.3   Elect Director Wilfred E. Jaeger        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

 

 

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NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                            

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Codey        For       For          Management

1.2   Elect Director Laurence M. Downes       For       For          Management

1.3   Elect Director Robert B. Evans          For       For          Management

1.4   Elect Director Alfred C. Koeppe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NORD ANGLIA EDUCATION, INC.                                                    

 

Ticker:       NORD           Security ID:  G6583A102                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Kelsey              For       Against      Management

1.2   Elect Director Andrew Fitzmaurice       For       For          Management

1.3   Elect Director Graeme Halder            For       For          Management

1.4   Elect Director Jack Hennessy            For       Against      Management

1.5   Elect Director Kosmas Kalliarekos       For       Against      Management

1.6   Elect Director Carlos Watson            For       Against      Management

1.7   Electas Director Nicholas Baird         For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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NUTRISYSTEM, INC.                                                               

 

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Bernstock      For       For          Management

1.2   Elect Director Paul Guyardo             For       For          Management

1.3   Elect Director Michael J. Hagan         For       For          Management

1.4   Elect Director Jay Herratti             For       For          Management

1.5   Elect Director Michael D. Mangan        For       For          Management

1.6   Elect Director Brian P. Tierney         For       For          Management

1.7   Elect Director Andrea M. Weiss          For       For          Management

1.8   Elect Director Dawn M. Zier             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NVE CORPORATION                                                                

 

Ticker:       NVEC           Security ID:  629445206                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                               

Record Date:  JUN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence W. Glarner      For       For          Management

1.2   Elect Director Daniel A. Baker          For       For          Management

1.3   Elect Director Patricia M. Hollister    For       For          Management

1.4   Elect Director Richard W. Kramp         For       For          Management

1.5   Elect Director Gary R. Maharaj          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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NXSTAGE MEDICAL, INC.                                                          

 

Ticker:       NXTM           Security ID:  67072V103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Burbank       For       For          Management

1.2   Elect Director Robert G. Funari         For       For          Management

1.3   Elect Director Daniel A. Giannini       For       For          Management

1.4   Elect Director Earl R. Lewis            For       For          Management

1.5   Elect Director Jean K. Mixer            For       For          Management

1.6   Elect Director Craig W. Moore           For       For          Management

1.7   Elect Director Reid S. Perper           For       For          Management

1.8   Elect Director Barry M. Straube         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Robert G. Culp, III      For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Niel C. Ellerbrook       For       For          Management

1.3   Elect Director Andrew E. Goebel         For       For          Management

1.4   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.5   Elect Director Robert G. Jones          For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Arthur H. McElwee, Jr.   For       For          Management

1.8   Elect Director James T. Morris          For       For          Management

1.9   Elect Director Randall T. Shepard       For       For          Management

1.10  Elect Director Rebecca S. Skillman      For       For          Management

1.11  Elect Director Kelly N. Stanley         For       For          Management

1.12  Elect Director Derrick J. Stewart       For       For          Management

1.13  Elect Director Katherine E. White       For       For          Management

1.14  Elect Director Linda E. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

OMEROS CORPORATION                                                             

 

Ticker:       OMER           Security ID:  682143102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Aspiri               For       For          Management

1.2   Elect Director Arnold C. Hanish         For       For          Management

1.3   Elect Director Rajiv Shah               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Judson          For       For          Management

1.2   Elect Director Gary S. Petersmeyer      For       For          Management

1.3   Elect Director Bruce D. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Brock         For       For          Management

1.2   Elect Director Brian J. Callaghan       For       Withhold     Management

1.3   Elect Director Edwin A. Sheridan, IV    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ONE GAS, INC.                                                                  

 

Ticker:       OGS            Security ID:  68235P108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierce H. Norton, II     For       For          Management

1.2   Elect Director Eduardo A. Rodriguez     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OPHTHOTECH CORPORATION                                                         

 

Ticker:       OPHT           Security ID:  683745103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Guyer           For       For          Management

1.2   Elect Director Thomas Dyrberg           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Reports of the Board and        None      None         Management

      Auditors                                                                 

2     Approve Annual Accounts                 For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Approve Remuneration of Directors       For       For          Management

 

 

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PAREXEL INTERNATIONAL CORPORATION                                               

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PARSLEY ENERGY, INC.                                                           

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David H. Smith           For       Against      Management

1B    Elect Director Randolph Newcomer, Jr.   For       For          Management

1C    Elect Director William Browning         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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

 

PATRICK INDUSTRIES, INC.                                                        

 

Ticker:       PATK           Security ID:  703343103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Cerulli        For       For          Management

1.2   Elect Director Todd M. Cleveland        For       For          Management

1.3   Elect Director John A. Forbes           For       For          Management

1.4   Elect Director Paul E. Hassler          For       For          Management

1.5   Elect Director Michael A. Kitson        For       For          Management

1.6   Elect Director Andy L. Nemeth           For       For          Management

1.7   Elect Director M. Scott Welch           For       For          Management

1.8   Elect Director Walter E. Wells          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Tiffany J. Thom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason D. Clark           For       For          Management

1.2   Elect Director Chad Richison            For       For          Management

1.3   Elect Director Sanjay Swani             For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gyenes             For       For          Management

1.2   Elect Director Richard H. Jones         For       For          Management

1.3   Elect Director Steven F. Kaplan         For       For          Management

1.4   Elect Director James P. O'Halloran      For       For          Management

1.5   Elect Director Sharon Rowlands          For       For          Management

1.6   Elect Director Alan Trefler             For       For          Management

1.7   Elect Director Larry Weber              For       For          Management

1.8   Elect Director William W. Wyman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Restricted Stock Unit Sub-Plan  For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

PENN NATIONAL GAMING, INC.                                                      

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara Shattuck Kohn    For       Withhold     Management

1.2   Elect Director Ronald J. Naples         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PENUMBRA, INC.                                                                 

 

Ticker:       PEN            Security ID:  70975L107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Kassing              For       Against      Management

1.2   Elect Director Kevin Sullivan           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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PFSWEB, INC.                                                                    

 

Ticker:       PFSW           Security ID:  717098206                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin Rosenzweig      For       For          Management

1.2   Elect Director Monica Luechtefeld       For       For          Management

1.3   Elect Director Michael C. Willoughby    For       For          Management

1.4   Elect Director Shinichi Nagakura        For       For          Management

1.5   Elect Director James F. Reilly          For       For          Management

1.6   Elect Director David I. Beatson         For       For          Management

1.7   Elect Director Peter J. Stein           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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PHARMERICA CORPORATION                                                         

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director Robert A. Oakley         For       For          Management

1.3   Elect Director Frank E. Collins         For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Marjorie W. Dorr         For       For          Management

1.6   Elect Director Thomas P. Gerrity        For       For          Management

1.7   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Patrick G. LePore        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

PHOTRONICS, INC.                                                               

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Fiederowicz    For       For          Management

1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management

1.3   Elect Director Liang-Choo Hsia          For       For          Management

1.4   Elect Director Peter S. Kirlin          For       For          Management

1.5   Elect Director Constantine S.           For       For          Management

      Macricostas                                                              

1.6   Elect Director George Macricostas       For       Withhold     Management

1.7   Elect Director Mitchell G. Tyson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte& Touche LLP as Auditors For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

PIPER JAFFRAY COMPANIES                                                        

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Duff           For       For          Management

1.2   Elect Director William R. Fitzgerald    For       For          Management

1.3   Elect Director Michael E. Frazier       For       For          Management

1.4   Elect Director B. Kristine Johnson      For       For          Management

1.5   Elect Director Addison L. Piper         For       For          Management

1.6   Elect Director Sherry M. Smith          For       For          Management

1.7   Elect Director Philip E. Soran          For       For          Management

1.8   Elect Director Scott C. Taylor          For       For          Management

1.9   Elect Director Michele Volpi            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman P. Becker         For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director E. Renae Conley          For       Withhold     Management

1.4   Elect Director Alan J. Fohrer           For       Withhold     Management

1.5   Elect Director Sidney M. Gutierrez      For       Withhold     Management

1.6   Elect Director Maureen T. Mullarkey     For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder

      Goals                                                                    

5     Include Sustainability and GHG          Against   Abstain      Shareholder

      Emissions Reductions As Performance                                      

      Measures for Senior Executive                                            

      Compensation                                                              

6     Report on Sustainability                Against   Abstain      Shareholder

 

 

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PORTLAND GENERAL ELECTRIC COMPANY                                               

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director James J. Piro            For       For          Management

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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POST HOLDINGS, INC.                                                            

 

Ticker:       POST           Security ID:  737446104                            

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director David P. Skarie          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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PRECISION DRILLING CORP.                                                       

 

Ticker:       PD             Security ID:  74022D308                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Donovan       For       For          Management

1.2   Elect Director Brian J. Gibson          For       For          Management

1.3   Elect Director Allen R. Hagerman        For       For          Management

1.4   Elect Director Catherine J. Hughes      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Stephen J.J. Letwin      For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director Kevin A. Neveu           For       For          Management

1.9   Elect Director Robert L. Phillips       For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Shareholder Rights Plan         For       For          Management

 

 

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PREFERRED BANK                                                                 

 

Ticker:       PFBC           Security ID:  740367404                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Li Yu                    For       For          Management

1.2   Elect Director J. Richard Belliston     For       For          Management

1.3   Elect Director Gary S. Nunnelly         For       For          Management

1.4   Elect Director Clark Hsu                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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PRESS GANEY HOLDINGS, INC.                                                     

 

Ticker:       PGND           Security ID:  74113L102                            

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Norman W. Alpert         For       Against      Management

1b    Elect Director Patrick T. Ryan          For       Against      Management

1c    Elect Director Ellen M. Zane            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PRIVATEBANCORP, INC.                                                            

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Norman R. Bobins         For       For          Management

1.3   Elect Director Michelle L. Collins      For       For          Management

1.4   Elect Director James M. Guyette         For       For          Management

1.5   Elect Director Cheryl Mayberry          For       For          Management

      McKissack                                                                

1.6   Elect Director James B. Nicholson       For       For          Management

1.7   Elect Director Richard S. Price         For       For          Management

1.8   Elect Director Edward W. Rabin          For       For          Management

1.9   Elect Director Larry D. Richman         For       For          Management

1.10  Elect Director William R. Rybak         For       For          Management

1.11  Elect Director Alejandro Silva          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas Garn             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PROS HOLDINGS, INC.                                                            

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres D. Reiner         For       For          Management

1.2   Elect Director Ronald F. Woestemeyer    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leah Henderson           For       For          Management

1.2   Elect Director Ned S. Holmes            For       For          Management

1.3   Elect Director Jack Lord                For       For          Management

1.4   Elect Director David Zalman             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Victoria M. Holt         For       For          Management

1.3   Elect Director Archie C. Black          For       For          Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       For          Management

1.6   Elect Director Brian K. Smith           For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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PROVIDENT FINANCIAL SERVICES, INC.                                             

 

Ticker:       PFS            Security ID:  74386T105                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Berry          For       For          Management

1.2   Elect Director Frank L. Fekete          For       For          Management

1.3   Elect Director Matthew K. Harding       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Robert S. Rollo          For       For          Management

1.8   Elect Director Peter Schultz            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director Donald K. Grierson       For       For          Management

1.3   Elect Director James E. Heppelmann      For       For          Management

1.4   Elect Director Klaus Hoehn              For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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Q2 HOLDINGS, INC.                                                              

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Maples, Sr.   For       For          Management

1.2   Elect Director James R. Offerdahl       For       For          Management

1.3   Elect Director R. H. 'Hank' Seale, III  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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QEP RESOURCES, INC.                                                            

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Dill            For       For          Management

1.2   Elect Director M. W. Scoggins           For       For          Management

1.3   Elect Director William L. Thacker, III  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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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QLOGIC CORPORATION                                                             

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 20, 2015   Meeting Type: Annual                              

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Dickson          For       For          Management

1b    Elect Director Balakrishnan S. Iyer     For       For          Management

1c    Elect Director Christine King           For       For          Management

1d    Elect Director D. Scott Mercer          For       For          Management

1e    Elect Director Prasad L. Rampalli       For       For          Management

1f    Elect Director  Jay A. Rossiter         For       For          Management

1g    Elect Director George D. Wells          For       For          Management

1h    Elect Director William M. Zeitler       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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QUAD/GRAPHICS, INC.                                                            

 

Ticker:       QUAD           Security ID:  747301109                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Abraham, Jr.  For       For          Management

1.2   Elect Director Mark A. Angelson         For       For          Management

1.3   Elect Director Douglas P. Buth          For       Withhold     Management

1.4   Elect Director Christopher B. Harned    For       For          Management

1.5   Elect Director J. Joel Quadracci        For       For          Management

1.6   Elect Director Kathryn Quadracci Flores For       For          Management

1.7   Elect Director Thomas O. Ryder          For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director Margaret B. Shannon      For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Aiken          For       For          Management

1b    Elect Director Stephen E. Carley        For       For          Management

1c    Elect Director Cambria W. Dunaway       For       For          Management

1d    Elect Director Lloyd L. Hill            For       For          Management

1e    Elect Director Richard J. Howell        For       For          Management

1f    Elect Director Glenn B. Kaufman         For       For          Management

1g    Elect Director Pattye L. Moore          For       For          Management

1h    Elect Director Stuart I. Oran           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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REGIONAL MANAGEMENT CORP.                                                       

 

Ticker:       RM             Security ID:  75902K106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roel C. Campos           For       For          Management

1.2   Elect Director Michael R. Dunn          For       For          Management

1.3   Elect Director Steven J. Freiberg       For       For          Management

1.4   Elect Director Richard A. Godley        For       For          Management

1.5   Elect Director Alvaro G. de Molina      For       For          Management

1.6   Elect Director Peter R. Knitzer         For       For          Management

1.7   Elect Director Carlos Palomares         For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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RENASANT CORPORATION                                                           

 

Ticker:       RNST           Security ID:  75970E107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Fred F. Sharpe           For       For          Management

2.1   Elect Director John M. Creekmore        For       Withhold     Management

2.2   Elect Director Jill V. Deer             For       For          Management

2.3   Elect Director Neal A. Holland, Jr.     For       For          Management

2.4   Elect Director E. Robinson McGraw       For       For          Management

2.5   Elect Director Hollis C. Cheek          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Ratify HORNE LLP as Auditors            For       For          Management

 

 

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RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Davis          For       For          Management

1.2   Elect Director Steven L. Pepper         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas M. Barthelemy    For       For          Management

1.2   Elect Director Glenn L. Cooper          For       For          Management

1.3   Elect Director John G. Cox              For       For          Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Glenn P. Muir            For       For          Management

1.6   Elect Director Thomas F. Ryan, Jr.      For       For          Management

1.7   Elect Director Tony J. Hunt             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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RLJ LODGING TRUST                                                              

 

Ticker:       RLJ            Security ID:  74965L101                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Johnson        For       For          Management

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

1.3   Elect Director Evan Bayh                For       For          Management

1.4   Elect Director Nathaniel A. Davis       For       For          Management

1.5   Elect Director Robert M. La Forgia      For       For          Management

1.6   Elect Director Glenda G. McNeal         For       For          Management

1.7   Elect Director Joseph Ryan              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 Declaration of Trust              For       For          Management

 

 

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ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Ganesh Moorthy           For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       For          Management

1.2   Elect Director Thomas J. Lawley         For       For          Management

1.3   Elect Director John F. Wilson           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Carson            For       For          Management

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director N. Steven Lucas          For       For          Management

1.5   Elect Director James E. Meyer           For       For          Management

1.6   Elect Director Ruthann Quindlen         For       For          Management

1.7   Elect Director Raghavendra Rau          For       For          Management

1.8   Elect Director Glenn W. Welling         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect William E. Albrecht as Director   For       For          Management

1b    Elect Thomas P. Burke as Director       For       For          Management

1c    Elect Graham Hearne as Director         For       For          Management

1d    Elect Thomas R. Hix as Director         For       For          Management

1e    Elect Jack B. Moore as Director         For       For          Management

1f    Elect Suzanne P. Nimocks as Director    For       For          Management

1g    Elect P. Dexter Peacock as Director     For       For          Management

1h    Elect John J. Quicke as Director        For       For          Management

1i    Elect Tore I. Sandvold as Director      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: JUN 30, 2016   Meeting Type: Special                             

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Deloitte LLP as U.K.          For       For          Management

      Statutory Auditors                                                       

2     Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

3     Approve Remuneration Report             For       For          Management

 

 

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RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel H. Berry          For       For          Management

1.2   Elect Director Thomas G. Greig          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

 

 

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

 

RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bender        For       For          Management

1b    Elect Director Rachna Bhasin            For       For          Management

1c    Elect Director William F. Hagerty, IV   For       For          Management

1d    Elect Director Ellen Levine             For       For          Management

1e    Elect Director Patrick Q. Moore         For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael D. Rose          For       For          Management

1i    Elect Director Michael I. Roth          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Banks, Jr.          For       For          Management

1.2   Elect Director Toni D. Cooley           For       For          Management

1.3   Elect Director Robert C. Khayat         For       For          Management

1.4   Elect Director Dianne Mooney            For       For          Management

1.5   Elect Director Gail Jones Pittman       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Working Conditions            Against   Abstain      Shareholder

6     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                   

 

 

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SANDY SPRING BANCORP, INC.                                                      

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mona Abutaleb            For       For          Management

1.2   Elect Director Robert E. Henel, Jr.     For       For          Management

1.3   Elect Director Gary G. Nakamoto         For       For          Management

1.4   Elect Director Dennis A. Starliper      For       For          Management

1.5   Elect Director James J. Maiwurm         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 07, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       For          Management

1b    Elect Director Michael J. Clarke        For       For          Management

1c    Elect Director Eugene A. Delaney        For       For          Management

1d    Elect Director John P. Goldsberry       For       For          Management

1e    Elect Director Joseph G. Licata, Jr.    For       For          Management

1f    Elect Director Mario M. Rosati          For       Against      Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SAUL CENTERS, INC.                                                             

 

Ticker:       BFS            Security ID:  804395101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George P. Clancy, Jr.    For       For          Management

1.2   Elect Director J. Page Lansdale         For       For          Management

1.3   Elect Director Patrick F. Noonan        For       For          Management

1.4   Elect Director Andrew M. Saul, II       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 

 

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SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

1c    Elect Director Thomas F. Frist, III     For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management

1g    Elect Director Donna S. Morea           For       For          Management

1h    Elect Director Edward J. Sanderson, Jr. For       For          Management

1i    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Bauer            For       For          Management

1.2   Elect Director A. David Brown           For       For          Management

1.3   Elect Director John C. Burville         For       For          Management

1.4   Elect Director Robert Kelly Doherty     For       For          Management

1.5   Elect Director Michael J. Morrissey     For       For          Management

1.6   Elect Director Gregory E. Murphy        For       For          Management

1.7   Elect Director Cynthia S. Nicholson     For       For          Management

1.8   Elect Director Ronald L. O'Kelley       For       For          Management

1.9   Elect Director William M. Rue           For       For          Management

1.10  Elect Director John S. Scheid           For       For          Management

1.11  Elect Director J. Brian Thebault        For       For          Management

1.12  Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SEQUENTIAL BRANDS GROUP, INC.                                                  

 

Ticker:       SQBG           Security ID:  81734P107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney S. Cohen          For       For          Management

1.2   Elect Director Stewart Leonard Jr.      For       For          Management

1.3   Elect Director Gary Johnson             For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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SERVICEMASTER GLOBAL HOLDINGS, INC.                                            

 

Ticker:       SERV           Security ID:  81761R109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Fox           For       For          Management

1.2   Elect Director Laurie Ann Goldman       For       For          Management

1.3   Elect Director Thomas C. Tiller, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SIGMA DESIGNS, INC.                                                            

 

Ticker:       SIGM           Security ID:  826565103                            

Meeting Date: AUG 20, 2015   Meeting Type: Annual                              

Record Date:  JUL 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tor Braham               For       For          Management

1.2   Elect Director J. Michael Dodson        For       For          Management

1.3   Elect Director Martin Manniche          For       For          Management

1.4   Elect Director Pete Thompson            For       For          Management

1.5   Elect Director Thinh Q. Tran            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Armanino LLP as Auditors         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter N. Louras, Jr.     For       For          Management

1b    Elect Director James S. Andrasick       For       For          Management

1c    Elect Director Gary M. Cusumano         For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Ratify Grant Thorton LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       For          Management

1.2   Elect Director Frederick G. Smith       For       For          Management

1.3   Elect Director J. Duncan Smith          For       For          Management

1.4   Elect Director Robert E. Smith          For       For          Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       For          Management

1.7   Elect Director Daniel C. Keith          For       For          Management

1.8   Elect Director Martin R. Leader         For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Charter                           For       Against      Management

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Workplace Diversity                                                      

 

 

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SIX FLAGS ENTERTAINMENT CORPORATION                                            

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       For          Management

1.2   Elect Director John M. Duffey           For       For          Management

1.3   Elect Director Charles A. Koppelman     For       For          Management

1.4   Elect Director Jon L. Luther            For       For          Management

1.5   Elect Director Usman Nabi               For       For          Management

1.6   Elect Director Stephen D. Owens         For       For          Management

1.7   Elect Director James Reid-Anderson      For       For          Management

1.8   Elect Director Richard W. Roedel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: SEP 24, 2015   Meeting Type: Special                             

Record Date:  SEP 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Class A and Class   For       Against      Management

      B Common Stock and to Effect Stock                                       

      Split of Both Classes                                                    

 

 

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SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah M. Barpoulis       For       For          Management

1b    Elect Director Thomas A. Bracken        For       For          Management

1c    Elect Director Keith S. Campbell        For       For          Management

1d    Elect Director Sheila Hartnett-Devlin   For       For          Management

1e    Elect Director Victor A. Fortkiewicz    For       For          Management

1f    Elect Director Walter M. Higgins, III   For       For          Management

1g    Elect Director Sunita Holzer            For       For          Management

1h    Elect Director Joseph H. Petrowski      For       For          Management

1i    Elect Director Michael J. Renna         For       For          Management

1j    Elect Director Frank L. Sims            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Terrence 'Terry' L.      For       For          Management

      Wright                                                                   

2     Amend Restricted Stock Plan             For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SPARTANNASH COMPANY                                                            

 

Ticker:       SPTN           Security ID:  847215100                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Mickey P. Foret          For       For          Management

1.4   Elect Director Frank M. Gambino         For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Yvonne R. Jackson        For       For          Management

1.7   Elect Director Elizabeth  A. Nickels    For       For          Management

1.8   Elect Director Timothy  J. O'Donovan    For       For          Management

1.9   Elect Director Hawthorne  L. Proctor    For       For          Management

1.10  Elect Director William R. Voss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SPIRIT AIRLINES, INC.                                                           

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlton D. Donaway       For       For          Management

1.2   Elect Director David G. Elkins          For       For          Management

1.3   Elect Director Myrna M. Soto            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Martin J. Leestma        For       For          Management

1.3   Elect Director James B. Ramsey          For       For          Management

1.4   Elect Director Tami L. Reller           For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STAMPS.COM INC.                                                                 

 

Ticker:       STMP           Security ID:  852857200                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mohan P. Ananda          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

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

1.3   Elect Director John C. Bates            For       Withhold     Management

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Kenneth W. Cornew        For       For          Management

1.7   Elect Director Traci M. Dolan           For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STEELCASE INC.                                                                 

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Blanford     For       For          Management

1.2   Elect Director William P. Crawford      For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director R. David Hoover          For       For          Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director James P. Keane           For       For          Management

1.7   Elect Director Robert C. Pew, III       For       For          Management

1.8   Elect Director Cathy D. Ross            For       For          Management

1.9   Elect Director Peter M. Wege, II        For       For          Management

1.10  Elect Director P. Craig Welch, Jr.      For       For          Management

1.11  Elect Director Kate Pew Wolters         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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STEPAN COMPANY                                                                 

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Boyce         For       For          Management

1.2   Elect Director F. Quinn Stepan          For       For          Management

1.3   Elect Director Edward J. Wehmer         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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STERIS CORPORATION                                                             

 

Ticker:       STE            Security ID:  859152100                            

Meeting Date: OCT 02, 2015   Meeting Type: Special                             

Record Date:  FEB 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Abrams            For       For          Management

1.2   Elect Director John P. Cahill           For       For          Management

1.3   Elect Director Louis J. Cappelli        For       For          Management

1.4   Elect Director James F. Deutsch         For       For          Management

1.5   Elect Director Navy E. Djonovic         For       For          Management

1.6   Elect Director Fernando Ferrer          For       For          Management

1.7   Elect Director William  F. Helmer       For       For          Management

1.8   Elect Director Thomas G. Kahn           For       For          Management

1.9   Elect Director Jack Kopnisky            For       For          Management

1.10  Elect Director James J. Landy           For       For          Management

1.11  Elect Director Robert W. Lazar          For       For          Management

1.12  Elect Director John C. Millman          For       For          Management

1.13  Elect Director Richard O'Toole          For       For          Management

1.14  Elect Director Burt Steinberg           For       For          Management

1.15  Elect Director Craig S. Thompson        For       For          Management

1.16  Elect Director William  E. Whiston      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 20, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director James R. Goldman         For       For          Management

1c    Elect Director Brian M. Hermelin        For       For          Management

1d    Elect Director Ronald A. Klein          For       Against      Management

1e    Elect Director Paul D. Lapides          For       For          Management

1f    Elect Director Clunet R. Lewis          For       For          Management

1g    Elect Director Ronald L. Piasecki       For       For          Management

1h    Elect Director Randall K. Rowe          For       For          Management

1i    Elect Director Gary A. Shiffman         For       For          Management

1j    Elect Director Arthur A. Weiss          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

 

 

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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director Brian M. Hermelin        For       For          Management

1c    Elect Director Ronald A. Klein          For       For          Management

1d    Elect Director Clunet R. Lewis          For       For          Management

1e    Elect Director Ronald L. Piasecki       For       For          Management

1f    Elect Director Gary A. Shiffman         For       For          Management

1g    Elect Director Arthur A. Weiss          For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SUN HYDRAULICS CORPORATION                                                     

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Bertoneche          For       For          Management

1.2   Elect Director David W. Grzelak         For       For          Management

1.3   Elect Director Philippe Lemaitre        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Murray J. McCabe         For       For          Management

1.8   Elect Director Douglas M. Pasquale      For       For          Management

1.9   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUPER MICRO COMPUTER, INC.                                                     

 

Ticker:       SMCI           Security ID:  86800U104                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chiu-Chu (Sara) Liu      For       For          Management

      Liang                                                                     

1.2   Elect Director Hwei-Ming (Fred) Tsai    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director David D. Dunlap          For       For          Management

1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Peter D. Kinnear         For       For          Management

1.6   Elect Director Janiece M. Longoria      For       For          Management

1.7   Elect Director Michael M. McShane       For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUPERVALU INC.                                                                  

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Chappel        For       For          Management

1b    Elect Director Irwin S. Cohen           For       For          Management

1c    Elect Director Sam Duncan               For       For          Management

1d    Elect Director Philip L. Francis        For       For          Management

1e    Elect Director Eric G. Johnson          For       For          Management

1f    Elect Director Mathew M. Pendo          For       For          Management

1g    Elect Director Matthew E. Rubel         For       For          Management

1h    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                 

1i    Elect Director Wayne C. Sales           For       For          Management

1j    Elect Director Frank A. Savage          For       For          Management

1k    Elect Director Gerald L. Storch         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SURGICAL CARE AFFILIATES, INC.                                                 

 

Ticker:       SCAI           Security ID:  86881L106                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew P. Hayek          For       For          Management

1.2   Elect Director Frederick A. Hessler     For       For          Management

1.3   Elect Director Lisa Skeete Tatum        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SWIFT TRANSPORTATION COMPANY                                                   

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Moyes              For       For          Management

1.2   Elect Director Richard H. Dozer         For       Withhold     Management

1.3   Elect Director David Vander Ploeg       For       Withhold     Management

1.4   Elect Director Glenn  Brown             For       Withhold     Management

1.5   Elect Director Jose A. Cardenas         For       Withhold     Management

1.6   Elect Director William F. Riley, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Whiting          For       For          Management

1b    Elect Director Michael P. DeLong        For       For          Management

1c    Elect Director Carlos E. Evans          For       For          Management

1d    Elect Director Vanessa C.L. Chang       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

SYMETRA FINANCIAL CORPORATION                                                  

 

Ticker:       SYA            Security ID:  87151Q106                            

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  SEP 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       Withhold     Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management

1.10  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Harry J. Harczak, Jr.    For       For          Management

1d    Elect Director Kathleen Misunas         For       For          Management

1e    Elect Director Thomas I. Morgan         For       For          Management

1f    Elect Director Steven A. Raymund        For       For          Management

1g    Elect Director Patrick G. Sayer         For       For          Management

1h    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

TEEKAY TANKERS LTD.                                                            

 

Ticker:       TNK            Security ID:  Y8565N102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur Bensler           For       For          Management

1.2   Elect Director Bjorn Moller             For       For          Management

1.3   Elect Director Richard T. du Moulin     For       For          Management

1.4   Elect Director Richard J.F. Bronks      For       For          Management

1.5   Elect Director William Lawes            For       Withhold     Management

1.6   Elect Director Peter Evensen            For       For          Management

 

 

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TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director George W. Off            For       For          Management

1.3   Elect Director Mitchell H. Saranow      For       For          Management

1.4   Elect Director Gary L. Sugarman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

TEMPUR SEALY INTERNATIONAL, INC.                                               

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director John A. Heil             For       For          Management

1c    Elect Director Jon L. Luther            For       Against      Management

1d    Elect Director Usman Nabi               For       Against      Management

1e    Elect Director Richard W. Neu           For       Against      Management

1f    Elect Director Scott L. Thompson        For       For          Management

1g    Elect Director Robert B. Trussell, Jr.  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TENNECO INC.                                                                    

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director David B. Price, Jr.      For       For          Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

1i    Elect Director Roger J. Wood            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TESARO, INC.                                                                    

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                             

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young, LLP as Auditors   For       For          Management

5     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                                

 

 

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THE ADVISORY BOARD COMPANY                                                     

 

Ticker:       ABCO           Security ID:  00762W107                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanju K. Bansal          For       For          Management

1.2   Elect Director David L. Felsenthal      For       For          Management

1.3   Elect Director Peter J. Grua            For       For          Management

1.4   Elect Director Nancy Killefer           For       Withhold     Management

1.5   Elect Director Kelt Kindick             For       Withhold     Management

1.6   Elect Director Robert W. Musslewhite    For       For          Management

1.7   Elect Director Mark R. Neaman           For       Withhold     Management

1.8   Elect Director Leon D. Shapiro          For       For          Management

1.9   Elect Director LeAnne M. Zumwalt        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                                         

 

 

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

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Boynton          For       For          Management

1.2   Elect Director Ian D. Clough            For       For          Management

1.3   Elect Director Peter A. Feld            For       For          Management

1.4   Elect Director George I. Stoeckert      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     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Harding Stowe         For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE CHILDREN'S PLACE, INC.                                                      

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Charter                                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       Against      Management

      Proposals                                                                

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                 

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Other Business                          For       Against      Management

 

 

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

 

THE E. W. SCRIPPS COMPANY                                                      

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger L. Ogden           For       For          Management

1b    Elect Director J. Marvin Quin           For       Withhold     Management

1c    Elect Director Kim Williams             For       For          Management

 

 

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

 

THE EMPIRE DISTRICT ELECTRIC COMPANY                                           

 

Ticker:       EDE            Security ID:  291641108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross C. Hartley          For       For          Management

1.2   Elect Director Herbert J. Schmidt       For       For          Management

1.3   Elect Director C. James Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE MARCUS CORPORATION                                                         

 

Ticker:       MCS            Security ID:  566330106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Marcus        For       For          Management

1.2   Elect Director Diane Marcus Gershowitz  For       For          Management

1.3   Elect Director Daniel F. McKeithan, Jr. For       For          Management

1.4   Elect Director Allan H. Selig           For       Withhold     Management

1.5   Elect Director Timothy E. Hoeksema      For       For          Management

1.6   Elect Director Bruce J. Olson           For       For          Management

1.7   Elect Director Philip L. Milstein       For       For          Management

1.8   Elect Director Bronson J. Haase         For       For          Management

1.9   Elect Director James D. Ericson         For       For          Management

1.10  Elect Director Gregory S. Marcus        For       For          Management

1.11  Elect Director Brian J. Stark           For       For          Management

1.12  Elect Director Katherine M. Gehl        For       For          Management

1.13  Elect Director David M. Baum            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saul L. Basch            For       For          Management

1.2   Elect Director H.J. Mervyn Blakeney     For       For          Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director Stanley A. Galanski      For       For          Management

1.5   Elect Director Geoffrey E. Johnson      For       For          Management

1.6   Elect Director Robert V. Mendelsohn     For       For          Management

1.7   Elect Director David M. Platter         For       For          Management

1.8   Elect Director Patricia H. Roberts      For       For          Management

1.9   Elect Director Janice C. Tomlinson      For       For          Management

1.10  Elect Director Marc M. Tract            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

THE RUBICON PROJECT, INC.                                                       

 

Ticker:       RUBI           Security ID:  78112V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sumant Mandal            For       For          Management

1.2   Elect Director Robert F. Spillane       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE RYLAND GROUP, INC.                                                          

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Certificate of                                              

      Incorporation                                                            

3     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Bylaws                                                      

4     Advisory Vote on Golden Parachutes      For       Against      Management

5     Adjourn Meeting                         For       For          Management

 

 

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THERAPEUTICSMD, INC.                                                           

 

Ticker:       TXMD           Security ID:  88338N107                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tommy G. Thompson        For       For          Management

1.2   Elect Director Robert G. Finizio        For       For          Management

1.3   Elect Director John C.K. Milligan, IV   For       For          Management

1.4   Elect Director Brian Bernick            For       For          Management

1.5   Elect Director J. Martin Carroll        For       For          Management

1.6   Elect Director Cooper C. Collins        For       For          Management

1.7   Elect Director Robert V. LaPenta, Jr.   For       For          Management

1.8   Elect Director Jules A. Musing          For       For          Management

1.9   Elect Director Angus C. Russell         For       For          Management

1.10  Elect Director Nicholas Segal           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                            

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TITAN MACHINERY INC.                                                           

 

Ticker:       TITN           Security ID:  88830R101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley Dardis           For       For          Management

1.2   Elect Director David Meyer              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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TOWER INTERNATIONAL, INC.                                                      

 

Ticker:       TOWR           Security ID:  891826109                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas D. Chabraja     For       For          Management

1.2   Elect Director Dev Kapadia              For       For          Management

1.3   Elect Director Mark Malcolm             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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TRANSUNION                                                                     

 

Ticker:       TRU            Security ID:  89400J107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Awad           For       Withhold     Management

1.2   Elect Director Siddharth N. (Bobby)     For       Withhold     Management

      Mehta                                                                    

1.3   Elect Director Andrew Prozes            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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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TRAVELCENTERS OF AMERICA LLC                                                   

 

Ticker:       TA             Security ID:  894174101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa Harris Jones        For       For          Management

1.2   Elect Director Joseph L. Morea          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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TRAVELPORT WORLDWIDE LIMITED                                                   

 

Ticker:       TVPT           Security ID:  G9019D104                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Steenland     For       For          Management

1b    Elect Director Gordon A. Wilson         For       For          Management

1c    Elect Director Gavin R. Baiera          For       For          Management

1d    Elect Director Gregory Blank            For       For          Management

1e    Elect Director Elizabeth L. Buse        For       For          Management

1f    Elect Director Steven R. Chambers       For       For          Management

1g    Elect Director Michael J. Durham        For       For          Management

1h    Elect Director Douglas A. Hacker        For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director Gary D. Smith            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TREVENA, INC.                                                                  

 

Ticker:       TRVN           Security ID:  89532E109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Dougherty     For       For          Management

1.2   Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                             

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Cline           For       For          Management

1.2   Elect Director Michael F. Golden        For       For          Management

1.3   Elect Director Richard E. Posey         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TRICO BANCSHARES                                                               

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Casey         For       For          Management

1.2   Elect Director Donald J. Amaral         For       For          Management

1.3   Elect Director L. Gage Chrysler, III    For       Withhold     Management

1.4   Elect Director Craig S. Compton         For       For          Management

1.5   Elect Director Cory W. Giese            For       For          Management

1.6   Elect Director John S. A. Hasbrook      For       For          Management

1.7   Elect Director Patrick W. Kilkenny      For       For          Management

1.8   Elect Director Michael W. Koehnen       For       For          Management

1.9   Elect Director Martin A. Mariani        For       For          Management

1.10  Elect Director Richard P. Smith         For       For          Management

1.11  Elect Director W. Virginia Walker       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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TRIPLE-S MANAGEMENT CORPORATION                                                

 

Ticker:       GTS            Security ID:  896749108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Chafey, Jr.     For       For          Management

1b    Elect Director Antonio F. Faria-Soto    For       For          Management

1c    Elect Director Manuel Figueroa-Collazo  For       For          Management

1d    Elect Director Joseph A. Frick          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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


 

 

TRIPLEPOINT VENTURE GROWTH BDC CORP.                                           

 

Ticker:       TPVG           Security ID:  89677Y100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilbert E. Ahye          For       For          Management

1.2   Elect Director Steven P. Bird           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen B. Brown         For       For          Management

1b    Elect Director Steven C. Cooper         For       For          Management

1c    Elect Director William C. Goings        For       For          Management

1d    Elect Director Stephen M. Robb          For       For          Management

1e    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1f    Elect Director Joseph P. Sambataro, Jr. For       For          Management

1g    Elect Director Bonnie W. Soodik         For       For          Management

1h    Elect Director William W. Steele        For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Remove Board Classification Provisions                                   

3     Amend Articles of Incorporation to      For       For          Management

      Remove Restrictions on Increases in                                      

      the Size of the Board                                                    

4     Amend Articles of Incorporation to      For       For          Management

      Update the Indemnification Provisions                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Omnibus Stock Plan              For       For          Management

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

TRUSTCO BANK CORP NY                                                            

 

Ticker:       TRST           Security ID:  898349105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. De Gennaro     For       For          Management

1.2   Elect Director Brian C. Flynn           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Tracy T. Conerly         For       For          Management

1.3   Elect Director Toni D. Cooley           For       For          Management

1.4   Elect Director Daniel A. Grafton        For       For          Management

1.5   Elect Director Gerard R. Host           For       For          Management

1.6   Elect Director John M. McCullouch       For       For          Management

1.7   Elect Director Harris V. Morrissette    For       For          Management

1.8   Elect Director Richard H. Puckett       For       For          Management

1.9   Elect Director R. Michael Summerford    For       For          Management

1.10  Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.11  Elect Director William G. Yates III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Eliminate Cumulative Voting             For       For          Management

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director John S. Marr, Jr.        For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

1.9   Elect Director John M. Yeaman           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 

 

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U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Eugene I. Davis          For       Against      Management

1B    Elect Director William J. Sandbrook     For       For          Management

1C    Elect Director Kurt M. Cellar           For       For          Management

1D    Elect Director Michael D. Lundin        For       For          Management

1E    Elect Director Robert M. Rayner         For       Against      Management

1F    Elect Director Colin M. Sutherland      For       Against      Management

1G    Elect Director Theodore P. Rossi        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

U.S. PHYSICAL THERAPY, INC.                                                    

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerald L. Pullins        For       For          Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Lawrance W. McAfee       For       For          Management

1.4   Elect Director Mark J. Brookner         For       For          Management

1.5   Elect Director Harry S. Chapman         For       For          Management

1.6   Elect Director Bernard A. Harris, Jr.   For       For          Management

1.7   Elect Director Marlin W. Johnston       For       For          Management

1.8   Elect Director Edward L. Kuntz          For       For          Management

1.9   Elect Director Reginald E. Swanson      For       For          Management

1.10  Elect Director Clayton K. Trier         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luanne Calvert           For       For          Management

1.2   Elect Director Raymond P. Davis         For       For          Management

1.3   Elect Director Peggy Y. Fowler          For       For          Management

1.4   Elect Director Stephen M. Gambee        For       For          Management

1.5   Elect Director James S. Greene          For       For          Management

1.6   Elect Director Luis F. Machuca          For       For          Management

1.7   Elect Director Maria M. Pope            For       For          Management

1.8   Elect Director John F. Schultz          For       For          Management

1.9   Elect Director Susan F. Stevens         For       For          Management

1.10  Elect Director Hilliard C. Terry, III   For       For          Management

1.11  Elect Director Bryan L. Timm            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Moss Adams LLP as Auditors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 12, 2016   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Croatti          For       For          Management

1.2   Elect Director Phillip L. Cohen         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNION BANKSHARES CORPORATION                                                   

 

Ticker:       UBSH           Security ID:  90539J109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Bradford Armstrong    For       For          Management

1.2   Elect Director Glen. C. Combs           For       For          Management

1.3   Elect Director Daniel I. Hansen         For       For          Management

1.4   Elect Director Jan S. Hoover            For       For          Management

1.5   Elect Director W. Tayloe Murphy, Jr.    For       For          Management

2.1   Elect Director Raymond L. Slaughter     For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy C. Tallent         For       For          Management

1.2   Elect Director Robert H. Blalock        For       For          Management

1.3   Elect Director L. Cathy Cox             For       For          Management

1.4   Elect Director Kenneth L. Daniels       For       For          Management

1.5   Elect Director H. Lynn Harton           For       For          Management

1.6   Elect Director W.C. Nelson, Jr.         For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director Tim R. Wallis            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

UNITED FIRE GROUP, INC.                                                        

 

Ticker:       UFCS           Security ID:  910340108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah Fisher Gardial     For       For          Management

1.2   Elect Director John-Paul E. Besong      For       For          Management

1.3   Elect Director James W. Noyce           For       For          Management

1.4   Elect Director Mary K. Quass            For       For          Management

1.5   Elect Director Kyle D. Skogman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Leonard Becker           For       For          Management

1c    Elect Director Richard C. Elias         For       For          Management

1d    Elect Director Elizabeth H. Gemmill     For       For          Management

1e    Elect Director Rosemarie B. Greco       For       For          Management

1f    Elect Director C. Keith Hartley         For       For          Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

UNIVERSAL ELECTRONICS INC.                                                      

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

1.2   Elect Director Satjiv S. Chahil         For       For          Management

1.3   Elect Director William C. Mulligan      For       For          Management

1.4   Elect Director J.C. Sparkman            For       For          Management

1.5   Elect Director Gregory P. Stapleton     For       For          Management

1.6   Elect Director Carl E. Vogel            For       Withhold     Management

1.7   Elect Director Edward K. Zinser         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

VASCULAR SOLUTIONS, INC.                                                        

 

Ticker:       VASC           Security ID:  92231M109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Emerson           For       For          Management

1.2   Elect Director John Erb                 For       For          Management

1.3   Elect Director Richard Kramp            For       For          Management

1.4   Elect Director Richard Nigon            For       Withhold     Management

1.5   Elect Director Paul O'Connell           For       For          Management

1.6   Elect Director Howard Root              For       For          Management

1.7   Elect Director Jorge Saucedo            For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

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

 

VCA INC.                                                                       

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert L. Antin          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VECTREN CORPORATION                                                             

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                      

1.3   Elect Director John D. Engelbrecht      For       For          Management

1.4   Elect Director Anton H. George          For       For          Management

1.5   Elect Director Martin C. Jischke        For       For          Management

1.6   Elect Director Robert G. Jones          For       For          Management

1.7   Elect Director Patrick K. Mullen        For       For          Management

1.8   Elect Director R. Daniel Sadlier        For       For          Management

1.9   Elect Director Michael L. Smith         For       For          Management

1.10  Elect Director Teresa J. Tanner         For       For          Management

1.11  Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VIAD CORP                                                                      

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Benett         For       For          Management

1b    Elect Director Isabella Cunningham      For       For          Management

1c    Elect Director Steven W. Moster         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VIRTU FINANCIAL, INC.                                                          

 

Ticker:       VIRT           Security ID:  928254101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Christopher C. Quick     For       For          Management

1.3   Elect Director Vincent Viola            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Frank Dieter Maier       For       For          Management

1.3   Elect Director Timothy V. Talbert       For       For          Management

1.4   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey D. Jones         For       For          Management

1b    Elect Director Sachin S. Lawande        For       For          Management

1c    Elect Director Joanne M. Maguire        For       For          Management

1d    Elect Director Robert J. Manzo          For       For          Management

1e    Elect Director Francis M. Scricco       For       For          Management

1f    Elect Director David L. Treadwell       For       For          Management

1g    Elect Director Harry J. Wilson          For       For          Management

1h    Elect Director Rouzbeh Yassini-Fard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

 

 

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

 

WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Giromini      For       For          Management

1.2   Elect Director Martin C. Jischke        For       For          Management

1.3   Elect Director James D. Kelly           For       For          Management

1.4   Elect Director John E. Kunz             For       For          Management

1.5   Elect Director Larry J. Magee           For       For          Management

1.6   Elect Director Ann D. Murtlow           For       For          Management

1.7   Elect Director Scott K. Sorensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome D. Gramaglia      For       For          Management

1.2   Elect Director Robert L. Metzger        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WALKER & DUNLOP, INC.                                                           

 

Ticker:       WD             Security ID:  93148P102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Bowers           For       For          Management

1.2   Elect Director Cynthia A. Hallenbeck    For       For          Management

1.3   Elect Director Michael D. Malone        For       For          Management

1.4   Elect Director John Rice                For       For          Management

1.5   Elect Director Dana L. Schmaltz         For       For          Management

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

1.7   Elect Director William M. Walker        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Kelley         For       For          Management

1.2   Elect Director Barbara L. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Approve Director and Officer            For       For          Management

      Indemnification and Limitation of                                        

      Liability                                                                

 

 

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

 

WAYFAIR INC.                                                                   

 

Ticker:       W              Security ID:  94419L101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neeraj Agrawal           For       For          Management

1b    Elect Director Julie Bradley            For       For          Management

1c    Elect Director Steven Conine            For       For          Management

1d    Elect Director Robert Gamgort           For       For          Management

1e    Elect Director Michael Kumin            For       For          Management

1f    Elect Director Ian Lane                 For       For          Management

1g    Elect Director Romero Rodrigues         For       For          Management

1h    Elect Director Niraj Shah               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

                                              Years                            

 

 

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

 

WEIS MARKETS, INC.                                                              

 

Ticker:       WMK            Security ID:  948849104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan H. Weis         For       For          Management

1.2   Elect Director Harold G. Graber         For       For          Management

1.3   Elect Director Dennis G. Hatchell       For       For          Management

1.4   Elect Director Edward J. Lauth, III     For       Withhold     Management

1.5   Elect Director Gerrald B. Silverman     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WESBANCO, INC.                                                                 

 

Ticker:       WSBC           Security ID:  950810101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher V. Criss     For       For          Management

1.2   Elect Director James C. Gardill         For       For          Management

1.3   Elect Director Richard G. Spencer       For       For          Management

1.4   Elect Director Lisa A. Knutson          For       For          Management

1.5   Elect Director Stephen J. Callen        For       For          Management

1.6   Elect Director Denise Knouse-Snyder     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WEST CORPORATION                                                                

 

Ticker:       WSTC           Security ID:  952355204                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laura A. Grattan         For       For          Management

1b    Elect Director Paul R. Garcia           For       For          Management

1c    Elect Director Gregory T. Sloma         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Bruce Beach              For       For          Management

1B    Elect Director William S. Boyd          For       For          Management

1C    Elect Director Howard M. Gould          For       For          Management

1D    Elect Director Steven J. Hilton         For       Against      Management

1E    Elect Director Marianne Boyd Johnson    For       For          Management

1F    Elect Director Robert P. Latta          For       For          Management

1G    Elect Director Cary Mack                For       For          Management

1H    Elect Director Todd Marshall            For       For          Management

1I    Elect Director M. Nafees Nagy           For       For          Management

1J    Elect Director James E. Nave            For       For          Management

1K    Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

WESTWOOD HOLDINGS GROUP, INC.                                                   

 

Ticker:       WHG            Security ID:  961765104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian O. Casey           For       For          Management

1.2   Elect Director Richard M. Frank         For       For          Management

1.3   Elect Director Susan M. Byrne           For       Withhold     Management

1.4   Elect Director Ellen H. Masterson       For       For          Management

1.5   Elect Director Robert D. McTeer         For       For          Management

1.6   Elect Director Geoffrey R. Norman       For       For          Management

1.7   Elect Director Martin J. Weiland        For       For          Management

1.8   Elect Director Raymond E. Wooldridge    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director James  E. Catlin         For       For          Management

1.3   Elect Director Michael B. Walen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney J. Feltenstein    For       For          Management

1.2   Elect Director Michael J. Hislop        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director Joseph F. Damico         For       For          Management

1.4   Elect Director Zed S. Francis, III      For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Christopher J. Perry     For       For          Management

1.9   Elect Director Ingrid S. Stafford       For       For          Management

1.10  Elect Director Gary D. 'Joe' Sweeney    For       For          Management

1.11  Elect Director Sheila G. Talton         For       For          Management

1.12  Elect Director Edward J. Wehmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

XPO LOGISTICS, INC.                                                             

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: SEP 08, 2015   Meeting Type: Special                             

Record Date:  JUL 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

ZENDESK, INC.                                                                  

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Bass                For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Dana Stalder             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

 

 

============ Active Portfolios Multi-Manager Total Return Bond Fund ============

 

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

votable positions during the reporting period.

 

 

 

======================== CMG Ultra Short Term Bond Fund ========================

 

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

votable positions during the reporting period.

 

 

 

===================== Columbia Adaptive Alternatives Fund ======================

 

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

votable positions during the reporting period.

 

 

 

==================== Columbia Adaptive Risk Allocation Fund ====================

 

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

votable positions during the reporting period.

 

 

 

========== Columbia AMT-Free Connecticut Intermediate Muni Bond Fund ==========

 

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

votable positions during the reporting period.

 

 

 

================ Columbia AMT-Free Intermediate Muni Bond Fund =================

 

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

votable positions during the reporting period.

 

 

 

========= Columbia AMT-Free Massachusetts Intermediate Muni Bond Fund ==========

 

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

votable positions during the reporting period.

 

 

 

============ Columbia AMT-Free New York Intermediate Muni Bond Fund ============

 

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

votable positions during the reporting period.

 

 

 

============= Columbia AMT-Free Oregon Intermediate Muni Bond Fund =============

 

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

votable positions during the reporting period.

 

 

 

============================ Columbia Balanced Fund ============================

 

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

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                                                     

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

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

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                               

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   Abstain      Shareholder

6     Report on Board Oversight of Privacy    Against   Abstain      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

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

1h    Elect Director David E. Sharbutt        For       For          Management

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

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       Against      Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

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

      Auditors                                                                 

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

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Foss             For       For          Management

1.2   Elect Director Todd M. Abbrecht         For       For          Management

1.3   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.4   Elect Director Pierre-Olivier           For       For          Management

      Beckers-Vieujant                                                          

1.5   Elect Director Lisa G. Bisaccia         For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Richard Dreiling         For       For          Management

1.8   Elect Director Irene M. Esteves         For       For          Management

1.9   Elect Director Daniel J. Heinrich       For       For          Management

1.10  Elect Director Sanjeev K. Mehra         For       For          Management

1.11  Elect Director John A. Quelch           For       For          Management

1.12  Elect Director Stephen I. Sadove        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bylaw Amendment to Permit       For       Against      Management

      Board to Determine Leadership Structure                                  

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       Withhold     Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Insurance Division's          Against   Abstain      Shareholder

      Response to Climate Change Risks                                         

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

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

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                              

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

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

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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

 

CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

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

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Catherine M. Best, N. Murray      For       For          Management

      Edwards, Timothy W. Faithfull, Gary A.                                   

      Filmon, Christopher L. Fong, Gordon D.                                   

      Giffin, Wilfred A. Gobert, Steve W.                                      

      Laut, Frank J. McKenna, David A. Tuer,                                   

      and Annette M. Verschuren as Directors                                   

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Frank J. McKenna         For       For          Management

1.10  Elect Director David A. Tuer            For       For          Management

1.11  Elect Director Annette M. Verschuren    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Re-approve Stock Option Plan            For       For          Management

4     Approve Return of Capital and           For       For          Management

      Reduction in Stated Capital                                              

5     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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CARDINAL HEALTH, INC.                                                           

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                      

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

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

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director John G. Stumpf           For       Against      Management

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                  

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

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

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Abstain      Shareholder

      for Reserve Write-Downs                                                  

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Cantie as Director   For       For          Management

2     Re-elect Kevin P. Clark as Director     For       For          Management

3     Re-elect Gary L. Cowger as Director     For       For          Management

4     Re-elect Nicholas M. Donofrio as        For       For          Management

      Director                                                                  

5     Re-elect Mark P. Frissora as Director   For       For          Management

6     Re-elect Rajiv L. Gupta as Director     For       For          Management

7     Re-elect J. Randall MacDonald as        For       For          Management

      Director                                                                 

8     Re-elect Sean O. Mahoney as Director    For       For          Management

9     Re-elect Timothy M. Manganello as       For       For          Management

      Director                                                                 

10    Re-elect Bethany J. Mayer as Director   For       For          Management

11    Re-elect Thomas W. Sidlik as Director   For       For          Management

12    Re-elect Bernd Wiedemann as Director    For       For          Management

13    Re-elect Lawrence A. Zimmerman as       For       For          Management

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  25243Q205                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

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

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

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

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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

 

DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

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

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

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director James B. Nicholson       For       For          Management

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

1.9   Elect Director Josue Robles, Jr.        For       For          Management

1.10  Elect Director Ruth G. Shaw             For       For          Management

1.11  Elect Director David A. Thomas          For       For          Management

1.12  Elect Director James H. Vandenberghe    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Richard H. Fearon        For       For          Management

1g    Elect Director Charles E. Golden        For       For          Management

1h    Elect Director  Linda A. Hill           For       For          Management

1i    Elect Director Arthur E. Johnson        For       For          Management

1j    Elect Director Ned C. Lautenbach        For       For          Management

1k    Elect Director Deborah L. McCoy         For       For          Management

1l    Elect Director Gregory R. Page          For       For          Management

1m    Elect Director Sandra Pianalto          For       For          Management

1n    Elect Director Gerald B. Smith          For       For          Management

2A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                    

2B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law                                                      

3     Amend Company's Articles of             For       For          Management

      Association to Clarify the Board's                                       

      Sole Authority to Determine its Size                                      

      within the Fixed Limits in Articles                                      

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration Auditors                                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

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

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director James T. Morris          For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.6   Elect Director Linda G. Stuntz          For       Against      Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Ellen O. Tauscher        For       For          Management

1.9   Elect Director Peter J. Taylor          For       For          Management

1.10  Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald J. Carty          For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director James S. DiStasio        For       For          Management

1d    Elect Director John R. Egan             For       For          Management

1e    Elect Director William D. Green         For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Paul Sagan               For       For          Management

1h    Elect Director Laura J. Sen             For       For          Management

1i    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                            

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Philip G. Behrman        For       For          Management

1.3   Elect Director Kenneth M. Burke         For       For          Management

1.4   Elect Director A. Bray Cary, Jr.        For       For          Management

1.5   Elect Director Margaret K. Dorman       For       For          Management

1.6   Elect Director David L. Porges          For       For          Management

1.7   Elect Director James E. Rohr            For       For          Management

1.8   Elect Director Stephen A. Thorington    For       For          Management

1.9   Elect Director Lee T. Todd, Jr.         For       For          Management

1.10  Elect Director Christine J. Toretti     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                  

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                             

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       Against      Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Policy Prohibiting Tax Payments   Against   Against      Shareholder

      on Restricted Stock Awards                                               

6     Clawback of Incentive Payments          Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director William P. Foley, II     For       For          Management

1c    Elect Director Thomas M. Hagerty        For       Against      Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       Against      Management

1f    Elect Director Stephan A. James         For       For          Management

1g    Elect Director Frank R. Martire         For       For          Management

1h    Elect Director Richard N. Massey        For       Against      Management

1i    Elect Director Leslie M. Muma           For       For          Management

1j    Elect Director Gary A. Norcross         For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FIRST DATA CORPORATION                                                         

 

Ticker:       FDC            Security ID:  32008D106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Henry R. Kravis          For       For          Management

1.3   Elect Director Heidi G. Miller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                    

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

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Marc L. Andreessen       For       For          Management

1c    Elect Director Michael J. Angelakis     For       For          Management

1d    Elect Director Leslie A. Brun           For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

1f    Elect Director Klaus Kleinfeld          For       For          Management

1g    Elect Director Raymond J. Lane          For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Margaret C. Whitman      For       For          Management

1n    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

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

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

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

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                            

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                       

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       Withhold     Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                       

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.4   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                 

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For       For          Management

1.10  Elect Director Arne M. Sorenson         For       For          Management

1.11  Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

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

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

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

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Abstain      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Abstain      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

9     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

 

 

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

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

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

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

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

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director David L. Chicoine        For       For          Management

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Hugh Grant               For       For          Management

1e    Elect Director Arthur H. Harper         For       For          Management

1f    Elect Director Laura K. Ipsen           For       For          Management

1g    Elect Director Marcos M. Lutz           For       For          Management

1h    Elect Director C. Steven McMillan       For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director William U. Parfet        For       For          Management

1k    Elect Director George H. Poste          For       For          Management

1l    Elect Director Robert J.Stevens         For       For          Management

1m    Elect Director Patricia Verduin         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Effectiveness and Risks of    Against   Abstain      Shareholder

      Glyphosate Use                                                           

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Mitch Barns              For       For          Management

1c    Elect Director David L. Calhoun         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director James M. Kilts           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Robert Pozen             For       For          Management

1i    Elect Director Vivek Ranadive           For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as UK         For       For          Management

      Statutory Auditors                                                       

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the UK Statutory                                         

      Auditors                                                                 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

8     Approve Remuneration Policy             For       For          Management

 

 

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

 

NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director Michael A. Cawley        For       For          Management

1c    Elect Director Edward F. Cox            For       For          Management

1d    Elect Director James E. Craddock        For       Against      Management

1e    Elect Director Thomas J. Edelman        For       For          Management

1f    Elect Director Eric P. Grubman          For       For          Management

1g    Elect Director Kirby L. Hedrick         For       For          Management

1h    Elect Director David L. Stover          For       For          Management

1i    Elect Director Scott D. Urban           For       For          Management

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

1k    Elect Director Molly K. Williamson      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

5     Report on Impacts of and Plans to       Against   Abstain      Shareholder

      Align with Global Climate Change Policy                                  

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                         

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                     

 

 

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PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                            

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Marc Coucke              For       For          Management

1.4   Elect Director Jacqualyn A. Fouse       For       For          Management

1.5   Elect Director Ellen R. Hoffing         For       For          Management

1.6   Elect Director Michael J. Jandernoa     For       For          Management

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

1.8   Elect Director Herman Morris, Jr.       For       For          Management

1.9   Elect Director Donal O'Connor           For       For          Management

1.10  Elect Director Joseph C. Papa           For       For          Management

1.11  Elect Director Shlomo Yanai             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

6     Approve Amendments to the Memorandum    For       For          Management

      of Association                                                            

7     Adopt Revised Articles of Association   For       For          Management

 

 

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PERRIGO COMPANY PLC                                                             

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Marc Coucke              For       For          Management

1.4   Elect Director Ellen R. Hoffing         For       For          Management

1.5   Elect Director Michael J. Jandernoa     For       For          Management

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

1.7   Elect Director Herman Morris, Jr.       For       For          Management

1.8   Elect Director Donal O'Connor           For       For          Management

1.9   Elect Director Joseph C. Papa           For       For          Management

1.10  Elect Director Shlomo Yanai             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director V. James Marino          For       For          Management

1.7   Elect Director G. Penny McIntyre        For       For          Management

1.8   Elect Director Henry Nasella            For       For          Management

1.9   Elect Director Edward R. Rosenfeld      For       For          Management

1.10  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Proxy Access                            Against   For          Shareholder

 

 

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S&P GLOBAL INC.                                                                 

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.6   Elect Director Douglas L. Peterson      For       For          Management

1.7   Elect Director Michael Rake             For       For          Management

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

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name from McGraw Hill    For       For          Management

      Financial, Inc. to S&P Global Inc.                                       

3     Establish Range For Board Size          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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

 

 

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

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Amendment of                                     

      By-laws                                                                   

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                        

      Consolidation                                                             

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                         

      Combination                                                               

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Actions by                                          

      Stockholders                                                              

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas M. Donofrio     For       For          Management

1.2   Elect Director Joseph J. Echevarria     For       For          Management

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Jeffrey A. Goldstein     For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director John M. Hinshaw          For       For          Management

1.7   Elect Director Edmund F. 'Ted' Kelly    For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director Samuel C. Scott, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 14, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Allan E. Rubenstein      For       For          Management

1.6   Elect Director Robert S. Weiss          For       For          Management

1.7   Elect Director Stanley Zinberg          For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert P. Carrigan       For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director L. Gordon Crovitz        For       For          Management

1e    Elect Director James N. Fernandez       For       For          Management

1f    Elect Director Paul R. Garcia           For       For          Management

1g    Elect Director Anastassia Lauterbach    For       For          Management

1h    Elect Director Thomas J. Manning        For       For          Management

1i    Elect Director Randall D. Mott          For       For          Management

1j    Elect Director Judith A. Reinsdorf      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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THE MICHAELS COMPANIES, INC.                                                    

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josh Bekenstein          For       For          Management

1.2   Elect Director Nadim El Gabbani         For       For          Management

1.3   Elect Director Monte E. Ford            For       For          Management

1.4   Elect Director Karen Kaplan             For       For          Management

1.5   Elect Director Lewis S. Klessel         For       For          Management

1.6   Elect Director Matthew S. Levin         For       For          Management

1.7   Elect Director John J. Mahoney          For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Beryl B. Raff            For       For          Management

1.10  Elect Director Carl S. Rubin            For       For          Management

1.11  Elect Director Peter F. Wallace         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TYCO INTERNATIONAL PLC                                                         

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

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

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                     

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                   

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Abstain      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                               

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Barry Rosenstein         For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: FEB 12, 2016   Meeting Type: Special                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Bozeman         For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director Rick R. Holley           For       For          Management

1.4   Elect Director John I. Kieckhefer       For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director John F. Morgan, Sr.      For       For          Management

1.7   Elect Director Nicole W. Piasecki       For       For          Management

1.8   Elect Director Marc F. Racicot          For       For          Management

1.9   Elect Director Lawrence A. Selzer       For       For          Management

1.10  Elect Director Doyle R. Simons          For       For          Management

1.11  Elect Director D. Michael Steuert       For       For          Management

1.12  Elect Director Kim Williams             For       For          Management

1.13  Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Paul M. Bisaro           For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director David C. Dvorak          For       For          Management

1f    Elect Director Michael J. Farrell       For       For          Management

1g    Elect Director Larry C. Glasscock       For       For          Management

1h    Elect Director Robert A. Hagemann       For       For          Management

1i    Elect Director Arthur J. Higgins        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

1k    Elect Director Cecil B. Pickett         For       For          Management

1l    Elect Director Jeffrey K. Rhodes        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

 

 

============================== Columbia Bond Fund ==============================

 

 

CRIMSON WINE GROUP, LTD.                                                       

 

Ticker:       CWGL           Security ID:  22662X100                           

Meeting Date: JUL 31, 2015   Meeting Type: Annual                              

Record Date:  JUN 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cumming          For       For          Management

1.2   Elect Director Ian M. Cumming           For       Withhold     Management

1.3   Elect Director Joseph S. Steinberg      For       Withhold     Management

1.4   Elect Director Avraham M. Neikrug       For       For          Management

1.5   Elect Director Douglas M. Carlson       For       Withhold     Management

1.6   Elect Director Craig D. Williams        For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director Francisco L. Borges      For       For          Management

1.4   Elect Director W. Patrick Campbell      For       For          Management

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director Richard B. Handler       For       For          Management

1.7   Elect Director Robert E. Joyal          For       For          Management

1.8   Elect Director Jeffrey C. Keil          For       For          Management

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

1.10  Elect Director Stuart H. Reese          For       For          Management

1.11  Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

 

 

===================== Columbia California Tax-Exempt Fund ======================

 

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

votable positions during the reporting period.

 

 

 

======================== Columbia Contrarian Core Fund =========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

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                                                     

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

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

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   Abstain      Shareholder

6     Report on Board Oversight of Privacy    Against   Abstain      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

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

1h    Elect Director David E. Sharbutt        For       For          Management

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

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote to Ratify Directors'      For       Against      Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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

      Auditors                                                                 

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

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

ARAMARK                                                                        

 

Ticker:       ARMK           Security ID:  03852U106                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                               

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Foss             For       For          Management

1.2   Elect Director Todd M. Abbrecht         For       For          Management

1.3   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.4   Elect Director Pierre-Olivier           For       For          Management

      Beckers-Vieujant                                                         

1.5   Elect Director Lisa G. Bisaccia         For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Richard Dreiling         For       For          Management

1.8   Elect Director Irene M. Esteves         For       For          Management

1.9   Elect Director Daniel J. Heinrich       For       For          Management

1.10  Elect Director Sanjeev K. Mehra         For       For          Management

1.11  Elect Director John A. Quelch           For       For          Management

1.12  Elect Director Stephen I. Sadove        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bylaw Amendment to Permit       For       Against      Management

      Board to Determine Leadership Structure                                  

 

 

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

 

BERKSHIRE HATHAWAY INC.                                                         

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       Withhold     Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Insurance Division's          Against   Abstain      Shareholder

      Response to Climate Change Risks                                         

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

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

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

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

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

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

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Catherine M. Best, N. Murray      For       For          Management

      Edwards, Timothy W. Faithfull, Gary A.                                   

      Filmon, Christopher L. Fong, Gordon D.                                   

      Giffin, Wilfred A. Gobert, Steve W.                                      

      Laut, Frank J. McKenna, David A. Tuer,                                    

      and Annette M. Verschuren as Directors                                   

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Frank J. McKenna         For       For          Management

1.10  Elect Director David A. Tuer            For       For          Management

1.11  Elect Director Annette M. Verschuren    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Re-approve Stock Option Plan            For       For          Management

4     Approve Return of Capital and           For       For          Management

      Reduction in Stated Capital                                              

5     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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CARDINAL HEALTH, INC.                                                           

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

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

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director John G. Stumpf           For       Against      Management

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                        

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

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

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Abstain      Shareholder

      for Reserve Write-Downs                                                  

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Cantie as Director   For       For          Management

2     Re-elect Kevin P. Clark as Director     For       For          Management

3     Re-elect Gary L. Cowger as Director     For       For          Management

4     Re-elect Nicholas M. Donofrio as        For       For          Management

      Director                                                                  

5     Re-elect Mark P. Frissora as Director   For       For          Management

6     Re-elect Rajiv L. Gupta as Director     For       For          Management

7     Re-elect J. Randall MacDonald as        For       For          Management

      Director                                                                 

8     Re-elect Sean O. Mahoney as Director    For       For          Management

9     Re-elect Timothy M. Manganello as       For       For          Management

      Director                                                                 

10    Re-elect Bethany J. Mayer as Director   For       For          Management

11    Re-elect Thomas W. Sidlik as Director   For       For          Management

12    Re-elect Bernd Wiedemann as Director    For       For          Management

13    Re-elect Lawrence A. Zimmerman as       For       For          Management

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  25243Q205                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

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

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

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

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

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

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

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director James B. Nicholson       For       For          Management

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

1.9   Elect Director Josue Robles, Jr.        For       For          Management

1.10  Elect Director Ruth G. Shaw             For       For          Management

1.11  Elect Director David A. Thomas          For       For          Management

1.12  Elect Director James H. Vandenberghe    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Richard H. Fearon        For       For          Management

1g    Elect Director Charles E. Golden        For       For          Management

1h    Elect Director  Linda A. Hill           For       For          Management

1i    Elect Director Arthur E. Johnson        For       For          Management

1j    Elect Director Ned C. Lautenbach        For       For          Management

1k    Elect Director Deborah L. McCoy         For       For          Management

1l    Elect Director Gregory R. Page          For       For          Management

1m    Elect Director Sandra Pianalto          For       For          Management

1n    Elect Director Gerald B. Smith          For       For          Management

2A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                    

2B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law                                                      

3     Amend Company's Articles of             For       For          Management

      Association to Clarify the Board's                                       

      Sole Authority to Determine its Size                                      

      within the Fixed Limits in Articles                                      

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

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EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director James T. Morris          For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.6   Elect Director Linda G. Stuntz          For       Against      Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Ellen O. Tauscher        For       For          Management

1.9   Elect Director Peter J. Taylor          For       For          Management

1.10  Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald J. Carty          For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director James S. DiStasio        For       For          Management

1d    Elect Director John R. Egan             For       For          Management

1e    Elect Director William D. Green         For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Paul Sagan               For       For          Management

1h    Elect Director Laura J. Sen             For       For          Management

1i    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                            

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Philip G. Behrman        For       For          Management

1.3   Elect Director Kenneth M. Burke         For       For          Management

1.4   Elect Director A. Bray Cary, Jr.        For       For          Management

1.5   Elect Director Margaret K. Dorman       For       For          Management

1.6   Elect Director David L. Porges          For       For          Management

1.7   Elect Director James E. Rohr            For       For          Management

1.8   Elect Director Stephen A. Thorington    For       For          Management

1.9   Elect Director Lee T. Todd, Jr.         For       For          Management

1.10  Elect Director Christine J. Toretti     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                  

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                             

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       Against      Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Policy Prohibiting Tax Payments   Against   Against      Shareholder

      on Restricted Stock Awards                                               

6     Clawback of Incentive Payments          Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director William P. Foley, II     For       For          Management

1c    Elect Director Thomas M. Hagerty        For       Against      Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       Against      Management

1f    Elect Director Stephan A. James         For       For          Management

1g    Elect Director Frank R. Martire         For       For          Management

1h    Elect Director Richard N. Massey        For       Against      Management

1i    Elect Director Leslie M. Muma           For       For          Management

1j    Elect Director Gary A. Norcross         For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FIRST DATA CORPORATION                                                         

 

Ticker:       FDC            Security ID:  32008D106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Henry R. Kravis          For       For          Management

1.3   Elect Director Heidi G. Miller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                    

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

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Marc L. Andreessen       For       For          Management

1c    Elect Director Michael J. Angelakis     For       For          Management

1d    Elect Director Leslie A. Brun           For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

1f    Elect Director Klaus Kleinfeld          For       For          Management

1g    Elect Director Raymond J. Lane          For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Margaret C. Whitman      For       For          Management

1n    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

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

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

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

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                            

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       Withhold     Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                       

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.4   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                 

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For       For          Management

1.10  Elect Director Arne M. Sorenson         For       For          Management

1.11  Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

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

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

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

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Abstain      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Abstain      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

9     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

 

 

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MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

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

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

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

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director David L. Chicoine        For       For          Management

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Hugh Grant               For       For          Management

1e    Elect Director Arthur H. Harper         For       For          Management

1f    Elect Director Laura K. Ipsen           For       For          Management

1g    Elect Director Marcos M. Lutz           For       For          Management

1h    Elect Director C. Steven McMillan       For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director William U. Parfet        For       For          Management

1k    Elect Director George H. Poste          For       For          Management

1l    Elect Director Robert J.Stevens         For       For          Management

1m    Elect Director Patricia Verduin         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Effectiveness and Risks of    Against   Abstain      Shareholder

      Glyphosate Use                                                           

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Mitch Barns              For       For          Management

1c    Elect Director David L. Calhoun         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director James M. Kilts           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Robert Pozen             For       For          Management

1i    Elect Director Vivek Ranadive           For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as UK         For       For          Management

      Statutory Auditors                                                       

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the UK Statutory                                         

      Auditors                                                                 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

8     Approve Remuneration Policy             For       For          Management

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director Michael A. Cawley        For       For          Management

1c    Elect Director Edward F. Cox            For       For          Management

1d    Elect Director James E. Craddock        For       Against      Management

1e    Elect Director Thomas J. Edelman        For       For          Management

1f    Elect Director Eric P. Grubman          For       For          Management

1g    Elect Director Kirby L. Hedrick         For       For          Management

1h    Elect Director David L. Stover          For       For          Management

1i    Elect Director Scott D. Urban           For       For          Management

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

1k    Elect Director Molly K. Williamson      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   Against      Shareholder

5     Report on Impacts of and Plans to       Against   Abstain      Shareholder

      Align with Global Climate Change Policy                                   

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                         

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                     

 

 

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

 

PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Marc Coucke              For       For          Management

1.4   Elect Director Jacqualyn A. Fouse       For       For          Management

1.5   Elect Director Ellen R. Hoffing         For       For          Management

1.6   Elect Director Michael J. Jandernoa     For       For          Management

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

1.8   Elect Director Herman Morris, Jr.       For       For          Management

1.9   Elect Director Donal O'Connor           For       For          Management

1.10  Elect Director Joseph C. Papa           For       For          Management

1.11  Elect Director Shlomo Yanai             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

6     Approve Amendments to the Memorandum    For       For          Management

      of Association                                                            

7     Adopt Revised Articles of Association   For       For          Management

 

 

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PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Marc Coucke              For       For          Management

1.4   Elect Director Ellen R. Hoffing         For       For          Management

1.5   Elect Director Michael J. Jandernoa     For       For          Management

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

1.7   Elect Director Herman Morris, Jr.       For       For          Management

1.8   Elect Director Donal O'Connor           For       For          Management

1.9   Elect Director Joseph C. Papa           For       For          Management

1.10  Elect Director Shlomo Yanai             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director V. James Marino          For       For          Management

1.7   Elect Director G. Penny McIntyre        For       For          Management

1.8   Elect Director Henry Nasella            For       For          Management

1.9   Elect Director Edward R. Rosenfeld      For       For          Management

1.10  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Proxy Access                            Against   For          Shareholder

 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.6   Elect Director Douglas L. Peterson      For       For          Management

1.7   Elect Director Michael Rake             For       For          Management

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

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name from McGraw Hill    For       For          Management

      Financial, Inc. to S&P Global Inc.                                        

3     Establish Range For Board Size          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SCHLUMBERGER LIMITED                                                            

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Amendment of                                     

      By-laws                                                                   

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                        

      Consolidation                                                             

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                         

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Actions by                                          

      Stockholders                                                             

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas M. Donofrio     For       For          Management

1.2   Elect Director Joseph J. Echevarria     For       For          Management

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Jeffrey A. Goldstein     For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director John M. Hinshaw          For       For          Management

1.7   Elect Director Edmund F. 'Ted' Kelly    For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director Samuel C. Scott, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 14, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Allan E. Rubenstein      For       For          Management

1.6   Elect Director Robert S. Weiss          For       For          Management

1.7   Elect Director Stanley Zinberg          For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert P. Carrigan       For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director L. Gordon Crovitz        For       For          Management

1e    Elect Director James N. Fernandez       For       For          Management

1f    Elect Director Paul R. Garcia           For       For          Management

1g    Elect Director Anastassia Lauterbach    For       For          Management

1h    Elect Director Thomas J. Manning        For       For          Management

1i    Elect Director Randall D. Mott          For       For          Management

1j    Elect Director Judith A. Reinsdorf      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

THE MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josh Bekenstein          For       For          Management

1.2   Elect Director Nadim El Gabbani         For       For          Management

1.3   Elect Director Monte E. Ford            For       For          Management

1.4   Elect Director Karen Kaplan             For       For          Management

1.5   Elect Director Lewis S. Klessel         For       For          Management

1.6   Elect Director Matthew S. Levin         For       For          Management

1.7   Elect Director John J. Mahoney          For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Beryl B. Raff            For       For          Management

1.10  Elect Director Carl S. Rubin            For       For          Management

1.11  Elect Director Peter F. Wallace         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TYCO INTERNATIONAL PLC                                                          

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

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

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                             

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Abstain      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                            

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Barry Rosenstein         For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                            

Meeting Date: FEB 12, 2016   Meeting Type: Special                             

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Bozeman         For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director Rick R. Holley           For       For          Management

1.4   Elect Director John I. Kieckhefer       For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director John F. Morgan, Sr.      For       For          Management

1.7   Elect Director Nicole W. Piasecki       For       For          Management

1.8   Elect Director Marc F. Racicot          For       For          Management

1.9   Elect Director Lawrence A. Selzer       For       For          Management

1.10  Elect Director Doyle R. Simons          For       For          Management

1.11  Elect Director D. Michael Steuert       For       For          Management

1.12  Elect Director Kim Williams             For       For          Management

1.13  Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Paul M. Bisaro           For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director David C. Dvorak          For       For          Management

1f    Elect Director Michael J. Farrell       For       For          Management

1g    Elect Director Larry C. Glasscock       For       For          Management

1h    Elect Director Robert A. Hagemann       For       For          Management

1i    Elect Director Arthur J. Higgins        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

1k    Elect Director Cecil B. Pickett         For       For          Management

1l    Elect Director Jeffrey K. Rhodes        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

 

 

======================== Columbia Corporate Income Fund ========================

 

 

WMIH CORP                                                                      

 

Ticker:       WMIH           Security ID:  92936P100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene I. Davis          For       Withhold     Management

1.2   Elect Director Thomas L. Fairfield      For       For          Management

1.3   Elect Director William C. Gallagher     For       For          Management

1.4   Elect Director Diane B. Glossman        For       For          Management

1.5   Elect Director Tagar C. Olson           For       For          Management

1.6   Elect Director Paul E. Raether          For       For          Management

1.7   Elect Director Michael J. Renoff        For       For          Management

1.8   Elect Director Steven D. Scheiwe        For       For          Management

1.9   Elect Director Michael L. Willingham    For       For          Management

2     Ratify Burr Pilger Mayer, Inc. as       For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

===================== Columbia Disciplined Small Core Fund =====================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Bachmann        For       For          Management

1b    Elect Director Bonnie R. Brooks         For       For          Management

1c    Elect Director Terry L. Burman          For       Against      Management

1d    Elect Director Sarah M. Gallagher       For       For          Management

1e    Elect Director Michael E. Greenlees     For       For          Management

1f    Elect Director Archie M. Griffin        For       For          Management

1g    Elect Director Arthur C. Martinez       For       For          Management

1h    Elect Director Charles R. Perrin        For       For          Management

1i    Elect Director Stephanie M. Shern       For       For          Management

1j    Elect Director Craig R. Stapleton       For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Associate Director Omnibus  For       For          Management

      Stock Plan                                                               

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peder K. Jensen          For       For          Management

1.2   Elect Director John P. Kelley           For       For          Management

1.3   Elect Director Sandra Panem             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR TRANSPORT SERVICES GROUP, INC.                                              

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Joseph C. Hete           For       For          Management

1c    Elect Director Arthur J. Lichte         For       For          Management

1d    Elect Director Randy D. Rademacher      For       For          Management

1e    Elect Director J. Christopher Teets     For       For          Management

1f    Elect Director Jeffrey J. Vorholt       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

6     Adjourn Meeting                         For       For          Management

 

 

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ALDER BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       ALDR           Security ID:  014339105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Carter           For       For          Management

1.2   Elect Director Deepa R. Pakianathan     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ALON USA ENERGY, INC.                                                          

 

Ticker:       ALJ            Security ID:  020520102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director Ilan Cohen               For       For          Management

1.3   Elect Director Assaf Ginzburg           For       For          Management

1.4   Elect Director Frederec Green           For       For          Management

1.5   Elect Director Ron W. Haddock           For       For          Management

1.6   Elect Director William J. Kacal         For       For          Management

1.7   Elect Director Zalman Segal             For       For          Management

1.8   Elect Director Mark D. Smith            For       For          Management

1.9   Elect Director Avigal Soreq             For       For          Management

1.10  Elect Director Franklin R. Wheeler      For       For          Management

1.11  Elect Director David Wiessman           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William K. Heiden        For       For          Management

1b    Elect Director Barbara Deptula          For       For          Management

1c    Elect Director John A. Fallon           For       For          Management

1d    Elect Director Robert J. Perez          For       For          Management

1e    Elect Director Lesley Russell           For       For          Management

1f    Elect Director Gino Santini             For       For          Management

1g    Elect Director Davey S. Scoon           For       For          Management

1h    Elect Director James R. Sulat           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Ketteler       For       For          Management

1.2   Elect Director Cary D. McMillan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Alan D. Matula           For       For          Management

1.4   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Stephen D. Kelley        For       For          Management

1.3   Elect Director Roger A. Carolin         For       For          Management

1.4   Elect Director Winston J. Churchill     For       For          Management

1.5   Elect Director John T. Kim              For       For          Management

1.6   Elect Director Susan Y. Kim             For       For          Management

1.7   Elect Director Robert R. Morse          For       For          Management

1.8   Elect Director John F. Osborne          For       For          Management

1.9   Elect Director David N. Watson          For       For          Management

1.10  Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ANACOR PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul L. Berns            For       For          Management

1B    Elect Director Lucy Shapiro             For       For          Management

1C    Elect Director Wendell Wierenga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ARCBEST CORPORATION                                                            

 

Ticker:       ARCB           Security ID:  03937C105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director Stephen E. Gorman        For       For          Management

1.4   Elect Director William M. Legg          For       For          Management

1.5   Elect Director Kathleen D. McElligott   For       For          Management

1.6   Elect Director Judy R. McReynolds       For       For          Management

1.7   Elect Director John H. Morris           For       For          Management

1.8   Elect Director Craig E. Philip          For       For          Management

1.9   Elect Director Steven L. Spinner        For       For          Management

1.10  Elect Director Janice E. Stipp          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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ARLINGTON ASSET INVESTMENT CORP.                                               

 

Ticker:       AI             Security ID:  041356205                           

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

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Eric F. Billings         For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director Daniel E. Berce          For       For          Management

1.4   Elect Director David W. Faeder          For       For          Management

1.5   Elect Director Peter A. Gallagher       For       For          Management

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

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

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Articles Board-Related            Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

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

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

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

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

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

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Amend Articles Board-Related            For       Did Not Vote Shareholder

 

 

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ARMOUR RESIDENTIAL REIT, INC.                                                  

 

Ticker:       ARR            Security ID:  042315507                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott J. Ulm             For       For          Management

1.2   Elect Director Jeffrey J. Zimmer        For       For          Management

1.3   Elect Director Daniel C. Staton         For       For          Management

1.4   Elect Director Marc H. Bell             For       For          Management

1.5   Elect Director Carolyn Downey           For       For          Management

1.6   Elect Director Thomas K. Guba           For       For          Management

1.7   Elect Director Robert C. Hain           For       For          Management

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

1.9   Elect Director Stewart J. Paperin       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2015       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                      

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect Jeffrey Ross to Management Board  For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Amend Articles of Association           For       For          Management

11    Grant Supervisory Board the Authority   For       Against      Management

      to Grant Options to the Management                                       

      Board within Framework of Option Plan                                    

12    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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

 

BANC OF CALIFORNIA, INC.                                                       

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Sugarman       For       For          Management

1.2   Elect Director Jonah F. Schnel          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                     

 

 

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

 

BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                           

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

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Amend Articles of Incorporation to      For       Did Not Vote Management

      Provide for Plurality Voting in                                          

      Contested Director Elections                                             

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

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

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

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

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

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

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

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

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

      Dissident Proxy (Blue Card)             None                             

1     Amend Articles of Incorporation to      For       For          Management

      Provide for Plurality Voting in                                          

      Contested Director Elections                                             

2.1   Elect Director Robert K. Gifford        For       For          Shareholder

2.2   Elect Director Jeffrey S. McCreary      For       For          Shareholder

2.3   Elect Director Brendan B. Springstubb   For       Against      Shareholder

2.4   Management Nominee David W. Scheible    For       For          Shareholder

2.5   Management Nominee Gayla J. Delly       For       For          Shareholder

2.6   Management Nominee Douglas G. Duncan    For       For          Shareholder

2.7   Management Nominee Kenneth T. Lamneck   For       For          Shareholder

2.8   Management Nominee Paul J. Tufano       For       For          Shareholder

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             None      For          Management

 

 

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

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

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

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rita D. Brogley          For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Matthew W. Ferguson      For       For          Management

1.4   Elect Director J. Kevin Gilligan        For       For          Management

1.5   Elect Director Michael A. Linton        For       For          Management

1.6   Elect Director Michael L. Lomax         For       Withhold     Management

1.7   Elect Director Jody G. Miller           For       For          Management

1.8   Elect Director Stephen G. Shank         For       For          Management

1.9   Elect Director David W. Smith           For       For          Management

1.10  Elect Director Jeffrey W. Taylor        For       For          Management

1.11  Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director B. D. Hunter             For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

1.8   Elect Director T. Brent Stuart          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director Lance A. Mizumoto        For       For          Management

1.9   Elect Director A. Catherine Ngo         For       For          Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CHESAPEAKE UTILITIES CORPORATION                                                

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene H. Bayard         For       For          Management

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

1.3   Elect Director Michael P. McMasters     For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

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

 

COLONY CAPITAL, INC.                                                           

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Richard B. Saltzman      For       For          Management

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

1.4   Elect Director John A. Somers           For       For          Management

1.5   Elect Director John L. Steffens         For       For          Management

1.6   Elect Director Nancy A. Curtin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CONTINENTAL BUILDING PRODUCTS, INC.                                            

 

Ticker:       CBPX           Security ID:  211171103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Bachmann        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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


 

 

COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director Susan F. Davis           For       For          Management

1.5   Elect Director John J. Holland          For       For          Management

1.6   Elect Director John F. Meier            For       For          Management

1.7   Elect Director Gary S. Michel           For       For          Management

1.8   Elect Director John H. Shuey            For       For          Management

1.9   Elect Director Robert D. Welding        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORELOGIC, INC.                                                                 

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Anand Nallathambi        For       For          Management

1.6   Elect Director Thomas C. O'Brien        For       For          Management

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

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

1.4   Elect Director Michael R. Koehler       For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Chapman        For       For          Management

1.2   Elect Director Tom G. Charlesworth      For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                          

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

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

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine E. Dietze      For       For          Management

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Jerome S. Markowitz      For       For          Management

1.5   Elect Director Jack H. Nusbaum          For       Withhold     Management

1.6   Elect Director Douglas A. Rediker       For       For          Management

1.7   Elect Director Jeffrey M. Solomon       For       For          Management

1.8   Elect Director Joseph R. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Reverse Stock Split             For       For          Management

 

 

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

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       For          Management

1c    Elect Director Donald B. Reed           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CUBESMART                                                                       

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CUSTOMERS BANCORP, INC.                                                         

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Rothermel      For       For          Management

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

      substitute nominee for John R. Miller                                    

2     Ratify BDO USA, LLP  as Auditors        For       For          Management

 

 

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CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director David H. Ferdman         For       For          Management

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

1.4   Elect Director Michael A. Klayko        For       For          Management

1.5   Elect Director T. Tod Nielsen           For       For          Management

1.6   Elect Director Alex Shumate             For       For          Management

1.7   Elect Director William E. Sullivan      For       For          Management

1.8   Elect Director Lynn A. Wentworth        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CYS INVESTMENTS, INC.                                                          

 

Ticker:       CYS            Security ID:  12673A108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Grant           For       For          Management

1.2   Elect Director Tanya S. Beder           For       For          Management

1.3   Elect Director Karen Hammond            For       For          Management

1.4   Elect Director Jeffrey P. Hughes        For       For          Management

1.5   Elect Director Stephen P. Jonas         For       For          Management

1.6   Elect Director Raymond A.               For       For          Management

      Redlingshafer, Jr.                                                       

1.7   Elect Director Dale A. Reiss            For       For          Management

1.8   Elect Director James A. Stern           For       For          Management

1.9   Elect Director David A. Tyson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Kamsickas       For       For          Management

1.2   Elect Director Virginia A. Kamsky       For       For          Management

1.3   Elect Director Terrence J. Keating      For       For          Management

1.4   Elect Director R. Bruce McDonald        For       For          Management

1.5   Elect Director Joseph C. Muscari        For       For          Management

1.6   Elect Director Mark A. Schulz           For       For          Management

1.7   Elect Director Keith E. Wandell         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Abstain      Shareholder

      in order to Work with Regulators                                         

 

 

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

 

DELUXE CORPORATION                                                              

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

DENNY'S CORPORATION                                                            

 

Ticker:       DENN           Security ID:  24869P104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregg R. Dedrick         For       For          Management

1b    Elect Director Jose M. Gutierrez        For       For          Management

1c    Elect Director George W. Haywood        For       For          Management

1d    Elect Director Brenda J. Lauderback     For       For          Management

1e    Elect Director Robert E. Marks          For       For          Management

1f    Elect Director John C. Miller           For       For          Management

1g    Elect Director Donald C. Robinson       For       For          Management

1h    Elect Director Debra Smithart-Oglesby   For       For          Management

1i    Elect Director Laysha Ward              For       For          Management

1j    Elect Director F. Mark Wolfinger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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

 

DHI GROUP, INC.                                                                

 

Ticker:       DHX            Security ID:  23331S100                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter           For       For          Management

1.2   Elect Director Burton M. Goldfield      For       For          Management

1.3   Elect Director Scot W. Melland          For       For          Management

1.4   Elect Director Brian (Skip) Schipper    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DIAMOND RESORTS INTERNATIONAL, INC.                                            

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Cloobeck      For       For          Management

1.2   Elect Director Robert Wolf              For       For          Management

1.3   Elect Director Frankie Sue Del Papa     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

DIODES INCORPORATED                                                             

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       Withhold     Management

1.3   Elect Director L.P. Hsu                 For       Withhold     Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       Withhold     Management

1.6   Elect Director John M. Stich            For       Withhold     Management

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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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

 

DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Christopher P. Eldredge  For       For          Management

1.5   Elect Director Frederic V. Malek        For       For          Management

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

1.7   Elect Director Mary M. Styer            For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158201                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Carson         For       For          Management

1.2   Elect Director Eddie Gray               For       For          Management

1.3   Elect Director Laura Brege              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EARTHLINK HOLDINGS CORP.                                                       

 

Ticker:       ELNK           Security ID:  27033X101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan D. Bowick          For       For          Management

1b    Elect Director Joseph F. Eazor          For       For          Management

1c    Elect Director Kathy S. Lane            For       For          Management

1d    Elect Director Garry K. McGuire         For       For          Management

1e    Elect Director R. Gerard Salemme        For       For          Management

1f    Elect Director Julie A. Shimer          For       For          Management

1g    Elect Director Walter L. Turek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

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

1d    Elect Director Anthony J. Guzzi         For       For          Management

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

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

EMPLOYERS HOLDINGS, INC.                                                        

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Rumbolz       For       For          Management

1.2   Elect Director James R. Kroner          For       For          Management

1.3   Elect Director Michael J. McSally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Marvin D. Burkett        For       For          Management

1.3   Elect Director R. Nicholas Burns        For       For          Management

1.4   Elect Director Daniel W. Christman      For       For          Management

1.5   Elect Director James F. Gentilcore      For       For          Management

1.6   Elect Director James P. Lederer         For       For          Management

1.7   Elect Director Bertrand Loy             For       For          Management

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

1.9   Elect Director Brian F. Sullivan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

FIRST BANCORP.                                                                 

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aurelio Aleman           For       For          Management

1B    Elect Director Juan Acosta Reboyras     For       For          Management

1C    Elect Director Luz A. Crespo            For       For          Management

1D    Elect Director Robert T. Gormley        For       For          Management

1E    Elect Director Thomas M. Hagerty        For       For          Management

1F    Elect Director Michael P. Harmon        For       For          Management

1G    Elect Director Roberto R. Herencia      For       For          Management

1H    Elect Director David I. Matson          For       For          Management

1I    Elect Director Jose Menendez-Cortada    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FLAGSTAR BANCORP, INC.                                                         

 

Ticker:       FBC            Security ID:  337930705                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alessandro P. DiNello    For       For          Management

1.2   Elect Director Jay J. Hansen            For       For          Management

1.3   Elect Director John D. Lewis            For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director Bruce E. Nyberg          For       For          Management

1.6   Elect Director James A. Ovenden         For       For          Management

1.7   Elect Director Peter Schoels            For       For          Management

1.8   Elect Director David L. Treadwell       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

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

      Hall, III                                                                

1c    Elect Director Gregory E. Lawton        For       Against      Management

1d    Elect Director Michael T. McDonnell     For       For          Management

1e    Elect Director Craig P. Omtvedt         For       Against      Management

1f    Elect Director Patrick M. Prevost       For       Against      Management

1g    Elect Director John E. Welsh, III       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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GENERAL COMMUNICATION, INC.                                                    

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott M. Fisher          For       For          Management

1b    Elect Director William P. Glasgow       For       For          Management

1c    Elect Director James M. Schneider       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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GIGAMON INC.                                                                    

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Hooper           For       For          Management

1.2   Elect Director John H. Kispert          For       For          Management

1.3   Elect Director Joan A. Dempsey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicki L. Avril           For       For          Management

1b    Elect Director Donald L. Marsh          For       For          Management

1c    Elect Director Bradford T. Ray          For       For          Management

1d    Elect Director John H. Walker           For       For          Management

1e    Elect Director John J. Wasz             For       For          Management

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

1g    Elect Director Ronald C. Whitaker       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GRAY TELEVISION, INC.                                                           

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Howell W. Newton         For       For          Management

1.3   Elect Director Richard L. Boger         For       For          Management

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

1.5   Elect Director Robin R. Howell          For       For          Management

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

      Neuhoff                                                                  

1.7   Elect Director Hugh E. Norton           For       For          Management

1.8   Elect Director Harriett J. Robinson     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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HAWAIIAN HOLDINGS, INC.                                                        

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark B. Dunkerley        For       For          Management

1.2   Elect Director Earl E. Fry              For       For          Management

1.3   Elect Director Lawrence S. Hershfield   For       For          Management

1.4   Elect Director Randall L. Jenson        For       For          Management

1.5   Elect Director Crystal K. Rose          For       For          Management

1.6   Elect Director Richard N. Zwern         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

      Record or Beneficially by a U.S.                                         

      Stockholder, Or vote AGAINST if Such                                     

      Stock is Owned of Record or                                               

      Beneficially by a Non-U.S. Stockholder                                   

 

 

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HCI GROUP, INC.                                                                

 

Ticker:       HCI            Security ID:  40416E103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Apostolou         For       Withhold     Management

1.2   Elect Director Paresh Patel             For       Withhold     Management

1.3   Elect Director Gregory Politis          For       Withhold     Management

2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HERITAGE INSURANCE HOLDINGS, INC.                                               

 

Ticker:       HRTG           Security ID:  42727J102                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Lucas              For       For          Management

1.2   Elect Director Richard Widdicombe       For       For          Management

1.3   Elect Director Panagiotis (Pete)        For       Withhold     Management

      Apostolou                                                                

1.4   Elect Director Irini Barlas             For       For          Management

1.5   Elect Director Trifon Houvardas         For       For          Management

1.6   Elect Director James Masiello           For       For          Management

1.7   Elect Director Nicholas Pappas          For       Withhold     Management

1.8   Elect Director Joseph Vattamattam       For       For          Management

1.9   Elect Director Vijay Walvekar           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825500                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shah              For       For          Management

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

1c    Elect Director Donald J. Landry         For       For          Management

1d    Elect Director Michael A. Leven         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HILLTOP HOLDINGS, INC.                                                         

 

Ticker:       HTH            Security ID:  432748101                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlotte Jones Anderson For       For          Management

1.2   Elect Director Rhodes R. Bobbitt        For       For          Management

1.3   Elect Director Tracy A. Bolt            For       For          Management

1.4   Elect Director W. Joris Brinkerhoff     For       For          Management

1.5   Elect Director J. Taylor Crandall       For       For          Management

1.6   Elect Director Charles R. Cummings      For       For          Management

1.7   Elect Director Hill A. Feinberg         For       For          Management

1.8   Elect Director Gerald J. Ford           For       Withhold     Management

1.9   Elect Director Jeremy B. Ford           For       For          Management

1.10  Elect Director J. Markham Green         For       For          Management

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

1.12  Elect Director James R. Huffines        For       For          Management

1.13  Elect Director Lee Lewis                For       For          Management

1.14  Elect Director Andrew  J. Littlefair    For       For          Management

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

1.16  Elect Director C. Clifton Robinson      For       For          Management

1.17  Elect Director Kenneth D. Russell       For       For          Management

1.18  Elect Director A. Haag Sherman          For       For          Management

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

1.20  Elect Director Carl B. Webb             For       For          Management

1.21  Elect Director Alan B. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HOMESTREET, INC.                                                               

 

Ticker:       HMST           Security ID:  43785V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark K. Mason            For       For          Management

1.2   Elect Director Victor H. Indiek         For       For          Management

1.3   Elect Director Donald R. Voss           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                     

 

 

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IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Ronald W. Jibson         For       For          Management

1.5   Elect Director Judith A. Johansen       For       For          Management

1.6   Elect Director Dennis L. Johnson        For       For          Management

1.7   Elect Director J. LaMont Keen           For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

INC RESEARCH HOLDINGS, INC.                                                    

 

Ticker:       INCR           Security ID:  45329R109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert W. Breckon        For       For          Management

1B    Elect Director David F. Burgstahler     For       For          Management

1C    Elect Director Terry Woodward           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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INDEPENDENT BANK CORPORATION                                                   

 

Ticker:       IBCP           Security ID:  453838609                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Boer          For       Withhold     Management

1.2   Elect Director Joan A. Budden           For       For          Management

1.3   Elect Director Charles C. Van Loan      For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INFINITY PHARMACEUTICALS, INC.                                                  

 

Ticker:       INFI           Security ID:  45665G303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Baselga             For       For          Management

1.2   Elect Director Jeffrey Berkowitz        For       For          Management

1.3   Elect Director Anthony B. Evnin         For       For          Management

1.4   Elect Director Eric S. Lander           For       For          Management

1.5   Elect Director Adelene Q. Perkins       For       For          Management

1.6   Elect Director Norman C. Selby          For       For          Management

1.7   Elect Director Ian F. Smith             For       For          Management

1.8   Elect Director Michael C. Venuti        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Kim Ann Mink             For       For          Management

1.3   Elect Director Linda Myrick             For       For          Management

1.4   Elect Director Karen Osar               For       For          Management

1.5   Elect Director John Steitz              For       For          Management

1.6   Elect Director Peter Thomas             For       For          Management

1.7   Elect Director James Zallie             For       For          Management

1.8   Elect Director Robert Zatta             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INNOSPEC INC.                                                                  

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Williams      For       For          Management

1.2   Elect Director Lawrence J. Padfield     For       For          Management

2     Elect Director David F. Landless        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG Audit Plc as Auditors       For       For          Management

 

 

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INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bennett Dorrance         For       For          Management

1.3   Elect Director Michael M. Fisher        For       For          Management

1.4   Elect Director Catherine Courage        For       For          Management

1.5   Elect Director Bruce W. Armstrong       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INSMED INCORPORATED                                                             

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred F. Altomari       For       For          Management

1.2   Elect Director Steinar J. Engelsen      For       For          Management

1.3   Elect Director William H. Lewis         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INSYS THERAPEUTICS, INC.                                                       

 

Ticker:       INSY           Security ID:  45824V209                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick P. Fourteau      For       Withhold     Management

1.2   Elect Director John N. Kapoor           For       For          Management

1.3   Elect Director Theodore H. Stanley      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

INTERFACE, INC.                                                                 

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Andrew B. Cogan          For       Withhold     Management

1.3   Elect Director Carl I. Gable            For       Withhold     Management

1.4   Elect Director Jay D. Gould             For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.7   Elect Director K. David Kohler          For       Withhold     Management

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

1.9   Elect Director Sheryl D. Palmer         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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INTERNATIONAL BANCSHARES CORPORATION                                           

 

Ticker:       IBOC           Security ID:  459044103                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Javier de Anda           For       For          Management

1.2   Elect Director Irving Greenblum         For       For          Management

1.3   Elect Director R. David Guerra          For       For          Management

1.4   Elect Director Douglas B. Howland       For       For          Management

1.5   Elect Director Imelda Navarro           For       For          Management

1.6   Elect Director Peggy J. Newman          For       For          Management

1.7   Elect Director Dennis E. Nixon          For       For          Management

1.8   Elect Director Larry A. Norton          For       For          Management

1.9   Elect Director Roberto R. Resendez      For       For          Management

1.10  Elect Director Leonardo Salinas         For       For          Management

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

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

J2 GLOBAL, INC.                                                                 

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KADANT INC.                                                                    

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Painter      For       For          Management

1.2   Elect Director William A. Rainville     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KCG HOLDINGS, INC.                                                             

 

Ticker:       KCG            Security ID:  48244B100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Coleman           For       For          Management

1b    Elect Director Debra J. Chrapaty        For       For          Management

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

1d    Elect Director Rene M. Kern             For       For          Management

1e    Elect Director James T. Milde           For       For          Management

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

1g    Elect Director Alastair Rampell         For       For          Management

1h    Elect Director Daniel F. Schmitt        For       For          Management

1i    Elect Director Laurie M. Shahon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Cameron         For       For          Management

1.2   Elect Director John P. Butler           For       For          Management

1.3   Elect Director Steve C. Gilman          For       For          Management

1.4   Elect Director Gregory P. Madison       For       For          Management

1.5   Elect Director Daniel P. Regan          For       For          Management

1.6   Elect Director Michael Rogers           For       For          Management

2     Ratify UHY LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as Statutory Auditor                                                     

5     Ratify PricewaterhouseCoopers S.p.A.    For       For          Management

      as Auditors                                                               

6     Authorise the Audit & Compliance        For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                  

7     Authorize Share Repurchase Program      For       For          Management

8     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

9     Approve Electronic Communications With  For       For          Management

      Shareholders                                                             

10    Authorize Company to Call EGM with Two  For       Against      Management

      Weeks Notice                                                             

 

 

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LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory W. Hughes        For       For          Management

1.2   Elect Director Marilyn Matz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Irvin D. Reid            For       For          Management

1.3   Elect Director Kenneth M. Duberstein    For       For          Management

1.4   Elect Director Jonathan Litt            For       For          Management

1.5   Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MAGELLAN HEALTH, INC.                                                          

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Diament       For       For          Management

1.2   Elect Director Barry M. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                    

1.2   Elect Simcha G. Lyons as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.3   Elect Raymond M. Neff as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                     

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                 

1.5   Elect Steven H. Nigro as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

2.6   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Reinsurance Ltd.                                                

2.7   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.8   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.9   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.10  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

3.11  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.12  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.13  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.14  Elect Maxwell Reid as Director of       For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.15  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Darlene J. S. Solomon    For       For          Management

1.3   Elect Director Robert B. Toth           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATSON, INC.                                                                   

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director Matthew J. Cox           For       For          Management

1.4   Elect Director Walter A. Dods, Jr.      For       For          Management

1.5   Elect Director Thomas B. Fargo          For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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MENTOR GRAPHICS CORPORATION                                                     

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter L. Bonfield        For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Walden C. Rhines         For       For          Management

1.6   Elect Director Cheryl L. Shavers        For       For          Management

1.7   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Edelman       For       For          Management

1.2   Elect Director Michael E. Stillabower   For       For          Management

1.3   Elect Director F. Ann Millner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       For          Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOVADO GROUP, INC.                                                             

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Peter A. Bridgman        For       For          Management

1.3   Elect Director Richard Cote             For       For          Management

1.4   Elect Director Alex Grinberg            For       For          Management

1.5   Elect Director Efraim Grinberg          For       For          Management

1.6   Elect Director Alan H. Howard           For       For          Management

1.7   Elect Director Richard Isserman         For       For          Management

1.8   Elect Director Nathan Leventhal         For       For          Management

1.9   Elect Director Maurice Reznik           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MRC GLOBAL INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       For          Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       For          Management

1.4   Elect Director Barbara J. Duganier      For       For          Management

1.5   Elect Director Craig Ketchum            For       For          Management

1.6   Elect Director Gerard P. Krans          For       For          Management

1.7   Elect Director Cornelis A. Linse        For       For          Management

1.8   Elect Director John A. Perkins          For       For          Management

1.9   Elect Director H.B. Wehrle, III         For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       For          Management

1.7   Elect Director Terry Hermanson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MULTI-FINELINE ELECTRONIX, INC.                                                

 

Ticker:       MFLX           Security ID:  62541B101                            

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Elect Director Reza Meshgin             For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adjourn Meeting                         For       For          Management

 

 

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NELNET, INC.                                                                    

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Dunlap        For       For          Management

1b    Elect Director Stephen F. Butterfield   For       For          Management

1c    Elect Director James P. Abel            For       For          Management

1d    Elect Director William R. Cintani       For       Against      Management

1e    Elect Director Kathleen A. Farrell      For       For          Management

1f    Elect Director David S. Graff           For       Against      Management

1g    Elect Director Thomas E. Henning        For       For          Management

1h    Elect Director Kimberly K. Rath         For       For          Management

1i    Elect Director Michael D. Reardon       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director Jef T. Graham            For       For          Management

1.5   Elect Director Gregory J. Rossmann      For       For          Management

1.6   Elect Director Barbara V. Scherer       For       For          Management

1.7   Elect Director Julie A. Shimer          For       For          Management

1.8   Elect Director Grady K. Summers         For       For          Management

1.9   Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul D. Ballew           For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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NEXSTAR BROADCASTING GROUP, INC.                                               

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Lisbeth McNabb           For       For          Management

3.2   Elect Director C. Thomas McMillen       For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NORTHWEST NATURAL GAS COMPANY                                                  

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod R. Hamachek          For       For          Management

1.2   Elect Director Jane L. Peverett         For       For          Management

1.3   Elect Director Kenneth Thrasher         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director Michael A. McManus, Jr.  For       For          Management

1.3   Elect Director James F. Young           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OIL STATES INTERNATIONAL, INC.                                                  

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Papa             For       Withhold     Management

1.2   Elect Director Stephen A. Wells         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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OPUS BANK                                                                      

 

Ticker:       OPB            Security ID:  684000102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Allison       For       For          Management

1.2   Elect Director Michael L. Meyer         For       For          Management

1.3   Elect Director Norman B. Rice           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ORTHOFIX INTERNATIONAL N.V.                                                    

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke Faulstick           For       For          Management

1.2   Elect Director James F. Hinrichs        For       For          Management

1.3   Elect Director Guy J. Jordan            For       For          Management

1.4   Elect Director Anthony F. Martin        For       For          Management

1.5   Elect Director Bradley R. Mason         For       For          Management

1.6   Elect Director Lilly Marks              For       For          Management

1.7   Elect Director Ronald Matricaria        For       For          Management

1.8   Elect Director Michael E. Paolucci      For       For          Management

1.9   Elect Director Maria Sainz              For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OWENS & MINOR, INC.                                                             

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.6   Elect Director P. Cody Phipps           For       For          Management

1.7   Elect Director James E. Rogers          For       For          Management

1.8   Elect Director David S. Simmons         For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Craig R. Smith           For       For          Management

1.11  Elect Director Anne Marie Whittemore    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Ballard            For       For          Management

1.2   Elect Director Thomas C. Gallagher      For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

1.4   Elect Director E. Jenner Wood, III      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PIER 1 IMPORTS, INC.                                                            

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Hamish A. Dodds          For       For          Management

1.4   Elect Director Brendan L. Hoffman       For       For          Management

1.5   Elect Director Terry E. London          For       For          Management

1.6   Elect Director Cynthia P. McCague       For       For          Management

1.7   Elect Director Michael A. Peel          For       For          Management

1.8   Elect Director Ann M. Sardini           For       For          Management

1.9   Elect Director Alexander W. Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ali J. Satvat            For       For          Management

1.2   Elect Director Jeffrey T. Barber        For       For          Management

1.3   Elect Director Linda S. Grais           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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QUAD/GRAPHICS, INC.                                                            

 

Ticker:       QUAD           Security ID:  747301109                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                               

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Abraham, Jr.  For       For          Management

1.2   Elect Director Mark A. Angelson         For       For          Management

1.3   Elect Director Douglas P. Buth          For       Withhold     Management

1.4   Elect Director Christopher B. Harned    For       For          Management

1.5   Elect Director J. Joel Quadracci        For       For          Management

1.6   Elect Director Kathryn Quadracci Flores For       For          Management

1.7   Elect Director Thomas O. Ryder          For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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REALPAGE, INC.                                                                  

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn V. Marinello     For       For          Management

1.2   Elect Director Stephen T. Winn          For       For          Management

1.3   Elect Director Jason A. Wright          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RETAILMENOT, INC.                                                              

 

Ticker:       SALE           Security ID:  76132B106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Cotter Cunningham     For       For          Management

1.2   Elect Director Gokul Rajaram            For       For          Management

1.3   Elect Director Greg J. Santora          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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REX AMERICAN RESOURCES CORPORATION                                              

 

Ticker:       REX            Security ID:  761624105                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. Rose           For       For          Management

1.2   Elect Director Lawrence Tomchin         For       For          Management

1.3   Elect Director Edward M. Kress          For       Against      Management

1.4   Elect Director Charles A. Elcan         For       Against      Management

1.5   Elect Director David S. Harris          For       Against      Management

1.6   Elect Director Mervyn L. Alphonso       For       Against      Management

1.7   Elect Director Lee Fisher               For       For          Management

1.8   Elect Director Zafar Rizvi              For       For          Management

 

 

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RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael P. O'Donnell     For       For          Management

1b    Elect Director Robin P. Selati          For       For          Management

1c    Elect Director Carla R. Cooper          For       For          Management

1d    Elect Director Bannus B. Hudson         For       For          Management

1e    Elect Director Robert S. Merritt        For       For          Management

1f    Elect Director Alan Vituli              For       For          Management

1g    Elect Director Giannella Alvarez        For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Restrictions on Removal of                                     

      Directors                                                                 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bender        For       For          Management

1b    Elect Director Rachna Bhasin            For       For          Management

1c    Elect Director William F. Hagerty, IV   For       For          Management

1d    Elect Director Ellen Levine             For       For          Management

1e    Elect Director Patrick Q. Moore         For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael D. Rose          For       For          Management

1i    Elect Director Michael I. Roth          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SHENANDOAH TELECOMMUNICATIONS COMPANY                                          

 

Ticker:       SHEN           Security ID:  82312B106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher E. French    For       For          Management

1.2   Elect Director Dale S. Lam              For       For          Management

1.3   Elect Director James E. Zerkel, II      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Jack R. Lazar            For       For          Management

1.3   Elect Director Neil Kim                 For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SJW CORP.                                                                      

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katharine Armstrong      For       For          Management

1.2   Elect Director Walter J. Bishop         For       For          Management

1.3   Elect Director Douglas R. King          For       For          Management

1.4   Elect Director Debra Man                For       For          Management

1.5   Elect Director Daniel B. More           For       For          Management

1.6   Elect Director Ronald B. Moskovitz      For       For          Management

1.7   Elect Director George E. Moss           For       For          Management

1.8   Elect Director W. Richard Roth          For       For          Management

1.9   Elect Director Robert A. Van Valer      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SOUTHWEST BANCORP, INC.                                                        

 

Ticker:       OKSB           Security ID:  844767103                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Berry, II       For       For          Management

1.2   Elect Director Thomas D. Berry          For       For          Management

1.3   Elect Director John Cohlmia             For       For          Management

1.4   Elect Director David S. Crockett, Jr.   For       For          Management

1.5   Elect Director Steven C. Davis          For       For          Management

1.6   Elect Director Patrice Douglas          For       For          Management

1.7   Elect Director Mark W. Funke            For       For          Management

1.8   Elect Director James M. Johnson         For       For          Management

1.9   Elect Director Larry J. Lanie           For       For          Management

1.10  Elect Director James M. Morris, II      For       For          Management

1.11  Elect Director Kayse M. Shrum           For       For          Management

1.12  Elect Director Russell W. Teubner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify BKD LLP as Auditors              For       For          Management

 

 

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SOUTHWEST GAS CORPORATION                                                       

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Terrence 'Terry' L.      For       For          Management

      Wright                                                                    

2     Amend Restricted Stock Plan             For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SPARK THERAPEUTICS, INC.                                                       

 

Ticker:       ONCE           Security ID:  84652J103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorris Betz           For       Withhold     Management

1.2   Elect Director Anand Mehra              For       Withhold     Management

1.3   Elect Director Lota Zoth                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SPARTANNASH COMPANY                                                            

 

Ticker:       SPTN           Security ID:  847215100                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Mickey P. Foret          For       For          Management

1.4   Elect Director Frank M. Gambino         For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Yvonne R. Jackson        For       For          Management

1.7   Elect Director Elizabeth  A. Nickels    For       For          Management

1.8   Elect Director Timothy  J. O'Donovan    For       For          Management

1.9   Elect Director Hawthorne  L. Proctor    For       For          Management

1.10  Elect Director William R. Voss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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STEPAN COMPANY                                                                 

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Boyce         For       For          Management

1.2   Elect Director F. Quinn Stepan          For       For          Management

1.3   Elect Director Edward J. Wehmer         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morton H. Fleischer      For       For          Management

1.2   Elect Director Christopher H. Volk      For       For          Management

1.3   Elect Director Joseph M. Donovan        For       For          Management

1.4   Elect Director William  F. Hipp         For       For          Management

1.5   Elect Director Einar A. Seadler         For       For          Management

1.6   Elect Director Rajath Shourie           For       For          Management

1.7   Elect Director Derek Smith              For       For          Management

1.8   Elect Director Quentin P. Smith, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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STURM, RUGER & COMPANY, INC.                                                   

 

Ticker:       RGR            Security ID:  864159108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Cosentino, Jr.   For       For          Management

1.2   Elect Director Michael O. Fifer         For       For          Management

1.3   Elect Director Sandra S. Froman         For       For          Management

1.4   Elect Director C. Michael Jacobi        For       For          Management

1.5   Elect Director Terrence G. O'Connor     For       For          Management

1.6   Elect Director Amir P. Rosenthal        For       For          Management

1.7   Elect Director Ronald C. Whitaker       For       For          Management

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUCAMPO PHARMACEUTICALS, INC.                                                   

 

Ticker:       SCMP           Security ID:  864909106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maureen E. O'Connell     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Hansen         For       For          Management

1.2   Elect Director Bjorn R. L. Hanson       For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Kenneth J. Kay           For       For          Management

1.5   Elect Director Thomas W. Storey         For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles to Remove Antitakeover   Against   For          Shareholder

      Provisions to Opt Out of Maryland's                                      

      Unsolicited Takeover Act                                                 

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Murray J. McCabe         For       For          Management

1.8   Elect Director Douglas M. Pasquale      For       For          Management

1.9   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Khattar          For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director William A. Nuerge        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Whiting          For       For          Management

1b    Elect Director Michael P. DeLong        For       For          Management

1c    Elect Director Carlos E. Evans          For       For          Management

1d    Elect Director Vanessa C.L. Chang       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

SYNTEL, INC.                                                                   

 

Ticker:       SYNT           Security ID:  87162H103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       For          Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director Thomas Doeke             For       For          Management

1.4   Elect Director Rajesh Mashruwala        For       For          Management

1.5   Elect Director Nitin Rakesh             For       For          Management

1.6   Elect Director Prashant Ranade          For       For          Management

1.7   Elect Director Vinod K. Sahney          For       For          Management

1.8   Elect Director Neerja Sethi             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Harry J. Harczak, Jr.    For       For          Management

1d    Elect Director Kathleen Misunas         For       For          Management

1e    Elect Director Thomas I. Morgan         For       For          Management

1f    Elect Director Steven A. Raymund        For       For          Management

1g    Elect Director Patrick G. Sayer         For       For          Management

1h    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TESARO, INC.                                                                    

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                             

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young, LLP as Auditors   For       For          Management

5     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                                

 

 

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

 

THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Harding Stowe         For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Charter                                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       Against      Management

      Proposals                                                                

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Other Business                          For       Against      Management

 

 

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

 

TRINSEO S.A.                                                                   

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher D. Pappas as Director For       For          Management

1.2   Elect Stephen M. Zide as Director       For       For          Management

1.3   Elect Felix S. Hauser as Director       For       For          Management

2     Elect Stephen F. Thomas as Director     For       For          Management

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

7     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

8     Appoint PricewaterhouseCoopers Societe  For       For          Management

      Luxembourg as Internal Statutory                                         

      Auditor                                                                   

9     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Independent Auditor                                                      

10    Authorize the delegation to the Board   For       For          Management

      the authority to make repayments of                                      

      equity                                                                   

11    Approve Share Repurchase                For       For          Management

 

 

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

 

TRIPLE-S MANAGEMENT CORPORATION                                                

 

Ticker:       GTS            Security ID:  896749108                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Chafey, Jr.     For       For          Management

1b    Elect Director Antonio F. Faria-Soto    For       For          Management

1c    Elect Director Manuel Figueroa-Collazo  For       For          Management

1d    Elect Director Joseph A. Frick          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

U.S. CONCRETE, INC.                                                             

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Eugene I. Davis          For       Against      Management

1B    Elect Director William J. Sandbrook     For       For          Management

1C    Elect Director Kurt M. Cellar           For       For          Management

1D    Elect Director Michael D. Lundin        For       For          Management

1E    Elect Director Robert M. Rayner         For       Against      Management

1F    Elect Director Colin M. Sutherland      For       Against      Management

1G    Elect Director Theodore P. Rossi        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

UNIVERSAL INSURANCE HOLDINGS, INC.                                             

 

Ticker:       UVE            Security ID:  91359V107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Callahan        For       Did Not Vote Management

1.2   Elect Director Sean P. Downes           For       Did Not Vote Management

1.3   Elect Director Darryl L. Lewis          For       Did Not Vote Management

1.4   Elect Director Ralph J. Palmieri        For       Did Not Vote Management

1.5   Elect Director Richard D. Peterson      For       Did Not Vote Management

1.6   Elect Director Michael A. Pietrangelo   For       Did Not Vote Management

1.7   Elect Director Ozzie A. Schindler       For       Did Not Vote Management

1.8   Elect Director Jon W. Springer          For       Did Not Vote Management

1.9   Elect Director Joel M. Wilentz          For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Ratify Plante & Moran, PLLC as Auditors For       Did Not Vote Management

4     Require a Majority Vote for the         None      Did Not Vote Shareholder

      Election of Directors                                                    

 

 

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

 

USANA HEALTH SCIENCES, INC.                                                    

 

Ticker:       USNA           Security ID:  90328M107                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myron W. Wentz           For       For          Management

1.2   Elect Director Gilbert A. Fuller        For       For          Management

1.3   Elect Director Robert Anciaux           For       For          Management

1.4   Elect Director David A. Wentz           For       For          Management

1.5   Elect Director D. Richard Williams      For       For          Management

1.6   Elect Director Frederic J. Winssinger   For       For          Management

1.7   Elect Director Feng Peng                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

VASCO DATA SECURITY INTERNATIONAL, INC.                                        

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall "Ken" Hunt    For       For          Management

1.2   Elect Director Michael P. Cullinane     For       For          Management

1.3   Elect Director John N. Fox, Jr.         For       For          Management

1.4   Elect Director Jean K. Holley           For       For          Management

1.5   Elect Director Matthew Moog             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Giromini      For       For          Management

1.2   Elect Director Martin C. Jischke        For       For          Management

1.3   Elect Director James D. Kelly           For       For          Management

1.4   Elect Director John E. Kunz             For       For          Management

1.5   Elect Director Larry J. Magee           For       For          Management

1.6   Elect Director Ann D. Murtlow           For       For          Management

1.7   Elect Director Scott K. Sorensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WALKER & DUNLOP, INC.                                                           

 

Ticker:       WD             Security ID:  93148P102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Bowers           For       For          Management

1.2   Elect Director Cynthia A. Hallenbeck    For       For          Management

1.3   Elect Director Michael D. Malone        For       For          Management

1.4   Elect Director John Rice                For       For          Management

1.5   Elect Director Dana L. Schmaltz         For       For          Management

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

1.7   Elect Director William M. Walker        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

WEB.COM GROUP, INC.                                                            

 

Ticker:       WEB            Security ID:  94733A104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. McCoy, Jr.     For       For          Management

1.2   Elect Director Philip J. Facchina       For       For          Management

1.3   Elect Director John Giuliani            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

WEST CORPORATION                                                               

 

Ticker:       WSTC           Security ID:  952355204                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laura A. Grattan         For       For          Management

1b    Elect Director Paul R. Garcia           For       For          Management

1c    Elect Director Gregory T. Sloma         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

WESTERN REFINING, INC.                                                         

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sigmund L. Cornelius     For       For          Management

1b    Elect Director Paul L. Foster           For       For          Management

1c    Elect Director L. Frederick Francis     For       Withhold     Management

1d    Elect Director Robert J. Hassler        For       For          Management

1e    Elect Director Brian J. Hogan           For       For          Management

1f    Elect Director Jeff A. Stevens          For       For          Management

1g    Elect Director Scott D. Weaver          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Boromisa      For       For          Management

1.2   Elect Director Gina R. Boswell          For       For          Management

1.3   Elect Director David T. Kollat          For       For          Management

1.4   Elect Director Timothy J. O'Donovan     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ZAGG INC                                                                       

 

Ticker:       ZAGG           Security ID:  98884U108                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall L. Hales         For       For          Management

1b    Elect Director Cheryl A. Larabee        For       For          Management

1c    Elect Director E. Todd Heiner           For       For          Management

1d    Elect Director Daniel R. Maurer         For       For          Management

1e    Elect Director P. Scott Stubbs          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation [from     For       For          Management

      Nevada to Delaware]                                                       

 

 

 

 

================== Columbia Diversified Absolute Return Fund ===================

 

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                 

 

 

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

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

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

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director Toshihiko Fukuzawa       For       For          Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Thomas J. Kenny          For       For          Management

1j    Elect Director Charles B. Knapp         For       For          Management

1k    Elect Director Joseph L. Moskowitz      For       For          Management

1l    Elect Director Barbara K. Rimer         For       For          Management

1m    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela J. Craig          For       For          Management

1.2   Elect Director Jonathan Miller          For       For          Management

1.3   Elect Director Paul Sagan               For       For          Management

1.4   Elect Director Naomi O. Seligman        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia M. Bedient      For       For          Management

1b    Elect Director Marion C. Blakey         For       For          Management

1c    Elect Director Phyllis J. Campbell      For       For          Management

1d    Elect Director Dhiren R. Fonseca        For       For          Management

1e    Elect Director Jessie J. Knight, Jr.    For       For          Management

1f    Elect Director Dennis F. Madsen         For       For          Management

1g    Elect Director Helvi K. Sandvik         For       For          Management

1h    Elect Director Katherine J. Savitt      For       For          Management

1i    Elect Director J. Kenneth Thompson      For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2.1   Elect Director Jim W. Nokes             For       For          Management

2.2   Elect Director William H. Hernandez     For       For          Management

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

2.4   Elect Director Douglas L. Maine         For       For          Management

2.5   Elect Director J. Kent Masters          For       For          Management

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

2.7   Elect Director Barry W. Perry           For       For          Management

2.8   Elect Director John Sherman, Jr.        For       For          Management

2.9   Elect Director Gerald A. Steiner        For       For          Management

2.10  Elect Director Harriett Tee Taggart     For       For          Management

2.11  Elect Director Alejandro Wolff          For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Sean O. Mahoney          For       For          Management

1.3   Elect Director Michael G. Morris        For       For          Management

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

1.5   Elect Director Carol L. Roberts         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       Withhold     Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       Withhold     Management

1.8   Elect Director R. Douglas Norby         For       Withhold     Management

1.9   Elect Director Alvin S. Parven          For       Withhold     Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director  Wendy L. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve the Grant to Issue Shares       For       For          Management

      Under Irish Law                                                          

6a    Amend Articles of Association to        For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

6b    Amend Memorandum of Association to      For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

7     Authorize the Board to Opt-Out the      For       For          Management

      Statutory Pre-Emptions Rights                                            

 

 

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ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

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

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

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

1.4   Elect Director Dinyar S. Devitre        For       For          Management

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

1.6   Elect Director Thomas W. Jones          For       For          Management

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

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

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                 

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warner L. Baxter         For       For          Management

1.2   Elect Director Catherine S. Brune       For       For          Management

1.3   Elect Director J. Edward Coleman        For       For          Management

1.4   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.5   Elect Director Rafael Flores            For       For          Management

1.6   Elect Director Walter J. Galvin         For       For          Management

1.7   Elect Director Richard J. Harshman      For       For          Management

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

1.9   Elect Director James C. Johnson         For       For          Management

1.10  Elect Director Steven H. Lipstein       For       For          Management

1.11  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report Analyzing Renewable Energy       Against   Abstain      Shareholder

      Adoption                                                                  

5     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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AMERICAN AIRLINES GROUP INC.                                                   

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Jeffrey D. Benjamin      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Michael J. Embler        For       For          Management

1e    Elect Director Matthew J. Hart          For       For          Management

1f    Elect Director Alberto Ibarguen         For       For          Management

1g    Elect Director Richard C. Kraemer       For       For          Management

1h    Elect Director Susan D. Kronick         For       For          Management

1i    Elect Director Martin H. Nesbitt        For       For          Management

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

1k    Elect Director W. Douglas Parker        For       For          Management

1l    Elect Director Ray M. Robinson          For       For          Management

1m    Elect Director Richard P. Schifter      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  None      None         Shareholder

      - Withdrawn Resolution                                                   

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

 

 

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AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

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

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

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

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

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

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

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Peter R. Fisher          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director Peter D. Hancock         For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

1g    Elect Director Samuel J. Merksamer      For       For          Management

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

1i    Elect Director Henry S. Miller          For       For          Management

1j    Elect Director Robert S. Miller         For       For          Management

1k    Elect Director Linda A. Mills           For       For          Management

1l    Elect Director Suzanne Nora Johnson     For       For          Management

1m    Elect Director John A. Paulson          For       For          Management

1n    Elect Director Ronald A. Rittenmeyer    For       For          Management

1o    Elect Director Douglas M. Steenland     For       For          Management

1p    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AMERISOURCEBERGEN CORPORATION                                                   

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Richard W. Gochnauer     For       For          Management

1.6   Elect Director Lon R. Greenberg         For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

 

 

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AMPLIFY SNACK BRANDS, INC.                                                     

 

Ticker:       BETR           Security ID:  03211L102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Christ           For       Withhold     Management

1.2   Elect Director Pamela Netzky            For       For          Management

1.3   Elect Director Chris Elshaw             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director Kevin P. Chilton         For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Joseph W. Gorder         For       For          Management

1g    Elect Director John R. Gordon           For       For          Management

1h    Elect Director Sean Gourley             For       For          Management

1i    Elect Director Mark C. McKinley         For       For          Management

1j    Elect Director Eric D. Mullins          For       For          Management

1k    Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Report on Plans to Address Stranded     Against   Abstain      Shareholder

      Carbon Asset Risks                                                       

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                        

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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ARROWHEAD RESEARCH CORPORATION                                                 

 

Ticker:       ARWR           Security ID:  042797209                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Anzalone     For       For          Management

1.2   Elect Director Mauro Ferrari            For       For          Management

1.3   Elect Director Edward W. Frykman        For       For          Management

1.4   Elect Director Douglass Given           For       For          Management

1.5   Elect Director Michael S. Perry         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

      Auditors                                                                  

 

 

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ARTHUR J. GALLAGHER & CO.                                                      

 

Ticker:       AJG            Security ID:  363576109                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director William L. Bax           For       For          Management

1c    Elect Director D. John Coldman          For       For          Management

1d    Elect Director Frank E. English, Jr     For       For          Management

1e    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                       

1f    Elect Director Elbert O. Hand           For       For          Management

1g    Elect Director David S. Johnson         For       For          Management

1h    Elect Director Kay W. McCurdy           For       For          Management

1i    Elect Director Ralph J. Nicoletti       For       For          Management

1j    Elect Director Norman L. Rosenthal      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

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

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

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

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

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

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

1j    Elect Yukiko Omura as Director          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

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

      Assured Guaranty Re Ltd                                                   

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

      of Assured Guaranty Re Ltd                                               

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

      Director of Assured Guaranty Re Ltd                                      

4ad   Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd                                                   

4ae   Elect Stephen Donnarumma as Director    For       For          Management

      of Assured Guaranty Re Ltd                                               

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

      of Assured Guaranty Re Ltd                                               

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

      Assured Guaranty Re Ltd                                                  

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

 

 

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ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Best           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Richard W. Douglas       For       For          Management

1d    Elect Director Ruben E. Esquivel        For       For          Management

1e    Elect Director Richard K. Gordon        For       For          Management

1f    Elect Director Robert C. Grable         For       For          Management

1g    Elect Director Michael E. Haefner       For       For          Management

1h    Elect Director Thomas C. Meredith       For       For          Management

1i    Elect Director Nancy K. Quinn           For       For          Management

1j    Elect Director Richard A. Sampson       For       For          Management

1k    Elect Director Stephen R. Springer      For       For          Management

1l    Elect Director Richard Ware II          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

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

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

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

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

1l    Elect Director Thomas D. Woods          For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PwC as Auditors                  For       For          Management

4     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       Withhold     Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Insurance Division's          Against   Abstain      Shareholder

      Response to Climate Change Risks                                         

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director V. Bryan Lawlis          For       For          Management

1.5   Elect Director Alan J. Lewis            For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director David Pyott              For       For          Management

1.8   Elect Director Dennis J. Slamon         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

 

 

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BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Dixon              For       For          Management

1.2   Elect Director James Mandell            For       For          Management

1.3   Elect Director David Schenkein          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BLUEPRINT MEDICINES CORP                                                       

 

Ticker:       BPMC           Security ID:  09627Y109                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Albers        For       For          Management

1.2   Elect Director Mark Goldberg            For       For          Management

1.3   Elect Director Nicholas Lydon           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                               

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

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

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

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

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

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

      Director                                                                  

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

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

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: JUL 17, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Kingsbury      For       For          Management

1.2   Elect Director Frank Cooper, III        For       For          Management

1.3   Elect Director William P. McNamara      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tricia Patrick           For       For          Management

1.2   Elect Director Paul J. Sullivan         For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

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

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Catherine M. Best, N. Murray      For       For          Management

      Edwards, Timothy W. Faithfull, Gary A.                                   

      Filmon, Christopher L. Fong, Gordon D.                                   

      Giffin, Wilfred A. Gobert, Steve W.                                       

      Laut, Frank J. McKenna, David A. Tuer,                                   

      and Annette M. Verschuren as Directors                                   

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Frank J. McKenna         For       For          Management

1.10  Elect Director David A. Tuer            For       For          Management

1.11  Elect Director Annette M. Verschuren    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Re-approve Stock Option Plan            For       For          Management

4     Approve Return of Capital and           For       For          Management

      Reduction in Stated Capital                                               

5     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                               

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                      

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director D. Christian Koch        For       For          Management

1c    Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Syed B. Ali              For       For          Management

1.2   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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CBL & ASSOCIATES PROPERTIES, INC.                                               

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Lebovtiz      For       For          Management

1.2   Elect Director Stephen D. Lebovitz      For       For          Management

1.3   Elect Director Gary L. Bryenton         For       Withhold     Management

1.4   Elect Director A. Larry Chapman         For       For          Management

1.5   Elect Director Matthew S. Dominski      For       For          Management

1.6   Elect Director John D. Griffith         For       For          Management

1.7   Elect Director Richard J. Lieb          For       For          Management

1.8   Elect Director Gary J. Nay              For       For          Management

1.9   Elect Director Kathleen M. Nelson       For       For          Management

2     Ratify Deloitte & Touche, LLP as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Orlando Ayala            For       For          Management

1.2   Elect Director  John R. Roberts         For       For          Management

1.3   Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha H. Bejar          For       For          Management

1.2   Elect Director Virginia Boulet          For       For          Management

1.3   Elect Director Peter C. Brown           For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Mary L. Landrieu         For       For          Management

1.6   Elect Director Gregory J. McCray        For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Harvey P. Perry          For       For          Management

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

1.10  Elect Director Michael J. Roberts       For       For          Management

1.11  Elect Director Laurie A. Siegel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                            

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CINEMARK HOLDINGS, INC.                                                         

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                    

 

 

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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Denton             For       For          Management

1b    Elect Director Andrea Guerra            For       For          Management

1c    Elect Director Susan Kropf              For       For          Management

1d    Elect Director Victor Luis              For       For          Management

1e    Elect Director Ivan Menezes             For       For          Management

1f    Elect Director William Nuti             For       For          Management

1g    Elect Director Stephanie Tilenius       For       For          Management

1h    Elect Director Jide Zeitlin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

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

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Abstain      Shareholder

      for Reserve Write-Downs                                                  

 

 

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CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Richard Sands            For       For          Management

1.7   Elect Director Robert Sands             For       For          Management

1.8   Elect Director Judy A. Schmeling        For       For          Management

1.9   Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

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

1f    Elect Director John D. McPherson        For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

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

1i    Elect Director David M. Ratcliffe       For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Michael J. Ward          For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: DEC 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

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CURIS, INC.                                                                    

 

Ticker:       CRIS           Security ID:  231269101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Martell        For       For          Management

1.2   Elect Director Daniel R. Passeri        For       For          Management

1.3   Elect Director Marc Rubin               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Jean M. Birch            For       For          Management

1.3   Elect Director Bradley D. Blum          For       For          Management

1.4   Elect Director James P. Fogarty         For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Eugene (Gene) I. Lee,    For       For          Management

      Jr.                                                                      

1.7   Elect Director William H. Lenehan       For       For          Management

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

1.9   Elect Director William S. Simon         For       For          Management

1.10  Elect Director Jeffrey C. Smith         For       For          Management

1.11  Elect Director Charles (Chuck) M.       For       For          Management

      Sonsteby                                                                 

1.12  Elect Director Alan N. Stillman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Right to Call Special Meeting     For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

7     Remove Business Combination/Fair Price  For       For          Management

      Provision from the Charter, and Opt In                                   

      to the State Business Combination/Fair                                   

      Price Provision                                                          

8     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

9     Approve Omnibus Stock Plan              For       For          Management

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director Thomas E. Donilon        For       For          Management

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

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Douglas R. Ralph         For       For          Management

1l    Elect Director Sergio A.L. Rial         For       For          Management

1m    Elect Director Kathy N. Waller          For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Stock Retention                         Against   Against      Shareholder

 

 

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DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adopt Second Amended and Restated       For       For          Management

      Certificate of Incorporation                                             

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DIEBOLD, INCORPORATED                                                          

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Allender      For       For          Management

1.2   Elect Director Phillip R. Cox           For       Withhold     Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Gale S. Fitzgerald       For       For          Management

1.5   Elect Director Gary G. Greenfield       For       For          Management

1.6   Elect Director Andreas W. Mattes        For       For          Management

1.7   Elect Director Robert S. Prather, Jr.   For       For          Management

1.8   Elect Director Rajesh K. Soin           For       Withhold     Management

1.9   Elect Director Henry D. G. Wallace      For       Withhold     Management

1.10  Elect Director Alan J. Weber            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                               

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       Withhold     Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

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

 

DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DOMTAR CORPORATION                                                              

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giannella Alvarez        For       For          Management

1.2   Elect Director Robert E. Apple          For       For          Management

1.3   Elect Director Louis P. Gignac          For       For          Management

1.4   Elect Director David J. Illingworth     For       For          Management

1.5   Elect Director Brian M. Levitt          For       For          Management

1.6   Elect Director David G. Maffucci        For       For          Management

1.7   Elect Director Domenic Pilla            For       For          Management

1.8   Elect Director Robert J. Steacy         For       For          Management

1.9   Elect Director Pamela B. Strobel        For       For          Management

1.10  Elect Director Denis Turcotte           For       For          Management

1.11  Elect Director John D. Williams         For       For          Management

1.12  Elect Director Mary A. Winston          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DTE ENERGY COMPANY                                                              

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

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

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

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director James B. Nicholson       For       For          Management

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

1.9   Elect Director Josue Robles, Jr.        For       For          Management

1.10  Elect Director Ruth G. Shaw             For       For          Management

1.11  Elect Director David A. Thomas          For       For          Management

1.12  Elect Director James H. Vandenberghe    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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

 

DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158201                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Carson         For       For          Management

1.2   Elect Director Eddie Gray               For       For          Management

1.3   Elect Director Laura Brege              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Eleuthere I. du Pont     For       For          Management

1f    Elect Director James L. Gallogly        For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       For          Management

1i    Elect Director Ulf M. ('Mark')          For       For          Management

      Schneider                                                                

1j    Elect Director Lee M. Thomas            For       For          Management

1k    Elect Director Patrick J. Ward          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Create Employee Advisory Position for   Against   Abstain      Shareholder

      Board                                                                    

6     Report on Supply Chain Impact on        Against   Abstain      Shareholder

      Deforestation                                                            

7     Report on Accident Reduction Efforts    Against   Abstain      Shareholder

 

 

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EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

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

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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EMPIRE STATE REALTY TRUST, INC.                                                

 

Ticker:       ESRT           Security ID:  292104106                            

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony E. Malkin        For       For          Management

1.2   Elect Director William H. Berkman       For       For          Management

1.3   Elect Director Alice M. Connell         For       For          Management

1.4   Elect Director Thomas J. DeRosa         For       For          Management

1.5   Elect Director Steven J. Gilbert        For       For          Management

1.6   Elect Director S. Michael Giliberto     For       For          Management

1.7   Elect Director James D. Robinson, IV    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENTELLUS MEDICAL, INC.                                                         

 

Ticker:       ENTL           Security ID:  29363K105                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Bakewell         For       For          Management

1.2   Elect Director David B. Milne           For       For          Management

1.3   Elect Director Robert S. White          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ENTERGY CORPORATION                                                             

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Scannel Bateman  For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Philip L. Frederickson   For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director Donald C. Hintz          For       For          Management

1h    Elect Director Stuart L. Levenick       For       For          Management

1i    Elect Director Blanche Lambert Lincoln  For       For          Management

1j    Elect Director Karen A. Puckett         For       For          Management

1k    Elect Director W.J. 'Billy' Tauzin      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karl Robb                For       For          Management

1.2   Elect Director Richard Michael Mayoras  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director John R. Dunne            For       For          Management

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

1.5   Elect Director John A. Graf             For       For          Management

1.6   Elect Director Gerri Losquadro          For       For          Management

1.7   Elect Director Roger M. Singer          For       For          Management

1.8   Elect Director Joseph V. Taranto        For       For          Management

1.9   Elect Director John A. Weber            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

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

1f    Elect Director Frank Mergenthaler       For       For          Management

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

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                                

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                         

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                             

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director John McAdam              For       For          Management

1i    Elect Director Stephen M. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                            

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

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

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Katherine B. Blackburn   For       For          Management

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director Greg D. Carmichael       For       For          Management

1.7   Elect Director Gary R. Heminger         For       For          Management

1.8   Elect Director Jewell D. Hoover         For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director Hendrik G. Meijer        For       For          Management

1.11  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Jarobin Gilbert, Jr.     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Guillermo G. Marmol      For       For          Management

1f    Elect Director Dona D. Young            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan S. Kilsby          For       For          Management

1b    Elect Director Christopher J. Klein     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Andrew Langham           For       For          Management

1.5   Elect Director Jon C. Madonna           For       For          Management

1.6   Elect Director Courtney Mather          For       For          Management

1.7   Elect Director Dustan E. McCoy          For       For          Management

1.8   Elect Director Frances Fragos Townsend  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Proxy Access Right              For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Provide Directors May Be Removed With   For       For          Management

      or Without Cause.                                                        

7     Approve Omnibus Stock Plan              For       For          Management

8     Report on Actions to Reduce Impact of   Against   Abstain      Shareholder

      Enhanced Oil Recovery                                                    

 

 

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GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director J. Paul Raines           For       For          Management

1.3   Elect Director Jerome L. Davis          For       For          Management

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

1.5   Elect Director Shane S. Kim             For       For          Management

1.6   Elect Director Steven R. Koonin         For       For          Management

1.7   Elect Director Stephanie M. Shern       For       For          Management

1.8   Elect Director Gerald R. Szczepanski    For       For          Management

1.9   Elect Director Kathy P. Vrabeck         For       For          Management

1.10  Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director David M. Cordani         For       For          Management

1d    Elect Director Paul Danos               For       For          Management

1e    Elect Director Henrietta H. Fore        For       For          Management

1f    Elect Director Heidi G. Miller          For       For          Management

1g    Elect Director Steve Odland             For       For          Management

1h    Elect Director Kendall J. Powell        For       For          Management

1i    Elect Director Michael D. Rose          For       For          Management

1j    Elect Director Robert L. Ryan           For       For          Management

1k    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GNC HOLDINGS, INC.                                                             

 

Ticker:       GNC            Security ID:  36191G107                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Archbold      For       For          Management

1.2   Elect Director Jeffrey P. Berger        For       For          Management

1.3   Elect Director Alan D. Feldman          For       For          Management

1.4   Elect Director Michael F. Hines         For       For          Management

1.5   Elect Director Amy B. Lane              For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Robert F. Moran          For       For          Management

1.8   Elect Director Richard J. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GW PHARMACEUTICALS PLC                                                          

 

Ticker:       GWP            Security ID:  36197T103                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Adam George as Director        For       For          Management

4     Re-elect James Noble as Director        For       Against      Management

5     Re-elect Christopher Tovey as Director  For       For          Management

6     Re-elect Julian Gangolli as Director    For       For          Management

7     Reappoint Deloitte LLP Auditors         For       For          Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Approve Increase in the Aggregate       For       For          Management

      Limits of Directors' Fee                                                 

10    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       Against      Management

1.4   Elect Director Milton Carroll           For       Against      Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       Against      Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       Against      Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. DeAngelo       For       For          Management

1.2   Elect Director Patrick R. McNamee       For       For          Management

1.3   Elect Director Charles W. Peffer        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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HUDSON'S BAY COMPANY                                                            

 

Ticker:       HBC            Security ID:  444218101                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Baker            For       For          Management

1b    Elect Director Robert Baker             For       Withhold     Management

1c    Elect Director David Leith              For       For          Management

1d    Elect Director William Mack             For       Withhold     Management

1e    Elect Director Lee Neibart              For       For          Management

1f    Elect Director Denise Pickett           For       For          Management

1g    Elect Director Wayne Pommen             For       For          Management

1h    Elect Director Earl Rotman              For       For          Management

1i    Elect Director Matthew Rubel            For       For          Management

1j    Elect Director Gerald Storch            For       For          Management

1k    Elect Director Andrea Wong              For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director William  J. McDonald     For       For          Management

1g    Elect Director William  E. Mitchell     For       For          Management

1h    Elect Director David B. Nash            For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Steven G. Elliott        For       For          Management

1.3   Elect Director Michael J. Endres        For       For          Management

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

1.5   Elect Director Peter J. Kight           For       For          Management

1.6   Elect Director Jonathan A. Levy         For       For          Management

1.7   Elect Director Eddie R. Munson          For       For          Management

1.8   Elect Director Richard W. Neu           For       For          Management

1.9   Elect Director David L. Porteous        For       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director John K. Welch            For       For          Management

1.3   Elect Director Stephen R. Wilson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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IDEX CORPORATION                                                               

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest J. Mrozek         For       For          Management

1.2   Elect Director David C. Parry           For       For          Management

1.3   Elect Director Livingston L.            For       For          Management

      Satterthwaite                                                            

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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IMPAX LABORATORIES, INC.                                                        

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  OCT 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Michael W. Lamach        For       For          Management

1i    Elect Director Myles P. Lee             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                   

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

7     Provide Proxy Access Right              For       For          Management

8A    Amend Articles                          For       For          Management

8B    Amend Memorandum                        For       For          Management

9A    Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

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

      Authority to Determine Its Size                                          

 

 

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

 

INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

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

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

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

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

KANSAS CITY SOUTHERN                                                            

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lu M. Cordova            For       For          Management

1.2   Elect Director Terrence P. Dunn         For       For          Management

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

1.4   Elect Director David Garza-Santos       For       For          Management

1.5   Elect Director Thomas A. McDonnell      For       For          Management

1.6   Elect Director David L. Starling        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   Against      Shareholder

 

 

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KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Ted A. Gardner           For       Withhold     Management

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

1.5   Elect Director Gary L. Hultquist        For       For          Management

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

1.7   Elect Director Deborah A. Macdonald     For       For          Management

1.8   Elect Director Michael C. Morgan        For       For          Management

1.9   Elect Director Arthur C. Reichstetter   For       For          Management

1.10  Elect Director Fayez Sarofim            For       For          Management

1.11  Elect Director C. Park Shaper           For       For          Management

1.12  Elect Director William A. Smith         For       For          Management

1.13  Elect Director Joel V. Staff            For       For          Management

1.14  Elect Director Robert F. Vagt           For       For          Management

1.15  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Capital Expenditure Strategy  Against   Abstain      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Abstain      Shareholder

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Abstain      Shareholder

      Board Diversity                                                          

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

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

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Report on Zika Virus Controls for       Against   Abstain      Shareholder

      Primates and Employees                                                   

 

 

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

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                              

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LANDS' END, INC.                                                                

 

Ticker:       LE             Security ID:  51509F105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Galvin            For       For          Management

1.2   Elect Director Elizabeth Darst Leykum   For       For          Management

1.3   Elect Director Josephine Linden         For       For          Management

1.4   Elect Director Federica Marchionni      For       For          Management

1.5   Elect Director John T. McClain          For       For          Management

1.6   Elect Director Jignesh Patel            For       For          Management

1.7   Elect Director Jonah Staw               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTY.A         Security ID:  G5480U104                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Approve Acquisition of CWC Shares       For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTY.A         Security ID:  G5480U104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andrew J. Cole           For       For          Management

2     Elect Director Richard R. Green         For       For          Management

3     Elect Director David E. Rapley          For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

6     Ratify KPMG LLP (U.K.) as Auditors      For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Approve Political Donations and         For       For          Management

      Expenditures                                                             

 

 

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

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Stephen G. Hanks         For       For          Management

1.3   Elect Director Michael F. Hilton        For       For          Management

1.4   Elect Director Kathryn Jo Lincoln       For       For          Management

1.5   Elect Director William E. MacDonald,    For       For          Management

      III                                                                       

1.6   Elect Director Phillip J. Mason         For       For          Management

1.7   Elect Director George H. Walls, Jr.     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Cunningham    For       For          Management

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

1.3   Elect Director Eric G. Johnson          For       For          Management

1.4   Elect Director M. Leanne Lachman        For       For          Management

1.5   Elect Director William Porter Payne     For       For          Management

1.6   Elect Director Patrick S. Pittard       For       For          Management

1.7   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

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

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

1k    Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                    

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                    

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                     

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                    

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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MAGNA INTERNATIONAL INC.                                                        

 

Ticker:       MG             Security ID:  559222401                           

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

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott B. Bonham          For       For          Management

1.2   Elect Director Peter G. Bowie           For       For          Management

1.3   Elect Director J. Trevor Eyton          For       For          Management

1.4   Elect Director Barbara Judge            For       For          Management

1.5   Elect Director Kurt J. Lauk             For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director Indira V. Samarasekera   For       For          Management

1.8   Elect Director Donald J. Walker         For       For          Management

1.9   Elect Director Lawrence D. Worrall      For       For          Management

1.10  Elect Director William L. Young         For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4     Amend Articles                          For       For          Management

5     Adopt New By-Law No. 1                  For       For          Management

 

 

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MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Frank M. Semple          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   Against      Shareholder

5     Report on EHS Incidents and Worker      Against   Abstain      Shareholder

      Fatigue Policies                                                         

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

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

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

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

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

1.5   Elect Director Alfred F. Kelly, Jr.     For       For          Management

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

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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                                          

 

 

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MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

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

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Ruth J. Simmons          For       For          Management

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

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Assess Environmental Impact of          Against   Abstain      Shareholder

      Non-Recyclable Packaging                                                 

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                               

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director David L. Chicoine        For       For          Management

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Hugh Grant               For       For          Management

1e    Elect Director Arthur H. Harper         For       For          Management

1f    Elect Director Laura K. Ipsen           For       For          Management

1g    Elect Director Marcos M. Lutz           For       For          Management

1h    Elect Director C. Steven McMillan       For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director William U. Parfet        For       For          Management

1k    Elect Director George H. Poste          For       For          Management

1l    Elect Director Robert J.Stevens         For       For          Management

1m    Elect Director Patricia Verduin         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Effectiveness and Risks of    Against   Abstain      Shareholder

      Glyphosate Use                                                            

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Donald T. Nicolaisen     For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

 

 

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NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Thomas E. Clarke         For       Withhold     Management

3.2   Elect Director Kevin C. Conroy          For       Withhold     Management

3.3   Elect Director Scott S. Cowen           For       For          Management

3.4   Elect Director Michael T. Cowhig        For       For          Management

3.5   Elect Director Domenico De Sole         For       Withhold     Management

3.6   Elect Director Michael B. Polk          For       For          Management

3.7   Elect Director Steven J. Strobel        For       For          Management

3.8   Elect Director Michael A. Todman        For       For          Management

3.9   Elect Director Raymond G. Viault        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                            

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       For          Management

1.2   Elect Director Aristides S. Candris     For       For          Management

1.3   Elect Director Wayne S. DeVeydt         For       For          Management

1.4   Elect Director Joseph Hamrock           For       For          Management

1.5   Elect Director Deborah A. Henretta      For       For          Management

1.6   Elect Director Michael E. Jesanis       For       For          Management

1.7   Elect Director Kevin T. Kabat           For       For          Management

1.8   Elect Director Richard L. Thompson      For       For          Management

1.9   Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director Michael A. Cawley        For       For          Management

1c    Elect Director Edward F. Cox            For       For          Management

1d    Elect Director James E. Craddock        For       Against      Management

1e    Elect Director Thomas J. Edelman        For       For          Management

1f    Elect Director Eric P. Grubman          For       For          Management

1g    Elect Director Kirby L. Hedrick         For       For          Management

1h    Elect Director David L. Stover          For       For          Management

1i    Elect Director Scott D. Urban           For       For          Management

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

1k    Elect Director Molly K. Williamson      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

5     Report on Impacts of and Plans to       Against   Abstain      Shareholder

      Align with Global Climate Change Policy                                  

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Victor H. Fazio          For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Ann M. Fudge             For       For          Management

1.6   Elect Director Bruce S. Gordon          For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director Madeleine A. Kleiner     For       For          Management

1.9   Elect Director Karl J. Krapek           For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director Gary Roughead            For       For          Management

1.12  Elect Director Thomas M. Schoewe        For       For          Management

1.13  Elect Director James S. Turley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NORWEGIAN CRUISE LINE HOLDINGS LTD.                                             

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steve Martinez           For       For          Management

1b    Elect Director Frank J. Del Rio         For       For          Management

1c    Elect Director Chad A. Leat             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director Michael A. McManus, Jr.  For       For          Management

1.3   Elect Director James F. Young           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NU SKIN ENTERPRISES, INC.                                                       

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director Daniel W. Campbell       For       For          Management

1.3   Elect Director M. Truman Hunt           For       For          Management

1.4   Elect Director Andrew D. Lipman         For       For          Management

1.5   Elect Director Steven J. Lund           For       For          Management

1.6   Elect Director Neil H. Offen            For       For          Management

1.7   Elect Director Thomas R. Pisano         For       For          Management

1.8   Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Ferriola         For       For          Management

1.2   Elect Director Gregory J. Hayes         For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Bernard L. Kasriel       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       For          Management

1.6   Elect Director Laurette T. Koellner     For       For          Management

1.7   Elect Director Raymond J. Milchovich    For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       Against      Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Abstain      Shareholder

      Emissions Management and Reduction                                        

      Targets                                                                  

 

 

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OUTFRONT MEDIA INC.                                                             

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicolas Brien            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Burke            For       For          Management

1.2   Elect Director Craig A. Carlson         For       For          Management

1.3   Elect Director John M. Eggemeyer        For       For          Management

1.4   Elect Director Barry C. Fitzpatrick     For       For          Management

1.5   Elect Director Andrew B. Fremder        For       For          Management

1.6   Elect Director C. William Hosler        For       For          Management

1.7   Elect Director Susan E. Lester          For       For          Management

1.8   Elect Director Roger H. Molvar          For       For          Management

1.9   Elect Director James J. Pieczynski      For       For          Management

1.10  Elect Director Daniel B. Platt          For       For          Management

1.11  Elect Director Robert A. Stine          For       For          Management

1.12  Elect Director Matthew P. Wagner        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Donovan          For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       For          Management

1.3   Elect Director Nir Zuk                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wences Casares           For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Gail J. McGovern         For       For          Management

1f    Elect Director David M. Moffett         For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Daniel H. Schulman       For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                            

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                     

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

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

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       Against      Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       Against      Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       Against      Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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

 

PILGRIM'S PRIDE CORPORATION                                                    

 

Ticker:       PPC            Security ID:  72147K108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilberto Tomazoni        For       For          Management

1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management

1.3   Elect Director Wesley Mendonca Batista  For       For          Management

1.4   Elect Director William W. Lovette       For       For          Management

1.5   Elect Director Andre Nogueira de Souza  For       For          Management

1.6   Elect Director Wallim Cruz De           For       For          Management

      Vasconcellos Junior                                                       

2.1   Elect Director David E. Bell            For       For          Management

2.2   Elect Director Michael L. Cooper        For       For          Management

2.3   Elect Director Charles Macaluso         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

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

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Raja Rajamannar          For       For          Management

1.5   Elect Director Craig A. Rogerson        For       For          Management

1.6   Elect Director William H. Spence        For       For          Management

1.7   Elect Director Natica von Althann       For       For          Management

1.8   Elect Director Keith H. Williamson      For       For          Management

1.9   Elect Director Armando Zagalo de Lima   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

7     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director James G. Cullen          For       For          Management

1.4   Elect Director Mark B. Grier            For       For          Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director George Paz               For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Christine A. Poon        For       For          Management

1.11  Elect Director Douglas A. Scovanner     For       For          Management

1.12  Elect Director John R. Strangfeld       For       For          Management

1.13  Elect Director Michael A. Todma         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                               

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management

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

1.3   Elect Director William V. Hickey        For       For          Management

1.4   Elect Director Ralph Izzo               For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director David Lilley             For       For          Management

1.7   Elect Director Thomas A. Renyi          For       For          Management

1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

1.10  Elect Director Susan Tomasky            For       For          Management

1.11  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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QORVO, INC.                                                                     

 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H.Y. Ho            For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Walter H. Wilkinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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


 

 

REGULUS THERAPEUTICS INC.                                                      

 

Ticker:       RGLS           Security ID:  75915K101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Mark G. Foletta          For       For          Management

1.3   Elect Director Paul C. Grint            For       For          Management

1.4   Elect Director Stelios Papadopoulos     For       For          Management

1.5   Elect Director William H. Rastetter     For       For          Management

1.6   Elect Director Hugh Rosen               For       For          Management

1.7   Elect Director Douglas E. Williams      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

 

 

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RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director John G. Figueroa         For       For          Management

1c    Elect Director Thomas W. Gimbel         For       For          Management

1d    Elect Director David H. Hannah          For       For          Management

1e    Elect Director Douglas M. Hayes         For       For          Management

1f    Elect Director Mark V. Kaminski         For       For          Management

1g    Elect Director Robert A. McEvoy         For       For          Management

1h    Elect Director Gregg J. Mollins         For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                               

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Keith D. Nosbusch        For       For          Management

A2    Elect Director William T. McCormick,    For       For          Management

      Jr.                                                                      

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Amend Omnibus Stock Plan                For       For          Management

E     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259206                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259206                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

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

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Against      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       Against      Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       Against      Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       Against      Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Chu              For       For          Management

2     Elect Director Lawrence R. Codey        For       For          Management

3     Elect Director Patrick Duff             For       For          Management

4     Elect Director Jacqueline B. Kosecoff   For       For          Management

5     Elect Director Neil Lustig              For       For          Management

6     Elect Director Kenneth P. Manning       For       For          Management

7     Elect Director William J. Marino        For       For          Management

8     Elect Director Jerome A. Peribere       For       For          Management

9     Elect Director Richard L. Wambold       For       For          Management

10    Elect Director Jerry R. Whitaker        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEQUENTIAL BRANDS GROUP, INC.                                                  

 

Ticker:       SQBG           Security ID:  81734P107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney S. Cohen          For       For          Management

1.2   Elect Director Stewart Leonard Jr.      For       For          Management

1.3   Elect Director Gary Johnson             For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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SERVICEMASTER GLOBAL HOLDINGS, INC.                                            

 

Ticker:       SERV           Security ID:  81761R109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Fox           For       For          Management

1.2   Elect Director Laurie Ann Goldman       For       For          Management

1.3   Elect Director Thomas C. Tiller, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Todd Stitzer          For       For          Management

1b    Elect Director Virginia Drosos          For       For          Management

1c    Elect Director Dale Hilpert             For       For          Management

1d    Elect Director Mark Light               For       For          Management

1e    Elect Director Helen McCluskey          For       For          Management

1f    Elect Director Marianne Miller Parrs    For       For          Management

1g    Elect Director Thomas Plaskett          For       For          Management

1h    Elect Director Robert Stack             For       For          Management

1i    Elect Director Eugenia Ulasewicz        For       For          Management

1j    Elect Director Russell Walls            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Jack R. Lazar            For       For          Management

1.3   Elect Director Neil Kim                 For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Amendment of                                     

      By-laws                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                        

      Consolidation                                                            

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                          

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                           

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                           

      Provisions Governing Actions by                                          

      Stockholders                                                             

 

 

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SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen L. Daniel          For       For          Management

1.2   Elect Director Ruth Ann M. Gillis       For       For          Management

1.3   Elect Director James P. Holden          For       For          Management

1.4   Elect Director Nathan J. Jones          For       For          Management

1.5   Elect Director Henry W. Knueppel        For       For          Management

1.6   Elect Director W. Dudley Lehman         For       For          Management

1.7   Elect Director Nicholas T. Pinchuk      For       For          Management

1.8   Elect Director Gregg M. Sherrill        For       For          Management

1.9   Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: JAN 08, 2016   Meeting Type: Special                              

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Haley            For       For          Management

1.2   Elect Director Richard G. Kyle          For       For          Management

1.3   Elect Director M. Jack Sanders          For       For          Management

1.4   Elect Director Thomas E. Whiddon        For       Withhold     Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Management

5     Proxy Access                            Against   Against      Shareholder

 

 

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SPARK THERAPEUTICS, INC.                                                       

 

Ticker:       ONCE           Security ID:  84652J103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorris Betz           For       Withhold     Management

1.2   Elect Director Anand Mehra              For       Withhold     Management

1.3   Elect Director Lota Zoth                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       For          Management

1.2   Elect Director Irene M. Esteves         For       For          Management

1.3   Elect Director Paul Fulchino            For       For          Management

1.4   Elect Director Richard Gephardt         For       For          Management

1.5   Elect Director Robert Johnson           For       For          Management

1.6   Elect Director Ronald T. Kadish         For       For          Management

1.7   Elect Director Larry A. Lawson          For       For          Management

1.8   Elect Director John L. Plueger          For       For          Management

1.9   Elect Director Francis Raborn           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

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

1.3   Elect Director John C. Bates            For       Withhold     Management

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Kenneth W. Cornew        For       For          Management

1.7   Elect Director Traci M. Dolan           For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUNCOR ENERGY INC.                                                             

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

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

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Report on Climate Change          For       For          Shareholder

5     SP 2: Approve Annual Disclosure of      Against   For          Shareholder

      Lobbying-Related Matters                                                 

 

 

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SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

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

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Cassaday         For       For          Management

1b    Elect Director Judith B. Craven         For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Joshua D. Frank          For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Jonathan Golden          For       Against      Management

1g    Elect Director Joseph A. Hafner, Jr.    For       For          Management

1h    Elect Director Hans-Joachim Koerber     For       For          Management

1i    Elect Director Nancy S. Newcomb         For       For          Management

1j    Elect Director Nelson Peltz             For       For          Management

1k    Elect Director Richard G. Tilghman      For       For          Management

1l    Elect Director Jackie M. Ward           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TABLEAU SOFTWARE, INC.                                                         

 

Ticker:       DATA           Security ID:  87336U105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian Chabot         For       For          Management

1.2   Elect Director Christopher Stolte       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Brian C. Cornell         For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Henrique De Castro       For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Mary E. Minnick          For       For          Management

1k    Elect Director Anne M. Mulcahy          For       For          Management

1l    Elect Director Derica W. Rice           For       For          Management

1m    Elect Director Kenneth L. Salazar       For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                    

1b    Elect Rosemary A. Crane as Director     For       For          Management

      For a Three Year Term                                                    

1c    Elect Gerald M. Lieberman as Director   For       For          Management

      For a Three Year Term                                                     

1d    Reelect Galia Maor as Director For a    For       For          Management

      Three Year Term                                                          

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                       

      Term and Approve her Compensation                                        

3a    Amend Compensation Policy for the       For       Against      Management

      Directors and Officers of the Company,                                   

      In Respect To Directors' Compensation                                    

3a.1  Vote FOR if you have a personal         None      Against      Management

      interest in item 3a; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

3b    Approve Compensation of Company's       For       Against      Management

      Directors, Excluding Chairman                                            

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                      

4a    Amend Employment Terms of Erez          For       For          Management

      Vigodman, President and CEO                                              

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                          

      Shareholders                                                             

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                          

      Shareholders                                                             

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       Against      Management

      Directors and Officers of the Company                                    

2a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in Item  2; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3a    Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                            

3b    Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                             

3c    Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                         

      Available for Issuance Thereunder                                         

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas M. Donofrio     For       For          Management

1.2   Elect Director Joseph J. Echevarria     For       For          Management

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Jeffrey A. Goldstein     For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director John M. Hinshaw          For       For          Management

1.7   Elect Director Edmund F. 'Ted' Kelly    For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director Samuel C. Scott, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Kenneth M. Duberstein    For       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director Dennis A. Muilenburg     For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Randall L. Stephenson    For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

1l    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Weapon Sales to Israel        Against   Abstain      Shareholder

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert P. Carrigan       For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director L. Gordon Crovitz        For       For          Management

1e    Elect Director James N. Fernandez       For       For          Management

1f    Elect Director Paul R. Garcia           For       For          Management

1g    Elect Director Anastassia Lauterbach    For       For          Management

1h    Elect Director Thomas J. Manning        For       For          Management

1i    Elect Director Randall D. Mott          For       For          Management

1j    Elect Director Judith A. Reinsdorf      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Gregory D. Brenneman     For       For          Management

1d    Elect Director J. Frank Brown           For       For          Management

1e    Elect Director Albert P. Carey          For       For          Management

1f    Elect Director Armando Codina           For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Craig A. Menear          For       For          Management

1l    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Prepare Employment Diversity Report     Against   Abstain      Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Anne Gates               For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director W. Rodney McMullen       For       For          Management

1f    Elect Director Jorge P. Montoya         For       For          Management

1g    Elect Director Clyde R. Moore           For       For          Management

1h    Elect Director Susan M. Phillips        For       For          Management

1i    Elect Director James A. Runde           For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Bobby S. Shackouls       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

5     Assess Environmental Impact of          Against   Abstain      Shareholder

      Non-Recyclable Packaging                                                 

6     Assess Feasibility and Benefits of      Against   Abstain      Shareholder

      Adopting Quantitative Renewable Energy                                   

      Goals                                                                    

7     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

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

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       Against      Management

1.2   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                  

1.3   Elect Director William S. Demchak       For       For          Management

1.4   Elect Director Andrew T. Feldstein      For       For          Management

1.5   Elect Director Daniel R. Hesse          For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Jane G. Pepper           For       For          Management

1.9   Elect Director Donald J. Shepard        For       For          Management

1.10  Elect Director Lorene K. Steffes        For       For          Management

1.11  Elect Director Dennis F. Strigl         For       For          Management

1.12  Elect Director Michael J. Ward          For       For          Management

1.13  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE ST. JOE COMPANY                                                            

 

Ticker:       JOE            Security ID:  790148100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar L. Alvarez         For       Against      Management

1b    Elect Director Bruce R. Berkowitz       For       For          Management

1c    Elect Director Howard S. Frank          For       For          Management

1d    Elect Director Jorge L. Gonzalez        For       For          Management

1e    Elect Director Stanley Martin           For       For          Management

1f    Elect Director Thomas P. Murphy, Jr.    For       For          Management

1g    Elect Director Vito S. Portera          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE WHITEWAVE FOODS COMPANY                                                     

 

Ticker:       WWAV           Security ID:  966244105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michelle P. Goolsby      For       For          Management

1B    Elect Director Stephen L. Green         For       For          Management

1C    Elect Director Anthony J. Magro         For       For          Management

1D    Elect Director W. Anthony Vernon        For       For          Management

1E    Elect Director Doreen A. Wright         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

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                                                                 

 

 

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

 

TIME WARNER CABLE INC.                                                          

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director David C. Chang           For       For          Management

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

1e    Elect Director Peter R. Haje            For       For          Management

1f    Elect Director Donna A. James           For       For          Management

1g    Elect Director Don Logan                For       For          Management

1h    Elect Director Robert D. Marcus         For       For          Management

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

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director John E. Sununu           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: OCT 29, 2015   Meeting Type: Special                             

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adjust Par Value of Common Stock        For       For          Management

2     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

3     Approve Cancellation of Third and       For       For          Management

      Fourth Dividend Installments                                             

4     Elect Director Jeremy D. Thigpen        For       For          Management

5     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Appropriation of Available Earnings     For       For          Management

      for Fiscal Year 2015                                                     

4     Approve the Renewal of Authorized       For       For          Management

      Share Capital without Preemptive Rights                                  

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

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

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

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

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

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

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

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

      Director                                                                 

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

5J    Elect Tan Ek Kia as Director            For       For          Management

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

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

      Board Chairman                                                           

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

      of the Compensation Committee                                            

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

      of the Compensation Committee                                            

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

      of the Compensation Committee                                            

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

      Compensation Committee                                                   

8     Designate Schweiger Advokatur/Notariat  For       For          Management

      as Independent Proxy                                                      

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2016                                      

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                     

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11A   Approve Maximum Remuneration of Board   For       For          Management

      of Directors for the Period Between                                      

      the 2016 and 2017 Annual General                                         

      Meetings in the Amount of USD 4.12                                       

      Million                                                                  

11B   Approve Maximum Remuneration of the     For       For          Management

      Executive Management Team for Fiscal                                     

      Year 2017 in the Amount of USD 29.62                                     

      Million                                                                  

12    Other Business                          For       Against      Management

 

 

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TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 05, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

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

1c    Elect Director Mike Beebe               For       For          Management

1d    Elect Director Mikel A. Durham          For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Donnie Smith             For       For          Management

1h    Elect Director Robert Thurber           For       For          Management

1i    Elect Director Barbara A. Tyson         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on the Risks Associated with     Against   Abstain      Shareholder

      Use of Gestation Crates in Supply Chain                                  

5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                   

6     Require Independent Board Chairman      Against   For          Shareholder

7     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

8     Report on Working Conditions            Against   Abstain      Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

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

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

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

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       For          Management

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

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

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

      Jr.                                                                      

1i    Elect Director John T. Stankey          For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

1k    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Leonard Becker           For       For          Management

1c    Elect Director Richard C. Elias         For       For          Management

1d    Elect Director Elizabeth H. Gemmill     For       For          Management

1e    Elect Director Rosemarie B. Greco       For       For          Management

1f    Elect Director C. Keith Hartley         For       For          Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph W. Gorder         For       For          Management

1b    Elect Director Deborah P. Majoras       For       For          Management

1c    Elect Director Donald L. Nickles        For       For          Management

1d    Elect Director Philip J. Pfeiffer       For       For          Management

1e    Elect Director Robert A. Profusek       For       For          Management

1f    Elect Director Susan Kaufman Purcell    For       For          Management

1g    Elect Director Stephen M. Waters        For       For          Management

1h    Elect Director Randall J. Weisenburger  For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      provide for removal of directors                                         

      without cause                                                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                          

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mahmoud Abdallah         For       For          Management

1.2   Elect Director Jeffrey W. Greenberg     For       Withhold     Management

1.3   Elect Director John J. Hendrickson      For       For          Management

1.4   Elect Director Edward J. Noonan         For       For          Management

1.5   Elect Director Gail Ross                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Ltd. as   For       For          Management

      Auditors                                                                 

 

 

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

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                       

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Abstain      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert T. Blakely        For       For          Management

1.2   Elect Director Albert Chao              For       For          Management

1.3   Elect Director Michael J. Graff         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Jerry D. Stritzke        For       For          Management

1.10  Elect Director Lorraine Twohill         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                    

 

Ticker:       WLTW           Security ID:  G96629103                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dominic Casserley        For       For          Management

1b    Elect Director Anna C. Catalano         For       For          Management

1c    Elect Director Victor F. Ganzi          For       For          Management

1d    Elect Director John J. Haley            For       For          Management

1e    Elect Director Wendy E. Lane            For       For          Management

1f    Elect Director James F. McCann          For       For          Management

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

1h    Elect Director Jaymin Patel             For       For          Management

1i    Elect Director Linda D. Rabbitt         For       For          Management

1j    Elect Director Paul Thomas              For       For          Management

1k    Elect Director Jeffrey W. Ubben         For       For          Management

1l    Elect Director Wilhelm Zeller           For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Employee Stock Purchase Plan      For       For          Management

6     Renew Directors' Authority to Issue     For       For          Management

      Shares Under Irish Law                                                   

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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

 

WORKDAY, INC.                                                                   

 

Ticker:       WDAY           Security ID:  98138H101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George (Skip) Battle  For       Withhold     Management

1.2   Elect Director Michael M. McNamara      For       For          Management

1.3   Elect Director Jerry Yang               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                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken Bakshi               For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Richard A. Kassar        For       Withhold     Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   For       For          Management

1.9   Elect Director Paul H. Stebbins         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director William R. Granberry     For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director Henry E. Lentz           For       For          Management

1.6   Elect Director William G. Lowrie        For       For          Management

1.7   Elect Director Kimberly S. Lubel        For       For          Management

1.8   Elect Director David F. Work            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Methane Emissions Management  Against   Abstain      Shareholder

 

 

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

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail K. Boudreaux        For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

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

1e    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1f    Elect Director James T. Prokopanko      For       For          Management

1g    Elect Director A. Patricia Sampson      For       For          Management

1h    Elect Director James J. Sheppard        For       For          Management

1i    Elect Director David A. Westerlund      For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Timothy V. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis J. Crawford       For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Surya N. Mohapatra       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chirantan J. Desai       For       Withhold     Management

1.2   Elect Director Frank B. Modruson        For       Withhold     Management

1.3   Elect Director Michael A. Smith         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 

 

==================== Columbia Diversified Real Return Fund =====================

 

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

votable positions during the reporting period.

 

 

 

======================== Columbia Dividend Income Fund =========================

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Shares       For       For          Management

2     Change Company Name to Chubb Limited    For       For          Management

3     Issue Shares in Connection with Merger  For       For          Management

4.1   Elect Sheila P. Burke as Director       For       For          Management

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

4.3   Elect Lawrence W. Kellner as Director   For       For          Management

4.4   Elect James M. Zimmerman as Director    For       For          Management

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                       

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                               

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                 

 

 

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

 

ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

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

1.4   Elect Director Dinyar S. Devitre        For       For          Management

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

1.6   Elect Director Thomas W. Jones          For       For          Management

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

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

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

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

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

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

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

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

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

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                 

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                           

      Directors                                                                 

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Peter Bisson             For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Eric C. Fast             For       For          Management

1.5   Elect Director Linda R. Gooden          For       For          Management

1.6   Elect Director Michael P. Gregoire      For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       Withhold     Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify  Deloitte & Touche LLP as        For       For          Management

      Auditors                                                                  

 

 

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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Terry S. Brown           For       For          Management

1.3   Elect Director Alan B. Buckelew         For       For          Management

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

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

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

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                              

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

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

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

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

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director John G. Stumpf           For       Against      Management

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                   

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       Against      Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary A. Cirillo          For       Against      Management

5.7   Elect Director Michael P. Connors       For       Against      Management

5.8   Elect Director John Edwardson           For       For          Management

5.9   Elect Director Lawrence W. Kellner      For       For          Management

5.10  Elect Director Leo F. Mullin            For       For          Management

5.11  Elect Director Kimberly Ross            For       For          Management

5.12  Elect Director Robert Scully            For       For          Management

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

5.14  Elect Director Theodore E. Shasta       For       For          Management

5.15  Elect Director David Sidwell            For       For          Management

5.16  Elect Director Olivier Steimer          For       For          Management

5.17  Elect Director James M. Zimmerman       For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Mary A. Cirillo as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Robert Scully as Member of the  For       For          Management

      Compensation Committee                                                   

7.5   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Issue Shares Without Preemptive Rights  For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

11.1  Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

11.2  Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 44                                        

      Million for Fiscal 2017                                                  

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                               

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       For          Management

1d    Elect Director Charles P. Carey         For       For          Management

1e    Elect Director Dennis H. Chookaszian    For       For          Management

1f    Elect Director Ana Dutra                For       For          Management

1g    Elect Director Martin J. Gepsman        For       For          Management

1h    Elect Director Larry G. Gerdes          For       For          Management

1i    Elect Director Daniel R. Glickman       For       For          Management

1j    Elect Director Leo Melamed              For       Against      Management

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

1l    Elect Director James E. Oliff           For       For          Management

1m    Elect Director Alex J. Pollock          For       For          Management

1n    Elect Director John F. Sandner          For       For          Management

1o    Elect Director Terry L. Savage          For       For          Management

1p    Elect Director William R. Shepard       For       Against      Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director Richard M. Gabrys        For       For          Management

1f    Elect Director William D. Harvey        For       For          Management

1g    Elect Director Philip R. Lochner, Jr.   For       For          Management

1h    Elect Director Patricia K. Poppe        For       For          Management

1i    Elect Director John G. Russell          For       For          Management

1j    Elect Director Myrna M. Soto            For       For          Management

1k    Elect Director John G. Sznewajs         For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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COCA-COLA ENTERPRISES, INC.                                                     

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Veronique Morali         For       For          Management

1.8   Elect Director Andrea L. Saia           For       For          Management

1.9   Elect Director Garry Watts              For       For          Management

1.10  Elect Director Curtis R. Welling        For       For          Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: MAY 24, 2016   Meeting Type: Special                             

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Classify the Board of Directors         For       Against      Management

3     Adjourn Meeting                         For       For          Management

4     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison II    For       For          Management

1f    Elect Director Dale N. Hatfield         For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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DOMINION RESOURCES, INC.                                                        

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

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

1.5   Elect Director John W. Harris           For       For          Management

1.6   Elect Director Mark J. Kington          For       For          Management

1.7   Elect Director Pamela J. Royal          For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Michael E. Szymanczyk    For       For          Management

1.10  Elect Director David A. Wollard         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Potential Impact of Denial    Against   Abstain      Shareholder

      of a Certificate for North Anna 3                                        

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

8     Report on Financial and Physical Risks  Against   Abstain      Shareholder

      of Climate Change                                                        

9     Report on Plans to Adapt to             Against   Abstain      Shareholder

      Distributed Energy Generation and                                         

      Energy Efficiency Changes in Sector                                      

 

 

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DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter T. Francis         For       For          Management

1b    Elect Director Kristiane C. Graham      For       For          Management

1c    Elect Director Michael F. Johnston      For       For          Management

1d    Elect Director Robert A. Livingston     For       For          Management

1e    Elect Director Richard K. Lochridge     For       For          Management

1f    Elect Director Bernard G. Rethore       For       For          Management

1g    Elect Director Michael B. Stubbs        For       For          Management

1h    Elect Director Stephen M. Todd          For       For          Management

1i    Elect Director Stephen K. Wagner        For       For          Management

1j    Elect Director Keith E. Wandell         For       For          Management

1k    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1b    Elect Director William Cavanaugh, III   For       For          Management

1c    Elect Director Alan H. Cohen            For       For          Management

1d    Elect Director James B. Connor          For       For          Management

1e    Elect Director Ngaire E. Cuneo          For       For          Management

1f    Elect Director Charles R. Eitel         For       For          Management

1g    Elect Director Dennis D. Oklak          For       For          Management

1h    Elect Director Melanie R. Sabelhaus     For       For          Management

1i    Elect Director Peter M. Scott, III      For       For          Management

1j    Elect Director Jack R. Shaw             For       For          Management

1k    Elect Director Michael E. Szymanczyk    For       For          Management

1l    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ESSEX PROPERTY TRUST, INC.                                                      

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Guericke        For       For          Management

1.2   Elect Director Irving F. Lyons, III     For       For          Management

1.3   Elect Director George M. Marcus         For       For          Management

1.4   Elect Director Gary P. Martin           For       Withhold     Management

1.5   Elect Director Issie N. Rabinovitch     For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Michael J. Schall        For       For          Management

1.8   Elect Director Byron A. Scordelis       For       For          Management

1.9   Elect Director Janice L. Sears          For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clarkeson        For       For          Management

1.2   Elect Director Cotton M. Cleveland      For       For          Management

1.3   Elect Director Sanford Cloud, Jr.       For       For          Management

1.4   Elect Director James S. DiStasio        For       For          Management

1.5   Elect Director Francis A. Doyle         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Paul A. La Camera        For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director Thomas J. May            For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

1.12  Elect Director Dennis R. Wraase         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                        

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary T. Barra            For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       For          Management

1.4   Elect Director Rudy F. deLeon           For       For          Management

1.5   Elect Director William P. Fricks        For       For          Management

1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director Mark M. Malcolm          For       For          Management

1.9   Elect Director James N. Mattis          For       For          Management

1.10  Elect Director Phebe N. Novakovic       For       For          Management

1.11  Elect Director William A. Osborn        For       For          Management

1.12  Elect Director Laura J. Schumacher      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Adopt and Issue General Payout Policy   Against   Against      Shareholder

      Regarding Share Repurchases                                              

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

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

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director David M. Cordani         For       For          Management

1d    Elect Director Paul Danos               For       For          Management

1e    Elect Director Henrietta H. Fore        For       For          Management

1f    Elect Director Heidi G. Miller          For       For          Management

1g    Elect Director Steve Odland             For       For          Management

1h    Elect Director Kendall J. Powell        For       For          Management

1i    Elect Director Michael D. Rose          For       For          Management

1j    Elect Director Robert L. Ryan           For       For          Management

1k    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary B. Bullock          For       For          Management

1.2   Elect Director Elizabeth W. Camp        For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director Thomas C. Gallagher      For       For          Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Robert C. 'Robin'        For       For          Management

      Loudermilk, Jr.                                                          

1.10  Elect Director Wendy  B. Needham        For       For          Management

1.11  Elect Director Jerry W. Nix             For       For          Management

1.12  Elect Director Gary W. Rollins          For       For          Management

1.13  Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

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

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                  

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                            

 

 

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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                                                               

 

 

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KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                              

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve Extension of Outside Director   For       For          Management

      Accelerated Vesting Policy                                               

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

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

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

1k    Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                    

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                    

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                     

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                    

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Oscar Fanjul             For       For          Management

1b    Elect Director Daniel S. Glaser         For       For          Management

1c    Elect Director H. Edward Hanway         For       For          Management

1d    Elect Director Elaine La Roche          For       For          Management

1e    Elect Director Maria Silvia Bastos      For       For          Management

      Marques                                                                  

1f    Elect Director Steven A. Mills          For       For          Management

1g    Elect Director Bruce P. Nolop           For       For          Management

1h    Elect Director Marc D. Oken             For       For          Management

1i    Elect Director Morton O. Schapiro       For       For          Management

1j    Elect Director Lloyd M. Yates           For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

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

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

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

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Abstain      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Abstain      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

9     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                           

      Activities                                                                

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

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

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

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

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Risks and Costs of Sea Level  Against   Abstain      Shareholder

      Rise                                                                     

 

 

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NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda Walker Bynoe       For       Against      Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Jose Luis Prado          For       For          Management

1f    Elect Director Thomas E. Richards       For       Against      Management

1g    Elect Director John W. Rowe             For       Against      Management

1h    Elect Director Martin P. Slark          For       Against      Management

1i    Elect Director David H.B. Smith, Jr.    For       For          Management

1j    Elect Director Donald Thompson          For       For          Management

1k    Elect Director Charles A. Tribbett, III For       Against      Management

1l    Elect Director Frederick H. Waddell     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       Against      Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Abstain      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                  

 

 

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PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director William E. Kassling      For       For          Management

1.5   Elect Director Robert J. Kohlhepp       For       For          Management

1.6   Elect Director Kevin A. Lobo            For       For          Management

1.7   Elect Director Klaus-Peter Muller       For       For          Management

1.8   Elect Director Candy M. Obourn          For       For          Management

1.9   Elect Director Joseph M. Scaminace      For       For          Management

1.10  Elect Director Wolfgang R. Schmitt      For       For          Management

1.11  Elect Director Ake Svensson             For       For          Management

1.12  Elect Director James L. Wainscott       For       For          Management

1.13  Elect Director Donald E. Washkewicz     For       For          Management

1.14  Elect Director Thomas L. Williams       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Eliminate Cumulative Voting             For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

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

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       Against      Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       Against      Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       Against      Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                       

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.5   Elect Director Avedick B. Poladian      For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Ronald P. Spogli         For       For          Management

1.8   Elect Director Daniel C. Staton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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SCHLUMBERGER LIMITED                                                            

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       Against      Management

1.3   Elect Director Pablo A. Ferrero         For       Against      Management

1.4   Elect Director William D. Jones         For       For          Management

1.5   Elect Director William G. Ouchi         For       For          Management

1.6   Elect Director Debra L. Reed            For       For          Management

1.7   Elect Director William C. Rusnack       For       For          Management

1.8   Elect Director William P. Rutledge      For       Against      Management

1.9   Elect Director Lynn Schenk              For       Against      Management

1.10  Elect Director Jack T. Taylor           For       Against      Management

1.11  Elect Director James C. Yardley         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SIMON PROPERTY GROUP, INC.                                                      

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

1h    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Haley            For       For          Management

1.2   Elect Director Richard G. Kyle          For       For          Management

1.3   Elect Director M. Jack Sanders          For       For          Management

1.4   Elect Director Thomas E. Whiddon        For       Withhold     Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Management

5     Proxy Access                            Against   Against      Shareholder

 

 

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T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director Robert F. MacLellan      For       For          Management

1g    Elect Director Brian C. Rogers          For       For          Management

1h    Elect Director Olympia J. Snowe         For       For          Management

1i    Elect Director William J. Stromberg     For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

1l    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on and Assess Proxy Voting       Against   Abstain      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                 

 

 

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TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Janet F. Clark           For       For          Management

1e    Elect Director Carrie S. Cox            For       For          Management

1f    Elect Director Ronald Kirk              For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Wayne R. Sanders         For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Kenneth M. Duberstein    For       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director Dennis A. Muilenburg     For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Randall L. Stephenson    For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

1l    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Weapon Sales to Israel        Against   Abstain      Shareholder

 

 

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THE CHUBB CORPORATION                                                           

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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THE DOW CHEMICAL COMPANY                                                        

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Gregory D. Brenneman     For       For          Management

1d    Elect Director J. Frank Brown           For       For          Management

1e    Elect Director Albert P. Carey          For       For          Management

1f    Elect Director Armando Codina           For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Craig A. Menear          For       For          Management

1l    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Abstain      Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       Against      Management

1.2   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.3   Elect Director William S. Demchak       For       For          Management

1.4   Elect Director Andrew T. Feldstein      For       For          Management

1.5   Elect Director Daniel R. Hesse          For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Jane G. Pepper           For       For          Management

1.9   Elect Director Donald J. Shepard        For       For          Management

1.10  Elect Director Lorene K. Steffes        For       For          Management

1.11  Elect Director Dennis F. Strigl         For       For          Management

1.12  Elect Director Michael J. Ward          For       For          Management

1.13  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1g    Elect Director Terry J. Lundgren        For       For          Management

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

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

1.11  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Include Executive Diversity as a        Against   Abstain      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                    

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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TIME WARNER INC.                                                                

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management

1.9   Elect Director Fred Hassan              For       For          Management

1.10  Elect Director Paul D. Wachter          For       For          Management

1.11  Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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   For          Shareholder

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                         

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

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

      Jr.                                                                      

1i    Elect Director John T. Stankey          For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

1k    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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V.F. CORPORATION                                                               

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Juan Ernesto de Bedout   For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Robert J. Hurst          For       For          Management

1.6   Elect Director Laura W. Lang            For       For          Management

1.7   Elect Director W. Alan McCollough       For       For          Management

1.8   Elect Director W. Rodney McMullen       For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Steven E. Rendle         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph W. Gorder         For       For          Management

1b    Elect Director Deborah P. Majoras       For       For          Management

1c    Elect Director Donald L. Nickles        For       For          Management

1d    Elect Director Philip J. Pfeiffer       For       For          Management

1e    Elect Director Robert A. Profusek       For       For          Management

1f    Elect Director Susan Kaufman Purcell    For       For          Management

1g    Elect Director Stephen M. Waters        For       For          Management

1h    Elect Director Randall J. Weisenburger  For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      provide for removal of directors                                         

      without cause                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Marissa A. Mayer         For       For          Management

1f    Elect Director C. Douglas McMillon      For       For          Management

1g    Elect Director Gregory B. Penner        For       For          Management

1h    Elect Director Steven S. Reinemund      For       For          Management

1i    Elect Director Kevin Y. Systrom         For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

1l    Elect Director Linda S. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Incentive Compensation Plans  Against   Against      Shareholder

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Frank M. Clark, Jr.      For       For          Management

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Patrick W. Gross         For       For          Management

1e    Elect Director Victoria M. Holt         For       For          Management

1f    Elect Director Kathleen M. Mazzarella   For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director W. Robert Reum           For       For          Management

1i    Elect Director David P. Steiner         For       For          Management

1j    Elect Director Thomas H. Weidemeyer     For       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     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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WEC ENERGY GROUP, INC.                                                         

 

Ticker:       WEC            Security ID:  92939U106                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director William J. Brodsky       For       For          Management

1.4   Elect Director Albert J. Budney, Jr.    For       For          Management

1.5   Elect Director Patricia W. Chadwick     For       For          Management

1.6   Elect Director Curt S. Culver           For       For          Management

1.7   Elect Director Thomas J. Fischer        For       For          Management

1.8   Elect Director Paul W. Jones            For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Henry W. Knueppel        For       For          Management

1.11  Elect Director Allen L. Leverett        For       For          Management

1.12  Elect Director Ulice Payne, Jr.         For       For          Management

1.13  Elect Director Mary Ellen Stanek        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

 

 

======================== Columbia Emerging Markets Fund ========================

 

 

58.COM INC.                                                                    

 

Ticker:       WUBA           Security ID:  31680Q104                            

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

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AAC TECHNOLOGIES HOLDINGS INC.                                                 

 

Ticker:       2018           Security ID:  G2953R114                           

Meeting Date: MAY 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Mok Joe Kuen Richard as Director  For       For          Management

3b    Elect Ingrid Chunyuan Wu as Director    For       Against      Management

3c    Elect Tan Bian Ee as Director           For       For          Management

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

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

8     Adopt New Articles of Association       For       For          Management

 

 

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ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Ordinary Shares     For       Against      Management

      and/or Issuance of Ordinary Shares to                                     

      Participate in the Issuance of Global                                    

      Depository Receipt and/or Domestic                                       

      Cash Increase by Issuance of Common                                       

      Shares and/or Issuance of Convertible                                    

      Bonds via Private Placement                                              

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

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

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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

 

AKBANK T.A.S.                                                                  

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       Against      Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       Against      Management

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

11    Approve Upper Limit of Donations for    For       For          Management

      2016                                                                      

12    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

 

 

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

 

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                                                     

 

 

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

 

AMOREPACIFIC CORP.                                                             

 

Ticker:       A090430        Security ID:  Y01258105                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and One       For       For          Management

      Outside Director (Bundled)                                               

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

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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APOLLO HOSPITALS ENTERPRISE LTD.                                               

 

Ticker:       508869         Security ID:  Y0187F138                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend Payment                For       For          Management

3     Elect P. Reddy as Director              For       Against      Management

4     Approve S. Viswanathan as Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Appointment and Remuneration    For       For          Management

      of P. Reddy as Executive Vice                                            

      Chairperson                                                              

6     Approve Appointment and Remuneration    For       For          Management

      of Suneeta Reddy as Managing Director                                    

7     Approve Appointment and Remuneration    For       For          Management

      of Sangita Reddy as Joint Managing                                       

      Director                                                                 

8     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03638114                           

Meeting Date: JUL 03, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend Payment                For       For          Management

3     Elect Ashwin Choksi as Director         For       For          Management

4     Elect Ashwin Dani as Director           For       Against      Management

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

6     Elect A. Vakil as Director              For       Against      Management

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03638114                           

Meeting Date: SEP 26, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

 

 

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

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: MAY 24, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Keeping of Register of          For       For          Management

      Members, Documents, and Certificates                                     

      at the Office of TSR Darashaw Ltd.,                                      

      Registrar and Transfer Agent                                              

 

 

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ASIAN PAINTS LTD.                                                              

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Mahendra Choksi as Director     For       Against      Management

4     Reelect Malav Dani as Director          For       Against      Management

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                            

Meeting Date: DEC 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2015                                                             

2     Receive and Note the Social & Ethics    For       For          Management

      Committee Report                                                         

3a    Re-elect Roy Andersen as Director       For       For          Management

3b    Re-elect Kuseni Dlamini as Director     For       For          Management

3c    Re-elect Chris Mortimer as Director     For       For          Management

3d    Elect David Redfern as Director         For       For          Management

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Tanya                                     

      Rae as the Individual Registered                                         

      Auditor                                                                   

5a    Re-elect Roy Andersen as Member of the  For       For          Management

      Audit and Risk Committee                                                 

5b    Re-elect John Buchanan as Member of     For       For          Management

      the Audit and Risk Committee                                             

5c    Re-elect Maureen Manyama as Member of   For       For          Management

      the Audit and Risk Committee                                              

5d    Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit and Risk Committee                                                 

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

8     Approve Remuneration Policy             For       For          Management

9     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of Board Chairman          For       For          Management

1.2   Approve Fees of Board Member            For       For          Management

1.3   Approve Fees of Audit & Risk Committee  For       For          Management

      Chairman                                                                 

1.4   Approve Fees of Audit & Risk Committee  For       For          Management

      Member                                                                   

1.5   Approve Fees of Remuneration &          For       For          Management

      Nomination Committee Chairman                                            

1.6   Approve Fees of Remuneration &          For       For          Management

      Nomination Committee Member                                              

1.7   Approve Fees of Social & Ethics         For       For          Management

      Committee Chairman                                                       

1.8   Approve Fees of Social & Ethics         For       For          Management

      Committee Member                                                         

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                          

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

ATENTO SA                                                                      

 

Ticker:       ATTO           Security ID:  L0427L105                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                               

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Reelect Stuart Gent as Director         For       For          Management

1.b   Reelect Alejandro Reynal as Director    For       Against      Management

1.c   Reelect Vishal Jugdeb as Director       For       For          Management

2     Receive and Approve Board's Reports     For       For          Management

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Discharge of Directors          For       For          Management

7     Ratification of the Mandates of Mark    For       For          Management

      Foster and Vishal Jugdeb as Directors                                    

8     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

9     Approve Remuneration of Directors       For       For          Management

 

 

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

 

AVI LTD                                                                        

 

Ticker:       AVI            Security ID:  S0808A101                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  OCT 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2015                                                              

2     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

3     Re-elect Michael Bosman as Director     For       For          Management

4     Re-elect Andisiwe Kawa as Director      For       For          Management

5     Re-elect Adriaan Nuhn as Director       For       For          Management

6     Re-elect Abe Thebyane as Director       For       For          Management

7     Re-elect Michael Bosman as Chairman of  For       For          Management

      the Audit and Risk Committee                                             

8     Re-elect James Hersov as Member of the  For       For          Management

      Audit and Risk Committee                                                 

9     Re-elect Neo Dongwana as Member of the  For       For          Management

      Audit and Risk Committee                                                 

10    Approve Fees Payable to the             For       For          Management

      Non-executive Directors Excluding the                                    

      Board Chairman and the Foreign                                           

      Non-executive Director, Adriaan Nuhn                                      

11    Approve Fees Payable to the Board       For       For          Management

      Chairman                                                                 

12    Approve Fees Payable to the Foreign     For       For          Management

      Non-executive Director, Adriaan Nuhn                                     

13    Approve Fees Payable to the Members of  For       For          Management

      the Remuneration, Nomination and                                          

      Appointments Committee                                                   

14    Approve Fees Payable to the Members of  For       For          Management

      the Audit and Risk Committee                                             

15    Approve Fees Payable to the Members of  For       For          Management

      the Social and Ethics Committee                                          

16    Approve Fees Payable to the Chairman    For       For          Management

      of the Remuneration, Nomination and                                      

      Appointments Committee                                                   

17    Approve Fees Payable to the Chairman    For       For          Management

      of the Audit and Risk Committee                                          

18    Approve Fees Payable to the Chairman    For       For          Management

      of the Social and Ethics Committee                                       

19    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

20    Approve Remuneration Policy             For       For          Management

 

 

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BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.                 

 

Ticker:       01599          Security ID:  Y0776U108                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                             

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement to the   For       For          Management

      Existing Non-competition Agreement                                       

2     Approve Supplemental Agreement to the   For       For          Management

      Integrated Services Framework Agreement                                   

3     Approve Revision of 2016 Annual Cap     For       For          Management

      Under the Integrated Services                                            

      Framework Agreement                                                       

4     Elect Guan Jifa as Director             For       Against      Management

5     Elect Guo Yanhong as Director           For       For          Management

6     Elect Fu Yanbing as Supervisor          For       For          Management

 

 

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BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.                 

 

Ticker:       1599           Security ID:  Y0776U108                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Annual Financial Report    For       For          Management

2     Approve 2015 Audited Consolidated       For       For          Management

      Financial Statements and Its Summary                                     

3     Approve 2015 Profit Distribution Plan   For       For          Management

      and Dividend Declaration Proposal                                        

4     Approve Ernst & Young as Auditors for   For       For          Management

      2016 and Payment of the Auditing                                         

      Service Fee for 2015                                                     

5     Approve 2016 Investment Plan            For       For          Management

6     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

7     Approve 2015 Work Report of the Board   For       For          Management

      of Supervisors                                                            

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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BHARAT PETROLEUM CORPORATION LTD.                                              

 

Ticker:       500547         Security ID:  Y0882Z116                           

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect K. K. Gupta as Director           For       Against      Management

4     Elect B. K. Datta as Director           For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities                                                                

7     Approve Related Party Transactions      For       For          Management

8     Elect S. Taishete as Director           For       Against      Management

9     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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BHARAT PETROLEUM CORPORATION LTD.                                              

 

Ticker:       BPCL           Security ID:  Y0882Z116                            

Meeting Date: MAY 31, 2016   Meeting Type: Special                             

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

 

 

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BHARTI INFRATEL LTD.                                                           

 

Ticker:       534816         Security ID:  Y0R86J109                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Elect R. B. Mittal as Director          For       For          Management

4     Approve S. R. Batliboi & Associates     For       Against      Management

      LLP as Auditors and Authorize Board to                                   

      Fix Their Remuneration                                                    

5     Elect R. P. Singh as Independent        For       For          Management

      Director                                                                 

6     Adopt New Articles of Association       For       Against      Management

7     Approve Related Party Transactions      For       For          Management

      with Bharti Airtel Limited                                               

 

 

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BHARTI INFRATEL LTD.                                                           

 

Ticker:       INFRATEL       Security ID:  Y0R86J109                           

Meeting Date: MAR 21, 2016   Meeting Type: Special                             

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Variations of Terms in the Utilization  For       For          Management

      of Proceeds Received from the Initial                                    

      Public Offering of Shares of the                                         

      Company                                                                  

 

 

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BHARTI INFRATEL LTD.                                                           

 

Ticker:       INFRATEL       Security ID:  Y0R86J109                           

Meeting Date: JUN 10, 2016   Meeting Type: Special                             

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income            For       Did Not Vote Management

3     Elect Director                          For       Did Not Vote Management

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

      Management                                                               

 

 

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CATHAY FINANCIAL HOLDING CO., LTD.                                              

 

Ticker:       2882           Security ID:  Y11654103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Planning for Raising of         For       For          Management

      Long-term Capital                                                        

5.1   Elect Cheng-Ta Tsai, Representative of  For       Against      Management

      Cathay Medical Care Corporate with                                       

      Shareholder No. 572848, as                                               

      Non-independent Director                                                 

5.2   Elect Hong-Tu Tsai with Shareholder No. For       For          Management

      1372 as Non-independent Director                                         

5.3   Elect Cheng-Chiu Tsai, Representative   For       For          Management

      of Chen-Sheng Industrial Co., Ltd.,                                      

      with Shareholder No. 552922, as                                          

      Non-independent Director                                                 

5.4   Elect Peter V. Kwok, Representative of  For       Against      Management

      Chia Yi Capital Co., Ltd., with                                          

      Shareholder No. 572870, as                                               

      Non-independent Director                                                  

5.5   Elect Yeou-Tsair Tsai, Representative   For       For          Management

      of Chia Yi Capital Co., Ltd., with                                       

      Shareholder No. 572870. as                                                

      Non-independent Director                                                 

5.6   Elect Chi-Wei Joong, Representative of  For       For          Management

      Chia Yi Capital Co., Ltd., with                                          

      Shareholder No. 572870. as                                               

      Non-independent Director                                                 

5.7   Elect Tsu-Pei Chen, Representative of   For       For          Management

      Cathay Medical Care Corporate, with                                      

      Shareholder No. 572848, as                                               

      Non-independent Director                                                 

5.8   Elect Tiao-Kuei Huang, Representative   For       For          Management

      of Cathay Life Insurance Co., Ltd.                                       

      Employees' Welfare Committee with                                        

      Shareholder No. 1237, as                                                 

      Non-independent Director                                                 

5.9   Elect Chang-Ken Lee, Representative of  For       For          Management

      Cathay Life Insurance Co., Ltd.                                          

      Employees' Welfare Committee with                                        

      Shareholder No. 1237, as                                                 

      Non-independent                                                           

5.10  Elect Ming- Ho Hsiung, Representative   For       For          Management

      of Cathay Life Insurance Co., Ltd.                                       

      Employees'  Welfare Committee with                                        

      Shareholder No. 1237, as                                                 

      Non-independent                                                          

5.11  Elect Min-Houng Hong with ID No.        For       For          Management

      A101531XXX as Independent Director                                       

5.12  Elect Matthew Miau with ID No.          For       For          Management

      A131723XXX as Independent Director                                        

5.13  Elect Tsing-Yuan Hwang an with ID No.   For       For          Management

      R101807XXX as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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CHINA BIOLOGIC PRODUCTS, INC.                                                  

 

Ticker:       CBPO           Security ID:  16938C106                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David (Xiaoying) Gao     For       Withhold     Management

1.2   Elect Director Joseph Chow              For       Withhold     Management

1.3   Elect Director Min Fang                 For       For          Management

2     Ratify KPMG  Huazhen LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       Against      Management

 

 

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CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                     

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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CHINA PACIFIC INSURANCE (GROUP) CO., LTD                                       

 

Ticker:       601601         Security ID:  Y1505Z103                            

Meeting Date: OCT 29, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Ka Sze, Carmelo as Director   For       Against      Management

2     Elect Zhang Xinmei as Supervisor        For       Against      Management

 

 

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CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       000625         Security ID:  Y1583S104                           

Meeting Date: AUG 24, 2015   Meeting Type: Special                             

Record Date:  AUG 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Subsidy of CNY 20  For       For          Management

      Million to China's Auto Industry                                         

      Innovation Joint Fund                                                    

 

 

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CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       000625         Security ID:  Y1583S104                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Appointment of Financial   For       For          Management

      Auditor                                                                   

2     Approve 2015 Appointment of Internal    For       For          Management

      Control Auditor                                                          

3     Approve Global R & D Center             For       For          Management

      Construction Project                                                     

 

 

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CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                             

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2.1   Elect Xu Liuping as Non-Independent     For       For          Management

      Director                                                                 

2.2   Elect Zhang Baolin as Non-Independent   For       For          Management

      Director                                                                  

2.3   Elect Zhu Huarong as Non-Independent    For       For          Management

      Director                                                                 

2.4   Elect Zhou Zhiping as Non-Independent   For       For          Management

      Director                                                                 

2.5   Elect Tan Xiaogang as Non-Independent   For       For          Management

      Director                                                                  

2.6   Elect Wang Xiaoxiang as                 For       For          Management

      Non-Independent Director                                                 

2.7   Elect Wang Kun as Non-Independent       For       For          Management

      Director                                                                 

2.8   Elect Shuai Tianlong as Independent     For       For          Management

      Director                                                                 

2.9   Elect Liu Jipeng as Independent         For       For          Management

      Director                                                                 

2.10  Elect Li Xiang as Independent Director  For       For          Management

2.11  Elect Li Qingwen as Independent         For       For          Management

      Director                                                                 

2.12  Elect Tan Xiaosheng as Independent      For       For          Management

      Director                                                                  

2.13  Elect Hu Yu as Independent Director     For       For          Management

2.14  Elect Pang Yong as Independent Director For       For          Management

2.15  Elect Chen Quanshi as Independent       For       For          Management

      Director                                                                 

3.1   Elect Xiao Yong as Supervisor           For       For          Management

3.2   Elect Sun Dahong as Supervisor          For       Against      Management

3.3   Elect Zhao Huixia as Supervisor         For       Against      Management

 

 

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CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                          

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Eligibility for       For       For          Management

      Private Placement of Shares                                              

2.1   Approve Share Type and Par Value        For       For          Management

2.2   Approve Issue Manner and Issue Time     For       For          Management

2.3   Approve Issue Price and Pricing Basis   For       For          Management

2.4   Approve Issue Size                      For       For          Management

2.5   Approve Target Subscribers and          For       For          Management

      Subscription Method                                                      

2.6   Approve Use of Proceeds                 For       For          Management

2.7   Approve Distribution Arrangement of     For       For          Management

      Cumulative Earnings                                                      

2.8   Approve Lock-up Period Arrangement      For       For          Management

2.9   Approve Listing Exchange                For       For          Management

2.10  Approve Contractual Obligations and     For       For          Management

      Liabilities for the Related                                               

      Subscription Agreement                                                   

2.11  Approve Resolution Validity Period      For       For          Management

3     Approve Plan on Private Placement of    For       For          Management

      Shares                                                                   

4     Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds                                                       

5     Approve Related Party Transactions in   For       For          Management

      Connection to Private Placement                                          

6     Approve Impact of Dilution of Current   For       For          Management

      Returns on Major Financial Indicators                                    

      and the Relevant Measures to be Taken                                    

7     Approve Subscription Agreement and      For       For          Management

      Related Transactions                                                     

8     Approve Report on the Usage of          For       For          Management

      Previously Raised Funds                                                  

9     Approve Exemption from the Tender       For       For          Management

      Offer Obligation by China Chang'an                                       

      Automobile Group Co., Ltd                                                

10    Approve Authorization of Board to       For       For          Management

      Handle All Related Matters                                               

 

 

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CIELO SA                                                                        

 

Ticker:       CIEL3          Security ID:  P2859E100                           

Meeting Date: APR 08, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Capital Budget, Allocation of   For       For          Management

      Income and Dividends                                                      

3.1   Fix Number of Directors                 For       For          Management

3.2   Elect Alexandre Rappaport as Director   For       For          Management

3.3   Elect Antonio Mauricio Maurano as       For       For          Management

      Director                                                                 

3.4   Elect Cesario Narihito Nakamura as      For       For          Management

      Director                                                                  

3.5   Elect Eurico Ramos Fabri as Director    For       For          Management

3.6   Elect Francisco Augusto da Costa e      For       For          Management

      Silva as Independent Director                                            

3.7   Elect Gilberto Mifano as Independent    For       For          Management

      Director                                                                 

3.8   Elect Jose Mauricio Pereira Coelho as   For       For          Management

      Director                                                                 

3.9   Elect Marcelo de Araujo Noronha as      For       For          Management

      Director                                                                 

3.10  Elect Milton Almicar Silva Vargas as    For       For          Management

      Independent Director                                                     

3.11  Elect Raul Francisco Moreira as         For       For          Management

      Director                                                                  

3.12  Elect Rogerio Magno Panca as Director   For       For          Management

4.1   Elect Carlos Roberto Mendonca da Silva  For       Against      Management

      as Alternate Fiscal Council Member                                       

4.2   Elect Edmar Jose Casalatina as Fiscal   For       Against      Management

      Council Member                                                           

4.3   Elect Flavio Saba Santos Estrela as     For       Against      Management

      Alternate Fiscal Council Member                                          

4.4   Elect Haroldo Reginaldo Levy Neto as    For       For          Management

      Independent Fiscal Council Member                                         

4.5   Elect Herculano Anibal Alves as Fiscal  For       For          Management

      Council Member                                                           

4.6   Elect Joel Antonio de Araujo as Fiscal  For       Against      Management

      Council Member                                                           

4.7   Elect Kleber do Espirito Santo as       For       For          Management

      Alternate Fiscal Council Member                                          

4.8   Elect Marcelo Santos Dall`Occo as       For       For          Management

      Fiscal Council Member                                                    

4.9   Elect Milton Luiz Milioni as Alternate  For       For          Management

      Independent Fiscal Council Member                                        

4.10  Elect Valerio Zarro as Alternate        For       For          Management

      Fiscal Council Member                                                    

5     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 

 

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CIELO SA                                                                        

 

Ticker:       CIEL3          Security ID:  P2859E100                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue and Amend Article 7                                      

2     Include Article 48                      For       For          Management

3     Consolidate Bylaws                      For       For          Management

 

 

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CLICKS GROUP LTD                                                               

 

Ticker:       CLS            Security ID:  S17249111                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                               

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 August 2015                                                           

2     Reppoint Ernst & Young Inc as Auditors  For       For          Management

      of the Company with Malcolm Rapson as                                    

      the Individual Registered Auditor                                        

3     Re-elect David Nurek as Director        For       For          Management

4     Re-elect Fatima Jakoet as Director      For       For          Management

5     Re-elect David Kneale as Director       For       Against      Management

6.1   Re-elect John Bester as Member of the   For       For          Management

      Audit and Risk Committee                                                 

6.2   Re-elect Fatima Jakoet as Member of     For       For          Management

      the Audit and Risk Committee                                              

6.3   Re-elect Nkaki Matlala as Member of     For       Against      Management

      the Audit and Risk Committee                                             

7     Approve Remuneration Policy             For       For          Management

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Approve Directors' Fees                 For       For          Management

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

 

 

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COCA COLA ICECEK A.S.                                                          

 

Ticker:       CCOLA          Security ID:  M2R39A121                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Ratify Director Appointment             For       For          Management

8     Elect Directors and Approve Their       For       For          Management

      Remuneration                                                              

9     Ratify External Auditors                For       For          Management

10    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                        

11    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                  

12    Amend Articles Re: Board Related        For       For          Management

13    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Markets Board                                   

      Corporate Governance Principles                                          

14    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Close Meeting                           None      None         Management

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director Francisco D'Souza        For       For          Management

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

1f    Elect Director John E. Klein            For       For          Management

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

1h    Elect Director Lakshmi Narayanan        For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Robert E. Weissman       For       For          Management

1k    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2015 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2015, Including                                      

      External Auditors' Report                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      External Auditors and Authorize Board                                     

      to Fix Their Remuneration                                                

 

 

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CT ENVIRONMENTAL GROUP LIMITED                                                  

 

Ticker:       01363          Security ID:  G25885115                           

Meeting Date: OCT 28, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription Agreement, Grant   For       For          Management

      of Specific Mandate and Related                                          

      Transactions                                                             

 

 

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CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: DEC 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

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CUB ELECPARTS INC.                                                             

 

Ticker:       2231           Security ID:  Y1823N105                           

Meeting Date: AUG 18, 2015   Meeting Type: Special                             

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Amend 2014 Profit Distribution Plan     For       For          Management

3     Approve 2014 Cash Dividend              For       For          Management

      Distribution from Capital Reserve                                        

4     Elect Supervisor No.1                   None      Abstain      Shareholder

 

 

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CUB ELECPARTS INC.                                                             

 

Ticker:       2231           Security ID:  Y1823N105                           

Meeting Date: JAN 08, 2016   Meeting Type: Special                             

Record Date:  DEC 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

 

 

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CUB ELECPARTS INC.                                                             

 

Ticker:       2231           Security ID:  Y1823N105                            

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

4.1   Elect HSIEH HSIU CHI as Independent     For       For          Management

      Director                                                                 

4.2   Elect WANG CHEN TE as Independent       For       For          Management

      Director                                                                 

4.3   Elect CHEN KUANG LUNG as Independent    For       For          Management

      Director                                                                  

4.4   Elect YU SHAN CHUAN, a Representative   For       For          Management

      of CHUN CHANG INVESTMENT CO.,LTD, as                                     

      Non-independent Director                                                  

4.5   Elect a Representative of CHUN JUI      For       For          Management

      INVESTMENT CO.,LTD, as Non-independent                                   

      Director                                                                  

4.6   Elect CHANG TZU HSIUNG as Supervisor    For       For          Management

4.7   Elect LIN I CHIEN as Supervisor         For       For          Management

4.8   Elect NIEN CHING LU as Supervisor       For       For          Management

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                       

 

 

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CUCKOO ELECTRONICS CO., LTD.                                                   

 

Ticker:       A192400        Security ID:  Y1823J104                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Seo Jae-young as Outside Director For       For          Management

3     Elect Seo Jae-young as Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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DISCOVERY LIMITED                                                              

 

Ticker:       DSY            Security ID:  S2192Y109                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2015                                                              

2     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Jorge                                    

      Concalves as the Individual Registered                                   

      Auditor                                                                  

3.1   Re-elect Les Owen as Chairperson of     For       For          Management

      the Audit Committee                                                      

3.2   Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit Committee                                                          

3.3   Re-elect Sonja Sebotsa as Member of     For       For          Management

      the Audit Committee                                                      

3.4   Elect Jannie Durand as Member of the    For       For          Management

      Audit Committee                                                          

4.1   Re-elect Monty Hilkowitz as Director    For       For          Management

4.2   Re-elect Brian Brink as Director        For       Against      Management

4.3   Re-elect Jannie Durand as Director      For       Against      Management

4.4   Re-elect  Steven Epstein as Director    For       Against      Management

4.5   Re-elect Sindi Zilwa as Director        For       Against      Management

4.6   Elect Faith Khanyile as Director        For       For          Management

5     Approve Remuneration Policy             For       Against      Management

6     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

7.1   Authorise Directors to Allot and Issue  For       For          Management

      A Preference Shares                                                      

7.2   Authorise Directors to Allot and Issue  For       For          Management

      B Preference Shares                                                       

7.3   Authorise Directors to Allot and Issue  For       For          Management

      C Preference Shares                                                      

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 and 45 of the Companies                                    

      Act                                                                      

4     Amend Memorandum of Incorporation       For       For          Management

 

 

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DISH TV INDIA LTD.                                                             

 

Ticker:       532839         Security ID:  Y2076S114                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect A. M. Kurien as Director        For       Against      Management

3     Approve Walker Chandiok & Co LLP as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Elect R. Aggarwal as Independent        For       For          Management

      Director                                                                 

5     Approve Reappointment and Remuneration  For       Against      Management

      of J. L. Goel as Managing Director                                       

6     Approve Revision in the Terms of        For       For          Management

      Appointment and Remuneration of G.                                        

      Goel, Executive Vice                                                     

      President-Business Development and                                       

      Strategy                                                                 

7     Adopt New Articles of Association       For       Abstain      Management

 

 

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DISH TV INDIA LTD.                                                             

 

Ticker:       532839         Security ID:  Y2076S114                           

Meeting Date: MAR 25, 2016   Meeting Type: Special                             

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Corporate Purpose                 For       For          Management

2     Amend Memorandum of Association         For       For          Management

 

 

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DUK SAN NEOLUX CO. LTD.                                                        

 

Ticker:       A213420        Security ID:  Y2R14K109                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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ECLAT TEXTILE CO., LTD.                                                        

 

Ticker:       1476           Security ID:  Y2237Y109                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                      

3     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

4     Approve Plan on Profit Distribution     For       For          Management

 

 

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EICHER MOTORS LIMITED                                                          

 

Ticker:       505200         Security ID:  Y2251M114                            

Meeting Date: DEC 27, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Memorandum of Association Re:     For       For          Management

      Corporate Purpose                                                        

2     Amend Liability Clause of the           For       For          Management

      Memorandum of Assocation                                                 

 

 

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EICHER MOTORS LIMITED                                                           

 

Ticker:       505200         Security ID:  Y2251M114                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  JUN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Interim Dividend                For       For          Management

3     Approve Deloitte Haskins & Sells as     For       Against      Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Approve Reappointment of Siddhartha     For       For          Management

      Lal as Managing Director                                                  

5     Approve Remuneration of Siddhartha Lal  For       For          Management

      as Managing Director                                                     

 

 

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EMEMORY TECHNOLOGY INC.                                                        

 

Ticker:       3529           Security ID:  Y2289B106                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Business Operations Report,     For       For          Management

      Financial Statements and Consolidated                                    

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                      

5.1   Elect CHEN ZI QIANG as Independent      For       For          Management

      Director                                                                 

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Independent Director                                           

 

 

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ENN ENERGY HOLDINGS LTD.                                                       

 

Ticker:       2688           Security ID:  G3066L101                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Wang Yusuo as Director            For       For          Management

3a2   Elect Jin Yongsheng as Director         For       For          Management

3b    Resolve Not to Fill Up Vacancy          For       For          Management

      Resulting From the Retirement of Yu                                      

      Jianchao and Yien Yu Yu, Catherine as                                    

      Directors                                                                

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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EO TECHNICS CO. LTD.                                                           

 

Ticker:       A039030        Security ID:  Y2297V102                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3.1   Elect Seong Gyu-dong as Inside Director For       For          Management

3.2   Elect Lee Jong-hun as Outside Director  For       Against      Management

4.1   Appoint Lee Yong-chang as Internal      For       For          Management

      Auditor                                                                  

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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GIGA SOLAR MATERIALS CORP.                                                     

 

Ticker:       3691           Security ID:  Y270AA108                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

 

 

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GLOBANT S.A.                                                                   

 

Ticker:       GLOB           Security ID:  L44385109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledgement of the Postponement of  None      None         Management

      the AGM                                                                  

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

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

      Regarding FY 2015                                                         

4     Approve Financial Statements            For       For          Management

5     Approve Allocation of Results           For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Stock Option Plan Grants        For       Against      Management

8     Approve Remuneration of Directors for   For       For          Management

      Financial Year 2016                                                       

9     Renew Appointment of Deloitte as        For       For          Management

      Auditor for the Annual Accounts                                          

10    Appoint Deloitte & Co S.A. as Auditor   For       For          Management

      for the Consolidated Accounts                                            

11    Reelect Timothy Mott as Director        For       For          Management

12    Reelect Mario Vazquezas Director        For       For          Management

13    Reelect Marcos Galperin as Director     For       For          Management

14    Extend Mandate of Martin Migoya as      For       For          Management

      Director                                                                 

15    Extend the Mandate of Francisco         For       For          Management

      Alvarez-Demalde as Director                                              

1     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of USD 7.2 million                                        

2     Change Date of Annual Meeting           For       For          Management

3     Amend Article 10.2 Re: Decrease         For       For          Management

      Shareholding Threshold to be Able to                                     

      Add Items to Agenda of the Shareholder                                    

      Meeting                                                                  

4     Amend Article 10.7 Re: Record Date      For       For          Management

      Setting                                                                   

5     Amend Article 10.8 Re: Vote             For       For          Management

      Instruction Deadline                                                     

 

 

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GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.                            

 

Ticker:       OMA B          Security ID:  P49530101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reports in Compliance with      None      None         Management

      Article 28, Section IV (D and E) of                                      

      Stock Market Law                                                         

2     Present CEO and External Auditor        None      None         Management

      Report in Compliance with Article 28,                                    

      Section IV (B) of Stock Market Law                                       

3     Present Board of Directors' Report in   None      None         Management

      Accordance with Article 28, Section IV                                   

      (A and C) of Stock Market Law                                            

      Including Tax Report                                                     

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions in Proposals 1                                      

      and 2 of this Agenda                                                     

5     Approve Allocation of Income, Increase  For       For          Management

      in Reserves, Set Aggregate Nominal                                       

      Amount of Share Repurchase and                                           

      Dividends                                                                 

6     Elect or Ratify Directors and Chairmen  For       Abstain      Management

      of Audit, Corporate Practices,                                           

      Finance, Planning and Sustainability                                      

      Committees                                                               

7     Appoint Legal Representatives           For       For          Management

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  NOV 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Dividend Policy                   For       For          Management

2     Approve Cash Dividends                  For       For          Management

3     Approve Auditor's Report on Fiscal      For       For          Management

      Situation of Company                                                     

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  NOV 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws                            For       For          Management

2     Approve Modifications of Sole           For       For          Management

      Responsibility Agreement                                                 

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends                  For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.a1  Elect Carlos Hank Gonzalez as Board     For       For          Management

      Chairman                                                                 

3.a2  Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                 

3.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                              

3.a4  Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Director                                                                 

3.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                  

3.a6  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                       

3.a7  Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Director                                                         

3.a8  Elect Eduardo Livas Cantu as Director   For       For          Management

3.a9  Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

3.a10 Elect Alfredo Elias Ayub as Director    For       For          Management

3.a11 Elect Adrian Sada Cueva as Director     For       For          Management

3.a12 Elect Olga Maria del Carmen Sanchez     For       For          Management

      Cordero Davila as Director                                               

3.a13 Elect Alejandro Burillo Azcarraga as    For       For          Management

      Director                                                                 

3.a14 Elect Jose Antonio Chedraui Eguia as    For       For          Management

      Director                                                                 

3.a15 Elect Alfonso de Angoitia Noriega as    For       For          Management

      Director                                                                 

3.a16 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

3.a17 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                       

3.a18 Elect Carlos de la Isla Corry as        For       For          Management

      Alternate Director                                                       

3.a19 Elect Juan Carlos Braniff Hierro as     For       For          Management

      Alternate Director                                                       

3.a20 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                       

3.a21 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

3.a22 Elect Manuel Aznar Nicolin as           For       For          Management

      Alternate Director                                                        

3.a23 Elect Robert William Chandler Edwards   For       For          Management

      as Alternate Director                                                    

3.a24 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

3.a25 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                        

3.a26 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

3.a27 Elect Eduardo Alejandro Francisco       For       For          Management

      Garcia Villegas as Alternate Director                                    

3.a28 Elect Javier Braun Burillo as           For       For          Management

      Alternate Director                                                        

3.a29 Elect Rafael Contreras Grosskelwing as  For       For          Management

      Alternate Director                                                       

3.a30 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

3.b   Elect Hector Avila Flores as Board      For       For          Management

      Secretary Who Will Not Be Part of Board                                  

3.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

4     Approve Remuneration of Directors       For       For          Management

5     Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                            

6     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                       

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  JUN 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends                  For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                                

 

Ticker:       SANMEXB        Security ID:  40053C105                           

Meeting Date: NOV 25, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Abstain      Management

      Series B Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Elect and Ratify Directors and Their    For       Abstain      Management

      Respective Alternate Representatives                                     

      of Class F and B Shareholders; Fix                                       

      Their Remuneration                                                       

2     Approve Cash Dividends                  For       For          Management

3     Amend Bylaws Re: Conflicts of Interest  For       Against      Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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GT CAPITAL HOLDINGS, INC.                                                      

 

Ticker:       GTCAP          Security ID:  Y29045104                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Annual      For       For          Management

      Stockholders' Meeting                                                    

2     Approve Annual Report for the Year 2015 For       For          Management

3     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Executive                                         

      Officers                                                                 

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

4.2   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

4.3   Elect Arthur Vy Ty as Director          For       For          Management

4.4   Elect Alfred Vy Ty as Director          For       For          Management

4.5   Elect Carmelo Maria Luza Bautista as    For       For          Management

      Director                                                                  

4.6   Elect Roderico V. Puno as Director      For       Withhold     Management

4.7   Elect David T. Go as Director           For       For          Management

4.8   Elect Jaime Miguel G. Belmonte as       For       For          Management

      Director                                                                 

4.9   Elect Christopher P. Beshouri as        For       For          Management

      Director                                                                  

4.10  Elect Wilfredo A. Paras as Director     For       For          Management

4.11  Elect Peter B. Favila as Director       For       For          Management

5     Appoint External Auditor                For       For          Management

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

      By-laws                                                                  

 

 

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HAIER ELECTRONICS GROUP CO LTD                                                 

 

Ticker:       01169          Security ID:  G42313125                           

Meeting Date: AUG 25, 2015   Meeting Type: Special                             

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Logistics Services Agreement,   For       For          Management

      Logistics Services Cap and Related                                       

      Transactions                                                             

2     Approve Products Procurement            For       For          Management

      Agreement, Products Procurement Cap                                      

      and Related Transactions                                                 

3     Approve Materials Procurement           For       For          Management

      Agreement, Materials Procurement Cap                                     

      and Related Transactions                                                 

4     Approve Export Agreement, Export Cap    For       For          Management

      and Related Transactions                                                  

5     Authorize Any Director to Do All Such   For       For          Management

      Acts Necessary to Implement or Give                                      

      Effect to the Agreements and All                                          

      Related Transactions                                                     

 

 

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HANATOUR SERVICE INC.                                                           

 

Ticker:       A039130        Security ID:  Y2997Y109                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3.1   Elect Kim Jin-guk as Inside Director    For       For          Management

3.2   Elect Byeon Jeong-woo as Outside        For       For          Management

      Director                                                                  

3.3   Elect Han Jang-seok as Outside Director For       For          Management

3.4   Elect Cho Geun-ho as Outside Director   For       For          Management

4.1   Elect Byeon Jeong-woo as Member of      For       For          Management

      Audit Committee                                                          

4.2   Elect Han Jang-seok as Member of Audit  For       For          Management

      Committee                                                                 

4.3   Elect Cho Geun-ho as Member of Audit    For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HAVELLS INDIA LTD.                                                              

 

Ticker:       517354         Security ID:  Y3116C119                           

Meeting Date: JUL 13, 2015   Meeting Type: Annual                              

Record Date:  JUL 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect A.R. Gupta as Director            For       For          Management

4     Elect Rajesh Gupta as Director          For       For          Management

5     Approve V. R. Bansal & Associates and   For       For          Management

      S.R. Batliboi & Co. LLP as Auditors                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

6     Elect P. Ram as Independent Director    For       For          Management

7     Elect T.V.M. Pai as Director            For       For          Management

8     Elect P. Bhatia as Director             For       For          Management

9     Elect A.K. Gupta as Director            For       For          Management

10    Approve Appointment and Remuneration    For       For          Management

      of A.K. Gupta as Executive Director                                       

11    Amend Terms of Appointment of A.R.      For       For          Management

      Gupta as Chairman & Managing Director                                    

12    Approve Appointment and Remuneration    For       For          Management

      of Rajesh Gupta as Executive Director                                    

      & CFO                                                                    

13    Approve Remuneration of Cost Auditors   For       For          Management

14    Amend Articles of Association           For       For          Management

 

 

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HAVELLS INDIA LTD.                                                             

 

Ticker:       517354         Security ID:  Y3116C119                           

Meeting Date: DEC 02, 2015   Meeting Type: Special                             

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Havells Employee Stock          For       Against      Management

      Purchase Scheme 2015 (ESPS 2015) and                                     

      its Implementation through Trust                                         

2     Authorize Havells Employees Welfare     For       Against      Management

      Trust for Subscription of the Shares                                     

      of the Company Under the ESPS 2015                                       

3     Approve Provision of Money to the       For       Against      Management

      Havells Employees Welfare Trust                                          

      /Trustees for Subscription of Shares                                     

      of the Company under the ESPS 2015                                       

 

 

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HAVELLS INDIA LTD.                                                              

 

Ticker:       517354         Security ID:  Y3116C119                           

Meeting Date: JAN 17, 2016   Meeting Type: Special                             

Record Date:  DEC 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Divestment of Entire            For       For          Management

      Investment in Havells Malta Limited by                                    

      Havells Holdings Limited                                                 

2     Approve Divestment of Entire            For       For          Management

      Investment in Havells Exim Limited                                       

 

 

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HCL TECHNOLOGIES LTD.                                                          

 

Ticker:       HCLTECH        Security ID:  Y3121G147                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect S. K. Khanna as Director        For       For          Management

3     Approve S. R. Batliboi & Co. LLP as     For       Abstain      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Elect T. Sieber as Independent Director For       For          Management

5     Approve the Implementation of the 2004  For       For          Management

      Stock Option Plan through Trust                                          

      Mechanism                                                                 

6     Approve Acquisition of Secondary        For       For          Management

      Shares under 2004 Stock Option Plan                                      

 

 

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HCL TECHNOLOGIES LTD.                                                          

 

Ticker:       HCLTECH        Security ID:  Y3121G147                           

Meeting Date: MAR 05, 2016   Meeting Type: Court                               

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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HOTA INDUSTRIAL MANUFACTURING CO., LTD.                                        

 

Ticker:       1536           Security ID:  Y3722M105                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Did Not Vote Management

      Association                                                              

2     Approve Financial Statements            For       Did Not Vote Management

3     Approve Plan on Profit Distribution     For       Did Not Vote Management

4     Other Business                          None      Did Not Vote Management

 

 

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I-SENS, INC.                                                                    

 

Ticker:       A099190        Security ID:  Y4R77D105                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Yoon Jong-woo as Inside Director  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                       

6     Approve Stock Option Grants             For       For          Management

 

 

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INDUSIND BANK LIMITED                                                           

 

Ticker:       532187         Security ID:  Y3990M134                           

Meeting Date: JUL 29, 2015   Meeting Type: Special                             

Record Date:  JUN 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares to           For       For          Management

      Promoters of the Bank                                                     

 

 

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INDUSIND BANK LIMITED                                                          

 

Ticker:       532187         Security ID:  Y3990M134                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Approve Price Waterhouse Chartered      For       For          Management

      Accountants LLP, Mumbai as Auditors                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4     Elect R. Seshasayee as Non-executive    For       Against      Management

      Chairman                                                                 

5     Approve Reappointment and Remuneration  For       Against      Management

      of R. Sobti as Managing Director & CEO                                   

6     Elect K. Chitale as Independent         For       For          Management

      Director                                                                  

7     Elect V. Vaid as Independent Director   For       For          Management

8     Elect T.A. Narayanan as Independent     For       For          Management

      Director                                                                  

9     Elect R.S. Butola as Independent        For       For          Management

      Director                                                                 

10    Elect Y.M. Kale as Director             For       For          Management

11    Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association                                          

12    Amend Articles of Association to        For       For          Management

      Reflect Changes in Capital                                               

13    Approve Increase in Borrowing Powers    For       For          Management

14    Authorize Issuance of Bonds/Debentures  For       For          Management

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                       

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                    

 

 

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INTERPARK CORP.                                                                 

 

Ticker:       A108790        Security ID:  Y41333108                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kang Dong-hwa as Inside Director  For       For          Management

4.1   Elect Park Chang-gyun as Outside        For       Against      Management

      Director                                                                  

4.2   Elect Park Seong-ha as Outside Director For       For          Management

4.3   Elect Lee Chun-woo as Outside Director  For       For          Management

5.1   Elect Chang-gyun as Member of Audit     For       For          Management

      Committee                                                                

5.2   Elect Park Seong-ha as Member of Audit  For       For          Management

      Committee                                                                 

5.3   Elect Lee Chun-woo as Member of Audit   For       For          Management

      Committee                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ITC LTD.                                                                        

 

Ticker:       ITC            Security ID:  Y4211T171                           

Meeting Date: JUN 27, 2016   Meeting Type: Special                             

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital       For       For          Management

2     Amend Articles of Association to        For       For          Management

      Reflect Changes in Capital                                               

3     Approve Bonus Issue                     For       For          Management

 

 

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JUST DIAL LIMITED                                                               

 

Ticker:       535648         Security ID:  Y4S789102                           

Meeting Date: SEP 30, 2015   Meeting Type: Annual                              

Record Date:  SEP 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend Payment                For       For          Management

3     Reelect V. Krishnan as Director         For       For          Management

4     Approve S. R. Batliboi & Associates     For       For          Management

      LLP as Auditors and Authorize Board to                                   

      Fix Their Remuneration                                                   

5     Adopt New Articles of Association       For       Against      Management

6     Approve Increase in Investment Limits   For       For          Management

 

 

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JUST DIAL LIMITED                                                              

 

Ticker:       535648         Security ID:  Y4S789102                           

Meeting Date: NOV 14, 2015   Meeting Type: Special                             

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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KASIKORNBANK PCL                                                                

 

Ticker:       KBANK          Security ID:  Y4591R118                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Directors' Report           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                          

5.1   Elect Banthoon Lamsam as Director       For       For          Management

5.2   Elect Nalinee Paiboon as Director       For       For          Management

5.3   Elect Saravoot Yoovidhya as Director    For       For          Management

5.4   Elect Piyasvasti Amranand as Director   For       For          Management

5.5   Elect Kalin Sarasin as Director         For       For          Management

5.6   Elect Sara Lamsam as Director           For       For          Management

6     Approve Names and Number of Directors   For       For          Management

      Who Have Signing Authority                                               

7     Approve Remuneration of Directors       For       Against      Management

8     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Amend Articles of Association:          For       For          Management

      Board-Related                                                            

10    Other Business                          None      None         Management

 

 

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KOMERCNI BANKA A.S.                                                            

 

Ticker:       KOMB           Security ID:  X45471111                            

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2015                                                    

2     Receive Report on Act Providing for     None      None         Management

      Business Undertaking in the Capital                                      

      Market                                                                   

3     Receive Management Board Report on      None      None         Management

      Related Entities                                                         

4     Receive Financial Statements,           None      None         Management

      Consolidated Financial Statements, and                                   

      Management Board Proposal on                                             

      Allocation of Income for Fiscal 2015                                     

5     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Management Board                                   

      Proposal on Allocation of Income,                                        

      Consolidated Financial Statements,                                       

      Board's Work, and Company's Standing                                     

      in Fiscal 2015                                                           

6     Receive Audit Committee Report for      None      None         Management

      Fiscal 2015                                                              

7     Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                               

8     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 310 for Fiscal 2015                                     

9     Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                               

10    Elect Borivoj Kacena as Supervisory     For       For          Management

      Board Member                                                             

11    Elect Borivoj Kacena as Audit           For       For          Management

      Committee Member                                                         

12    Approve Share Repurchase Program        For       For          Management

13    Ratify Deloitte Audit s.r.o. as         For       For          Management

      Auditor for Fiscal 2016                                                  

14    Amend Articles of Association           For       For          Management

15    Fix Maximum Variable Compensation Ratio For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: AUG 27, 2015   Meeting Type: Special                             

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ryu Hyang-Ryeol as Inside         For       For          Management

      Director                                                                 

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: APR 25, 2016   Meeting Type: Special                             

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

      Committee                                                                

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

      Audit Committee                                                           

 

 

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LANDMARK OPTOELECTRONICS CORPORATION                                           

 

Ticker:       3081           Security ID:  Y51823105                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Approve Issuance of Restricted Stocks   For       For          Management

6     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                         

      Endorsement and Guarantees                                               

 

 

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LARGAN PRECISION CO., LTD.                                                      

 

Ticker:       3008           Security ID:  Y52144105                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect Yen Shan-Chieh as Independent     For       For          Management

      Director                                                                 

4.2   Elect Peng Ming-Hua as Independent      For       For          Management

      Director                                                                 

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

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

4.5   Elect Non-Independent Director No.3     None      Abstain      Shareholder

4.6   Elect Non-Independent Director No.4     None      Abstain      Shareholder

4.7   Elect Non-Independent Director No.5     None      Abstain      Shareholder

4.8   Elect Non-Independent Director No.6     None      Abstain      Shareholder

4.9   Elect Non-Independent Director No.7     None      Abstain      Shareholder

4.10  Elect Supervisor No.1                   None      Abstain      Shareholder

4.11  Elect Supervisor No.2                   None      Abstain      Shareholder

4.12  Elect Supervisor No.3                   None      Abstain      Shareholder

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

 

 

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LARSEN & TOUBRO LTD                                                             

 

Ticker:       500510         Security ID:  Y5217N159                           

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Elect S. Sarker as Director             For       For          Management

4     Approve Vacancy on the Board Resulting  For       For          Management

      from the Retirement of M.V. Kotwal                                       

5     Elect S.N. Roy as Director              For       For          Management

6     Elect R.S. Raman as Director            For       For          Management

7     Elect A.K. Gupta as Independent         For       For          Management

      Director                                                                 

8     Elect B.N. Vakil as Independent         For       For          Management

      Director                                                                  

9     Elect Thomas Mathew T. as Independent   For       For          Management

      Director                                                                 

10    Elect A. Shankar as Independent         For       For          Management

      Director                                                                 

11    Elect S. Sarma as Director              For       For          Management

12    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

14    Authorize Issuance of Debentures        For       For          Management

15    Approve Sharp & Tannan as Joint         For       For          Management

      Statutory Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

16    Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Statutory Auditors and Authorize                                      

      Board to Fix Their Remuneration                                          

17    Approve Remuneration of Cost Auditors   For       For          Management

      for Year 2014-2015                                                       

18    Approve Remuneration of Cost Auditors   For       For          Management

      for Year 2015-2016                                                       

 

 

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LG UPLUS CORP.                                                                 

 

Ticker:       A032640        Security ID:  Y5293P102                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Inside Directors and One      For       For          Management

      Outside Director (Bundled)                                                

3     Elect Seonwoo Myeong-ho as Member of    For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LIC HOUSING FINANCE LTD.                                                        

 

Ticker:       500253         Security ID:  Y5278Z133                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  AUG 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Dividends                       For       For          Management

3     Elect S.B. Mainak as Director           For       Against      Management

4     Approve Chokshi & Chokshi, LLP and      For       For          Management

      Shah Gupta & Co. as Joint Statutory                                      

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Related Party Transactions      For       For          Management

6     Authorize Issuance of Redeemable        For       For          Management

      Non-Convertible Debentures                                               

7     Elect D. Bhandari as Independent        For       For          Management

      Director                                                                  

8     Elect D. Sarkar as Independent Director For       For          Management

9     Elect V. K. Kukreja as Independent      For       For          Management

      Director                                                                  

 

 

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LIC HOUSING FINANCE LTD.                                                       

 

Ticker:       LICHSGFIN      Security ID:  Y5278Z133                            

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

 

 

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LIG NEX1 CO. LTD.                                                              

 

Ticker:       A079550        Security ID:  Y5277W107                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Two Inside Directors (Bundled)    For       For          Management

4     Elect Two Outside Directors (Bundled)   For       For          Management

5     Elect Two Members of Audit Committee    For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LOTTE CHEMICAL CORP.                                                           

 

Ticker:       A011170        Security ID:  Y5336U100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3     Elect One Inside Director and Three     For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LUPIN LTD.                                                                     

 

Ticker:       500257         Security ID:  Y5362X101                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone Financial Statements  For       For          Management

      and Statutory Reports                                                    

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Dividend Payment                For       For          Management

4     Elect V. Gupta as Director              For       For          Management

5     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Approve Appointment and Remuneration    For       Against      Management

      of D.B. Gupta as Executive Chairman                                      

7     Approve Appointment and Remuneration    For       Against      Management

      of K.K. Sharma as Vice Chairman                                          

8     Approve Appointment and Remuneration    For       Against      Management

      of M.D. Gupta as Executive Director                                      

9     Elect V. Kelkar as Independent Director For       For          Management

10    Elect R.A. Shah as Independent Director For       Against      Management

11    Elect R. Zahn as Independent Director   For       For          Management

12    Elect K.U. Mada as Independent Director For       Against      Management

13    Elect D. C. Choksi as Independent       For       For          Management

      Director                                                                 

14    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

15    Approve Remuneration of Cost Auditors   For       For          Management

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

17    Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association to                                       

      Reflect Changes in Capital                                               

 

 

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LUXOFT HOLDING, INC                                                            

 

Ticker:       LXFT           Security ID:  G57279104                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  AUG 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Esther Dyson             For       For          Management

1.2   Elect Director Glen Granovsky           For       For          Management

1.3   Elect Director Marc Kasher              For       For          Management

1.4   Elect Director Anatoly Karachinskiy     For       For          Management

1.5   Elect Director Thomas Pickering         For       For          Management

1.6   Elect Director Dmitry Loshchinin        For       For          Management

1.7   Elect Director Sergey Matsotsky         For       For          Management

1.8   Elect Director Yulia Yukhadi            For       For          Management

2     Ratify Ernst & Young LLC as Auditors    For       For          Management

 

 

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MAGNIT PJSC                                                                     

 

Ticker:       MGNT           Security ID:  X51729105                           

Meeting Date: SEP 24, 2015   Meeting Type: Special                             

Record Date:  AUG 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 88.40  For       For          Management

      per Share for First Six Months of                                         

      Fiscal 2015                                                              

2.1   Approve Large-Scale Related-Party       For       For          Management

      Transaction with ZAO Tander Re: Loan                                     

      Agreement                                                                

2.2   Approve Large-Scale Related-Party       For       For          Management

      Transaction with Sberbank of Russia                                      

      Re: Guarantee Agreement                                                  

 

 

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MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  55953Q103                           

Meeting Date: SEP 24, 2015   Meeting Type: Special                             

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 88.40  For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2015                                                               

2.1   Approve Large-Scale Related-Party       For       For          Management

      Transaction with ZAO Tander Re: Loan                                     

      Agreement                                                                 

2.2   Approve Large-Scale Related-Party       For       For          Management

      Transaction with Sberbank of Russia                                      

      Re: Guarantee Agreement                                                   

 

 

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MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  X51729105                           

Meeting Date: DEC 22, 2015   Meeting Type: Special                             

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 179.   For       For          Management

      77 per Share for First Nine Months of                                    

      Fiscal 2015                                                              

2.1   Approve Large-Scale Related-Party       For       For          Management

      Transaction with ZAO Tander Re: Loan                                     

      Agreement                                                                

2.2   Approve Large-Scale Related-Party       For       For          Management

      Transaction with Russian Agricultural                                    

      Bank Re: Supplement to Guarantee                                         

      Agreement                                                                 

2.3   Approve Large-Scale Related-Party       For       For          Management

      Transaction with Alfa-Bank Re:                                           

      Guarantee Agreement                                                       

2.4   Approve Large-Scale Related-Party       For       For          Management

      Transaction with Sberbank of Russia                                      

      Re: Guarantee Agreement                                                   

3.1   Approve Related-Party Transaction with  For       For          Management

      Rosbank Re: Guarantee Agreement                                          

3.2   Approve Related-Party Transaction with  For       For          Management

      Sberbank of Russia Re: Guarantee                                         

      Agreement                                                                

 

 

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MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  X51729105                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       Did Not Vote Management

2     Approve Financial Statements            For       Did Not Vote Management

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

4.1   Elect Aleksandr Aleksandrov as Director None      Did Not Vote Management

4.2   Elect Sergey Galitsky as Director       None      Did Not Vote Management

4.3   Elect Vladimir Gordeychuk as Director   None      Did Not Vote Management

4.4   Elect Aleksandr Zayonts as Director     None      Did Not Vote Management

4.5   Elect Khachatur Pombukhchan as Director None      Did Not Vote Management

4.6   Elect Alexey Pshenichny as Director     None      Did Not Vote Management

4.7   Elect Aslan Shkhachemukov as Director   None      Did Not Vote Management

5.1   Elect Roman Efimenko as Member of       For       Did Not Vote Management

      Audit Commission                                                         

5.2   Elect Angela Udovichenko as Member of   For       Did Not Vote Management

      Audit Commission                                                         

5.3   Elect Denis Fedotov as Member of Audit  For       Did Not Vote Management

      Commission                                                               

6     Ratify Auditor to Audit Company's       For       Did Not Vote Management

      Accounts in Accordance with Russian                                      

      Accounting                                                               

7     Ratify Auditor to Audit Company's       For       Did Not Vote Management

      Accounts in Accordance with IFRS                                         

8.1   Approve Large-Scale Transaction with    For       Did Not Vote Management

      AO Tander Re: Loan Agreement                                             

8.2   Approve Large-Scale Transaction with    For       Did Not Vote Management

      AO Russian Agricultural Bank Re:                                         

      Guarantee Agreement                                                       

8.3   Approve Large-Scale Transaction with    For       Did Not Vote Management

      AO Alfa Bank Re: Guarantee Agreement                                     

8.4   Approve Large-Scale Transaction with    For       Did Not Vote Management

      PAO Rosbank Re: Guarantee Agreement                                      

8.5   Approve Large-Scale Transaction with    For       Did Not Vote Management

      PAO Sberbank Russia Re: Guarantee                                         

      Agreement                                                                

 

 

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MEDY-TOX INC.                                                                   

 

Ticker:       A086900        Security ID:  Y59079106                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3.1   Elect Yang Gi-hyeok as Inside Director  For       For          Management

3.2   Elect Kim Hong-jik as Outside Director  For       Against      Management

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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MEGA LIFESCIENCES PUBLIC COMPANY LIMITED                                       

 

Ticker:       MEGA           Security ID:  Y59253115                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Message from Chairman and CEO           None      None         Management

2     Approve Minutes of Previous Meeting     For       For          Management

3     Acknowledge Operating Results for 2015  None      None         Management

4     Accept Financial Statements             For       For          Management

5     Acknowledge Interim Dividend            None      None         Management

6     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

7.1   Elect Vivek Dhawan as Director          For       Against      Management

7.2   Elect Thomas Abraham as Director        For       For          Management

7.3   Elect Shiraz Erach Poonevala as         For       For          Management

      Director                                                                 

7.4   Elect Ishan Shah  as Director           For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Amend Memorandum of Association Re:     For       For          Management

      Company's Business Objectives                                            

11    Other Business                          For       Against      Management

 

 

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METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 29, 2015                                                   

2     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors, Management and All                                   

      Committees from April 29, 2015 to                                        

      April 26, 2016                                                            

3     Amend the Articles of Incorporation     For       For          Management

      and By-Laws to Reduce the Number of                                      

      Directors from Fourteen to Twelve                                         

4.1   Elect George S.K. Ty as Director        For       For          Management

4.2   Elect Arthur Ty as Director             For       For          Management

4.3   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

4.4   Elect Fabian S. Dee as Director         For       For          Management

4.5   Elect Renato C. Valencia as Director    For       Against      Management

4.6   Elect Jesli A. Lapus as Director        For       For          Management

4.7   Elect Alfred V. Ty as Director          For       Against      Management

4.8   Elect Robin A. King as Director         For       Against      Management

4.9   Elect Rex C. Drilon II as Director      For       For          Management

4.10  Elect Edmund A. Go as Director          For       For          Management

4.11  Elect Francisco F. Del Rosario, Jr. as  For       For          Management

      Director                                                                  

4.12  Elect Vicente R. Cuna, Jr. as Director  For       For          Management

5     Appoint External Auditors               For       For          Management

 

 

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MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: SEP 14, 2015   Meeting Type: Special                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 305.   For       For          Management

      07 per Share for First Six Months of                                     

      Fiscal 2015                                                              

 

 

--------------------------------------------------------------------------------

 

MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  55315J102                           

Meeting Date: DEC 19, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 321.   For       For          Management

      95 per Share for First Nine Months of                                    

      Fiscal 2015                                                              

2     Approve Company's Membership in         For       For          Management

      Non-Commercial Partnership Russian                                       

      Risk Management Society                                                  

S1    If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                         

      AGAINST                                                                  

 

 

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MOTHERSON SUMI SYSTEMS LTD.                                                     

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: JUL 14, 2015   Meeting Type: Special                             

Record Date:  JUN 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

 

 

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MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend Payment                For       For          Management

3     Elect T. Shirakawa as Director          For       Against      Management

4     Elect L.V. Sehgal as Director           For       Against      Management

5     Approve Price Waterhouse Chartered      For       For          Management

      Accountants LLP as Auditors and                                          

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: MAR 25, 2016   Meeting Type: Special                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Registered Office    For       For          Management

 

 

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MUANGTHAI LEASING PUBLIC CO LTD                                                

 

Ticker:       MTLS           Security ID:  Y625AD115                           

Meeting Date: JAN 08, 2016   Meeting Type: Special                             

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Amend Company Objectives                For       For          Management

3     Amend Memorandum of Association         For       For          Management

4     Other Business                          For       Against      Management

 

 

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MUANGTHAI LEASING PUBLIC CO LTD                                                

 

Ticker:       MTLS           Security ID:  Y625AD115                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Directors' Report               For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Payment of Dividend                                                      

5.1   Elect Apichat Pengsritong as Director   For       For          Management

5.2   Elect Chuchat Petaumpai as Director     For       For          Management

5.3   Elect Daonapa Petampai as Director      For       For          Management

6     Approve Remuneration of Directors       For       Against      Management

7     Approve EY Office Limited as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

8     Other Business                          For       Against      Management

 

 

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MULTIPLUS SA                                                                    

 

Ticker:       MPLU3          Security ID:  P69915109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income            For       For          Management

3     Ratify Distribution of Dividends and    For       For          Management

      Interest-on-Capital-Stock Payments                                       

4     Re-Ratify Remuneration for Fiscal Year  For       Against      Management

      2015 and Approve Remuneration of                                         

      Company's Management for Fiscal Year                                     

      2016                                                                     

 

 

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NASPERS LTD                                                                     

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      31 March 2015                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                           

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with                                          

      Brendan Deegan as the Individual                                          

      Registered Auditor                                                       

4.1   Re-elect Steve Pacak as Director        For       Against      Management

4.2   Elect Mark Sorour as Director           For       For          Management

4.3   Elect Koos Bekker as Director           For       Against      Management

5.1   Re-elect Craig Enenstein as Director    For       For          Management

5.2   Re-elect Don Eriksson as Director       For       For          Management

5.3   Re-elect Fred Phaswana as Director      For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       Against      Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

6.2   Re-elect Ben van der Ross as Member of  For       Against      Management

      the Audit Committee                                                      

6.3   Elect Rachel Jafta as Member of the     For       For          Management

      Audit Committee                                                          

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

10    Approve the Trust Deed of the           For       For          Management

      Restricted Stock Plan                                                    

11    Approve Amendments to the MIH Holdings  For       Against      Management

      Share Trust Deed, MIH (Mauritius)                                        

      Limited Share Trust Deed, Naspers                                        

      Share Incentive Trust Deed and the                                        

      Share Schemes                                                            

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                  

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                    

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                        

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                       

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                          

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

1.14  Approve Fees of the Media24 Pension     For       For          Management

      Fund Chairman                                                            

1.15  Approve Fees of the Media24 Pension     For       For          Management

      Fund Trustee                                                             

1.16  Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Year Ending 31 March                                   

      2017                                                                     

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Act                                                 

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                 

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       For          Management

      Shares                                                                   

 

 

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NATCO PHARMA LTD.                                                               

 

Ticker:       524816         Security ID:  Y6211C116                           

Meeting Date: SEP 26, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend as Final       For       For          Management

      Dividend                                                                 

3     Reelect V. Chhachhi as Director         For       Against      Management

4     Approve Walker, Chandiok & Co. LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Reappointment and Remuneration  For       Against      Management

      of V. C. Nannapaneni as Chairman and                                     

      Managing Director                                                        

6     Approve Reappointment and Remuneration  For       For          Management

      of R. Nannapaneni as Vice Chairman and                                   

      CEO                                                                      

7     Approve Increase in Remuneration of A.  For       For          Management

      K. S. Bhujanga Rao, President (R&D and                                   

      Technical)                                                               

8     Elect P.S.R.K Prasad as Director and    For       Against      Management

      Approve Appointment and Remuneration                                     

      of P.S.R.K Prasad as Executive Vice                                      

      President (Corporate Engineering                                         

      Services)                                                                

9     Elect D.L. Rao as Director and Approve  For       Against      Management

      Appointment and Remuneration of D.L.                                     

      Rao as President(Technical Affairs)                                      

10    Elect M.U.R. Naidu as Independent       For       For          Management

      Director                                                                  

11    Approve Remuneration of Cost Auditors   For       For          Management

12    Approve Stock Split                     For       For          Management

13    Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                               

14    Approve Increase in Borrowing Powers    For       For          Management

15    Approve Pledging of Assets for Debt     For       For          Management

 

 

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NATCO PHARMA LTD.                                                              

 

Ticker:       524816         Security ID:  Y6211C116                           

Meeting Date: NOV 28, 2015   Meeting Type: Special                             

Record Date:  OCT 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger of Natco Organics Ltd,   For       For          Management

      a Wholly Owned Subsidiary, Into the                                      

      Company                                                                  

 

 

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PAMPA ENERGIA S.A.                                                             

 

Ticker:       PAMP           Security ID:  697660207                           

Meeting Date: APR 29, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Shareholders to Sign Minutes  For       For          Management

      of Meeting                                                               

2     Consider Financial Statements and       For       For          Management

      Statutory Reports                                                         

3     Consider Allocation of Income           For       For          Management

4     Consider Discharge of Internal          For       For          Management

      Statutory Auditors Committee (Comision                                    

      Fiscalizadora)                                                           

5     Consider Discharge of Directors         For       For          Management

6     Consider Remuneration of Members of     For       For          Management

      Internal Statutory Auditors Committee                                    

      (Comision Fiscalizadora) in the Amount                                   

      of ARS 450,000                                                           

7     Consider Remuneration of Directors in   None      None         Management

      the Amount of ARS 54.83 Million                                          

8     Consider Remuneration of Auditor        For       Against      Management

9     Elect Directors and Their Alternates    For       For          Management

10    Elect Alternate Internal Statutory      For       For          Management

      Auditor                                                                  

11    Appoint Auditor and Alternate for       For       Against      Management

      Fiscal Year 2016                                                         

12    Determine Remuneration of Auditor and   For       For          Management

      Alternate for Fiscal Year 2016                                            

13    Consider Budget for Audit Committee     For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

15    Consider Remuneration of Directors in   For       Abstain      Management

      the Amount of ARS 30.64 Million                                          

 

 

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PAMPA ENERGIA S.A.                                                             

 

Ticker:       PAMP           Security ID:  697660207                           

Meeting Date: JUN 22, 2016   Meeting Type: Special                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Shareholders to Sign Minutes  For       Did Not Vote Management

      of Meeting                                                               

2     Consider Increase in Capital via        For       Did Not Vote Management

      Issuance of 320 Million Shares;                                          

      Consider Establishment of Exchange                                       

      Ratio under Exchange Offer Based on                                      

      Price Offered in Cash Tender Offer                                       

3     Consider Suspension of Preemptive       For       Did Not Vote Management

      Rights for Subscription of New Shares                                    

      to be Issued if Capital Increase                                         

      Considered Under Preceding Item of                                       

      Agenda is Approved                                                       

4     Amend Article 4 Re: Corporate Purpose   For       Did Not Vote Management

5     Approve Granting of Powers to Perform   For       Did Not Vote Management

      Any Necessary Actions and Filing                                         

      Documents to Obtain any Applicable                                       

      Registration                                                              

 

 

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PAX GLOBAL TECHNOLOGY LTD.                                                     

 

Ticker:       327            Security ID:  G6955J103                            

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Framework Agreement,        For       For          Management

      Annual Caps for 2016-2018 and Related                                    

      Transactions                                                             

 

 

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PAX GLOBAL TECHNOLOGY LTD.                                                     

 

Ticker:       327            Security ID:  G6955J103                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Lu Jie as Director                For       For          Management

4     Elect Yip Wai Ming as Director          For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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PEGATRON CORP.                                                                 

 

Ticker:       4938           Security ID:  Y6784J100                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

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PEGATRON CORP.                                                                 

 

Ticker:       4938           Security ID:  Y6784J100                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements (Voting)                                            

2     Approve Plan on Profit Distribution/    For       For          Management

      Approve Statement of Profit and Loss                                     

      Appropriation                                                             

3     Approve Issuance of Restricted Stocks   For       For          Management

4.1   Elect T.H. Tung with Shareholder No. 3  For       Against      Management

      as Non-independent Director                                               

4.2   Elect Jason Cheng with Shareholder No.  For       For          Management

      37 as Non-independent Director                                           

4.3   Elect C.I. Chia with Shareholder No.    For       For          Management

      210889 as Non-independent Director                                       

4.4   Elect C.V. Chen with ID No.A100743XXX   For       Against      Management

      as Non-independent Director                                               

4.5   Elect Shou-Chung Ting with ID No.       For       For          Management

      E101610XXX as Non-independent Director                                   

4.6   Elect Tze-Kaing Yang with ID No.        For       For          Management

      A102241XXX as Non-independent Director                                   

4.7   Elect Schive Chi, Representative of     For       For          Management

      DAI-HE Investment Co., Ltd. with                                         

      Shareholder No. 294954, as                                               

      Non-independent Director                                                 

4.8   Elect Syh-Jang Liao, Representative of  For       For          Management

      HONG-YE Investment Co., Ltd., with                                       

      Shareholder No. 294793 as                                                

      Non-independent Director                                                 

4.9   Elect C.B. Chang with ID No.            For       For          Management

      D100235XXX as Independent Director                                       

4.10  Elect Chun-Bao Huang with Shareholder   For       For          Management

      No. 00211424 as Independent Director                                     

4.11  Elect C.S. Yen with ID No. F101393XXX   For       For          Management

      as Independent Director                                                  

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Liu Chong as Director             For       For          Management

2     Amend Articles of Association           For       For          Management

3     Elect Xiong Peijin as Director          None      For          Shareholder

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve the Annual Report and Summary   For       For          Management

4     Approve Audited Financial Statement     For       For          Management

      and Auditor's Report                                                     

5     Approve the Profit Distribution Plan    For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                               

      PricewaterhouseCoopers as                                                

      International Auditor and Authorized                                     

      Board to Fix Their Remuneration                                           

7     Elect Huang Baokui as Supervisor        For       For          Management

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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PT ACE HARDWARE INDONESIA TBK                                                  

 

Ticker:       ACES           Security ID:  Y000CY105                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Approve Auditors and Authorize Board    For       Against      Management

      to Fix Their Remuneration                                                

5     Elect Directors                         For       Against      Management

 

 

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PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                               

4     Appoint Auditors                        For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: AUG 12, 2015   Meeting Type: Special                             

Record Date:  JUL 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                            

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Statutory Reports, and                                       

      Discharge of Directors and                                               

      Commissioners                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Remuneration and Tantieme of    For       Against      Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       Against      Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve the Management and Employee     For       Against      Management

      Stock Option Program (MESOP)                                             

6     Elect Directors and/or Commissioners    For       Against      Management

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                               

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                               

 

Ticker:       MIKA           Security ID:  Y712E9108                           

Meeting Date: SEP 23, 2015   Meeting Type: Special                             

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                                

 

Ticker:       MIKA           Security ID:  Y603AT109                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                               

 

Ticker:       MIKA           Security ID:  Y603AT109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Accept Report on the Use of Proceeds    For       For          Management

      from the Public Offering                                                 

4     Elect Directors and/or Commissioners    For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT NIPPON INDOSARI CORPINDO TBK                                                 

 

Ticker:       ROTI           Security ID:  Y6276Y102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

6     Accept Report on the Use of Proceeds    For       For          Management

      from the Public Offering                                                 

7     Elect Directors and Commissioners       For       Against      Management

 

 

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PT PAKUWON JATI TBK                                                            

 

Ticker:       PWON           Security ID:  Y712CA107                            

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       Against      Management

4     Appoint Auditors                        For       Against      Management

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Amend Articles of Association in        For       For          Management

      Relation to the Issuance of Equity                                       

      without Preemptive Rights                                                

 

 

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PT SUMBER ALFARIA TRIJAYA TBK                                                   

 

Ticker:       AMRT           Security ID:  Y71362118                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Approve Duties and Remuneration of      For       For          Management

      Commissioners                                                            

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements and Annual  For       For          Management

      Report of the Partnership and                                            

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                           

      Commissioners                                                            

3     Approve the Implementation of Minister  For       For          Management

      of the State-owned Enterprise                                            

      Regulation No. PER-09/MBU/07/2015                                        

      about Partnership and Community                                           

      Development Programs in State-owned                                      

      Enterprise                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve Remuneration of Directors and   For       Against      Management

      Commissioners                                                            

6     Appoint Auditors of the Company and     For       For          Management

      the PCDP                                                                 

7     Authorize Commissioners to Diverse the  For       Against      Management

      Company's Treasury Stock from Share                                      

      Buyback IV                                                               

8     Elect Directors and Commissioners       For       Against      Management

 

 

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QIWI PLC                                                                        

 

Ticker:       QIWI           Security ID:  74735M108                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reserve Shares for Issuance Under the   For       Abstain      Management

      2015 Employee Restricted Stock Plan                                      

2     Approve the 2015 Employee Restricted    For       Abstain      Management

      Stock Plan                                                               

 

 

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RAIA DROGASIL S.A.                                                             

 

Ticker:       RADL3          Security ID:  P7942C102                           

Meeting Date: NOV 26, 2015   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      Without Issuance of Shares                                               

2     Approve Increase of the Statutory       For       For          Management

      Profits Reserve Threshold                                                

3     Amend Articles 4 and 21                 For       For          Management

4     Consolidate Bylaws                      For       For          Management

 

 

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RANDGOLD RESOURCES LTD                                                         

 

Ticker:       RRS            Security ID:  G73740113                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Safiatou Ba-N'Daw as Director  For       For          Management

6     Re-elect Mark Bristow as Director       For       For          Management

7     Re-elect Norborne Cole Jr as Director   For       For          Management

8     Re-elect Christopher Coleman as         For       For          Management

      Director                                                                 

9     Re-elect Kadri Dagdelen as Director     For       For          Management

10    Re-elect Jamil Kassum as Director       For       For          Management

11    Re-elect Jeanine Mabunda Lioko as       For       For          Management

      Director                                                                 

12    Re-elect Andrew Quinn as Director       For       For          Management

13    Re-elect Graham Shuttleworth as         For       For          Management

      Director                                                                 

14    Reappoint BDO LLP as Auditors           For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Awards of Ordinary Shares to    For       For          Management

      Non-executive Directors                                                   

18    Approve Award of Ordinary Shares to     For       For          Management

      the Senior Independent Director                                          

19    Approve Award of Ordinary Shares to     For       For          Management

      the Chairman                                                             

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ROBINSONS RETAIL HOLDINGS INC                                                  

 

Ticker:       RRHI           Security ID:  Y7318T101                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Stockholders' Meeting Held on June 25,                                   

      2014                                                                     

3     Approve the Annual Report and           For       For          Management

      Financial Statements for the Preceding                                   

      Year                                                                     

4.1   Elect John L. Gokongwei, Jr. as a       For       Against      Management

      Director                                                                  

4.2   Elect Robina Y. Gokongwei-Pe as a       For       Against      Management

      Director                                                                 

4.3   Elect James L. Go as a Director         For       Against      Management

4.4   Elect Lance Y. Gokongwei as a Director  For       Against      Management

4.5   Elect Lisa Y. Gokongwei-Cheng as a      For       Against      Management

      Director                                                                  

4.6   Elect Faith Y. Gokongwei-Lim as a       For       For          Management

      Director                                                                 

4.7   Elect Hope Y. Gokongwei-Tang as a       For       For          Management

      Director                                                                 

4.8   Elect Antonio L. Go as a Director       For       For          Management

4.9   Elect Roberto R. Romulo as a Director   For       For          Management

5     Elect External Auditor                  For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors, Officers, and Management                                      

      Since the Last Annual Meeting                                            

7     Approve Other Matters                   For       Against      Management

 

 

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ROBINSONS RETAIL HOLDINGS, INC.                                                

 

Ticker:       RRHI           Security ID:  Y7318T101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Minutes of the Annual           For       For          Management

      Stockholders' Meeting Held on July 16,                                   

      2015                                                                     

3     Approve Annual Report and Financial     For       For          Management

      Statements for the Preceding Year                                        

4.1   Elect John L. Gokongwei, Jr. as a       For       Against      Management

      Director                                                                 

4.2   Elect Lance Y. Gokongwei as a Director  For       Against      Management

4.3   Elect Robina Y. Gokongwei-Pe as a       For       Against      Management

      Director                                                                 

4.4   Elect James L. Go as a Director         For       Against      Management

4.5   Elect Lisa Y. Gokongwei-Cheng as a      For       Against      Management

      Director                                                                 

4.6   Elect Faith Y. Gokongwei-Lim as a       For       Against      Management

      Director                                                                 

4.7   Elect Hope Y. Gokongwei-Tang as a       For       Against      Management

      Director                                                                 

4.8   Elect Antonio L. Go as a Director       For       For          Management

4.9   Elect Roberto R. Romulo as a Director   For       For          Management

5     Elect External Auditor                  For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors and its Committees,                                            

      Officers, and Management Since the                                       

      Last Annual Meeting                                                      

7     Approve Other Matters                   For       Against      Management

 

 

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SAMCHULY BICYCLE CO. LTD.                                                      

 

Ticker:       A024950        Security ID:  Y7467R104                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Heo Yoon-seok as Outside Director For       Against      Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

4     Authorize Board to Fix Remuneration of  For       Against      Management

      Internal Auditor(s)                                                      

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       Against      Management

2.1.2 Elect Song Gwang-su as Outside Director For       Against      Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       Against      Management

      Committee                                                                 

2.3.2 Elect Song Gwang-su as Member of Audit  For       Against      Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SBERBANK OF RUSSIA PJSC                                                        

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 1.97 Per Share                                          

4     Ratify Auditor                          For       For          Management

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Martin Gilman as Director         None      For          Management

5.3   Elect German Gref as Director           None      Against      Management

5.4   Elect Nadezhda Ivanova as Director      None      Against      Management

5.5   Elect Sergey Ignatyev as Director       None      Against      Management

5.6   Elect Aleksey Kudrin as Director        None      Against      Management

5.7   Elect Georgy Luntovsky as Director      None      Against      Management

5.8   Elect Vladimir Mau as Director          None      Against      Management

5.9   Elect Gennady Melikyan as Director      None      For          Management

5.10  Elect Alessandro Profumo as Director    None      For          Management

5.11  Elect Anton Siluanov as Director        None      Against      Management

5.12  Elect Sergey Sinelnikov-Murylev as      None      For          Management

      Director                                                                 

5.13  Elect Dmitry Tulin as Director          None      Against      Management

5.14  Elect Nadia Wells as Director           None      For          Management

5.15  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

6.2   Elect Vladimir Volkov as Member of      For       For          Management

      Audit Commission                                                         

6.3   Elect Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                          

6.4   Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                         

6.5   Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                         

6.6   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                         

6.7   Elect Natalya Revina as Member of       For       For          Management

      Audit Commission                                                         

7     Amend Charter                           For       For          Management

8     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Company, and Its Subsidiaries                                             

9     Amend Terms of Remuneration of          For       For          Management

      Supervisory Board Members                                                

S1    If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                  

 

 

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SEEGENE INC.                                                                   

 

Ticker:       A096530        Security ID:  Y7569K106                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Choi Jin-su as Inside Director    For       For          Management

2.2   Elect Yoon Hong-il as Outside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.                                     

 

Ticker:       2313           Security ID:  G8087W101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend and Special      For       For          Management

      Dividend                                                                 

3     Elect Ma Jianrong as Director           For       Against      Management

4     Elect Chen Zhifen as Director           For       For          Management

5     Elect Chen Genxiang as Director         For       Against      Management

6     Elect Chen Xu as Director               For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

11    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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SIAM COMMERCIAL BANK PCL                                                        

 

Ticker:       SCB            Security ID:  Y7905M113                           

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Entire Charter   For       For          Management

      Capital in VinaSiam Bank                                                  

2     Authorize Board to Determine            For       For          Management

      Conditions and Other Details in                                          

      Relation to the Acquisition of Entire                                     

      Charter Capital in VinaSiam Bank                                         

 

 

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SIAM COMMERCIAL BANK PCL                                                       

 

Ticker:       SCB            Security ID:  Y7905M113                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Annual Report of the Board  None      None         Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

4     Approve Directors' Remuneration and     For       Against      Management

      Bonus                                                                     

5.1   Elect Anand Panyarachun as Director     For       For          Management

5.2   Elect Prasan Chuaphanich as Director    For       Against      Management

5.3   Elect Chakkrit Parapuntakul as Director For       For          Management

5.4   Elect Kannikar Chalitaporn as Director  For       For          Management

5.5   Elect Thaweesak Koanantakool as         For       For          Management

      Independent Director                                                      

5.6   Elect Kan Trakulhoon as Independent     For       For          Management

      Director                                                                 

6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Amend Memorandum of Association to      For       For          Management

      Reflect Changes Registered Capital                                       

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       00460          Security ID:  G8162K113                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Guo Weicheng as Director          For       For          Management

3a2   Elect Meng Xianhui as Director          For       For          Management

3a3   Elect Patrick Sun as Director           For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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SK HYNIX INC.                                                                  

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Jun-ho as Inside Director     For       For          Management

2.2   Elect Park Jeong-ho as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Approve Terms of Retirement Pay         For       Abstain      Management

 

 

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SK TELECOM CO.                                                                 

 

Ticker:       A017670        Security ID:  Y4935N104                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Dae-sik as Inside Director    For       For          Management

3.2   Elect Oh Dae-sik as Outside Director    For       Against      Management

4     Elect Oh Dae-sik as Member of Audit     For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       Abstain      Management

 

 

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SKS MICROFINANCE LTD.                                                          

 

Ticker:       533228         Security ID:  Y8084Y100                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect P. D. Patel as Director         For       Against      Management

3     Approve S. R. Batliboi & Co. LLP as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Elect P. Kumar-Sinha as Director        For       For          Management

5     Approve Revision of the Commission      For       For          Management

      Remuneration to Independent Directors                                     

6     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures and Other Debt Securities                                     

 

 

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SKS MICROFINANCE LTD.                                                          

 

Ticker:       533228         Security ID:  Y8084Y100                           

Meeting Date: JUN 06, 2016   Meeting Type: Special                             

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name and Amend           For       For          Management

      Memorandum of Association to Reflect                                     

      Change in Company Name                                                   

 

 

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SM PRIME HOLDINGS, INC.                                                         

 

Ticker:       SMPH           Security ID:  Y8076N112                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

      Held on April 14, 2015                                                    

2     Approve Annual Report for the Year 2015 For       For          Management

3     Ratify All Acts of the Board of         For       For          Management

      Directors and the Management from the                                    

      Date of the Last Annual Stockholders'                                    

      Meeting up to the Date of this Meeting                                   

4.1   Elect Henry T. Sy, Jr. as Director      For       For          Management

4.2   Elect Hans T. Sy as Director            For       For          Management

4.3   Elect Herbert T. Sy as Director         For       For          Management

4.4   Elect Jorge T. Mendiola as Director     For       Withhold     Management

4.5   Elect Jeffrey C. Lim as Director        For       For          Management

4.6   Elect Jose L. Cuisia, Jr. as Director   For       For          Management

4.7   Elect Gregorio U. Kilayko as Director   For       For          Management

4.8   Elect Joselito H. Sibayan as Director   For       For          Management

5     Elect Sycip Gorres Velayo & Co. as      For       For          Management

      Independent Auditors                                                      

6     Approve Other Matters                   For       Against      Management

 

 

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SRISAWAD POWER 1979 PLC                                                         

 

Ticker:       SAWAD          Security ID:  Y8136U114                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge 2015 Performance Results    None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5     Reduce Registered Capital               For       For          Management

6     Amend Memorandum of Association to      For       For          Management

      Reflect Decrease in Registered Capital                                   

7     Approve Increase in Registered Capital  For       For          Management

8     Amend Memorandum of Association to      For       For          Management

      Reflect Increase in Registered Capital                                   

9.1   Elect Auychai Somklin as Director       For       For          Management

9.2   Elect Somyot Ngerndumrong as Director   For       Against      Management

9.3   Elect Thida Kaewbootta as Director      For       Against      Management

9.4   Elect Sumate Maneewattana as Director   For       For          Management

10    Approve Remuneration of Directors       For       For          Management

11    Approve PricewaterhouseCoopers ABAS     For       Against      Management

      Ltd. as Auditors and Authorize Board                                      

      to Fix Their Remuneration                                                

12    Authorize Issuance of Debentures        For       For          Management

13    Other Business                          For       Against      Management

 

 

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SUN PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       524715         Security ID:  Y8523Y158                            

Meeting Date: OCT 31, 2015   Meeting Type: Annual                              

Record Date:  OCT 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Reelect S. Valia as Director            For       Against      Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Approve Increase in the Remuneration    For       For          Management

      of Cost Auditors for the Financial                                       

      Year 2014-15                                                              

6     Approve Remuneration of Cost Auditors   For       For          Management

      for the Financial Year 2015-16                                           

7     Amend Articles of Association           For       For          Management

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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SUN PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       524715         Security ID:  Y8523Y158                            

Meeting Date: NOV 04, 2015   Meeting Type: Special                             

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Loans, Investments,             For       For          Management

      Guarantees, and/or Securities to Other                                   

      Body Corporate                                                           

 

 

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SYNGENE INTERNATIONAL LTD                                                      

 

Ticker:       539268         Security ID:  Y8T288113                           

Meeting Date: DEC 05, 2015   Meeting Type: Special                             

Record Date:  OCT 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Ratification of Syngene         For       Against      Management

      Employee Stock Option Plan 2011                                          

 

 

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SYNGENE INTERNATIONAL LTD                                                       

 

Ticker:       539268         Security ID:  Y8T288113                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend Payment                For       For          Management

3     Reelect John Shaw as Director           For       For          Management

4     Approve BSR & Co. LLP as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Elect Bala S Manian as Independent      For       For          Management

      Director                                                                 

6     Elect Suresh N Talwar as Independent    For       For          Management

      Director                                                                 

7     Approve Reappointment and Remuneration  For       For          Management

      of Kiran Mazumdar-Shaw as Managing                                       

      Director                                                                 

8     Approve Additional Bonus to Peter       For       For          Management

      Brains, Executive Director and CEO                                       

 

 

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TAIWAN PAIHO CO., LTD.                                                          

 

Ticker:       9938           Security ID:  Y8431R105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Other Business                          None      Against      Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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TATA MOTORS LTD.                                                                

 

Ticker:       500570         Security ID:  Y85740267                           

Meeting Date: AUG 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect S. Borwankar as Director          For       For          Management

3     Approve Deloitte Haskins & Sells LLP    For       Against      Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Approve Remuneration of Cost Auditors   For       For          Management

5     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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TECHTRONIC INDUSTRIES CO., LTD.                                                

 

Ticker:       669            Security ID:  Y8563B159                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Patrick Kin Wah Chan as Director  For       For          Management

3b    Elect Roy Chi Ping Chung as Director    For       Against      Management

3c    Elect Camille Jojo as Director          For       Against      Management

3d    Elect Christopher Patrick Langley as    For       For          Management

      Director                                                                  

3e    Elect Manfred Kuhlmann as Director      For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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THAI OIL PUBLIC COMPANY LIMITED                                                

 

Ticker:       TOP            Security ID:  Y8620B119                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operating Result and        For       For          Management

      Accept Financial Statements                                              

2     Approve Dividend Payment                For       For          Management

3     Approve Remuneration of Directors       For       Against      Management

4     Approve KPMG Phoomchai Audit Ltd. as    For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5.1   Elect Sarun Rungkasiri as  Director     For       Against      Management

5.2   Elect Thanakarn Kerdnaimongkol as       For       Against      Management

      Director                                                                 

5.3   Elect Sriwan Eamrungroj as Director     For       Against      Management

5.4   Elect Siri Jirapongphan as Director     For       Against      Management

5.5   Elect Noppadol Pinsupa as irector       For       Against      Management

6     Other Business                          For       Against      Management

 

 

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THAI UNION FROZEN PRODUCTS PCL                                                 

 

Ticker:       TUF            Security ID:  Y8729T185                           

Meeting Date: SEP 16, 2015   Meeting Type: Special                             

Record Date:  AUG 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     None      None         Management

2     Amend Memorandum of Association Re:     For       For          Management

      Company Name                                                              

3     Amend Articles of Association Re:       For       For          Management

      Company Name and Seal                                                    

4     Approve Change of the Company's         For       For          Management

      Trading Symbol                                                           

5     Amend Memorandum of Association Re:     For       For          Management

      Business Operation                                                        

6     Other Business                          None      None         Management

 

 

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THAI UNION GROUP PUBLIC COMPANY LIMITED                                        

 

Ticker:       TU             Security ID:  Y8730K116                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Annual Report and           None      None         Management

      Operating Results for Year 2015                                          

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income            For       For          Management

5.1   Elect Cheng Niruttinanon as Director    For       For          Management

5.2   Elect Sakdi Kiewkarnkha as Director     For       For          Management

5.3   Elect Chan Shue Chung as Director       For       For          Management

5.4   Elect Yutaka Kyoya as Director          For       For          Management

6     Approve Remuneration and Bonus of       For       Against      Management

      Directors                                                                 

7     Approve Price Water House Coopers ABAS  For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                           

8     Other Business                          None      None         Management

 

 

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TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                        

 

Ticker:       TUPRS          Security ID:  M8966X108                           

Meeting Date: APR 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Amend Company Articles                  For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Approve Director Remuneration           For       For          Management

11    Ratify External Auditors                For       For          Management

12    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                           

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                 

14    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

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TURK TRAKTOR VE ZIRAAT MAKINELERI AS                                           

 

Ticker:       TTRAK          Security ID:  M9044T101                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Approve Special Dividend                For       For          Management

3     Ratify Director Appointment             For       For          Management

4     Wishes                                  None      None         Management

 

 

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TURK TRAKTOR VE ZIRAAT MAKINELERI AS                                           

 

Ticker:       TTRAK          Security ID:  M9044T101                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       For          Management

8     Receive Information on Remuneration     For       For          Management

      Policy and Approve Remuneration Paid                                     

      to Board Members and Top Management                                      

9     Approve Director Remuneration           For       For          Management

10    Ratify External Auditors                For       For          Management

11    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve the                                       

      Upper Limit of the Donations for 2016                                    

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                  

13    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

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ULKER BISKUVI SANAYI A.S.                                                      

 

Ticker:       ULKER          Security ID:  M90358108                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       For          Management

4     Accept Audit Report                     For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Ratify Director Appointments            For       For          Management

8     Approve Allocation of Income            For       For          Management

9     Ratify External Auditors                For       For          Management

10    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                           

11    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                  

12    Approve Director Remuneration           For       For          Management

13    Receive Information on Related Party    None      None         Management

      Transactions                                                             

14    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

 

 

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UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Leonard Becker           For       For          Management

1c    Elect Director Richard C. Elias         For       For          Management

1d    Elect Director Elizabeth H. Gemmill     For       For          Management

1e    Elect Director Rosemarie B. Greco       For       For          Management

1f    Elect Director C. Keith Hartley         For       For          Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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UNIVERSAL ROBINA CORPORATION                                                   

 

Ticker:       URC            Security ID:  Y9297P100                            

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  FEB 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Meeting of the Stockholders Held on                                      

      May 27, 2015                                                             

3     Approve Annual Report and Financial     For       For          Management

      Statements For the Preceding Year                                        

4     Amend Article Third of the Articles of  For       For          Management

      Incorporation to Change the                                              

      Corporation's Principal Office Address                                   

5.1   Elect John L. Gokongwei, Jr. as         For       Against      Management

      Director                                                                  

5.2   Elect James L. Go as Director           For       Against      Management

5.3   Elect Lance Y. Gokongwei as Director    For       Against      Management

5.4   Elect Patrick Henry C. Go as Director   For       For          Management

5.5   Elect Frederick D. Go as Director       For       Against      Management

5.6   Elect Johnson Robert G. Go, Jr. as      For       Against      Management

      Director                                                                  

5.7   Elect Robert G. Coyiuto, Jr. as         For       For          Management

      Director                                                                 

5.8   Elect Wilfrido E. Sanchez as Director   For       For          Management

5.9   Elect Pascual S. Guerzon as Director    For       For          Management

6     Elect External Auditor                  For       For          Management

7     Ratify All Acts of the Board of         For       For          Management

      Directors and its Committees, Officers                                   

      and Management Since the Last Annual                                     

      Meeting                                                                  

8     Approve Other Matters                   For       Against      Management

 

 

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UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect V.R. Shroff as Director           For       Against      Management

4     Elect A.C. Ashar as Director            For       Against      Management

5     Approve S R B C & CO LLP as Auditors    For       Abstain      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect H. Singh as Independent Director  For       For          Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                   

9     Adopt New Articles of Association       For       Against      Management

10    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                                

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation of       For       For          Management

      Advanta Ltd. and UPL Ltd.                                                

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                     

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: MAR 30, 2016   Meeting Type: Court                               

Record Date:  FEB 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation of       For       For          Management

      Advanta Ltd. and UPL Ltd.                                                 

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                    

 

Ticker:       500429         Security ID:  Y9247H166                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reelect Kalyan Banerjee as Director     For       For          Management

4     Reelect Rajnikant Devidas Shroff as     For       For          Management

      Director                                                                  

5     Approve S R B C & CO LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

6     Elect Vasant Prakash Gandhi as          For       For          Management

      Independent Director                                                     

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A                              

 

Ticker:       VLID3          Security ID:  P9656C112                           

Meeting Date: SEP 30, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Fundamenture A/S For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A                              

 

Ticker:       VLID3          Security ID:  P9656C112                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                                

4     Elect Fiscal Council Members and        For       Did Not Vote Management

      Approve their Remuneration                                               

4.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                  

 

 

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VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A                               

 

Ticker:       VLID3          Security ID:  P9656C112                           

Meeting Date: JUN 03, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management

      Capital                                                                  

2     Amend Article 29                        For       Did Not Vote Management

3     Consolidate Bylaws                      For       Did Not Vote Management

 

 

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VOLTRONIC POWER TECHNOLOGY CORP                                                

 

Ticker:       6409           Security ID:  Y937BE103                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Approve Issuance of Restricted Stocks   For       For          Management

6     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

7     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

8     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

9     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

10    Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

 

 

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X5 RETAIL GROUP NV                                                             

 

Ticker:       FIVE           Security ID:  98387E205                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Discuss Remuneration Report             None      None         Management

3b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3c    Approve Allocation of Income            For       For          Management

3d    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Elect A. Elinson to Supervisory Board   For       For          Management

7a    Adjust Remuneration Policy for          For       Against      Management

      Supervisory Board                                                        

7b    Approve Remuneration of Supervisory     For       Against      Management

      Board in 2016                                                            

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Discuss Appointment of Ernst & Young    None      None         Management

      as Auditor for Financial Year 2016                                       

12    Close Meeting                           None      None         Management

 

 

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YANDEX NV                                                                      

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  APR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements              For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board of Directors For       For          Management

4     Reelect Rogier Rijnja as Non-Executive  For       For          Management

      Director                                                                 

5     Reelect Charles Ryan as Non-Executive   For       For          Management

      Director                                                                 

6     Reelect Alexander Voloshin as           For       For          Management

      Non-Executive Director                                                   

7     Approve Cancellation of Class C Shares  For       For          Management

      Held in Treasury                                                          

8     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

9     Ratify ZAO Deloitte & Touche CIS as     For       For          Management

      Auditors                                                                 

10    Approve 2016 Equity Incentive Plan      For       Against      Management

11    Approve Pledge Agreement                For       Abstain      Management

12    Approve Amendment of General            For       Against      Management

      Guidelines for Compensation of the                                       

      Board                                                                     

13    Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares                                           

14    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights                                                                   

15    Authorize Repurchase of Share Capital   For       For          Management

 

 

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YES BANK LIMITED                                                               

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JUN 04, 2016   Meeting Type: Special                             

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association                                          

2     Amend Main Objects and Other Clauses    For       For          Management

      of the Memorandum of Association                                         

3     Amend Articles of Association           For       For          Management

 

 

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YES BANK LIMITED                                                               

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Reelect M. R. Srinivasan as Director    For       For          Management

4     Approve B.S.R. & Co. LLP. as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

5     Elect Ajai Kumar as Director            For       For          Management

6     Elect Ashok Chawla as Independent       For       For          Management

      Director                                                                 

7     Approve Revision of Remuneration of     For       For          Management

      Radha Singh, Non-Executive Chairperson                                   

8     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                                

 

 

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ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       ZEEL           Security ID:  Y98893152                           

Meeting Date: FEB 24, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appointment and Remuneration    For       For          Management

      of Amit Goenka as Chief Executive                                        

      Officer of Asia Today Ltd, Mauritius                                      

2     Approve Pledging of Assets for Debt     For       For          Management

 

 

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ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.                                          

 

Ticker:       3898           Security ID:  Y9892N104                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       Did Not Vote Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       Did Not Vote Management

      Committee                                                                

3     Approve 2015 Audited Consolidated       For       Did Not Vote Management

      Financial Statements                                                      

4     Approve 2015 Profit Distribution Plan   For       Did Not Vote Management

      and Final Dividend                                                       

5     Approve Ernst & Young Hua Ming LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve 2017-19 CRRC Group Mutual       For       Did Not Vote Management

      Supply Agreement and New CRRC Group                                      

      Caps                                                                     

7     Elect Liu Ke'an as Director and         For       Did Not Vote Management

      Approve His Emolument                                                    

8     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Asset Transfer Agreement        For       Did Not Vote Management

 

 

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ZHUZHOU CSR TIMES ELECTRIC CO LTD                                              

 

Ticker:       3898           Security ID:  Y9892N104                           

Meeting Date: FEB 29, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change English Name and Chinese Name    For       For          Management

2     Amend Articles of Association           For       For          Management

 

 

 

 

================== Columbia Global Dividend Opportunity Fund ===================

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Shares       For       For          Management

2     Change Company Name to Chubb Limited    For       For          Management

3     Issue Shares in Connection with Merger  For       For          Management

4.1   Elect Sheila P. Burke as Director       For       For          Management

4.2   Elect James I. Cash, Jr. as Director    For       For          Management

4.3   Elect Lawrence W. Kellner as Director   For       For          Management

4.4   Elect James M. Zimmerman as Director    For       For          Management

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                              

 

 

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AGRIUM INC.                                                                    

 

Ticker:       AGU            Security ID:  008916108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maura J. Clark           For       For          Management

1.2   Elect Director David C. Everitt         For       For          Management

1.3   Elect Director Russell K. Girling       For       For          Management

1.4   Elect Director Russell J. Horner        For       For          Management

1.5   Elect Director Miranda C. Hubbs         For       For          Management

1.6   Elect Director Chuck V. Magro           For       For          Management

1.7   Elect Director A. Anne McLellan         For       For          Management

1.8   Elect Director Derek G. Pannell         For       For          Management

1.9   Elect Director Mayo M. Schmidt          For       For          Management

1.10  Elect Director William (Bill) S. Simon  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Shareholder Rights Plan         For       For          Management

 

 

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AIMIA INC.                                                                     

 

Ticker:       AIM            Security ID:  00900Q103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Brown          For       For          Management

1.2   Elect Director Roman Doroniuk           For       For          Management

1.3   Elect Director Rupert Duchesne          For       For          Management

1.4   Elect Director Joanne Ferstman          For       For          Management

1.5   Elect Director Michael M. Fortier       For       For          Management

1.6   Elect Director Emma Griffin             For       For          Management

1.7   Elect Director Beth S. Horowitz         For       For          Management

1.8   Elect Director David H. Laidley         For       For          Management

1.9   Elect Director Douglas D. Port          For       For          Management

1.10  Elect Director Alan P. Rossy            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb             For       For          Management

      Cervejarias Reunidas Skol Caracu SA                                      

      and Eagle Distribuidora de Bebidas SA                                    

2     Appoint APSIS Consultoria Empresarial   For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transaction                                             

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Cervejarias       For       For          Management

      Reunidas Skol Caracu SA and Eagle                                         

      Distribuidora de Bebidas SA                                              

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

6     Approve Restricted Stock Plan           For       For          Management

 

 

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AMBEV S.A.                                                                      

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       Did Not Vote Management

      Alternates                                                               

3.1   Elect Fiscal Council Member Appointed   None      For          Shareholder

      by Minority Shareholder                                                  

4     Ratify Remuneration for Fiscal Year     For       For          Management

      2015 and Approve Remuneration of                                         

      Company's Management and Fiscal                                           

      Council Members for Fiscal Year 2016                                     

 

 

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AMP LIMITED                                                                     

 

Ticker:       AMP            Security ID:  Q0344G101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Simon McKeon as Director          For       For          Management

2b    Elect Holly Kramer as Director          For       For          Management

2c    Elect Vanessa Wallace as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Chief Executive Officer's   For       For          Management

      Long Term Incentive Plan                                                 

 

 

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AOZORA BANK, LTD.                                                              

 

Ticker:       8304           Security ID:  J0172K107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Decrease Authorized   For       For          Management

      Capital - Remove Provisions on                                           

      Non-Common Shares - Indemnify                                            

      Directors - Indemnify Statutory                                          

      Auditors                                                                 

2.1   Elect Director Fukuda, Makoto           For       For          Management

2.2   Elect Director Baba, Shinsuke           For       For          Management

2.3   Elect Director Tanabe, Masaki           For       For          Management

2.4   Elect Director Saito, Takeo             For       For          Management

2.5   Elect Director Takeda, Shunsuke         For       For          Management

2.6   Elect Director Mizuta, Hiroyuki         For       For          Management

2.7   Elect Director Murakami, Ippei          For       For          Management

2.8   Elect Director Ito, Tomonori            For       For          Management

3     Appoint Statutory Auditor Inoue, Toraki For       For          Management

4.1   Appoint Alternate Statutory Auditor     For       For          Management

      Adachi, Masatoshi                                                        

4.2   Appoint Alternate Statutory Auditor     For       For          Management

      Mitch R. Fulscher                                                        

 

 

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ARES CAPITAL CORPORATION                                                       

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Kipp deVeer           For       For          Management

1.2   Elect Director Daniel G. Kelly, Jr.     For       For          Management

1.3   Elect Director Eric B. Siegel           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ARES CAPITAL CORPORATION                                                       

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                             

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

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ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Re-elect Dr Cornelia Bargmann as        For       For          Management

      Director                                                                 

5e    Re-elect Genevieve Berger as Director   For       For          Management

5f    Re-elect Bruce Burlington as Director   For       For          Management

5g    Re-elect Ann Cairns as Director         For       For          Management

5h    Re-elect Graham Chipchase as Director   For       For          Management

5i    Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

5j    Re-elect Rudy Markham as Director       For       For          Management

5k    Re-elect Shriti Vadera as Director      For       For          Management

5l    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

11    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BAE SYSTEMS PLC                                                                

 

Ticker:       BA.            Security ID:  G06940103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Roger Carr as Director     For       For          Management

5     Re-elect Jerry DeMuro as Director       For       For          Management

6     Re-elect Harriet Green as Director      For       For          Management

7     Re-elect Christopher Grigg as Director  For       For          Management

8     Re-elect Ian King as Director           For       For          Management

9     Re-elect Peter Lynas as Director        For       For          Management

10    Re-elect Paula Rosput Reynolds as       For       For          Management

      Director                                                                 

11    Re-elect Nicholas Rose as Director      For       For          Management

12    Re-elect Ian Tyler as Director          For       For          Management

13    Elect Elizabeth Corley as Director      For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhu Hexin as Director             For       For          Management

2     Elect Zhang Jinliang as Director        For       For          Management

3     Approve Remuneration Distribution Plan  For       For          Management

      for the Chairman, Executive Directors,                                   

      Chairman of Board of Supervisors and                                     

      Shareholder Representative Supervisors                                   

      in 2014                                                                  

4     Approve Overseas Listing of BOC         For       For          Management

      Aviation Pte. Ltd.                                                       

5     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to the Overseas                                       

      Listing of BOC Aviation Pte. Ltd.                                        

6     Approve the Description of the          For       For          Management

      Sustainable Profitability and                                             

      Prospects of the Bank                                                    

7     Approve the Undertaking of the Bank to  For       For          Management

      Maintain its Independent Listing Status                                   

8     Approve the Compliance of the Overseas  For       For          Management

      Listing of BOC Aviation Pte. Ltd. with                                   

      the Circular on Issues in Relation to                                    

      Regulating Overseas Listing of                                           

      Subsidiaries of Domestic Listed                                          

      Companies                                                                

9     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                

 

 

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BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                

 

 

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BASF SE                                                                         

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.90 per Share                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                      

 

 

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BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as Auditors of the     For       For          Management

      Company                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

4     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc                                                      

5     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc for Cash                                             

6     Approve the Repurchase of 211.21        For       For          Management

      Million Shares in BHP Billiton Plc                                       

7     Approve the Directors' Annual Report    For       For          Management

      on Remuneration                                                          

8     Approve the Remuneration Report         For       For          Management

9     Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                  

10    Approve the Amendments to the BHP       For       For          Management

      Billiton Limited Constitution for the                                    

      DLC Dividend Share                                                       

11    Approve the Amendments to the BHP       For       For          Management

      Billiton Plc Articles of Association                                     

      for the DLC Dividend Share                                               

12    Approve the Amendments to the DLC       For       For          Management

      Structure Sharing Agreement Dividend                                     

      for the DLC Dividend Share                                               

13    Approve the Amendments to the BHP       For       For          Management

      Billiton Limited Constitution for                                        

      Simultaneous General Meetings                                            

14    Approve the Amendments to the BHP       For       For          Management

      Billiton Plc Articles of Association                                     

      for Simultaneous General Meetings                                        

15    Elect Anita Frew as Director            For       For          Management

16    Elect Malcolm Brinded as Director       For       For          Management

17    Elect Malcolm Broomhead as Director     For       For          Management

18    Elect Pat Davies as Director            For       For          Management

19    Elect Carolyn Hewson as Director        For       For          Management

20    Elect Andrew Mackenzie as Director      For       For          Management

21    Elect Lindsay Maxsted as Director       For       For          Management

22    Elect Wayne Murdy as Director           For       For          Management

23    Elect John Schubert as Director         For       For          Management

24    Elect Shriti Vadera as Director         For       For          Management

25    Elect Jac Nasser as Director            For       For          Management

 

 

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CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Mitarai, Fujio           For       Against      Management

2.2   Elect Director Tanaka, Toshizo          For       For          Management

2.3   Elect Director Matsumoto, Shigeyuki     For       For          Management

2.4   Elect Director Maeda, Masaya            For       For          Management

2.5   Elect Director Saida, Kunitaro          For       For          Management

2.6   Elect Director Kato, Haruhiko           For       For          Management

3     Approve Annual Bonus                    For       Abstain      Management

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: OCT 28, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carl Walter as Director           For       For          Management

2     Elect Anita Fung Yuen Mei as Director   For       For          Management

 

 

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CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       For          Management

1d    Elect Director Charles P. Carey         For       For          Management

1e    Elect Director Dennis H. Chookaszian    For       For          Management

1f    Elect Director Ana Dutra                For       For          Management

1g    Elect Director Martin J. Gepsman        For       For          Management

1h    Elect Director Larry G. Gerdes          For       For          Management

1i    Elect Director Daniel R. Glickman       For       For          Management

1j    Elect Director Leo Melamed              For       Against      Management

1k    Elect Director William P. Miller, II    For       For          Management

1l    Elect Director James E. Oliff           For       For          Management

1m    Elect Director Alex J. Pollock          For       For          Management

1n    Elect Director John F. Sandner          For       For          Management

1o    Elect Director Terry L. Savage          For       For          Management

1p    Elect Director William R. Shepard       For       Against      Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison II    For       For          Management

1f    Elect Director Dale N. Hatfield         For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DAIMLER AG                                                                     

 

Ticker:       DAI            Security ID:  D1668R123                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6.1   Elect Manfred Bischoff to the           For       For          Management

      Supervisory Board                                                        

6.2   Elect Petraea Heynike to the            For       For          Management

      Supervisory Board                                                        

 

 

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DH CORPORATION                                                                 

 

Ticker:       DH             Security ID:  23290R101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ellen M. Costello, Paul D. Damp,  For       For          Management

      Michael A. Foulkes , Cara K. Heiden,                                     

      Deborah L. Kerr, Ron A. Lalonde ,                                        

      Bradley D. Nullmeyer and Gerrard B.                                       

      Schmid as Directors                                                      

1.1   Elect Director Ellen M. Costello        For       For          Management

1.2   Elect Director Paul D. Damp             For       For          Management

1.3   Elect Director Michael A. Foulkes       For       For          Management

1.4   Elect Director Cara K. Heiden           For       For          Management

1.5   Elect Director Deborah L. Kerr          For       For          Management

1.6   Elect Director Ron A. Lalonde           For       For          Management

1.7   Elect Director Bradley D. Nullmeyer     For       For          Management

1.8   Elect Director Gerrard B. Schmid        For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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FERROVIAL SA                                                                    

 

Ticker:       FER            Security ID:  E49512119                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Reelect Rafael del Pino y Calvo-Sotelo  For       For          Management

      as Director                                                              

5.2   Reelect Santiago Bergareche Busquet as  For       Against      Management

      Director                                                                 

5.3   Reelect Joaquin Ayuso Garcia as         For       Against      Management

      Director                                                                 

5.4   Reelect Inigo Meiras Amusco as Director For       For          Management

5.5   Reelect Juan Arena de la Mora as        For       For          Management

      Director                                                                 

5.6   Reelect Maria del Pino y Calvo-Sotelo   For       For          Management

      as Director                                                              

5.7   Reelect Santiago Fernandez Valbuena as  For       For          Management

      Director                                                                 

5.8   Reelect Jose Fernando Sanchez-Junco     For       For          Management

      Mans as Director                                                          

5.9   Reelect Joaquin del Pino y              For       For          Management

      Calvo-Sotelo as Director                                                 

5.10  Ratify Appointment of and Elect Oscar   For       For          Management

      Fanjul Martin as Director                                                

5.11  Authorize Board to Fill Vacancies       For       For          Management

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

8     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

9.1   Amend Articles Re: Board Meetings and   For       For          Management

      Audit and Control Committee                                              

9.2   Amend Articles Re: Board Management     For       For          Management

      and Supervisory Powers, and                                              

      Qualitative Composition                                                  

9.3   Amend Article 4.2 Re: Registered Office For       For          Management

9.4   Amend Articles Re: Quantitative         For       For          Management

      Composition of the Board and Board Term                                  

9.5   Amend Article 50 Re: Board Advisory     For       For          Management

      Committees                                                               

9.6   Amend Article 52 Re: Appointments and   For       For          Management

      Remuneration Committee                                                   

10    Approve Remuneration Policy             For       For          Management

11    Approve Restricted Stock Plan           For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Advisory Vote on Remuneration Report    For       For          Management

14    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

--------------------------------------------------------------------------------

 

GDF SUEZ                                                                       

 

Ticker:       GSZ            Security ID:  F42768105                           

Meeting Date: JUL 29, 2015   Meeting Type: Special                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Engie and Amend  For       For          Management

      Article 3 of Bylaws Accordingly                                          

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

C5    Performance-Based and/or Time-Based     Against   Against      Shareholder

      Equity Awards                                                             

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                               

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director David M. Cordani         For       For          Management

1d    Elect Director Paul Danos               For       For          Management

1e    Elect Director Henrietta H. Fore        For       For          Management

1f    Elect Director Heidi G. Miller          For       For          Management

1g    Elect Director Steve Odland             For       For          Management

1h    Elect Director Kendall J. Powell        For       For          Management

1i    Elect Director Michael D. Rose          For       For          Management

1j    Elect Director Robert L. Ryan           For       For          Management

1k    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Jane L. Mendillo         For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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GIVAUDAN SA                                                                    

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 54 per Share                                             

4     Approve Discharge of Board of Directors For       For          Management

5.1.1 Reelect Werner Bauer as Director        For       For          Management

5.1.2 Reelect Lilian Biner as Director        For       For          Management

5.1.3 Reelect Michael Carlos as Director      For       Against      Management

5.1.4 Reelect Ingrid Deltenre as Director     For       For          Management

5.1.5 Reelect Calvin Grieder as Director      For       For          Management

5.1.6 Reelect Thomas Rufer as Director        For       For          Management

5.1.7 Reelect Juerg Witmer as Director        For       For          Management

5.2   Elect Victor Bali as Director           For       For          Management

5.3   Elect Juerg Witmer as Board Chairman    For       For          Management

5.4.1 Appoint Werner Bauer as Member of the   For       For          Management

      Compensation Committee                                                   

5.4.2 Appoint Ingrid Deltenre as Member of    For       For          Management

      the Compensation Committee                                               

5.4.3 Appoint Calvin Grieder as Member of     For       For          Management

      the Compensation Committee                                               

5.5   Designate Manuel Isler as Independent   For       For          Management

      Proxy                                                                    

5.6   Ratify Deloitte SA as Auditors          For       For          Management

6.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 3.3                                       

      Million                                                                   

6.2.1 Approve Short Term Variable             For       Against      Management

      Remuneration of Executive Committee                                      

      for Fiscal 2015 in the Amount of CHF 2.                                   

      4 Million                                                                

6.2.2 Approve Maximum Fixed and Long Term     For       For          Management

      Remuneration of Executive Committee                                       

      for Fiscal 2016 in the Amount of CHF                                     

      19.8  Million                                                            

7     Transact Other Business (Voting)        For       Against      Management

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

5     Re-elect Sir Philip Hampton as Director For       For          Management

6     Re-elect Sir Andrew Witty as Director   For       For          Management

7     Re-elect Sir Roy Anderson as Director   For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

21    Authorise the Company to Call General   For       Against      Management

      Meeting with 14 Working Days' Notice                                     

 

 

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HKT TRUST AND HKT LIMITED                                                      

 

Ticker:       6823           Security ID:  Y3R29Z107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Distribution by HKT       For       For          Management

      Trust and Final Dividend by the Company                                  

3a    Elect Hui Hon Hing, Susanna as Director For       For          Management

3b    Elect Peter Anthony Allen as Director   For       Against      Management

3c    Elect Li Fushen as Director             For       For          Management

3d    Elect Chang Hsin Kang as Director       For       For          Management

3e    Elect Frances Waikwun Wong as Director  For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors of the HKT Trust, the Company                                   

      and the Trustee-Manager and Authorize                                    

      Directors of the Company and                                             

      Trustee-Manager to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  404280406                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4a    Elect Henri de Castries as Director     For       For          Management

4b    Elect Irene Lee as Director             For       Withhold     Management

4c    Elect Pauline van der Meer Mohr as      For       For          Management

      Director                                                                 

4d    Elect Paul Walsh as Director            For       For          Management

4e    Re-elect Phillip Ameen as Director      For       For          Management

4f    Re-elect Kathleen Casey as Director     For       For          Management

4g    Re-elect Laura Cha as Director          For       For          Management

4h    Re-elect Lord Evans of Weardale as      For       For          Management

      Director                                                                 

4i    Re-elect Joachim Faber as Director      For       For          Management

4j    Re-elect Douglas Flint as Director      For       For          Management

4k    Re-elect Stuart Gulliver as Director    For       For          Management

4l    Re-elect Sam Laidlaw as Director        For       For          Management

4m    Re-elect John Lipsky as Director        For       For          Management

4n    Re-elect Rachel Lomax as Director       For       For          Management

4o    Re-elect Iain Mackay as Director        For       For          Management

4p    Re-elect Heidi Miller as Director       For       For          Management

4q    Re-elect Marc Moses as Director         For       For          Management

4r    Re-elect Jonathan Symonds as Director   For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Approve Scrip Dividend Scheme           For       For          Management

14    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alison Cooper as Director      For       For          Management

5     Re-elect David Haines as Director       For       For          Management

6     Re-elect Michael Herlihy as Director    For       For          Management

7     Re-elect Matthew Phillips as Director   For       For          Management

8     Re-elect Oliver Tant as Director        For       For          Management

9     Re-elect Mark Williamson as Director    For       For          Management

10    Re-elect Karen Witts as Director        For       For          Management

11    Re-elect Malcolm Wyman as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Approve Change of Company Name to       For       For          Management

      Imperial Brands plc                                                      

19    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                 

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                       

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                    

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 64                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                       

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors -                                         

      Indemnify Statutory Auditors                                              

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Iwai, Mutsuo             For       For          Management

3.5   Elect Director Miyazaki, Hideki         For       For          Management

3.6   Elect Director Oka, Motoyuki            For       For          Management

3.7   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                  

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                            

 

 

--------------------------------------------------------------------------------

 

KROTON EDUCACIONAL S.A.                                                        

 

Ticker:       KROT3          Security ID:  P6115V129                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

KROTON EDUCACIONAL S.A.                                                        

 

Ticker:       KROT3          Security ID:  P6115V129                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 

 

--------------------------------------------------------------------------------

 

L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Robert G. Goldstein      For       For          Management

1.4   Elect Director Charles A. Koppelman     For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LEGAL & GENERAL GROUP PLC                                                       

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Richard Meddings as Director   For       For          Management

4     Re-elect Carolyn Bradley as Director    For       For          Management

5     Re-elect Lizabeth Zlatkus as Director   For       For          Management

6     Re-elect Mark Zinkula as Director       For       For          Management

7     Re-elect Stuart Popham as Director      For       For          Management

8     Re-elect Julia Wilson as Director       For       For          Management

9     Re-elect Mark Gregory as Director       For       For          Management

10    Re-elect Rudy Markham as Director       For       For          Management

11    Re-elect John Stewart as Director       For       For          Management

12    Re-elect Nigel Wilson as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Adopt New Articles of Association       For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Approve Scrip Dividend Programme        For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brunner        For       For          Management

1b    Elect Director Robert G. Culp, III      For       For          Management

1c    Elect Director R. Ted Enloe, III        For       For          Management

1d    Elect Director Manuel A. Fernandez      For       For          Management

1e    Elect Director Matthew C. Flanigan      For       For          Management

1f    Elect Director Karl G. Glassman         For       For          Management

1g    Elect Director Joseph W. McClanathan    For       For          Management

1h    Elect Director Judy C. Odom             For       For          Management

1i    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                    

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                    

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                     

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                    

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

MARKS AND SPENCER GROUP PLC                                                    

 

Ticker:       MKS            Security ID:  G5824M107                           

Meeting Date: JUL 07, 2015   Meeting Type: Annual                              

Record Date:  JUL 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Helen Weir as Director            For       For          Management

5     Elect Richard Solomons as Director      For       For          Management

6     Re-elect Vindi Banga as Director        For       For          Management

7     Re-elect Alison Brittain as Director    For       For          Management

8     Re-elect Marc Bolland as Director       For       Against      Management

9     Re-elect Patrick Bousquet-Chavanne as   For       For          Management

      Director                                                                 

10    Re-elect Miranda Curtis as Director     For       For          Management

11    Re-elect John Dixon as Director         For       For          Management

12    Re-elect Martha Lane Fox as Director    For       For          Management

13    Re-elect Andy Halford as Director       For       For          Management

14    Re-elect Steve Rowe as Director         For       For          Management

15    Re-elect Robert Swannell as Director    For       For          Management

16    Re-elect Laura Wade-Gery as Director    For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Approve Performance Share Plan          For       For          Management

25    Approve Executive Share Option Plan     For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

1k    Elect Director John Rogers, Jr.         For       For          Management

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Abstain      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Abstain      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

9     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NAGACORP LTD.                                                                  

 

Ticker:       3918           Security ID:  G6382M109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Chen Lip Keong as Director        For       Against      Management

3.2   Elect Philip Lee Wai Tuck as Director   For       For          Management

3.3   Elect Chen Yiy Fon as Director          For       For          Management

3.4   Elect Michael Lai Kai Jin as Director   For       Against      Management

4     Approve Directors' Remuneration for     For       For          Management

      the Year and Authorize Board to Fix                                      

      2016 Directors' Remuneration                                              

5     Approve BDO Limited as Independent      For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

6D    Adopt New Share Option Scheme           For       Against      Management

7     Approve Adoption of Dual Foreign Name   For       For          Management

 

 

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NATIONAL BANK OF CANADA                                                        

 

Ticker:       NA             Security ID:  633067103                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Director Raymond Bachand          For       For          Management

1.02  Elect Director Maryse Bertrand          For       For          Management

1.3   Elect Director Pierre Boivin            For       For          Management

1.4   Elect Director Andre Caille             For       For          Management

1.5   Elect Director Gillian H. Denham        For       For          Management

1.6   Elect Director Richard Fortin           For       For          Management

1.7   Elect Director Jean Houde               For       For          Management

1.8   Elect Director Karen Kinsley            For       For          Management

1.9   Elect Director Julie Payette            For       For          Management

1.10  Elect Director Lino A. Saputo, Jr.      For       For          Management

1.11  Elect Director Andree Savoie            For       For          Management

1.12  Elect Director Pierre Thabet            For       For          Management

1.13  Elect Director Louis Vachon             For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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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       For          Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                    

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       Against      Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Abstain      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                   

 

 

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OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicolas Brien            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PATTERN ENERGY GROUP INC.                                                      

 

Ticker:       PEGI           Security ID:  70338P100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Batkin           For       For          Management

1.2   Elect Director Patricia S. Bellinger    For       For          Management

1.3   Elect Director The Lord Browne of       For       For          Management

      Madingley                                                                

1.4   Elect Director Michael M. Garland       For       For          Management

1.5   Elect Director Douglas G. Hall          For       For          Management

1.6   Elect Director Michael B. Hoffman       For       For          Management

1.7   Elect Director Patricia M. Newson       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PEGATRON CORP.                                                                 

 

Ticker:       4938           Security ID:  Y6784J100                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

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PEGATRON CORP.                                                                  

 

Ticker:       4938           Security ID:  Y6784J100                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements (Voting)                                            

2     Approve Plan on Profit Distribution/    For       For          Management

      Approve Statement of Profit and Loss                                     

      Appropriation                                                            

3     Approve Issuance of Restricted Stocks   For       For          Management

4.1   Elect T.H. Tung with Shareholder No. 3  For       Against      Management

      as Non-independent Director                                              

4.2   Elect Jason Cheng with Shareholder No.  For       For          Management

      37 as Non-independent Director                                           

4.3   Elect C.I. Chia with Shareholder No.    For       For          Management

      210889 as Non-independent Director                                        

4.4   Elect C.V. Chen with ID No.A100743XXX   For       Against      Management

      as Non-independent Director                                              

4.5   Elect Shou-Chung Ting with ID No.       For       For          Management

      E101610XXX as Non-independent Director                                   

4.6   Elect Tze-Kaing Yang with ID No.        For       For          Management

      A102241XXX as Non-independent Director                                    

4.7   Elect Schive Chi, Representative of     For       For          Management

      DAI-HE Investment Co., Ltd. with                                         

      Shareholder No. 294954, as                                               

      Non-independent Director                                                 

4.8   Elect Syh-Jang Liao, Representative of  For       For          Management

      HONG-YE Investment Co., Ltd., with                                       

      Shareholder No. 294793 as                                                

      Non-independent Director                                                 

4.9   Elect C.B. Chang with ID No.            For       For          Management

      D100235XXX as Independent Director                                       

4.10  Elect Chun-Bao Huang with Shareholder   For       For          Management

      No. 00211424 as Independent Director                                     

4.11  Elect C.S. Yen with ID No. F101393XXX   For       For          Management

      as Independent Director                                                  

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

 

 

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PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                       

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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POWSZECHNY ZAKLAD UBEZPIECZEN SA                                               

 

Ticker:       PZU            Security ID:  X6919T107                           

Meeting Date: JAN 07, 2016   Meeting Type: Special                              

Record Date:  DEC 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Fix Number of Supervisory Board Members For       For          Management

6.1   Recall Supervisory Board Member         For       For          Management

6.2   Elect Supervisory Board Member          For       Abstain      Management

7     Approve Decision on Covering Costs of   For       For          Management

      Convocation of General Meeting of                                        

      Shareholders                                                             

8     Close Meeting                           None      None         Management

 

 

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PROSIEBENSAT.1 MEDIA SE                                                        

 

Ticker:       PSM            Security ID:  D6216S143                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG as Auditors for Fiscal 2016 For       For          Management

6     Elect Ketan Mehtato the Supervisory     For       For          Management

      Board                                                                    

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Creation of EUR 87.5 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 21.9                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                               

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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R. R. DONNELLEY & SONS COMPANY                                                 

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Susan M. Gianinno        For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Jeffrey M. Katz          For       For          Management

1.7   Elect Director Richard K. Palmer        For       For          Management

1.8   Elect Director John C. Pope             For       For          Management

1.9   Elect Director Michael T. Riordan       For       For          Management

1.10  Elect Director Oliver R. Sockwell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Reduce Par Value of Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Establish Range For Board Size          For       For          Management

 

 

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RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                            

Meeting Date: JUL 17, 2015   Meeting Type: Special                             

Record Date:  JUL 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report on Process of Splitting  None      None         Management

      Positions of Chairman of the Board and                                   

      Chief Executive Officer                                                  

2     Fix Number of Directors at 12           For       For          Management

3     Elect Juan Francisco Lasala Bernad as   For       For          Management

      Director                                                                 

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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REGAL ENTERTAINMENT GROUP                                                      

 

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director David H. Keyte           For       For          Management

1.3   Elect Director Amy E. Miles             For       For          Management

1.4   Elect Director Lee M. Thomas            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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REYNOLDS AMERICAN INC.                                                         

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan M. Cameron         For       For          Management

1b    Elect Director Martin D. Feinstein      For       For          Management

1c    Elect Director Murray S. Kessler        For       For          Management

1d    Elect Director Lionel L. Nowell, III    For       For          Management

1e    Elect Director Ricardo Oberlander       For       For          Management

1f    Elect Director Jerome Abelman           For       For          Management

1g    Elect Director Robert Lerwill           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Adopt and Issue a General Payout Policy Against   Against      Shareholder

7     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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RIO TINTO PLC                                                                   

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       Against      Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       Against      Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

6     Re-elect Jan du Plessis as Director     For       For          Management

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

9     Re-elect Michael L'Estrange as Director For       For          Management

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Approve Strategic Resilience for 2035   For       Abstain      Shareholder

      and Beyond                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Ben van Beurden as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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SAMPO OYJ                                                                      

 

Ticker:       SAMAS          Security ID:  X75653109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.15 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 160,000 for                                            

      Chairman, EUR 100,000 for Vice                                           

      Chairman, and EUR 80,000 for Other                                       

      Directors                                                                

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Jannica Fagerholm, Adine Axen,  For       For          Management

      Veli-Matti Mattila, Risto Murto, Eira                                    

      Palin-Lehtinen, Per Sorlie, and Bjorn                                    

      Wahlroos (Chairman) as  Directors;                                       

      Elect Christian Clausen as New Director                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1.1 Elect Lee In-ho as Outside Director     For       Against      Management

2.1.2 Elect Song Gwang-su as Outside Director For       Against      Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       Against      Management

      Committee                                                                

2.3.2 Elect Song Gwang-su as Member of Audit  For       Against      Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dambisa F. Moyo          For       For          Management

1h    Elect Director Kristen M. Onken         For       For          Management

1i    Elect Director Chong Sup Park           For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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SIEMENS AG                                                                     

 

Ticker:       SIE            Security ID:  D69671218                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2015/2016                                                     

6.1   Reelect Nicola Leibinger-Kammueller to  For       For          Management

      the Supervisory Board                                                    

6.2   Reelect Jim Hagemann Snabe to the       For       For          Management

      Supervisory Board                                                        

6.3   Reelect Werner Wenning to the           For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 90 Million      For       For          Management

      Pool of Capital for Employee Stock                                       

      Purchase Plan                                                             

8     Approve Spin-Off and Takeover           For       For          Management

      Agreement with Siemens Healthcare GmbH                                   

 

 

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SIX FLAGS ENTERTAINMENT CORPORATION                                            

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       For          Management

1.2   Elect Director John M. Duffey           For       For          Management

1.3   Elect Director Charles A. Koppelman     For       For          Management

1.4   Elect Director Jon L. Luther            For       For          Management

1.5   Elect Director Usman Nabi               For       For          Management

1.6   Elect Director Stephen D. Owens         For       For          Management

1.7   Elect Director James Reid-Anderson      For       For          Management

1.8   Elect Director Richard W. Roedel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SK TELECOM CO.                                                                 

 

Ticker:       A017670        Security ID:  Y4935N104                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Dae-sik as Inside Director    For       For          Management

3.2   Elect Oh Dae-sik as Outside Director    For       Against      Management

4     Elect Oh Dae-sik as Member of Audit     For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       Abstain      Management

 

 

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ST. JAMES'S PLACE PLC                                                          

 

Ticker:       STJ            Security ID:  G5005D124                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sarah Bates as Director        For       Against      Management

4     Re-elect David Bellamy as Director      For       For          Management

5     Re-elect Iain Cornish as Director       For       For          Management

6     Re-elect Andrew Croft as Director       For       For          Management

7     Re-elect Ian Gascoigne as Director      For       For          Management

8     Re-elect Simon Jeffreys as Director     For       For          Management

9     Re-elect David Lamb as Director         For       For          Management

10    Re-elect Patience Wheatcroft as         For       For          Management

      Director                                                                 

11    Re-elect Roger Yates as Director        For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

20    Adopt New Articles of Association       For       For          Management

 

 

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STARWOOD PROPERTY TRUST, INC.                                                  

 

Ticker:       STWD           Security ID:  85571B105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Bronson       For       For          Management

1.2   Elect Director Jeffrey G. Dishner       For       For          Management

1.3   Elect Director Camille J. Douglas       For       For          Management

1.4   Elect Director Solomon J. Kumin         For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       For          Management

1.6   Elect Director Strauss Zelnick          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SYDNEY AIRPORT                                                                 

 

Ticker:       SYD            Security ID:  Q8808P103                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Michael Lee as Director           For       For          Management

3     Elect John Roberts as Director          For       For          Management

4     Elect Grant Fenn as Director            For       For          Management

5     Approve the Grant of Rights to Kerrie   For       For          Management

      Mather                                                                   

1     Elect Gillian Larkins as Director       For       For          Management

 

 

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T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director Robert F. MacLellan      For       For          Management

1g    Elect Director Brian C. Rogers          For       For          Management

1h    Elect Director Olympia J. Snowe         For       For          Management

1i    Elect Director William J. Stromberg     For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

1l    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on and Assess Proxy Voting       Against   Abstain      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                  

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                    

 

Ticker:       TEL            Security ID:  R21882106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Dividends                                     

      of NOK 4.00 Per Share                                                    

4     Approve Distribution of Dividends       For       Did Not Vote Management

5     Approve Remuneration of Auditors        For       Did Not Vote Management

6     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

7a    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Advisory Vote)                                               

7b    Approve Share Related Incentive         For       Did Not Vote Management

      Arrangements For Executive Management                                    

8     Elect Anne Kvam as Member of Corporate  For       Did Not Vote Management

      Assembly; Elect Maalfrid Brath as                                        

      Deputy Member of Corporate Assembly                                      

      (Shareholder May Also Vote On Each                                       

      Candidate, Individually, Under Items                                     

      8a and 8b)                                                               

8a    Elect Anne Kvam as Member of Corporate  For       Did Not Vote Management

      Assembly                                                                 

8b    Elect Maalfrid Brath as Deputy Member   For       Did Not Vote Management

      of Corporate Assembly                                                    

9     Approve Remuneration of the Nomination  For       Did Not Vote Management

      Committee                                                                 

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres Gluski            For       For          Management

1.2   Elect Director Charles L. Harrington    For       For          Management

1.3   Elect Director Kristina M. Johnson      For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director Holly K. Koeppel         For       For          Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Charles O. Rossotti      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Assess Impact of a 2 Degree Scenario    Against   Abstain      Shareholder

 

 

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THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffett        For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

7     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

THE DOW CHEMICAL COMPANY                                                        

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

1f    Elect Director A.G. Lafley              For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TUI AG                                                                         

 

Ticker:       TUI1           Security ID:  D8484K166                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.56 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Friedrich Joussen for Fiscal                                      

      2014/2015                                                                

3.2   Approve Discharge of Management Board   For       For          Management

      Member Peter Long for Fiscal 2014/2015                                   

3.3   Approve Discharge of Management Board   For       For          Management

      Member Horst Baier for Fiscal 2014/2015                                  

3.4   Approve Discharge of Management Board   For       For          Management

      Member David Burling for Fiscal                                          

      2014/2015                                                                

3.5   Approve Discharge of Management Board   For       For          Management

      Member Sebastian Ebel for Fiscal                                          

      2014/2015                                                                

3.6   Approve Discharge of Management Board   For       For          Management

      Member Johan Lundgren for Fiscal                                          

      2014/2015                                                                

3.7   Approve Discharge of Management Board   For       For          Management

      Member William Waggott for Fiscal                                         

      2014/2015                                                                

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal                                           

      2014/2015                                                                

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Frank Jakobi for Fiscal                                           

      2014/2015                                                                

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Hodgkinson for Fiscal                                     

      2014/2015                                                                 

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Andreas Barczewski for Fiscal                                     

      2014/2015                                                                

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Bremme for Fiscal                                           

      2014/2015                                                                

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Arnd Dunse for Fiscal 2014/2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Edgar Ernst for Fiscal 2014/2015                                  

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Angelika Gifford for Fiscal                                       

      2014/2015                                                                

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Valerie Gooding for Fiscal                                         

      2014/2015                                                                

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Dierk Hirschel for Fiscal                                          

      2014/2015                                                                

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Vladimir Lukin for Fiscal                                          

      2014/2015                                                                

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Timothy Powell for Fiscal                                         

      2014/2015                                                                

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Coline McConville for Fiscal                                      

      2014/2015                                                                 

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Janis Kong for Fiscal 2014/2015                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Poenipp for Fiscal                                        

      2014/2015                                                                

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Wilfired Rau for Fiscal                                           

      2014/2015                                                                

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Carmen Riu Gueell for Fiscal                                      

      2014/2015                                                                

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Carola Schwirn for Fiscal                                         

      2014/2015                                                                

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Maxim Shemetov for Fiscal                                         

      2014/2015                                                                

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Anette Strempel for Fiscal                                        

      2014/2015                                                                

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Christian Strenger for Fiscal                                     

      2014/2015                                                                

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Ortwin Strubelt for Fiscal                                        

      2014/2015                                                                

4.23  Approve Discharge of Supervisory Board  For       For          Management

      Member Marcell Witt for Fiscal                                           

      2014/2015                                                                

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015/2016                                             

6     Approve Creation of EUR 150 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Approve Creation of EUR 570 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 2                                        

      Billion; Approve Creation of EUR 150                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

10.1  Elect Edgar Ernst to the Supervisory    For       For          Management

      Board                                                                     

10.2  Elect Angelika Gifford to the           For       For          Management

      Supervisory Board                                                        

10.3  Elect Michael Hodgkinson to the         For       For          Management

      Supervisory Board                                                        

10.4  Elect Peter Long to the Supervisory     For       For          Management

      Board                                                                    

10.5  Elect Klaus Mangold to the Supervisory  For       For          Management

      Board                                                                    

10.6  Elect Alexey Mordashov to the           For       For          Management

      Supervisory Board                                                        

10.7  Elect Carmen Riu Gueell to the          For       For          Management

      Supervisory Board                                                        

11    Amend Articles Re: Board-Related        For       For          Management

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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UBS GROUP AG                                                                   

 

Ticker:       UBSG           Security ID:  H892U1882                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Did Not Vote Management

2.1   Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of 0.60 per Share from                                         

      Capital Contribution Reserves                                            

2.2   Approve Supplementary Dividends of CHF  For       Did Not Vote Management

      0.25 per Share from Capital                                              

      Contribution Reserves                                                    

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4     Approve Variable Remuneration of        For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 71.25 Million                                                        

5     Approve Fixed Remuneration of           For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 28.5 Million                                                         

6.1.1 Reelect Axel Weber as Director and      For       Did Not Vote Management

      Board Chairman                                                           

6.1.2 Reelect Michel Demare as Director       For       Did Not Vote Management

6.1.3 Reelect David Sidwell as Director       For       Did Not Vote Management

6.1.4 Reelect Reto Francioni as Director      For       Did Not Vote Management

6.1.5 Reelect Ann Godbehere as Director       For       Did Not Vote Management

6.1.6 Reelect William Parrett as Director     For       Did Not Vote Management

6.1.7 Reelect Isabelle Romy as Director       For       Did Not Vote Management

6.1.8 Reelect Beatrice Weder di Mauro as      For       Did Not Vote Management

      Director                                                                 

6.1.9 Reelect Joseph Yam as Director          For       Did Not Vote Management

6.2.1 Elect Robert Scully as Director         For       Did Not Vote Management

6.2.2 Elect Dieter Wemmer as Director         For       Did Not Vote Management

6.3.1 Appoint Ann Godbehere as Member of the  For       Did Not Vote Management

      Compensation Committee                                                    

6.3.2 Appoint Michel Demare as Member of the  For       Did Not Vote Management

      Compensation Committee                                                   

6.3.3 Appoint Reto Francioni as Member of     For       Did Not Vote Management

      the Compensation Committee                                               

6.3.4 Appoint William Parrett as Member of    For       Did Not Vote Management

      the Compensation Committee                                               

7     Approve Maximum Remuneration of         For       Did Not Vote Management

      Directors in the Amount of CHF 14                                        

      Million                                                                  

8.1   Designate ADB Altorfer Duss &           For       Did Not Vote Management

      Beilstein AG as Independent Proxy                                        

8.2   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management

9     Transact Other Business (Voting)        For       Did Not Vote Management

 

 

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UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2015 financial year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Discharge of Executive Board    For       For          Management

      Members                                                                   

4     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

5     Reelect N S Andersen as a               For       For          Management

      Non-Executive Director                                                   

6     Reelect L M Cha as a Non-Executive      For       For          Management

      Director                                                                  

7     Reelect V Colao as a Non-Executive      For       For          Management

      Director                                                                 

8     Reelect L O Fresco as Non-Executive     For       For          Management

      Director                                                                 

9     Reelect A M Fudge as Non-Executive      For       For          Management

      Director                                                                 

10    Elect J Hartmann as a Non-Executive     For       For          Management

      Director                                                                 

11    Reelect M Ma as a Non-Executive         For       For          Management

      Director                                                                 

12    Reelect P G J M Polman as an Executive  For       For          Management

      Director                                                                 

13    Reelect J Rishton as a Non-Executive    For       For          Management

      Director                                                                 

14    Reelect F Sijbesma as a Non-Executive   For       For          Management

      Director                                                                  

15    Elect M Dekkers as a Non-Executive      For       For          Management

      Director                                                                 

16    Elect S Masiyiwa as a Non-Executive     For       For          Management

      Director                                                                 

17    Elect Y Moon as a Non-Executive         For       For          Management

      Director                                                                  

18    Elect G Pitkethly as an Executive       For       For          Management

      Director                                                                 

19    Ratify KPMG as Auditors                 For       For          Management

20    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

23    Close Meeting                           None      None         Management

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

1h    Elect Director Clark 'Sandy' T. Randt,  For       For          Management

      Jr.                                                                       

1i    Elect Director John T. Stankey          For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

1k    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.84 per Share                                          

4     Reelect Jean-Pierre Lamoure as Director For       Against      Management

5     Ratify Appointment of Qatar Holding     For       For          Management

      LLC as Director                                                          

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Advisory Vote on Compensation of        For       For          Management

      Xavier Huillard, Chairman and CEO                                         

8     Advisory Vote on Compensation of        For       For          Management

      Pierre Coppey, Vice-CEO                                                  

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

11    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

12    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                               

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Elect Dr Mathias Dopfner as Director    For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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WAL-MART DE MEXICO S.A.B. DE C.V.                                              

 

Ticker:       WALMEX *       Security ID:  P98180188                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve Board of Directors' Report      For       For          Management

1.b   Approve CEO's Reports                   For       For          Management

1.c   Approve Report of Audit and Corporate   For       For          Management

      Practices Committees                                                     

1.d   Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

1.e   Approve Report Re: Employee Stock       For       For          Management

      Purchase Plan                                                            

1.f   Approve Report on Share Repurchase      For       For          Management

      Reserves                                                                  

1.g   Approve Report on Wal-Mart de Mexico    For       For          Management

      Foundation                                                               

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Treasury Shares                                          

5     Elect or Ratify Directors, Chairmen of  For       For          Management

      Audit and Corporate Practices                                            

      Committees; Approve Their Remuneration                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

WAL-MART DE MEXICO S.A.B. DE C.V.                                              

 

Ticker:       WALMEX *       Security ID:  P98180188                           

Meeting Date: MAR 31, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Clauses 2 and 8 of Bylaws       For       For          Management

2     Approve Minutes of Meeting              For       For          Management

 

 

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WESFARMERS LTD.                                                                

 

Ticker:       WES            Security ID:  Q95870103                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Moss Bassat as Director      For       For          Management

2b    Elect James Philip Graham as Director   For       For          Management

2c    Elect Diane Lee Smith-Gander as         For       For          Management

      Director                                                                  

2d    Elect Michael Alfred Chaney as Director For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Up to 87,220       For       For          Management

      Performance Rights to Richard Goyder,                                    

      Group Managing Director of the Company                                   

6     Approve the Grant of Up to 69,657       For       For          Management

      Performance Rights to Terry Bowen,                                       

      Finance Director of the Company                                          

 

 

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WINCOR NIXDORF AG                                                              

 

Ticker:       WIN            Security ID:  D9695J105                           

Meeting Date: JAN 25, 2016   Meeting Type: Annual                              

Record Date:  JAN 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                     

6.1   Elect Valerie Julia Barth to the        For       For          Management

      Supervisory Board                                                        

6.2   Elect Hans-Ulrich Holdenried to the     For       For          Management

      Supervisory Board                                                        

6.3   Elect Alexander Dibelius to the         For       For          Management

      Supervisory Board                                                         

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9     Amend Stock Option Plan                 For       For          Management

 

 

 

 

============== Columbia Global Energy and Natural Resources Fund ===============

 

 

AKZO NOBEL NV                                                                  

 

Ticker:       AKZA           Security ID:  N01803100                            

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.a   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.c   Discuss on the Company's Dividend       None      None         Management

      Policy                                                                    

3.d   Approve Dividends of EUR 1.55 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Reappoint A.C.M.A. Buchner to           For       For          Management

      Management Board                                                         

6.a   Amend Executive Incentive Bonus Plan    For       For          Management

7.a   Elect P.J. Kirby to Supervisory Board   For       For          Management

7.b   Reelect S.M. Baldauf to Supervisory     For       For          Management

      Board                                                                     

7.c   Reelect B.J.M. Verwaayen to             For       For          Management

      Supervisory Board                                                        

8.a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

8.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Allow Questions and Close Meeting       None      None         Management

 

 

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ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2.1   Elect Director Jim W. Nokes             For       For          Management

2.2   Elect Director William H. Hernandez     For       For          Management

2.3   Elect Director Luther C. Kissam, IV     For       For          Management

2.4   Elect Director Douglas L. Maine         For       For          Management

2.5   Elect Director J. Kent Masters          For       For          Management

2.6   Elect Director James J. O' Brien        For       For          Management

2.7   Elect Director Barry W. Perry           For       For          Management

2.8   Elect Director John Sherman, Jr.        For       For          Management

2.9   Elect Director Gerald A. Steiner        For       For          Management

2.10  Elect Director Harriett Tee Taggart     For       For          Management

2.11  Elect Director Alejandro Wolff          For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur D. Collins, Jr.   For       For          Management

1.2   Elect Director Sean O. Mahoney          For       For          Management

1.3   Elect Director Michael G. Morris        For       For          Management

1.4   Elect Director E. Stanley O'Neal        For       For          Management

1.5   Elect Director Carol L. Roberts         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                  

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director Kevin P. Chilton         For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Joseph W. Gorder         For       For          Management

1g    Elect Director John R. Gordon           For       For          Management

1h    Elect Director Sean Gourley             For       For          Management

1i    Elect Director Mark C. McKinley         For       For          Management

1j    Elect Director Eric D. Mullins          For       For          Management

1k    Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Report on Plans to Address Stranded     Against   Abstain      Shareholder

      Carbon Asset Risks                                                       

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry D. Brady           For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1d    Elect Director Martin S. Craighead      For       For          Management

1e    Elect Director William H. Easter, III   For       For          Management

1f    Elect Director Lynn L. Elsenhans        For       For          Management

1g    Elect Director Anthony G. Fernandes     For       For          Management

1h    Elect Director Claire W. Gargalli       For       For          Management

1i    Elect Director Pierre H. Jungels        For       For          Management

1j    Elect Director James A. Lash            For       For          Management

1k    Elect Director J. Larry Nichols         For       For          Management

1l    Elect Director James W. Stewart         For       For          Management

1m    Elect Director Charles L. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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BASF SE                                                                        

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.90 per Share                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                      

 

 

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BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                             

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management

      and Share Offer for BG Group plc by                                      

      Royal Dutch Shell plc                                                     

 

 

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BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: JAN 28, 2016   Meeting Type: Court                               

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON LIMITED                                                            

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Appoint KPMG LLP as Auditors of the     For       For          Management

      Company                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

4     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc                                                       

5     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc for Cash                                             

6     Approve the Repurchase of 211.21        For       For          Management

      Million Shares in BHP Billiton Plc                                       

7     Approve the Directors' Annual Report    For       For          Management

      on Remuneration                                                          

8     Approve the Remuneration Report         For       For          Management

9     Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                  

10    Approve the Amendments to the BHP       For       For          Management

      Billiton Limited Constitution for the                                    

      DLC Dividend Share                                                        

11    Approve the Amendments to the BHP       For       For          Management

      Billiton Plc Articles of Association                                     

      for the DLC Dividend Share                                                

12    Approve the Amendments to the DLC       For       For          Management

      Structure Sharing Agreement Dividend                                     

      for the DLC Dividend Share                                                

13    Approve the Amendments to the BHP       For       For          Management

      Billiton Limited Constitution for                                        

      Simultaneous General Meetings                                             

14    Approve the Amendments to the BHP       For       For          Management

      Billiton Plc Articles of Association                                     

      for Simultaneous General Meetings                                         

15    Elect Anita Frew as Director            For       For          Management

16    Elect Malcolm Brinded as Director       For       For          Management

17    Elect Malcolm Broomhead as Director     For       For          Management

18    Elect Pat Davies as Director            For       For          Management

19    Elect Carolyn Hewson as Director        For       For          Management

20    Elect Andrew Mackenzie as Director      For       For          Management

21    Elect Lindsay Maxsted as Director       For       For          Management

22    Elect Wayne Murdy as Director           For       For          Management

23    Elect John Schubert as Director         For       For          Management

24    Elect Shriti Vadera as Director         For       For          Management

25    Elect Jac Nasser as Director            For       For          Management

 

 

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BP PLC                                                                          

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Dr Brian Gilvary as Director   For       For          Management

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  G12793108                            

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Dr Brian Gilvary as Director   For       For          Management

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dorothy M. Ables         For       For          Management

1b    Elect Director Rhys J. Best             For       For          Management

1c    Elect Director Robert S. Boswell        For       For          Management

1d    Elect Director Dan O. Dinges            For       For          Management

1e    Elect Director Robert Kelley            For       For          Management

1f    Elect Director W. Matt Ralls            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and         Against   For          Shareholder

      Political Contributions                                                  

5     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CAIRN ENERGY PLC                                                               

 

Ticker:       CNE            Security ID:  G17528269                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Re-elect Ian Tyler as Director          For       For          Management

6     Re-elect Todd Hunt as Director          For       For          Management

7     Re-elect Iain McLaren as Director       For       For          Management

8     Re-elect Alexander Berger as Director   For       For          Management

9     Re-elect Jacqueline Sheppard as         For       For          Management

      Director                                                                 

10    Elect Keith Lough as Director           For       For          Management

11    Elect Peter Kallos as Director          For       For          Management

12    Re-elect Simon Thomson as Director      For       Against      Management

13    Re-elect James Smith as Director        For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

18    Approve Disposal of Cairn India Limited For       For          Management

 

 

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CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Catherine M. Best, N. Murray      For       For          Management

      Edwards, Timothy W. Faithfull, Gary A.                                   

      Filmon, Christopher L. Fong, Gordon D.                                   

      Giffin, Wilfred A. Gobert, Steve W.                                      

      Laut, Frank J. McKenna, David A. Tuer,                                   

      and Annette M. Verschuren as Directors                                   

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Frank J. McKenna         For       For          Management

1.10  Elect Director David A. Tuer            For       For          Management

1.11  Elect Director Annette M. Verschuren    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Re-approve Stock Option Plan            For       For          Management

4     Approve Return of Capital and           For       For          Management

      Reduction in Stated Capital                                              

5     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Andrea Botta          For       For          Management

1.2   Elect Director Neal A. Shear            For       For          Management

1.3   Elect Director Vicky A. Bailey          For       For          Management

1.4   Elect Director Nuno Brandolini          For       For          Management

1.5   Elect Director Jonathan Christodoro     For       For          Management

1.6   Elect Director David I. Foley           For       For          Management

1.7   Elect Director David B. Kilpatrick      For       For          Management

1.8   Elect Director Samuel Merksamer         For       For          Management

1.9   Elect Director Donald F. Robillard, Jr. For       For          Management

1.10  Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   None      None         Management

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director John G. Stumpf           For       Against      Management

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                  

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CIMAREX ENERGY CO.                                                              

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa A. Stewart          For       For          Management

1.2   Elect Director Hans Helmerich           For       For          Management

1.3   Elect Director Harold R. Logan, Jr.     For       For          Management

1.4   Elect Director Monroe W. Robertson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLARIANT AG                                                                     

 

Ticker:       CLN            Security ID:  H14843165                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.40 per       For       For          Management

      Share from Capital Contribution                                           

      Reserves                                                                 

4.1a  Reelect Guenter von Au as Director      For       For          Management

4.1b  Reelect Peter Chen as Director          For       For          Management

4.1c  Reelect Hariolf Kottmann as Director    For       For          Management

4.1d  Reelect Carlo Soave as Director         For       For          Management

4.1e  Reelect Susanne Wamsler as Director     For       For          Management

4.1f  Reelect Rudolf Wehrli as Director       For       For          Management

4.1g  Reelect Konstantin Winterstein as       For       For          Management

      Director                                                                 

4.1h  Elect Eveline Saupper as Director       For       For          Management

4.1i  Elect Claudia Suessmuth Dyckerhoff as   For       For          Management

      Director                                                                 

4.1j  Elect Peter Steiner as Director         For       For          Management

4.2   Reelect Rudolf Wehrli as Board Chairman For       For          Management

4.3a  Appoint Carlo Soave as Member of the    For       For          Management

      Compensation Committee                                                    

4.3b  Appoint Eveline Saupper as Member of    For       For          Management

      the Compensation Committee                                               

4.3c  Appoint Rudolf Wehrli as Member of the  For       For          Management

      Compensation Committee                                                   

4.4   Designate Balthasar Settelen as         For       For          Management

      Independent Proxy                                                         

4.5   Ratify Pricewaterhouse Coopers as       For       For          Management

      Auditors                                                                 

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.6 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 16.6                                      

      Million                                                                   

6.1   Additional Voting Instructions - Board  None      Against      Management

      of Directors Proposals (Voting)                                          

6.2   Additional Voting Instructions -        None      Against      Management

      Shareholder Proposals (Voting)                                           

 

 

--------------------------------------------------------------------------------

 

COBALT INTERNATIONAL ENERGY, INC.                                              

 

Ticker:       CIE            Security ID:  19075F106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Bryant         For       For          Management

1.2   Elect Director Jack E. Golden           For       For          Management

1.3   Elect Director Jon A. Marshall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                            

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

1d    Elect Director James E. Copeland, Jr.   For       For          Management

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Abstain      Shareholder

      for Reserve Write-Downs                                                  

 

 

--------------------------------------------------------------------------------

 

CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold G. Hamm           For       Withhold     Management

1.2   Elect Director John T. McNabb, II       For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Report on Steps Taken to Increase       Against   Abstain      Shareholder

      Board Diversity                                                          

4     Report on Methane Emissions Management  Against   Abstain      Shareholder

5     Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  246647101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director William J. Finnerty      For       For          Management

1.3   Elect Director Carlos E. Jorda          For       For          Management

1.4   Elect Director Charles H. Leonard       For       For          Management

1.5   Elect Director Gary M. Sullivan, Jr.    For       For          Management

1.6   Elect Director Shlomo Zohar             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director David A. Hager           For       For          Management

1.4   Elect Director Robert H. Henry          For       Withhold     Management

1.5   Elect Director Michael M. Kanovsky      For       For          Management

1.6   Elect Director Robert A. Mosbacher, Jr. For       For          Management

1.7   Elect Director Duane C. Radtke          For       For          Management

1.8   Elect Director Mary P. Ricciardello     For       For          Management

1.9   Elect Director John Richels             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Review Public Policy Advocacy on        Against   Against      Shareholder

      Climate Change                                                            

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Cease Using Oil and Gas Reserve         Against   Abstain      Shareholder

      Metrics for Senior Executive's                                           

      Compensation                                                             

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Eleuthere I. du Pont     For       For          Management

1f    Elect Director James L. Gallogly        For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       For          Management

1i    Elect Director Ulf M. ('Mark')          For       For          Management

      Schneider                                                                 

1j    Elect Director Lee M. Thomas            For       For          Management

1k    Elect Director Patrick J. Ward          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Create Employee Advisory Position for   Against   Abstain      Shareholder

      Board                                                                    

6     Report on Supply Chain Impact on        Against   Abstain      Shareholder

      Deforestation                                                            

7     Report on Accident Reduction Efforts    Against   Abstain      Shareholder

 

 

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EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Philip G. Behrman        For       For          Management

1.3   Elect Director Kenneth M. Burke         For       For          Management

1.4   Elect Director A. Bray Cary, Jr.        For       For          Management

1.5   Elect Director Margaret K. Dorman       For       For          Management

1.6   Elect Director David L. Porges          For       For          Management

1.7   Elect Director James E. Rohr            For       For          Management

1.8   Elect Director Stephen A. Thorington    For       For          Management

1.9   Elect Director Lee T. Todd, Jr.         For       For          Management

1.10  Elect Director Christine J. Toretti     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                   

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FIRST QUANTUM MINERALS LTD.                                                    

 

Ticker:       FM             Security ID:  335934105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2.1   Elect Director Philip K.R. Pascall      For       For          Management

2.2   Elect Director G. Clive Newall          For       For          Management

2.3   Elect Director Martin R. Rowley         For       For          Management

2.4   Elect Director Peter St. George         For       For          Management

2.5   Elect Director Andrew B. Adams          For       For          Management

2.6   Elect Director Paul Brunner             For       For          Management

2.7   Elect Director Robert Harding           For       For          Management

2.8   Elect Director Martin Schady            For       For          Management

3     Approve PricewaterhouseCoopers LLP      For       For          Management

      (UK) as Auditors and Authorize Board                                     

      to Fix Their Remuneration                                                

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1b    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                     

1c    Elect Director C. Maury Devine          For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director John T. Gremp            For       For          Management

1f    Elect Director Thomas M. Hamilton       For       For          Management

1g    Elect Director Peter Mellbye            For       For          Management

1h    Elect Director Joseph H. Netherland     For       For          Management

1i    Elect Director Peter Oosterveer         For       For          Management

1j    Elect Director Richard A. Pattarozzi    For       For          Management

1k    Elect Director Kay G. Priestly          For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Andrew Langham           For       For          Management

1.5   Elect Director Jon C. Madonna           For       For          Management

1.6   Elect Director Courtney Mather          For       For          Management

1.7   Elect Director Dustan E. McCoy          For       For          Management

1.8   Elect Director Frances Fragos Townsend  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Provide Directors May Be Removed With   For       For          Management

      or Without Cause.                                                        

7     Approve Omnibus Stock Plan              For       For          Management

8     Report on Actions to Reduce Impact of   Against   Abstain      Shareholder

      Enhanced Oil Recovery                                                    

 

 

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GLENCORE PLC                                                                   

 

Ticker:       GLEN           Security ID:  G39420107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Anthony Hayward as Director    For       For          Management

3     Re-elect Leonhard Fischer as Director   For       For          Management

4     Re-elect William Macaulay as Director   For       For          Management

5     Re-elect Ivan Glasenberg as Director    For       For          Management

6     Re-elect Peter Coates as Director       For       For          Management

7     Re-elect John Mack as Director          For       For          Management

8     Re-elect Peter Grauer as Director       For       For          Management

9     Re-elect Patrice Merrin as Director     For       For          Management

10    Approve Remuneration Report             For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Issuance of Equity with       For       For          Management

      Preemptive Rights                                                        

14    Authorise Issuance of Equity without    For       For          Management

      Preemptive Rights                                                        

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       Against      Management

1.4   Elect Director Milton Carroll           For       Against      Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       Against      Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       Against      Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director John B. Hess             For       For          Management

1.4   Elect Director Edith E. Holiday         For       For          Management

1.5   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.6   Elect Director David McManus            For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director John H. Mullin, III      For       For          Management

1.9   Elect Director James H. Quigley         For       For          Management

1.10  Elect Director Fredric G. Reynolds      For       For          Management

1.11  Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Report on Financial Risks of Stranded   Against   Abstain      Shareholder

      Carbon Assets                                                            

 

 

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HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director George J. Damiris        For       For          Management

1c    Elect Director Leldon E. Echols         For       For          Management

1d    Elect Director R. Kevin Hardage         For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director Robert J. Kostelnik      For       For          Management

1g    Elect Director James H. Lee             For       For          Management

1h    Elect Director Franklin Myers           For       For          Management

1i    Elect Director Michael E. Rose          For       For          Management

1j    Elect Director Tommy A. Valenta         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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INTERNATIONAL PAPER COMPANY                                                     

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director William J. Burns         For       For          Management

1c    Elect Director Ahmet C. Dorduncu        For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Stacey J. Mobley         For       For          Management

1g    Elect Director Joan E. Spero            For       For          Management

1h    Elect Director Mark S. Sutton           For       For          Management

1i    Elect Director John L. Townsend, III    For       For          Management

1j    Elect Director William G. Walter        For       For          Management

1k    Elect Director J. Steven Whisler        For       For          Management

1l    Elect Director Ray G. Young             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Ted A. Gardner           For       Withhold     Management

1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.7   Elect Director Deborah A. Macdonald     For       For          Management

1.8   Elect Director Michael C. Morgan        For       For          Management

1.9   Elect Director Arthur C. Reichstetter   For       For          Management

1.10  Elect Director Fayez Sarofim            For       For          Management

1.11  Elect Director C. Park Shaper           For       For          Management

1.12  Elect Director William A. Smith         For       For          Management

1.13  Elect Director Joel V. Staff            For       For          Management

1.14  Elect Director Robert F. Vagt           For       For          Management

1.15  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Capital Expenditure Strategy  Against   Abstain      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Abstain      Shareholder

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Abstain      Shareholder

      Board Diversity                                                          

 

 

--------------------------------------------------------------------------------

 

L AIR LIQUIDE                                                                  

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Karen Katen as Director         For       For          Management

6     Reelect Pierre Dufour as Director       For       For          Management

7     Elect Brian Gilvary as Director         For       For          Management

8     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                             

      Mentioning the Absence of New                                            

      Transactions                                                             

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                  

12    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

13    Authorize Issuance of Bonds/Debentures  For       For          Management

      in the Aggregate Value of EUR 20                                         

      Billion                                                                  

14    Advisory Vote on Compensation of        For       For          Management

      Benoit Potier                                                            

15    Advisory Vote on Compensation of        For       For          Management

      Pierre Dufour                                                            

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 250 Million for Bonus                                       

      Issue or Increase in Par Value                                            

18    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

19    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Amend Articles 12 and 13 of Bylaws Re:  For       For          Management

      Chairman and CEO Age Limits                                              

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

22    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors or Restricted                                        

      Number of Investors, up to Aggregate                                     

      Nominal Amount of EUR 100 Million                                        

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LAFARGEHOLCIM LTD.                                                             

 

Ticker:       LHN            Security ID:  H4768E105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 1.50 per Share For       For          Management

4.1a  Reelect Beat Hess as Director and       For       For          Management

      Board Chairman                                                           

4.1b  Reelect Bertrand Colomb as Director     For       For          Management

4.1c  Reelect Philippe Dauman as Director     For       For          Management

4.1d  Reelect Paul Desmarais as Director      For       Against      Management

4.1e  Reelect Oscar Fanjul as Director        For       For          Management

4.1f  Reelect Alexander Gut as Director       For       For          Management

4.1g  Reelect Bruno Lafont as Director        For       For          Management

4.1h  Reelect Gerard Lamarche as Director     For       For          Management

4.1i  Reelect Adrian Loader as Director       For       For          Management

4.1j  Reelect Nassef Sawiris as Director      For       For          Management

4.1k  Reelect Thomas Schmidheiny as Director  For       For          Management

4.1l  Reelect Hanne Sorensen as Director      For       For          Management

4.1m  Reelect Dieter Spaelti as Director      For       For          Management

4.2   Elect Juerg Oleas as Director           For       For          Management

4.3.1 Reappoint Paul Desmarais as Member of   For       For          Management

      the Compensation Committee                                               

4.3.2 Reappoint Oscar Fanjul as Member of     For       For          Management

      the Compensation Committee                                                

4.3.3 Reappoint Adrian Loader as Member of    For       For          Management

      the Compensation Committee                                               

4.4.1 Appoint Nassef Sawiris as Member of     For       For          Management

      the Compensation Committee                                               

4.4.2 Appoint Hanne Sorensen as Member of     For       For          Management

      the Compensation Committee                                               

4.5.1 Ratify Ernst & Young AG as Auditors     For       For          Management

4.5.2 Designate Thomas Ris as Independent     For       For          Management

      Proxy                                                                    

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 5.4 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 40.5                                      

      Million                                                                  

6     Transact Other Business (Voting)        For       Against      Management

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                    

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                     

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                     

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

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MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Frank M. Semple          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   Against      Shareholder

5     Report on EHS Incidents and Worker      Against   Abstain      Shareholder

      Fatigue Policies                                                         

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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METHANEX CORPORATION                                                           

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Howard Balloch           For       For          Management

1.3   Elect Director Phillip Cook             For       For          Management

1.4   Elect Director John Floren              For       For          Management

1.5   Elect Director Thomas Hamilton          For       For          Management

1.6   Elect Director Robert Kostelnik         For       For          Management

1.7   Elect Director Douglas Mahaffy          For       For          Management

1.8   Elect Director A. Terence (Terry) Poole For       For          Management

1.9   Elect Director Janice Rennie            For       For          Management

1.10  Elect Director Margaret Walker          For       For          Management

1.11  Elect Director Benita Warmbold          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director David L. Chicoine        For       For          Management

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Hugh Grant               For       For          Management

1e    Elect Director Arthur H. Harper         For       For          Management

1f    Elect Director Laura K. Ipsen           For       For          Management

1g    Elect Director Marcos M. Lutz           For       For          Management

1h    Elect Director C. Steven McMillan       For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director William U. Parfet        For       For          Management

1k    Elect Director George H. Poste          For       For          Management

1l    Elect Director Robert J.Stevens         For       For          Management

1m    Elect Director Patricia Verduin         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Effectiveness and Risks of    Against   Abstain      Shareholder

      Glyphosate Use                                                           

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director Michael A. Cawley        For       For          Management

1c    Elect Director Edward F. Cox            For       For          Management

1d    Elect Director James E. Craddock        For       Against      Management

1e    Elect Director Thomas J. Edelman        For       For          Management

1f    Elect Director Eric P. Grubman          For       For          Management

1g    Elect Director Kirby L. Hedrick         For       For          Management

1h    Elect Director David L. Stover          For       For          Management

1i    Elect Director Scott D. Urban           For       For          Management

1j    Elect Director William T. Van Kleef     For       For          Management

1k    Elect Director Molly K. Williamson      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

5     Report on Impacts of and Plans to       Against   Abstain      Shareholder

      Align with Global Climate Change Policy                                  

 

 

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NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Ferriola         For       For          Management

1.2   Elect Director Gregory J. Hayes         For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Bernard L. Kasriel       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       For          Management

1.6   Elect Director Laurette T. Koellner     For       For          Management

1.7   Elect Director Raymond J. Milchovich    For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       Against      Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Abstain      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                  

 

 

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OPHIR ENERGY PLC                                                               

 

Ticker:       OPHR           Security ID:  G6768E101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Re-elect Bill Schrader as Director      For       For          Management

5     Re-elect Nick Cooper as Director        For       Against      Management

6     Re-elect Bill Higgs as Director         For       For          Management

7     Elect Tony Rouse as Director            For       For          Management

8     Re-elect Ron Blakely as Director        For       Against      Management

9     Re-elect Carol Bell as Director         For       For          Management

10    Re-elect Alan Booth as Director         For       For          Management

11    Re-elect Vivien Gibney as Director      For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise 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       Against      Management

      Meeting with Two Weeks' Notice                                            

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Approve Long-Term Value Creation Plan   For       For          Management

20    Amend Long-Term Incentive Plan 2011     For       For          Management

 

 

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PATTERSON-UTI ENERGY, INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Tiffany J. Thom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. O'Malley       For       For          Management

1.2   Elect Director Spencer Abraham          For       For          Management

1.3   Elect Director Wayne A. Budd            For       For          Management

1.4   Elect Director S. Eugene Edwards        For       For          Management

1.5   Elect Director William  E. Hantke       For       For          Management

1.6   Elect Director Dennis M. Houston        For       For          Management

1.7   Elect Director Edward F. Kosnik         For       For          Management

1.8   Elect Director Robert J. Lavinia        For       For          Management

1.9   Elect Director Eija Malmivirta          For       For          Management

1.10  Elect Director Thomas J. Nimbley        For       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

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                     

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director John E. Lowe             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

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PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

 

 

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PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Martin H. Richenhagen    For       For          Management

1.10  Elect Director Wayne T. Smith           For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

 

 

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RANDGOLD RESOURCES LTD                                                          

 

Ticker:       RRS            Security ID:  G73740113                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Safiatou Ba-N'Daw as Director  For       For          Management

6     Re-elect Mark Bristow as Director       For       For          Management

7     Re-elect Norborne Cole Jr as Director   For       For          Management

8     Re-elect Christopher Coleman as         For       For          Management

      Director                                                                 

9     Re-elect Kadri Dagdelen as Director     For       For          Management

10    Re-elect Jamil Kassum as Director       For       For          Management

11    Re-elect Jeanine Mabunda Lioko as       For       For          Management

      Director                                                                 

12    Re-elect Andrew Quinn as Director       For       For          Management

13    Re-elect Graham Shuttleworth as         For       For          Management

      Director                                                                 

14    Reappoint BDO LLP as Auditors           For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Awards of Ordinary Shares to    For       For          Management

      Non-executive Directors                                                  

18    Approve Award of Ordinary Shares to     For       For          Management

      the Senior Independent Director                                          

19    Approve Award of Ordinary Shares to     For       For          Management

      the Chairman                                                             

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda A. Cline          For       For          Management

1b    Elect Director Anthony V. Dub           For       For          Management

1c    Elect Director Allen Finkelson          For       For          Management

1d    Elect Director James M. Funk            For       For          Management

1e    Elect Director Christopher A. Helms     For       For          Management

1f    Elect Director Mary Ralph Lowe          For       For          Management

1g    Elect Director Gregory G. Maxwell       For       For          Management

1h    Elect Director Kevin S. McCarthy        For       Against      Management

1i    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       Against      Management

      Purposes                                                                  

3     Approve Remuneration Report for         For       Against      Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

6     Re-elect Jan du Plessis as Director     For       For          Management

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

9     Re-elect Michael L'Estrange as Director For       For          Management

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       Abstain      Shareholder

      and Beyond                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  767204100                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       Against      Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       Against      Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

6     Re-elect Jan du Plessis as Director     For       For          Management

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

9     Re-elect Michael L'Estrange as Director For       For          Management

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       Withhold     Shareholder

      and Beyond                                                                

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                              

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Ben van Beurden as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                          

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Chu              For       For          Management

2     Elect Director Lawrence R. Codey        For       For          Management

3     Elect Director Patrick Duff             For       For          Management

4     Elect Director Jacqueline B. Kosecoff   For       For          Management

5     Elect Director Neil Lustig              For       For          Management

6     Elect Director Kenneth P. Manning       For       For          Management

7     Elect Director William J. Marino        For       For          Management

8     Elect Director Jerome A. Peribere       For       For          Management

9     Elect Director Richard L. Wambold       For       For          Management

10    Elect Director Jerry R. Whitaker        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SILVER WHEATON CORP.                                                            

 

Ticker:       SLW            Security ID:  828336107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a1    Elect Director Lawrence I. Bell         For       For          Management

a2    Elect Director George L. Brack          For       For          Management

a3    Elect Director John A. Brough           For       For          Management

a4    Elect Director R. Peter Gillin          For       For          Management

a5    Elect Director Chantal Gosselin         For       For          Management

a6    Elect Director Douglas M. Holtby        For       For          Management

a7    Elect Director Eduardo Luna             For       For          Management

a8    Elect Director Wade D. Nesmith          For       For          Management

a9    Elect Director Randy V. J. Smallwood    For       For          Management

b     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

c     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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SOLVAY SA                                                                      

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: NOV 17, 2015   Meeting Type: Special                              

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

I     Receive Special Board Report Re:        None      None         Management

      Belgian Company Law Art. 604                                             

II    Increase Capital up to EUR 1.5 Billion  For       For          Management

      in Connection with Acquisition of                                        

      Cytec Industries Inc.                                                    

III   Authorize Implementation of Approved    For       For          Management

      Resolutions, Coordination of Articles                                    

      of Association and Filing of Required                                    

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

SOLVAY SA                                                                       

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                      

2     Approve Remuneration Report             For       For          Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 3.30 per Share                                                       

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditors           For       For          Management

6.a   Reelect Jean-Marie Solvay as Director   For       For          Management

7.a1  Ratify Deloitte, Represented by Michel  For       For          Management

      Denayer, as Auditor                                                      

7.a2  Acknowledge Corine Magnin as Second     For       For          Management

      Representative of Deloitte                                               

7.b   Approve Auditors' Remuneration          For       For          Management

8     Approve Change-of-Control Clause        For       For          Management

9     Transact Other Business                 None      None         Management

 

 

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SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Haley            For       For          Management

1.2   Elect Director Richard G. Kyle          For       For          Management

1.3   Elect Director M. Jack Sanders          For       For          Management

1.4   Elect Director Thomas E. Whiddon        For       Withhold     Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Management

5     Proxy Access                            Against   Against      Shareholder

 

 

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STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Richard P. Teets, Jr.    For       For          Management

1.3   Elect Director John C. Bates            For       Withhold     Management

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Kenneth W. Cornew        For       For          Management

1.7   Elect Director Traci M. Dolan           For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC.                                                             

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Michael W. O'Brien       For       For          Management

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     SP 1: Report on Climate Change          For       For          Shareholder

5     SP 2: Approve Annual Disclosure of      Against   For          Shareholder

      Lobbying-Related Matters                                                 

 

 

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TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Robert W. Goldman        For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Mary Pat McCarthy        For       For          Management

1.7   Elect Director J.W. Nokes               For       For          Management

1.8   Elect Director Susan Tomasky            For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

1.10  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE DOW CHEMICAL COMPANY                                                        

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

2     Eliminate Class of Common Stock         For       For          Management

3a    Elect Director Nancy E. Cooper          For       For          Management

3b    Elect Director Gregory L. Ebel          For       For          Management

3c    Elect Director Timothy S. Gitzel        For       For          Management

3d    Elect Director Denise C. Johnson        For       For          Management

3e    Elect Director Emery N. Koenig          For       Against      Management

3f    Elect Director Robert L. Lumpkins       For       For          Management

3g    Elect Director William T. Monahan       For       For          Management

3h    Elect Director  James ('Joc') C.        For       For          Management

      O'Rourke                                                                 

3i    Elect Director James L. Popowich        For       For          Management

3j    Elect Director David T. Seaton          For       For          Management

3k    Elect Director Steven M. Seibert        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: JUN 27, 2016   Meeting Type: Special                             

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.44 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Reelect Gerard Lamarche as Director     For       Against      Management

7     Elect Maria Van der Hoeven as Director  For       For          Management

8     Elect Jean Lemierre as Director         For       For          Management

9     Elect Renata Perycz as Representative   For       For          Management

      of Employee Shareholders to the Board                                    

A     Elect Charles Keller as Representative  Against   Against      Management

      of Employee Shareholders to the Board                                    

B     Elect Werner Guyot as Representative    Against   Against      Management

      of Employee Shareholders to the Board                                    

10    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

11    Renew Appointment of KPMG SA as Auditor For       For          Management

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                         

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Including a                                   

      New Transaction with Thierry Desmarest                                    

15    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

16    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman until Dec.                                   

      18, 2015                                                                 

17    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO until Dec. 18,                                     

      2015,  CEO and Chairman since Dec. 19,                                   

      2015                                                                     

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value up to                                     

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                  

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 600 Million                                        

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 600 Million                                                

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 19 and 20                                                

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize up to 0.8 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plans                                    

 

 

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TOURMALINE OIL CORP.                                                           

 

Ticker:       TOU            Security ID:  89156V106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eleven       For       For          Management

2.1   Elect Director Michael L. Rose          For       For          Management

2.2   Elect Director Brian G. Robinson        For       For          Management

2.3   Elect Director Jill T. Angevine         For       For          Management

2.4   Elect Director William D. Armstrong     For       For          Management

2.5   Elect Director Lee A. Baker             For       For          Management

2.6   Elect Director Robert W. Blakely        For       For          Management

2.7   Elect Director John W. Elick            For       For          Management

2.8   Elect Director Kevin J. Keenan          For       For          Management

2.9   Elect Director Phillip A. Lamoreaux     For       For          Management

2.10  Elect Director Andrew B. MacDonald      For       For          Management

2.11  Elect Director Ronald C. Wigham         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

TRONOX LIMITED                                                                 

 

Ticker:       TROX           Security ID:  Q9235V101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Casey             For       For          Management

1.2   Elect Director Andrew P. Hines          For       For          Management

1.3   Elect Director Wayne A. Hinman          For       Withhold     Management

1.4   Elect Director Peter Johnston           For       For          Management

1.5   Elect Director Ilan Kaufthal            For       Withhold     Management

1.6   Elect Director Jeffry N. Quinn          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph W. Gorder         For       For          Management

1b    Elect Director Deborah P. Majoras       For       For          Management

1c    Elect Director Donald L. Nickles        For       For          Management

1d    Elect Director Philip J. Pfeiffer       For       For          Management

1e    Elect Director Robert A. Profusek       For       For          Management

1f    Elect Director Susan Kaufman Purcell    For       For          Management

1g    Elect Director Stephen M. Waters        For       For          Management

1h    Elect Director Randall J. Weisenburger  For       For          Management

1i    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

      provide for removal of directors                                         

      without cause                                                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL PLC                                                   

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mohamed A. Awad          For       For          Management

1b    Elect Director David J. Butters         For       For          Management

1c    Elect Director Bernard J. Duroc-Danner  For       For          Management

1d    Elect Director John D. Gass             For       For          Management

1e    Elect Director Emyr Jones Parry         For       For          Management

1f    Elect Director Francis S. Kalman        For       For          Management

1g    Elect Director William E. Macaulay      For       For          Management

1h    Elect Director Robert K. Moses, Jr.     For       For          Management

1i    Elect Director Guillermo Ortiz          For       For          Management

1j    Elect Director Robert A. Rayne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

 

 

=============== Columbia Global Inflation-Linked Bond Plus Fund ================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

==================== Columbia Global Technology Growth Fund ====================

 

 

A10 NETWORKS, INC.                                                             

 

Ticker:       ATEN           Security ID:  002121101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Y. Chung and       For       Against      Management

      Robert Cochran                                                           

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Dina Dublon              For       For          Management

1c    Elect Director Charles H. Giancarlo     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Blythe J. McGarvie       For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Wulf von Schimmelmann    For       Against      Management

1l    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Provide Proxy Access Right              For       For          Management

7A    Require Advance Notice for Shareholder  For       Against      Management

      Proposals                                                                 

7B    Amend Articles                          For       For          Management

8A    Amend Articles - Board Related          For       For          Management

8B    Establish Range for Size of Board       For       For          Management

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

12    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       Against      Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela J. Craig          For       For          Management

1.2   Elect Director Jonathan Miller          For       For          Management

1.3   Elect Director Paul Sagan               For       For          Management

1.4   Elect Director Naomi O. Seligman        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                              

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALTERA CORPORATION                                                             

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: OCT 06, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                 

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                               

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert A. Minicucci as a Director For       For          Management

1.2   Elect Adrian Gardner as a Director      For       For          Management

1.3   Elect John T. McLennan as a Director    For       For          Management

1.4   Elect Simon Olswang as a Director       For       For          Management

1.5   Elect Zohar Zisapel as a Director       For       For          Management

1.6   Elect Julian A. Brodsky as a Director   For       For          Management

1.7   Elect Clayton Christensen as a Director For       Against      Management

1.8   Elect Eli Gelman as a Director          For       For          Management

1.9   Elect James S. Kahan as a Director      For       For          Management

1.10  Elect Richard T.C. LeFave as a Director For       For          Management

1.11  Elect Giora Yaron as a Director         For       For          Management

2     Approve Dividends                       For       For          Management

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Diana G. Reardon         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

1c    Elect Director Michael C. Thurk         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                        

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willem  P. Roelandts     For       Against      Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       Against      Management

1g    Elect Director Susan M. James           For       For          Management

1h    Elect Director Alexander A. Karsner     For       For          Management

1i    Elect Director Adrianna C. Ma           For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

1k    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 1.05 Per       For       For          Management

      Ordinary Share                                                            

9     Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

10    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                       

11    Discussion of the Supervisory Board     None      None         Management

      Profile                                                                  

12    Ratify KPMG as Auditors                 For       For          Management

13.a  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

13.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13a                                                                      

13.c  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                          

13.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13c                                                                      

14.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                     

15    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

16    Other Business (Non-Voting)             None      None         Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director Jeff Clarke              For       For          Management

1d    Elect Director Scott Ferguson           For       For          Management

1e    Elect Director Thomas Georgens          For       For          Management

1f    Elect Director Richard (Rick) S. Hill   For       For          Management

1g    Elect Director Mary T. McDowell         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                               

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Peter Bisson             For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Eric C. Fast             For       For          Management

1.5   Elect Director Linda R. Gooden          For       For          Management

1.6   Elect Director Michael P. Gregoire      For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       Withhold     Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify  Deloitte & Touche LLP as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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                                                          

 

 

--------------------------------------------------------------------------------

 

BARRACUDA NETWORKS, INC.                                                       

 

Ticker:       CUDA           Security ID:  068323104                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Goetz           For       For          Management

1.2   Elect Director Michael D. Perone        For       For          Management

1.3   Elect Director Gordon L. Stitt          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

BLACKHAWK NETWORK HOLDINGS, INC.                                                

 

Ticker:       HAWK           Security ID:  09238E104                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Bard          For       For          Management

1.2   Elect Director Steven A. Burd           For       For          Management

1.3   Elect Director Robert L. Edwards        For       For          Management

1.4   Elect Director William Y. Tauscher      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Declassify the Board of Directors       For       For          Management

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

1j    Elect Director Lucien Y. K. Wong        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Syed B. Ali              For       For          Management

1.2   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Richards       For       For          Management

1.2   Elect Director Lynda M. Clarizio        For       For          Management

1.3   Elect Director Michael J. Dominguez     For       For          Management

1.4   Elect Director Robin P. Selati          For       For          Management

1.5   Elect Director Joseph R. Swedish        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

3     Approve Employment Terms of Gil Shwed,  For       Against      Management

      CEO                                                                      

4     Approve Executive Compensation Policy   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Peter J. Sacripanti      For       For          Management

1g    Elect Director Graham V. Smith          For       For          Management

1h    Elect Director Godfrey R. Sullivan      For       For          Management

1i    Elect Director Kirill Tatarinov         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

COMPUTER SCIENCES CORPORATION                                                  

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Barram          For       For          Management

1b    Elect Director Erik Brynjolfsson        For       For          Management

1c    Elect Director Rodney F. Chase          For       For          Management

1d    Elect Director Bruce B. Churchill       For       For          Management

1e    Elect Director Mark Foster              For       For          Management

1f    Elect Director Nancy Killefer           For       For          Management

1g    Elect Director Sachin Lawande           For       For          Management

1h    Elect Director J. Michael Lawrie        For       For          Management

1i    Elect Director Brian Patrick MacDonald  For       For          Management

1j    Elect Director Sean O'Keefe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Blair          For       For          Management

1.2   Elect Director Stephanie A. Burns       For       For          Management

1.3   Elect Director John A. Canning, Jr.     For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management

1.6   Elect Director Deborah A. Henretta      For       For          Management

1.7   Elect Director Daniel P. Huttenlocher   For       For          Management

1.8   Elect Director Kurt M. Landgraf         For       For          Management

1.9   Elect Director Kevin J. Martin          For       For          Management

1.10  Elect Director Deborah D. Rieman        For       For          Management

1.11  Elect Director Hansel E. Tookes, II     For       For          Management

1.12  Elect Director Wendell P. Weeks         For       For          Management

1.13  Elect Director Mark S. Wrighton         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Michael J. Glosserman    For       For          Management

1d    Elect Director Warren H. Haber          For       For          Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Laura Cox Kaplan         For       For          Management

1g    Elect Director Christopher J. Nassetta  For       For          Management

1h    Elect Director David J. Steinberg       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Bonnie S. Hammer         For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Pierre M. Omidyar        For       For          Management

1g    Elect Director Paul S. Pressler         For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Thomas J. Tierney        For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald J. Carty          For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director James S. DiStasio        For       For          Management

1d    Elect Director John R. Egan             For       For          Management

1e    Elect Director William D. Green         For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Paul Sagan               For       For          Management

1h    Elect Director Laura J. Sen             For       For          Management

1i    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       For          Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director  Christopher Paisley     For       For          Management

1.9   Elect Director Stephen Smith            For       For          Management

1.10  Elect Director Peter Van Camp           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EROS INTERNATIONAL PLC                                                         

 

Ticker:       EROS           Security ID:  G3788M114                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Jyoti Deshpande as a Director   For       For          Management

3     Reelect Vijay Ahuja as a Director       For       For          Management

4     Reelect Rajeev Misra as a Director      For       For          Management

5     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                       

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                          

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director William P. Foley, II     For       For          Management

1c    Elect Director Thomas M. Hagerty        For       Against      Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       Against      Management

1f    Elect Director Stephan A. James         For       For          Management

1g    Elect Director Frank R. Martire         For       For          Management

1h    Elect Director Richard N. Massey        For       Against      Management

1i    Elect Director Leslie M. Muma           For       For          Management

1j    Elect Director Gary A. Norcross         For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director  Denis J. O'Leary        For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Thomas C. Wertheimer     For       For          Management

1.11  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Proxy Access                            Against   For          Shareholder

 

 

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FLEETCOR TECHNOLOGIES, INC.                                                    

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Clarke         For       For          Management

1.2   Elect Director Joseph W. Farrelly       For       Withhold     Management

1.3   Elect Director Richard Macchia          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Proxy Access                            Against   For          Shareholder

4     Report on Plans to Increase Board       None      Abstain      Shareholder

      Diversity                                                                

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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FLEXTRONICS INTERNATIONAL LTD.                                                  

 

Ticker:       FLEX           Security ID:  Y2573F102                           

Meeting Date: AUG 20, 2015   Meeting Type: Annual/Special                      

Record Date:  JUN 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Lay Koon Tan as Director        For       For          Management

1b    Reelect William D. Watkins as Director  For       For          Management

2     Reappoint Lawrence A. Zimmerman as      For       For          Management

      Director                                                                 

3     Approve Reappointment of Deloitte &     For       For          Management

      Touche LLP as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

4     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

S1    Authorize Share Repurchase Program      For       For          Management

 

 

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FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  MAY 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gassner            For       For          Management

1.2   Elect Director Paul Lavin               For       For          Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Marc L. Andreessen       For       For          Management

1c    Elect Director Michael J. Angelakis     For       For          Management

1d    Elect Director Leslie A. Brun           For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

1f    Elect Director Klaus Kleinfeld          For       For          Management

1g    Elect Director Raymond J. Lane          For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Margaret C. Whitman      For       For          Management

1n    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       Against      Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Alex Gorsky              For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Calderoni      For       For          Management

1.2   Elect Director Gary Daichendt           For       For          Management

1.3   Elect Director Kevin DeNuccio           For       For          Management

1.4   Elect Director James Dolce              For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Scott Kriens             For       For          Management

1.7   Elect Director Rahul Merchant           For       For          Management

1.8   Elect Director Rami Rahim               For       For          Management

1.9   Elect Director Pradeep Sindhu           For       For          Management

1.10  Elect Director William R. Stensrud      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Elect Director Riccardo Zacconi         For       For          Management

4     Elect Director Robert S Cohn            For       For          Management

5     Amend Memorandum of Association         For       For          Management

6     Adopt New Articles of Association       For       For          Management

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

9     Waive Requirement for Mandatory Offer   For       For          Management

      to All Shareholders                                                      

10    Waive Requirement for Mandatory Offer   For       For          Management

      to All Shareholders                                                      

11    Authorize Directed Share Repurchase     For       For          Management

      Program                                                                  

 

 

--------------------------------------------------------------------------------

 

KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                           

Meeting Date: JAN 12, 2016   Meeting Type: Special                             

Record Date:  NOV 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Cancellation of Cancellation    For       For          Management

      Shares                                                                   

3     Approve Directors' Authority to Allot   For       For          Management

      Securities and Application of Reserves                                   

4     Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                           

Meeting Date: JAN 12, 2016   Meeting Type: Court                                

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Kiran M. Patel           For       For          Management

1.8   Elect Director Robert A. Rango          For       For          Management

1.9   Elect Director Richard P. Wallace       For       For          Management

1.10  Elect Director David C. Wang            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve Extension of Outside Director   For       For          Management

      Accelerated Vesting Policy                                               

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Krishna C. Saraswat      For       For          Management

1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINEAR TECHNOLOGY CORPORATION                                                  

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert H. Swanson, Jr.   For       For          Management

1b    Elect Director Lothar Maier             For       For          Management

1c    Elect Director Arthur C. Agnos          For       For          Management

1d    Elect Director John J. Gordon           For       For          Management

1e    Elect Director David S. Lee             For       For          Management

1f    Elect Director Richard M. Moley         For       For          Management

1g    Elect Director Thomas S. Volpe          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINKEDIN CORPORATION                                                            

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Michael J. Moritz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Plans to Increase Board       None      Abstain      Shareholder

      Diversity                                                                 

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       Withhold     Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A. R. Frank Wazzan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

1.3   Elect Director James R. Thompson, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                            

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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MICROSEMI CORPORATION                                                           

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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MIX TELEMATICS LTD                                                             

 

Ticker:       MIX            Security ID:  60688N102                           

Meeting Date: SEP 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                             

2     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors in Respect                                    

      of the Long-Term Incentive Plan                                           

3     Re-elect Richard Bruyns  as Director    For       For          Management

4     Re-elect Tony Welton as Director        For       For          Management

5     Elect Mark Lamberti as Director         For       For          Management

6     Elect Mohammed Akoojee as Alternate     For       For          Management

      Director                                                                 

7.1   Re-elect Tony Welton as Chairman of     For       For          Management

      the Audit and Risk Committee                                             

7.2   Re-elect Richard Bruyns as Member of    For       For          Management

      the Audit and Risk Committee                                             

7.3   Re-elect Chris Ewing as Member of the   For       For          Management

      Audit and Risk Committee                                                 

7.4   Re-elect Enos Banda as Member of the    For       For          Management

      Audit and Risk Committee                                                 

8     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

9     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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NASPERS LTD                                                                     

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      31 March 2015                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                           

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with                                          

      Brendan Deegan as the Individual                                          

      Registered Auditor                                                       

4.1   Re-elect Steve Pacak as Director        For       Against      Management

4.2   Elect Mark Sorour as Director           For       For          Management

4.3   Elect Koos Bekker as Director           For       Against      Management

5.1   Re-elect Craig Enenstein as Director    For       For          Management

5.2   Re-elect Don Eriksson as Director       For       For          Management

5.3   Re-elect Fred Phaswana as Director      For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       Against      Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

6.2   Re-elect Ben van der Ross as Member of  For       Against      Management

      the Audit Committee                                                      

6.3   Elect Rachel Jafta as Member of the     For       For          Management

      Audit Committee                                                          

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

10    Approve the Trust Deed of the           For       For          Management

      Restricted Stock Plan                                                    

11    Approve Amendments to the MIH Holdings  For       Against      Management

      Share Trust Deed, MIH (Mauritius)                                        

      Limited Share Trust Deed, Naspers                                        

      Share Incentive Trust Deed and the                                        

      Share Schemes                                                            

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                  

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                    

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                        

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                       

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                          

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

1.14  Approve Fees of the Media24 Pension     For       For          Management

      Fund Chairman                                                            

1.15  Approve Fees of the Media24 Pension     For       For          Management

      Fund Trustee                                                             

1.16  Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Year Ending 31 March                                   

      2017                                                                     

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Act                                                 

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                 

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       For          Management

      Shares                                                                   

 

 

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NETEASE INC.                                                                    

 

Ticker:       NTES           Security ID:  64110W102                           

Meeting Date: SEP 04, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect William Lei Ding as Director   For       For          Management

1b    Re-elect Alice Cheng as Director        For       For          Management

1c    Re-elect Denny Lee as Director          For       For          Management

1d    Re-elect Joseph Tong as Director        For       For          Management

1e    Re-elect Lun Feng as Director           For       For          Management

1f    Re-elect Michael Leung as Director      For       Against      Management

1g    Re-elect Michael Tong as Director       For       For          Management

2     Approve Appointment of                  For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Independent Auditors of the Company                                   

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Leslie Kilgore           For       Withhold     Management

1.3   Elect Director Ann Mather               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Proxy Access                            Against   For          Shareholder

6     Adopt Simple Majority Vote              Against   For          Shareholder

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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NOKIA CORP.                                                                    

 

Ticker:       NOK1V          Security ID:  654902204                            

Meeting Date: DEC 02, 2015   Meeting Type: Special                             

Record Date:  NOV 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

      Shareholders                                                              

6     Issue 2.1 Billion Shares in Connection  For       For          Management

      with Acquisition of Alcatel Lucent                                       

7     Amend Articles Re: Corporate Purpose;   For       For          Management

      Board-Related; General Meeting                                           

8     Fix Number of Directors at Ten; Elect   For       For          Management

      Louis Hughes, Jean Monty, and Olivier                                     

      Piou as Directors                                                        

9     Close Meeting                           None      None         Management

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

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

 

 

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ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                     

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   Against      Shareholder

      Metrics                                                                   

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   For          Shareholder

      Confidentiality, and Tabulation                                           

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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PALO ALTO NETWORKS, INC.                                                        

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Donovan          For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       For          Management

1.3   Elect Director Nir Zuk                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wences Casares           For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Gail J. McGovern         For       For          Management

1f    Elect Director David M. Moffett         For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Daniel H. Schulman       For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Restricted Stock Plan           For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PTC INC.                                                                        

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director Donald K. Grierson       For       For          Management

1.3   Elect Director James E. Heppelmann      For       For          Management

1.4   Elect Director Klaus Hoehn              For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                            

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                       

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                            

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Charlene T. Begley       For       For          Management

1.3   Elect Director Narendra K. Gupta        For       For          Management

1.4   Elect Director William S. Kaiser        For       For          Management

1.5   Elect Director Donald H. Livingstone    For       For          Management

1.6   Elect Director James M. Whitehurst      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SABRE CORPORATION                                                              

 

Ticker:       SABR           Security ID:  78573M104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bravante, Jr.     For       For          Management

1.2   Elect Director Tom Klein                For       For          Management

1.3   Elect Director Joseph Osnoss            For       For          Management

1.4   Elect Director Zane Rowe                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       Against      Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       Against      Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       Against      Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin L. Beebe           For       For          Management

1b    Elect Director Jack Langer              For       For          Management

1c    Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       Against      Management

5     Proxy Access                            Against   For          Shareholder

 

 

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SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                 

 

Ticker:       SAIC           Security ID:  808625107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Deborah B. Dunie         For       For          Management

1c    Elect Director Thomas F. Frist, III     For       For          Management

1d    Elect Director John J. Hamre            For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Anthony J. Moraco        For       For          Management

1g    Elect Director Donna S. Morea           For       For          Management

1h    Elect Director Edward J. Sanderson, Jr. For       For          Management

1i    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dambisa F. Moyo          For       For          Management

1h    Elect Director Kristen M. Onken         For       For          Management

1i    Elect Director Chong Sup Park           For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul V. Barber           For       For          Management

1B    Elect Director Ronald E.F. Codd         For       For          Management

1C    Elect Director Frank Slootman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Amendment of                                     

      By-laws                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                         

      Consolidation                                                            

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                          

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                           

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Actions by                                          

      Stockholders                                                             

 

 

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SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director David Hornik             For       For          Management

1c    Elect Director Thomas Neustaetter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Smita Conjeevaram        For       For          Management

1.2   Elect Director Michael E. Daniels       For       For          Management

1.3   Elect Director William C. Stone         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Alfred Castino           For       For          Management

1.4   Elect Director Janice D. Chaffin        For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director Deborah A. Coleman       For       For          Management

1.7   Elect Director Chrysostomos L. 'Max'    For       For          Management

      Nikias                                                                   

1.8   Elect Director John Schwarz             For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

1.10  Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TABLEAU SOFTWARE, INC.                                                         

 

Ticker:       DATA           Security ID:  87336U105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian Chabot         For       For          Management

1.2   Elect Director Christopher Stolte       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2.1   Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2.2   Approve Profit Distribution             For       For          Management

 

 

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TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ("John")        For       For          Management

      Davidson                                                                 

1d    Elect Director Juergen W. Gromer        For       For          Management

1e    Elect Director William A. Jeffrey       For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Yong Nam                 For       For          Management

1h    Elect Director Daniel J. Phelan         For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3c    Elect John C. Van Scoter as Member of   For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

4     Designate Jvo Grundler as Independent   For       For          Management

      Proxy                                                                    

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 26, 2014                                                  

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 26,                                      

      2014                                                                      

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 26, 2014                                                        

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year Ending                                   

      September 25, 2015                                                       

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                 

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                      

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                       

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings for Fiscal Year 2014                                            

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Amend Articles of Association Re:       For       For          Management

      Capital and Related Amendments                                           

15    Approve Reduction of Share Capital      For       For          Management

16    Adjourn Meeting                         For       For          Management

 

 

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TENCENT HOLDINGS LTD.                                                           

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Janet F. Clark           For       For          Management

1e    Elect Director Carrie S. Cox            For       For          Management

1f    Elect Director Ronald Kirk              For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Wayne R. Sanders         For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jan L. Docter            For       For          Management

1.4   Elect Director Jeffrey E. Epstein       For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

1.10  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Blanchard       For       For          Management

1b    Elect Director Kriss Cloninger, III     For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Sidney E. Harris         For       For          Management

1e    Elect Director William M. Isaac         For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Mason H. Lampton         For       For          Management

1h    Elect Director Connie D. McDaniel       For       For          Management

1i    Elect Director Philip W. Tomlinson      For       For          Management

1j    Elect Director John T. Turner           For       For          Management

1k    Elect Director Richard W. Ussery        For       For          Management

1l    Elect Director M. Troy Woods            For       For          Management

1m    Elect Director James D. Yancey          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VANTIV, INC.                                                                   

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change Range for Size of the Board      For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VIDEOCON D2H LTD.                                                              

 

Ticker:       VDTH           Security ID:  92657J101                           

Meeting Date: SEP 30, 2015   Meeting Type: Annual                              

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Kadam & Co. as Auditors and     For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Khandelwal Jain & Co. as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Elect R. Dhoot as Director              For       For          Management

5     Elect G. Kirloskar as Director          For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                              

Record Date:  FEB 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       Against      Management

2     Adjourn Meeting                         For       Against      Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORKIVA INC.                                                                   

 

Ticker:       WK             Security ID:  98139A105                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suku Radia               For       For          Management

1.2   Elect Director Martin J. Vanderploeg    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

 

 

=================== Columbia Global Unconstrained Bond Fund ====================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

========================= Columbia Greater China Fund ==========================

 

 

3SBIO INC.                                                                     

 

Ticker:       1530           Security ID:  G8875G102                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a1   Elect Lou Jing as Director              For       For          Management

2a2   Elect Tan Bo as Director                For       For          Management

2a3   Elect Su Dongmei as Director            For       For          Management

2a4   Elect Liu Dong as Director              For       For          Management

2a5   Elect Lv Dong as Director               For       For          Management

2a6   Elect Pu Tianruo as Director            For       For          Management

2a7   Elect David Ross Parkinson as Director  For       For          Management

2a8   Elect Ma Jun as Director                For       For          Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

3SBIO INC.                                                                     

 

Ticker:       1530           Security ID:  G8875G102                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Share Option Scheme               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

58.COM INC.                                                                    

 

Ticker:       WUBA           Security ID:  31680Q104                           

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo as Director  For       For          Management

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                         

 

 

--------------------------------------------------------------------------------

 

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                                                     

 

 

--------------------------------------------------------------------------------

 

ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Elect Ding Shizhong as Director         For       For          Management

5     Elect Zheng Jie as Director             For       For          Management

6     Elect Dai Zhongchuan as Director        For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

11    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhu Hexin as Director             For       For          Management

2     Elect Zhang Jinliang as Director        For       For          Management

3     Approve Remuneration Distribution Plan  For       For          Management

      for the Chairman, Executive Directors,                                    

      Chairman of Board of Supervisors and                                     

      Shareholder Representative Supervisors                                   

      in 2014                                                                  

4     Approve Overseas Listing of BOC         For       For          Management

      Aviation Pte. Ltd.                                                       

5     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to the Overseas                                      

      Listing of BOC Aviation Pte. Ltd.                                        

6     Approve the Description of the          For       For          Management

      Sustainable Profitability and                                            

      Prospects of the Bank                                                    

7     Approve the Undertaking of the Bank to  For       For          Management

      Maintain its Independent Listing Status                                  

8     Approve the Compliance of the Overseas  For       For          Management

      Listing of BOC Aviation Pte. Ltd. with                                   

      the Circular on Issues in Relation to                                    

      Regulating Overseas Listing of                                           

      Subsidiaries of Domestic Listed                                          

      Companies                                                                 

9     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                     

      Pte. Ltd.                                                                

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                           

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                           

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of Board of    For       For          Management

      Directors                                                                 

2     Approve 2015 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve 2015 Annual Financial           For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2016 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                        

6     Approve Ernst & Young Hua Ming as       For       For          Management

      External Auditor                                                         

7.1   Elect Tian Guoli as Director            For       For          Management

7.2   Elect Wang Yong as Director             For       Against      Management

8.1   Elect Lu Zhengfei as Director           For       For          Management

8.2   Elect Leung Cheuk Yan as Director       For       For          Management

8.3   Elect Wang Changyun as Director         For       For          Management

9.1   Elect Li Jun as Supervisor              For       For          Management

9.2   Elect Wang Xueqiang as Supervisor       For       For          Management

9.3   Elect Liu Wanming as Supervisor         For       Against      Management

10    Approve Issuance of Bonds               For       For          Management

11    Approve Issuance of Qualified           For       For          Management

      Write-Down Tier-2 Capital Instruments                                    

 

 

--------------------------------------------------------------------------------

 

BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.                 

 

Ticker:       01599          Security ID:  Y0776U108                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                             

Record Date:  DEC 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement to the   For       For          Management

      Existing Non-competition Agreement                                        

2     Approve Supplemental Agreement to the   For       For          Management

      Integrated Services Framework Agreement                                  

3     Approve Revision of 2016 Annual Cap     For       For          Management

      Under the Integrated Services                                            

      Framework Agreement                                                      

4     Elect Guan Jifa as Director             For       Against      Management

5     Elect Guo Yanhong as Director           For       For          Management

6     Elect Fu Yanbing as Supervisor          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA BIOLOGIC PRODUCTS, INC.                                                  

 

Ticker:       CBPO           Security ID:  16938C106                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David (Xiaoying) Gao     For       Withhold     Management

1.2   Elect Director Joseph Chow              For       Withhold     Management

1.3   Elect Director Min Fang                 For       For          Management

2     Ratify KPMG  Huazhen LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: OCT 28, 2015   Meeting Type: Special                              

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carl Walter as Director           For       For          Management

2     Elect Anita Fung Yuen Mei as Director   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       Did Not Vote Management

      Directors                                                                 

2     Approve 2015 Report of the Board of     For       Did Not Vote Management

      Supervisors                                                              

3     Approve 2015 Final Financial Accounts   For       Did Not Vote Management

4     Approve 2015 Profit Distribution Plan   For       Did Not Vote Management

5     Approve Budget of 2016 Fixed Assets     For       Did Not Vote Management

      Investment                                                                

6     Approve Remuneration Distribution and   For       Did Not Vote Management

      Settlement Plan for Directors in 2014                                    

7     Approve Remuneration Distribution and   For       Did Not Vote Management

      Settlement Plan for Supervisors in 2014                                  

8     Elect Zhang Long as Director            For       Did Not Vote Management

9     Elect Chung Shui Ming Timpson as        For       Did Not Vote Management

      Director                                                                 

10    Elect Wim Kok as Director               For       Did Not Vote Management

11    Elect Murray Horn as Director           For       Did Not Vote Management

12    Elect Liu Jin as Supervisor             For       Did Not Vote Management

13    Elect Li Xiaoling as Supervisor         For       Did Not Vote Management

14    Elect Bai Jianjun as Supervisor         For       Did Not Vote Management

15    Approve PricewaterhouseCoopers Zhong    For       Did Not Vote Management

      Tian LLP as Domestic Accounting Firm                                     

      and PricewaterhouseCoopers as                                            

      International Accounting Firm and Fix                                    

      Their Remuneration                                                       

16    Amend Impact of Diluted Immediate       For       Did Not Vote Management

      Return from Preference Share Issuance                                    

      and Measures to Make Up the Return                                       

17    Elect Guo Yanpeng as Director           None      Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA GAS HOLDINGS LTD.                                                        

 

Ticker:       00384          Security ID:  G2109G103                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                               

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Jiang Xinhao as Director          For       For          Management

3a2   Elect Huang Yong as Director            For       For          Management

3a3   Elect Yu Jeong Joonas Director          For       Against      Management

3a4   Elect Zhao Yuhua as Director            For       For          Management

3a5   Elect Ho Yeung as Director              For       Against      Management

3a6   Elect Chen Yanyan as Director           For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE CO. LIMITED                                                

 

Ticker:       02628          Security ID:  Y1477R204                           

Meeting Date: DEC 29, 2015   Meeting Type: Special                             

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tang Xin as Director              For       For          Management

2     Appoint Ernst & Young Hua Ming LLP as   For       For          Management

      the PRC Auditor and Ernst & Young as                                     

      the International Auditor for the Year                                   

      2016                                                                     

3     Approve Entrusted Investment and        For       For          Management

      Management Agreement for Alternative                                     

      Investments with Insurance Funds,                                        

      Related Transactions and Annual Cap                                      

4     Approve Issue of Debt Financing         For       For          Management

      Instruments                                                              

5     Approve Overseas Issue of Senior Bonds  For       For          Management

6     Approve Change of Business Scope        For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA MENGNIU DAIRY CO., LTD.                                                   

 

Ticker:       02319          Security ID:  G21096105                           

Meeting Date: OCT 09, 2015   Meeting Type: Special                             

Record Date:  OCT 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                   

2     Approve Issuance of Bonus Shares        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                      

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       688            Security ID:  Y15004107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Xiao Xiao as Director             For       For          Management

3b    Elect Luo Liang as Director             For       For          Management

3c    Elect Li Man Bun, Brian David as        For       Against      Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CHINA PACIFIC INSURANCE (GROUP) CO., LTD                                       

 

Ticker:       601601         Security ID:  Y1505Z103                           

Meeting Date: OCT 29, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Ka Sze, Carmelo as Director   For       Against      Management

2     Elect Zhang Xinmei as Supervisor        For       Against      Management

 

 

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CHINA RESOURCES BEER (HOLDINGS) CO., LTD.                                      

 

Ticker:       291            Security ID:  Y15037107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Wang Qun as Director              For       For          Management

2.2   Elect Hou Xiaohai as Director           For       For          Management

2.3   Elect Chen Rong as Director             For       For          Management

2.4   Elect Houang Tai Ninh as Director       For       For          Management

2.5   Elect Li Ka Cheung, Eric as Director    For       Against      Management

2.6   Elect Cheng Mo Chi, Moses as Director   For       Against      Management

2.7   Elect Bernard Charnwut Chan as Director For       For          Management

2.8   Approve Directors' Fees                 For       For          Management

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Adopt New Articles of Association       For       Against      Management

 

 

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CHINA RESOURCES ENTERPRISE, LTD.                                               

 

Ticker:       00291          Security ID:  Y15037107                            

Meeting Date: AUG 03, 2015   Meeting Type: Special                             

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

2     Approve Capital Reduction               For       For          Management

 

 

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CHINA RESOURCES ENTERPRISE, LTD.                                               

 

Ticker:       00291          Security ID:  Y15037107                           

Meeting Date: OCT 12, 2015   Meeting Type: Special                             

Record Date:  OCT 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name                     For       For          Management

 

 

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CHINA TRADITIONAL CHINESE MEDICINE CO., LTD.                                   

 

Ticker:       00570          Security ID:  Y1507S107                           

Meeting Date: JUL 13, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve First Acquisition Agreement     For       For          Management

      and Related Transactions                                                 

2     Approve Second Acquisition Agreement    For       For          Management

      and Related Transactions                                                  

3     Approve Third Acquisition Agreement     For       For          Management

      and Related Transactions                                                 

4     Approve Fourth Acquisition Agreement    For       For          Management

      and Related Transactions                                                 

5     Approve Fifth Acquisition Agreement     For       For          Management

      and Related Transactions                                                 

6     Approve Vendor C Trustee Subscription   For       For          Management

      Agreement and Related Transactions                                       

7     Approve Vendor E Trustee Subscription   For       For          Management

      Agreement and Related Transactions                                       

 

 

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CHINA TRADITIONAL CHINESE MEDICINE CO., LTD.                                   

 

Ticker:       00570          Security ID:  Y1507S107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a1   Elect Yang Bin as Director              For       For          Management

2a2   Elect Liu Cunzhou as Director           For       For          Management

2a3   Elect Xie Rong as Director              For       For          Management

2a4   Elect Yu Tze Shan Hailson as Director   For       For          Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

7     Approve Change of Company Name          For       For          Management

 

 

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CHINA VANKE CO., LTD.                                                           

 

Ticker:       000002         Security ID:  Y77421132                           

Meeting Date: AUG 31, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repurchase of Issued A Share    For       For          Management

      Capital                                                                   

1.1   Approve Method of Share Repurchase      For       For          Management

1.2   Approve Price Range of the Share        For       For          Management

      Repurchase                                                                

1.3   Approve Type, Quantity and Proportion   For       For          Management

      to the Total Share Capital                                               

1.4   Approve Total Proceeds of the Share     For       For          Management

      Repurchase and the Source of Funding                                     

1.5   Approve Period of Share Repurchase      For       For          Management

1.6   Approve Resolution Validity Period      For       For          Management

2     Authorize Board to Handle All Matters   For       For          Management

      Related to the Repurchase of Issued A                                    

      Share Capital                                                            

 

 

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CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421132                           

Meeting Date: AUG 31, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repurchase of Issued A Share    For       For          Management

      Capital                                                                  

1.1   Approve Method of Share Repurchase      For       For          Management

1.2   Approve Price Range of the Share        For       For          Management

      Repurchase                                                               

1.3   Approve Type, Quantity and Proportion   For       For          Management

      to the Total Share Capital                                                

1.4   Approve Total Proceeds of the Share     For       For          Management

      Repurchase and the Source of Funding                                     

1.5   Approve Period of Share Repurchase      For       For          Management

1.6   Approve Resolution Validity Period      For       For          Management

2     Authorize Board to Handle All Matters   For       For          Management

      Related to the Repurchase of Issued A                                    

      Share Capital                                                            

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421132                           

Meeting Date: MAR 17, 2016   Meeting Type: Special                             

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Resolution in Relation to the   For       For          Management

      Application for Continuing Trading                                       

      Suspension  of the Company's A Shares                                    

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       2202           Security ID:  Y77421132                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Annual Report and Audited  For       For          Management

      Financial Report                                                         

4     Approve 2015 Dividend Distribution Plan For       For          Management

5     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

      PRC Auditor and International Auditor                                    

      Respectively                                                             

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       000625         Security ID:  Y1583S104                           

Meeting Date: AUG 24, 2015   Meeting Type: Special                             

Record Date:  AUG 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Subsidy of CNY 20  For       For          Management

      Million to China's Auto Industry                                          

      Innovation Joint Fund                                                    

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                          

 

Ticker:       000625         Security ID:  Y1583S104                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Appointment of Financial   For       For          Management

      Auditor                                                                  

2     Approve 2015 Appointment of Internal    For       For          Management

      Control Auditor                                                          

3     Approve Global R & D Center             For       For          Management

      Construction Project                                                     

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                             

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2.1   Elect Xu Liuping as Non-Independent     For       For          Management

      Director                                                                 

2.2   Elect Zhang Baolin as Non-Independent   For       For          Management

      Director                                                                  

2.3   Elect Zhu Huarong as Non-Independent    For       For          Management

      Director                                                                 

2.4   Elect Zhou Zhiping as Non-Independent   For       For          Management

      Director                                                                 

2.5   Elect Tan Xiaogang as Non-Independent   For       For          Management

      Director                                                                 

2.6   Elect Wang Xiaoxiang as                 For       For          Management

      Non-Independent Director                                                 

2.7   Elect Wang Kun as Non-Independent       For       For          Management

      Director                                                                  

2.8   Elect Shuai Tianlong as Independent     For       For          Management

      Director                                                                 

2.9   Elect Liu Jipeng as Independent         For       For          Management

      Director                                                                 

2.10  Elect Li Xiang as Independent Director  For       For          Management

2.11  Elect Li Qingwen as Independent         For       For          Management

      Director                                                                 

2.12  Elect Tan Xiaosheng as Independent      For       For          Management

      Director                                                                  

2.13  Elect Hu Yu as Independent Director     For       For          Management

2.14  Elect Pang Yong as Independent Director For       For          Management

2.15  Elect Chen Quanshi as Independent       For       For          Management

      Director                                                                 

3.1   Elect Xiao Yong as Supervisor           For       For          Management

3.2   Elect Sun Dahong as Supervisor          For       Against      Management

3.3   Elect Zhao Huixia as Supervisor         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Eligibility for       For       For          Management

      Private Placement of Shares                                              

2.1   Approve Share Type and Par Value        For       For          Management

2.2   Approve Issue Manner and Issue Time     For       For          Management

2.3   Approve Issue Price and Pricing Basis   For       For          Management

2.4   Approve Issue Size                      For       For          Management

2.5   Approve Target Subscribers and          For       For          Management

      Subscription Method                                                      

2.6   Approve Use of Proceeds                 For       For          Management

2.7   Approve Distribution Arrangement of     For       For          Management

      Cumulative Earnings                                                      

2.8   Approve Lock-up Period Arrangement      For       For          Management

2.9   Approve Listing Exchange                For       For          Management

2.10  Approve Contractual Obligations and     For       For          Management

      Liabilities for the Related                                               

      Subscription Agreement                                                   

2.11  Approve Resolution Validity Period      For       For          Management

3     Approve Plan on Private Placement of    For       For          Management

      Shares                                                                   

4     Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds                                                      

5     Approve Related Party Transactions in   For       For          Management

      Connection to Private Placement                                          

6     Approve Impact of Dilution of Current   For       For          Management

      Returns on Major Financial Indicators                                    

      and the Relevant Measures to be Taken                                    

7     Approve Subscription Agreement and      For       For          Management

      Related Transactions                                                     

8     Approve Report on the Usage of          For       For          Management

      Previously Raised Funds                                                  

9     Approve Exemption from the Tender       For       For          Management

      Offer Obligation by China Chang'an                                       

      Automobile Group Co., Ltd                                                

10    Approve Authorization of Board to       For       For          Management

      Handle All Related Matters                                               

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                      

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

A2    Approve Final Dividend                  For       For          Management

A3    Elect Li Fanrong as Director            For       For          Management

A4    Elect Lv Bo as Director                 For       Against      Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CSPC PHARMACEUTICAL GROUP LTD.                                                 

 

Ticker:       1093           Security ID:  Y1837N109                           

Meeting Date: DEC 09, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Whitewash Waiver and Related    For       For          Management

      Transactions                                                             

2     Adopt New Share Option Scheme           For       Against      Management

3     Elect Lu Hua as Director                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSPC PHARMACEUTICAL GROUP LTD.                                                 

 

Ticker:       1093           Security ID:  Y1837N109                           

Meeting Date: MAY 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Lu Jianmin as Director            For       For          Management

3a2   Elect Wang Zhenguo as Director          For       For          Management

3a3   Elect Wang Jinxu as Director            For       Against      Management

3a4   Elect Wang Bo as Director               For       For          Management

3b    Elect Chan Siu Keung, Leonard as        For       For          Management

      Director                                                                  

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

8     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                      

 

 

--------------------------------------------------------------------------------

 

CT ENVIRONMENTAL GROUP LIMITED                                                 

 

Ticker:       01363          Security ID:  G25885115                           

Meeting Date: OCT 28, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription Agreement, Grant   For       For          Management

      of Specific Mandate and Related                                          

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

CT ENVIRONMENTAL GROUP LIMITED                                                  

 

Ticker:       01363          Security ID:  G25885115                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend and Special      For       For          Management

      Dividend                                                                 

3a    Elect Gu Yaokun as Director             For       For          Management

3b    Elect Tsui Cham To as Director          For       For          Management

3c    Elect Lu Yili as Director               For       For          Management

3d    Elect Xu Shubiao as Director            For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5a    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: DEC 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

DALIAN WANDA COMMERCIAL PROPERTIES CO LTD                                      

 

Ticker:       03699          Security ID:  Y1966E102                           

Meeting Date: AUG 18, 2015   Meeting Type: Special                             

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Future Dividend Return Plan     For       For          Management

      for Three Years After the A Share                                        

      Offering                                                                  

2     Approve Stabilization of the Company's  For       For          Management

      Share Price for Three Years After the                                    

      A Share Offering                                                          

3     Approve Undertakings on Matters         For       For          Management

      Relating to the A Share Offering by                                      

      the Company, Controlling Shareholder,                                     

      Actual Controllers, Directors,                                           

      Supervisors and Senior Management                                        

4     Approve Dilution of Immediate Return    For       For          Management

      and Recovery After the A Share Offering                                  

5     Approve Da Hua Accounting Firm          For       For          Management

      (Special General Partnership) as                                         

      Domestic Auditors  and Authorize Board                                   

      to Fix Their Remuneration                                                

6     Approve Amendments to the Rules for     For       For          Management

      the Management of Proceeds of the                                        

      Company                                                                  

7     Approve Amendments to the Decision      For       For          Management

      Making System of Connected Transaction                                   

      of the Company                                                           

8     Approve Report in Relation to the Use   For       For          Management

      of Proceeds Raised by Previous H Share                                   

      offering                                                                 

9     Approve Self-Assessment Report in       For       For          Management

      Respect of Land and Residential                                           

      Property Sales Matters Related to the                                    

      Real Estate Development Projects                                         

10    Approve Undertaking in Respect of Land  For       For          Management

      and Residential Property Sales Matters                                   

      Related to the Real Estate Development                                   

      Projects                                                                  

11    Approve Plan Under the A Share Offering For       For          Management

11.1  Approve Type of Securities to be        For       For          Management

      Issued Under the A Share Offering                                         

11.2  Approve Par Value Under the A Share     For       For          Management

      Offering                                                                 

11.3  Approve Issue Size Under the A Share    For       For          Management

      Offering                                                                 

11.4  Approve Target Subscribers Under the A  For       For          Management

      Share Offering                                                           

11.5  Approve Issue Method Under the A Share  For       For          Management

      Offering                                                                 

11.6  Approve Pricing Method Under the A      For       For          Management

      Share Offering                                                           

11.7  Approve Underwriting Method Under the   For       For          Management

      A Share Offering                                                         

11.8  Approve Listing Place Under the A       For       For          Management

      Share Offering                                                           

11.9  Approve Form Conversion Under the A     For       For          Management

      Share Offering                                                            

11.10 Approve Resolution Validity Period      For       For          Management

      Under the A Share Offering                                               

12    Approve Distribution of the             For       For          Management

      Accumulated Undistributed Profits                                        

      Before the A Share Offering                                              

13    Approve Use of Proceeds to be Raised    For       For          Management

      Through the A Share Offering and the                                     

      Feasibility Analysis                                                     

14    Authorize Board to Deal with All        For       For          Management

      Matters Relating to the A Share                                          

      Offering                                                                 

15    Amend Articles of Association           For       For          Management

16    Amend Rules of Procedures Regarding     For       For          Management

      General Meetings of Shareholders                                         

 

 

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DALIAN WANDA COMMERCIAL PROPERTIES CO LTD                                      

 

Ticker:       03699          Security ID:  Y1966E102                           

Meeting Date: AUG 18, 2015   Meeting Type: Special                             

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Future Dividend Return Plan     For       For          Management

      for the Next Three Years                                                 

2     Approve Stabilization of the Company's  For       For          Management

      Share Price for Three Years After the                                    

      A Share Offering                                                          

3     Approve Undertakings on Matters         For       For          Management

      Relating to the A Share Offering by                                      

      the Company, Controlling Shareholder,                                    

      Actual Controllers, Directors,                                           

      Supervisors and Senior Management                                        

4     Approve Dilution of Immediate Return    For       For          Management

      and Recovery After the A Share Offering                                  

5.1   Approve Type of Securities to be        For       For          Management

      Issued Under the A Share Offering                                         

5.2   Approve Par Value Under the A Share     For       For          Management

      Offering                                                                 

5.3   Approve Issue Size Under the A Share    For       For          Management

      Offering                                                                 

5.4   Approve Target Subscribers Under the A  For       For          Management

      Share Offering                                                           

5.5   Approve Issue Method Under the A Share  For       For          Management

      Offering                                                                 

5.6   Approve Pricing Method Under the A      For       For          Management

      Share Offering                                                            

5.7   Approve Underwriting Method Under the   For       For          Management

      A Share Offering                                                         

5.8   Approve Listing Place Under the A       For       For          Management

      Share Offering                                                           

5.9   Approve Form Conversion Under the A     For       For          Management

      Share Offering                                                           

5.10  Approve Resolution Validity Period      For       For          Management

      Under the A Share Offering                                               

6     Approve Distribution of the             For       For          Management

      Accumulated Undistributed Profits                                        

      Before the A Share Offering                                              

7     Approve Use of Proceeds to be Raised    For       For          Management

      Through the A Share Offering and the                                     

      Feasibility Analysis                                                     

8     Authorize Board to Deal with All        For       For          Management

      Matters Relating to the A Share                                          

      Offering                                                                 

 

 

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DALIAN WANDA COMMERCIAL PROPERTIES CO LTD                                      

 

Ticker:       03699          Security ID:  Y1966E102                           

Meeting Date: JAN 29, 2016   Meeting Type: Special                              

Record Date:  DEC 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ding Benxi as Director            For       For          Management

2     Elect Qi Jie as Director                For       For          Management

3     Elect Qu Dejun as Director              For       For          Management

4     Elect Yin Hai as Director               For       Against      Management

5     Elect Liu Zhaohui as Director           For       For          Management

6     Elect Wang Zhibin as Director           For       For          Management

7     Elect Hu, Fred Zuliu as Director        For       For          Management

8     Elect Qi Daqing as Director             For       Against      Management

9     Elect Li Guinian as Director            For       For          Management

10    Elect Zhao Deming as Supervisor         For       For          Management

11    Elect Liu Chee Ming as Supervisor       For       For          Management

12    Authorize Board to Fix Remuneration of  For       For          Management

      Directors, the Supervisory Committee                                     

      to Fix Remuneration of Supervisors and                                   

      to Enter into Service Contracts                                          

13    Approve Change of Use of Part of the    For       For          Management

      Proceeds from the Issuance of H Shares                                    

      and Related Transactions                                                 

14    Approve Issuance of Corporate Bonds     None      For          Shareholder

15    Approve Issuance of Debt Financing      None      For          Shareholder

      Instruments                                                              

 

 

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ECLAT TEXTILE CO., LTD.                                                         

 

Ticker:       1476           Security ID:  Y2237Y109                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

3     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

4     Approve Plan on Profit Distribution     For       For          Management

 

 

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ENN ENERGY HOLDINGS LTD.                                                       

 

Ticker:       2688           Security ID:  G3066L101                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Wang Yusuo as Director            For       For          Management

3a2   Elect Jin Yongsheng as Director         For       For          Management

3b    Resolve Not to Fill Up Vacancy          For       For          Management

      Resulting From the Retirement of Yu                                      

      Jianchao and Yien Yu Yu, Catherine as                                    

      Directors                                                                

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

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FUYAO GLASS INDUSTRY GROUP CO., LTD.                                           

 

Ticker:       600660         Security ID:  Y2680G100                           

Meeting Date: OCT 26, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chen Jicheng as Director          For       For          Management

2     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUYAO GLASS INDUSTRY GROUP CO., LTD.                                           

 

Ticker:       600660         Security ID:  Y2680G100                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2015 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2015 Financial Report           For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2015 Annual Report and Its      For       For          Management

      Summary                                                                   

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP (Special General Partnership)                                   

      as Domestic Audit Institution and                                        

      Internal Control Audit Institution for                                   

      2016 and Their Service Charges for 2015                                  

7     Approve PricewaterhouseCoopers as       For       For          Management

      Overseas Audit Institution for 2015                                      

      and 2016                                                                 

8     Approve 2015 Work Report of the         For       For          Management

      Independent Non-Executive Directors                                      

9     Approve Company's Satisfaction of the   For       For          Shareholder

      Conditions of the Public Issuance of                                      

      Corporate Bonds                                                          

10    Approve Resolutions on the Plan of      For       For          Shareholder

      Public Issuance of Corporate Bonds to                                    

      Qualified Investors                                                      

10.01 Approve Size of the Issuance and Par    For       For          Shareholder

      Value in Relation to the Public                                          

      Issuance of Corporate Bonds                                              

10.02 Approve Coupon Rate of the Bonds and    For       For          Shareholder

      Determination Method in Relation to                                      

      the Public Issuance of Corporate Bonds                                   

10.03 Approve Term of the Bonds and Method    For       For          Shareholder

      of Repayment of Principal and Payment                                    

      of Interests in Relation to the Public                                   

      Issuance of Corporate Bonds                                              

10.04 Approve Method of Issuance, Target      For       For          Shareholder

      Investors of Issuance and Arrangements                                   

      of Placement for Shareholders of the                                     

      Company in Relation to the Public                                        

      Issuance of Corporate Bonds                                               

10.05 Approve Guarantee in Relation to the    For       For          Shareholder

      Public Issuance of Corporate Bonds                                       

10.06 Approve Safeguard Measures for          For       For          Shareholder

      Repayment in Relation to the Public                                      

      Issuance of Corporate Bonds                                              

10.07 Approve Underwriting Method and         For       For          Shareholder

      Listing Arrangement in Relation to the                                   

      Public Issuance of Corporate Bonds                                       

10.08 Approve Use of Proceeds in Relation to  For       For          Shareholder

      the Public Issuance of Corporate Bonds                                   

10.09 Approve Resolution Validity Period in   For       For          Shareholder

      Relation to the Public Issuance of                                       

      Corporate Bonds                                                           

11    Authorize Board to Deal with All        For       For          Shareholder

      Matters in Relation to the Public                                        

      Issuance of Corporate Bonds                                               

 

 

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HAIER ELECTRONICS GROUP CO LTD                                                 

 

Ticker:       01169          Security ID:  G42313125                           

Meeting Date: AUG 25, 2015   Meeting Type: Special                             

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Logistics Services Agreement,   For       For          Management

      Logistics Services Cap and Related                                       

      Transactions                                                              

2     Approve Products Procurement            For       For          Management

      Agreement, Products Procurement Cap                                      

      and Related Transactions                                                  

3     Approve Materials Procurement           For       For          Management

      Agreement, Materials Procurement Cap                                     

      and Related Transactions                                                  

4     Approve Export Agreement, Export Cap    For       For          Management

      and Related Transactions                                                 

5     Authorize Any Director to Do All Such   For       For          Management

      Acts Necessary to Implement or Give                                      

      Effect to the Agreements and All                                         

      Related Transactions                                                      

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                       

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                    

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                 

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2015 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Elect Yi Huiman as Director             For       Against      Management

4     Elect Shen Si as Director               For       For          Management

5     Elect Zhang Wei as Supervisor           For       For          Management

6     Elect Shen Bingxi as Supervisor         For       For          Management

7     Approve 2015 Audited Accounts           For       For          Management

8     Approve 2015 Profit Distribution Plan   For       For          Management

9     Approve 2016 Fixed Asset Investment     For       For          Management

      Budget                                                                    

10    Approve Proposal in Respect of the      For       For          Management

      Issue of Eligible Tier-2 Capital                                         

      Instruments with Write-  Down Feature                                    

      of up to 88 Billion                                                      

11    Approve KPMG Huazhen (Special General   For       For          Management

      Partnership) as the Domestic External                                     

      Auditor of the Bank and KPMG as the                                      

      International External Auditor                                           

 

 

--------------------------------------------------------------------------------

 

LANDMARK OPTOELECTRONICS CORPORATION                                           

 

Ticker:       3081           Security ID:  Y51823105                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Approve Issuance of Restricted Stocks   For       For          Management

6     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                 

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                         

      Endorsement and Guarantees                                                

 

 

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NETEASE INC.                                                                   

 

Ticker:       NTES           Security ID:  64110W102                            

Meeting Date: SEP 04, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect William Lei Ding as Director   For       For          Management

1b    Re-elect Alice Cheng as Director        For       For          Management

1c    Re-elect Denny Lee as Director          For       For          Management

1d    Re-elect Joseph Tong as Director        For       For          Management

1e    Re-elect Lun Feng as Director           For       For          Management

1f    Re-elect Michael Leung as Director      For       Against      Management

1g    Re-elect Michael Tong as Director       For       For          Management

2     Approve Appointment of                  For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Independent Auditors of the Company                                   

 

 

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PAX GLOBAL TECHNOLOGY LTD.                                                     

 

Ticker:       327            Security ID:  G6955J103                           

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Framework Agreement,        For       For          Management

      Annual Caps for 2016-2018 and Related                                    

      Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

PAX GLOBAL TECHNOLOGY LTD.                                                     

 

Ticker:       327            Security ID:  G6955J103                            

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Lu Jie as Director                For       For          Management

4     Elect Yip Wai Ming as Director          For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

9     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       857            Security ID:  Y6883Q104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Audited Financial Statements    For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Authorize Board to Determine the        For       For          Management

      Distribution of Interim Dividends                                        

6     Approve KPMG Huazhen and KPMG as        For       For          Management

      Domestic and International Auditors                                      

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Elect Xu Wenrong as Director            For       For          Management

 

 

--------------------------------------------------------------------------------

 

PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements and Auditor's Report                                          

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Payment of Final Dividend                                            

5     Approve 2016 Directors' Fees            For       For          Management

6     Approve 2016 Supervisors' Fees          For       For          Management

7     Elect Chu Bende as Director             For       For          Management

8     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                       

      Touche Tohmatsu Certified Public                                          

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Approve Issuance of 10-Year Capital     For       For          Management

      Supplementary Bonds and Related                                          

      Transactions                                                             

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Liu Chong as Director             For       For          Management

2     Amend Articles of Association           For       For          Management

3     Elect Xiong Peijin as Director          None      For          Shareholder

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                 

3     Approve the Annual Report and Summary   For       For          Management

4     Approve Audited Financial Statement     For       For          Management

      and Auditor's Report                                                      

5     Approve the Profit Distribution Plan    For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                              

      PricewaterhouseCoopers as                                                

      International Auditor and Authorized                                     

      Board to Fix Their Remuneration                                          

7     Elect Huang Baokui as Supervisor        For       For          Management

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.                                     

 

Ticker:       2313           Security ID:  G8087W101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend and Special      For       For          Management

      Dividend                                                                 

3     Elect Ma Jianrong as Director           For       Against      Management

4     Elect Chen Zhifen as Director           For       For          Management

5     Elect Chen Genxiang as Director         For       Against      Management

6     Elect Chen Xu as Director               For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

11    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       00460          Security ID:  G8162K113                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Guo Weicheng as Director          For       For          Management

3a2   Elect Meng Xianhui as Director          For       For          Management

3a3   Elect Patrick Sun as Director           For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SINO BIOPHARMACEUTICAL LTD.                                                     

 

Ticker:       1177           Security ID:  G8167W138                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Tse, Theresa Y Y as Director      For       Against      Management

4     Elect Xu Xiaoyang as Director           For       For          Management

5     Elect Tse Hsin as Director              For       For          Management

6     Elect Lu Zhengfei as Director           For       For          Management

7     Elect Li Dakui as Director              For       For          Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Director                                                                 

9     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

10A   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10B   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

10C   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

TAIWAN PAIHO CO., LTD.                                                         

 

Ticker:       9938           Security ID:  Y8431R105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Other Business                          None      Against      Management

 

 

--------------------------------------------------------------------------------

 

TECHTRONIC INDUSTRIES CO., LTD.                                                

 

Ticker:       669            Security ID:  Y8563B159                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Patrick Kin Wah Chan as Director  For       For          Management

3b    Elect Roy Chi Ping Chung as Director    For       Against      Management

3c    Elect Camille Jojo as Director          For       Against      Management

3d    Elect Christopher Patrick Langley as    For       For          Management

      Director                                                                 

3e    Elect Manfred Kuhlmann as Director      For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

VOLTRONIC POWER TECHNOLOGY CORP                                                

 

Ticker:       6409           Security ID:  Y937BE103                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Approve Issuance of Restricted Stocks   For       For          Management

6     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

7     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                     

8     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

9     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

10    Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

 

 

--------------------------------------------------------------------------------

 

ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.                                          

 

Ticker:       3898           Security ID:  Y9892N104                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       Did Not Vote Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       Did Not Vote Management

      Committee                                                                 

3     Approve 2015 Audited Consolidated       For       Did Not Vote Management

      Financial Statements                                                     

4     Approve 2015 Profit Distribution Plan   For       Did Not Vote Management

      and Final Dividend                                                       

5     Approve Ernst & Young Hua Ming LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Approve 2017-19 CRRC Group Mutual       For       Did Not Vote Management

      Supply Agreement and New CRRC Group                                       

      Caps                                                                     

7     Elect Liu Ke'an as Director and         For       Did Not Vote Management

      Approve His Emolument                                                    

8     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Asset Transfer Agreement        For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ZHUZHOU CSR TIMES ELECTRIC CO LTD                                              

 

Ticker:       3898           Security ID:  Y9892N104                           

Meeting Date: FEB 29, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change English Name and Chinese Name    For       For          Management

2     Amend Articles of Association           For       For          Management

 

 

 

 

====================== Columbia High Yield Municipal Fund ======================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

=================== Columbia Intermediary Alternatives Fund ====================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

======================== Columbia Intermediate Bond Fund =======================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

======================== Columbia Large Cap Growth Fund ========================

 

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       Withhold     Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       Withhold     Management

1.8   Elect Director R. Douglas Norby         For       Withhold     Management

1.9   Elect Director Alvin S. Parven          For       Withhold     Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

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                                                     

 

 

--------------------------------------------------------------------------------

 

ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director  Wendy L. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve the Grant to Issue Shares       For       For          Management

      Under Irish Law                                                          

6a    Amend Articles of Association to        For       For          Management

      Address the Adoption of the Irish                                         

      Companies Act 2014                                                       

6b    Amend Memorandum of Association to      For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

7     Authorize the Board to Opt-Out the      For       For          Management

      Statutory Pre-Emptions Rights                                            

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                 

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                                          

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director V. Bryan Lawlis          For       For          Management

1.5   Elect Director Alan J. Lewis            For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director David Pyott              For       For          Management

1.8   Elect Director Dennis J. Slamon         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       Against      Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

1o    Elect Director Thomas H. O'Brien        For       For          Management

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                               

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

1j    Elect Director Lucien Y. K. Wong        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director D. Christian Koch        For       For          Management

1c    Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Veronique Morali         For       For          Management

1.8   Elect Director Andrea L. Saia           For       For          Management

1.9   Elect Director Garry Watts              For       For          Management

1.10  Elect Director Curtis R. Welling        For       For          Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: MAY 24, 2016   Meeting Type: Special                             

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Classify the Board of Directors         For       Against      Management

3     Adjourn Meeting                         For       For          Management

4     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CTRIP.COM INTERNATIONAL LTD.                                                    

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: DEC 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director Thomas E. Donilon        For       For          Management

1g    Elect Director William H. Easter, III   For       For          Management

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Douglas R. Ralph         For       For          Management

1l    Elect Director Sergio A.L. Rial         For       For          Management

1m    Elect Director Kathy N. Waller          For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Stock Retention                         Against   Against      Shareholder

 

 

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DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       Withhold     Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       Against      Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director David B. Rickard         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director John T. Cardis           For       For          Management

1c    Elect Director Kieran T. Gallahue       For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                      

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                             

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       Against      Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Policy Prohibiting Tax Payments   Against   Against      Shareholder

      on Restricted Stock Awards                                               

6     Clawback of Incentive Payments          Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director John B. Hess             For       For          Management

1.4   Elect Director Edith E. Holiday         For       For          Management

1.5   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.6   Elect Director David McManus            For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director John H. Mullin, III      For       For          Management

1.9   Elect Director James H. Quigley         For       For          Management

1.10  Elect Director Fredric G. Reynolds      For       For          Management

1.11  Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Report on Financial Risks of Stranded   Against   Abstain      Shareholder

      Carbon Assets                                                            

 

 

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HUDSON'S BAY COMPANY                                                           

 

Ticker:       HBC            Security ID:  444218101                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Baker            For       For          Management

1b    Elect Director Robert Baker             For       Withhold     Management

1c    Elect Director David Leith              For       For          Management

1d    Elect Director William Mack             For       Withhold     Management

1e    Elect Director Lee Neibart              For       For          Management

1f    Elect Director Denise Pickett           For       For          Management

1g    Elect Director Wayne Pommen             For       For          Management

1h    Elect Director Earl Rotman              For       For          Management

1i    Elect Director Matthew Rubel            For       For          Management

1j    Elect Director Gerald Storch            For       For          Management

1k    Elect Director Andrea Wong              For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Michael W. Lamach        For       For          Management

1i    Elect Director Myles P. Lee             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                   

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Provide Proxy Access Right              For       For          Management

8A    Amend Articles                          For       For          Management

8B    Amend Memorandum                        For       For          Management

9A    Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

9B    Amend Articles to Grant the Board Sole  For       For          Management

      Authority to Determine Its Size                                          

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                 

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Mark Pruzanski           For       For          Management

1.5   Elect Director Gino Santini             For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Daniel Welch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

1.4   Elect Director Ben F. Johnson, III      For       For          Management

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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JUNO THERAPEUTICS, INC.                                                        

 

Ticker:       JUNO           Security ID:  48205A109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hal V. Barron            For       For          Management

1.2   Elect Director Richard D. Klausner      For       For          Management

1.3   Elect Director Robert T. Nelsen         For       Withhold     Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Remuneration of Non-Executive   For       Against      Management

      Directors                                                                

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lu M. Cordova            For       For          Management

1.2   Elect Director Terrence P. Dunn         For       For          Management

1.3   Elect Director Antonio O. Garza, Jr.    For       For          Management

1.4   Elect Director David Garza-Santos       For       For          Management

1.5   Elect Director Thomas A. McDonnell      For       For          Management

1.6   Elect Director David L. Starling        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Proxy Access                            Against   Against      Shareholder

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Report on Zika Virus Controls for       Against   Abstain      Shareholder

      Primates and Employees                                                   

 

 

--------------------------------------------------------------------------------

 

LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Michael J. Moritz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Plans to Increase Board       None      Abstain      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       Withhold     Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                        

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert Bensoussan        For       For          Management

1b    Elect Director Kathryn Henry            For       For          Management

1c    Elect Director Jon McNeill              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director Wayne A. Budd            For       For          Management

1c    Elect Director N. Anthony Coles         For       For          Management

1d    Elect Director John H. Hammergren       For       For          Management

1e    Elect Director Alton F. Irby, III       For       For          Management

1f    Elect Director M. Christine Jacobs      For       For          Management

1g    Elect Director Donald R. Knauss         For       For          Management

1h    Elect Director Marie L. Knowles         For       For          Management

1i    Elect Director David M. Lawrence        For       For          Management

1j    Elect Director Edward A. Mueller        For       For          Management

1k    Elect Director Susan R. Salka           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Mitch Barns              For       For          Management

1c    Elect Director David L. Calhoun         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director James M. Kilts           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Robert Pozen             For       For          Management

1i    Elect Director Vivek Ranadive           For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as UK         For       For          Management

      Statutory Auditors                                                       

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the UK Statutory                                         

      Auditors                                                                 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

8     Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Victor H. Fazio          For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Ann M. Fudge             For       For          Management

1.6   Elect Director Bruce S. Gordon          For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director Madeleine A. Kleiner     For       For          Management

1.9   Elect Director Karl J. Krapek           For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director Gary Roughead            For       For          Management

1.12  Elect Director Thomas M. Schoewe        For       For          Management

1.13  Elect Director James S. Turley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steve Martinez           For       For          Management

1b    Elect Director Frank J. Del Rio         For       For          Management

1c    Elect Director Chad A. Leat             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director Michael A. McManus, Jr.  For       For          Management

1.3   Elect Director James F. Young           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

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

 

 

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PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Donovan          For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       For          Management

1.3   Elect Director Nir Zuk                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wences Casares           For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Gail J. McGovern         For       For          Management

1f    Elect Director David M. Moffett         For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Daniel H. Schulman       For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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QORVO, INC.                                                                    

 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H.Y. Ho            For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Walter H. Wilkinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Charlene T. Begley       For       For          Management

1.3   Elect Director Narendra K. Gupta        For       For          Management

1.4   Elect Director William S. Kaiser        For       For          Management

1.5   Elect Director Donald H. Livingstone    For       For          Management

1.6   Elect Director James M. Whitehurst      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       Against      Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       Against      Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       Against      Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul V. Barber           For       For          Management

1B    Elect Director Ronald E.F. Codd         For       For          Management

1C    Elect Director Frank Slootman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

1h    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Patrick D. Campbell      For       For          Management

1.4   Elect Director Carlos M. Cardoso        For       For          Management

1.5   Elect Director Robert B. Coutts         For       For          Management

1.6   Elect Director Debra A. Crew            For       For          Management

1.7   Elect Director Michael D. Hankin        For       For          Management

1.8   Elect Director Anthony Luiso            For       For          Management

1.9   Elect Director John F. Lundgren         For       For          Management

1.10  Elect Director Marianne M. Parrs        For       For          Management

1.11  Elect Director Robert L. Ryan           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas M. Donofrio     For       For          Management

1.2   Elect Director Joseph J. Echevarria     For       For          Management

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Jeffrey A. Goldstein     For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director John M. Hinshaw          For       For          Management

1.7   Elect Director Edmund F. 'Ted' Kelly    For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director Samuel C. Scott, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Gary D. Cohn             For       For          Management

1d    Elect Director Mark Flaherty            For       For          Management

1e    Elect Director William W. George        For       For          Management

1f    Elect Director James A. Johnson         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Mark E. Tucker           For       For          Management

1l    Elect Director David A. Viniar          For       For          Management

1m    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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 TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Include Executive Diversity as a        Against   Abstain      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                                                 

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Abstain      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

1g    Elect Director Enrique Hernandez, Jr.   For       For          Management

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

 

 

========================= Columbia Mid Cap Growth Fund =========================

 

 

A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gloster B. Current, Jr.  For       For          Management

1.2   Elect Director William P. Greubel       For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Increase Authorized Common Stock        For       Against      Management

6     Increase Authorized Class A Common      For       Against      Management

      Stock                                                                    

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2016   Meeting Type: Annual                               

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Hance, Jr.      For       For          Management

1.2   Elect Director Vernon J. Nagel          For       For          Management

1.3   Elect Director Julia B. North           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Brad W. Buss             For       For          Management

1.4   Elect Director Fiona P. Dias            For       For          Management

1.5   Elect Director John F. Ferraro          For       For          Management

1.6   Elect Director Thomas R. Greco          For       For          Management

1.7   Elect Director Adriana Karaboutis       For       For          Management

1.8   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.9   Elect Director William S. Oglesby       For       For          Management

1.10  Elect Director Reuben E. Slone          For       For          Management

1.11  Elect Director Jeffrey C. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                 

4     Amend Certificate of Incorporation to   For       For          Management

      Eliminate One Year Holding Period                                        

      Requirement for Stockholders to Call a                                   

      Special Meeting                                                          

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela J. Craig          For       For          Management

1.2   Elect Director Jonathan Miller          For       For          Management

1.3   Elect Director Paul Sagan               For       For          Management

1.4   Elect Director Naomi O. Seligman        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia M. Bedient      For       For          Management

1b    Elect Director Marion C. Blakey         For       For          Management

1c    Elect Director Phyllis J. Campbell      For       For          Management

1d    Elect Director Dhiren R. Fonseca        For       For          Management

1e    Elect Director Jessie J. Knight, Jr.    For       For          Management

1f    Elect Director Dennis F. Madsen         For       For          Management

1g    Elect Director Helvi K. Sandvik         For       For          Management

1h    Elect Director Katherine J. Savitt      For       For          Management

1i    Elect Director J. Kenneth Thompson      For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

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                                                                  

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                            

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Richard W. Gochnauer     For       For          Management

1.6   Elect Director Lon R. Greenberg         For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Diana G. Reardon         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote to Ratify Directors'      For       Against      Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Ratify Ernst & Young LLP as Aon's       For       For          Management

      Auditors                                                                 

6     Ratify Ernst & Young LLP as U.K.        For       For          Management

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Nicholas Brown           For       For          Management

1.3   Elect Director Richard Cisne            For       For          Management

1.4   Elect Director Robert East              For       For          Management

1.5   Elect Director Catherine B. Freedberg   For       For          Management

1.6   Elect Director Ross Whipple             For       For          Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Peter Kenny              For       For          Management

1.9   Elect Director Robert Proost            For       For          Management

1.10  Elect Director William Koefoed, Jr.     For       For          Management

1.11  Elect Director John Reynolds            For       For          Management

1.12  Elect Director Dan Thomas               For       For          Management

1.13  Elect Director Henry Mariani            For       For          Management

1.14  Elect Director Paula Cholmondeley       For       For          Management

1.15  Elect Director Walter J. ('Jack')       For       For          Management

      Mullen, III                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director V. Bryan Lawlis          For       For          Management

1.5   Elect Director Alan J. Lewis            For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director David Pyott              For       For          Management

1.8   Elect Director Dennis J. Slamon         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

 

 

--------------------------------------------------------------------------------

 

BLUE BUFFALO PET PRODUCTS, INC.                                                

 

Ticker:       BUFF           Security ID:  09531U102                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Eck           For       For          Management

1.2   Elect Director Frances Frei             For       For          Management

1.3   Elect Director Kurt Schmidt             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. McKernan, Jr.    For       For          Management

1b    Elect Director Alexis P. Michas         For       For          Management

1c    Elect Director Ernest J. Novak, Jr.     For       For          Management

1d    Elect Director Richard O. Schaum        For       For          Management

1e    Elect Director Thomas T. Stallkamp      For       For          Management

1f    Elect Director James R. Verrier         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Provide Right to Call Special Meeting   For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tricia Patrick           For       For          Management

1.2   Elect Director Paul J. Sullivan         For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Marc C. Breslawsky       For       For          Management

1.3   Elect Director Robert M. Davis          For       For          Management

1.4   Elect Director Herbert L. Henkel        For       For          Management

1.5   Elect Director John C. Kelly            For       For          Management

1.6   Elect Director David F. Melcher         For       For          Management

1.7   Elect Director Gail K. Naughton         For       For          Management

1.8   Elect Director Timothy M. Ring          For       For          Management

1.9   Elect Director Tommy G. Thompson        For       Against      Management

1.10  Elect Director John H. Weiland          For       For          Management

1.11  Elect Director Anthony Welters          For       For          Management

1.12  Elect Director Tony L. White            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vanessa J. Castagna      For       For          Management

1b    Elect Director William J. Montgoris     For       For          Management

1c    Elect Director David Pulver             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CBOE HOLDINGS, INC.                                                             

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Brodsky       For       For          Management

1.2   Elect Director James R. Boris           For       For          Management

1.3   Elect Director Frank E. English, Jr.    For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       For          Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director R. Eden Martin           For       For          Management

1.9   Elect Director Roderick A. Palmore      For       For          Management

1.10  Elect Director Susan M. Phillips        For       For          Management

1.11  Elect Director Samuel K. Skinner        For       For          Management

1.12  Elect Director Carole E. Stone          For       For          Management

1.13  Elect Director Eugene S. Sunshine       For       For          Management

1.14  Elect Director Edward T. Tilly          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Curtis F. Feeny          For       For          Management

1c    Elect Director Bradford M. Freeman      For       For          Management

1d    Elect Director Christopher T. Jenny     For       For          Management

1e    Elect Director Gerardo I. Lopez         For       For          Management

1f    Elect Director Frederic V. Malek        For       For          Management

1g    Elect Director Paula R. Reynolds        For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management

1i    Elect Director Laura D. Tyson           For       For          Management

1j    Elect Director Ray Wirta                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       Against      Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Orlando Ayala            For       For          Management

1.2   Elect Director  John R. Roberts         For       For          Management

1.3   Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Denis A. Cortese         For       For          Management

1c    Elect Director Linda M. Dillman         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert C. Arzbaecher     For       For          Management

1b    Elect Director William Davisson         For       For          Management

1c    Elect Director Stephen A. Furbacher     For       For          Management

1d    Elect Director Stephen J. Hagge         For       For          Management

1e    Elect Director John D. Johnson          For       For          Management

1f    Elect Director Robert G. Kuhbach        For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Edward A. Schmitt        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16117M305                           

Meeting Date: SEP 21, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Class A Shares in Connection      For       For          Management

      with Acquisition                                                         

3     Issue Class B Shares in Connection      For       For          Management

      with Acquisition                                                          

4     Approve Investment Agreement with       For       For          Management

      Liberty Broadband                                                        

5     Amend Certificate of Incorporation      For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

      Permt Special Approval Requirements                                      

      for Certain Business Combination                                         

7     Amend Certificate of Incorporation to   For       For          Management

      Set Size and Composition Requirements                                    

8     Amend Certificate of Incorporation      For       For          Management

9     Amend Certificate of Incorporation to   For       For          Management

      Provide Certain Vote Restrictions on                                     

      Liberty Broadband                                                        

10    Advisory Vote on Golden Parachutes      For       For          Management

 

 

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CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Peter J. Sacripanti      For       For          Management

1g    Elect Director Graham V. Smith          For       For          Management

1h    Elect Director Godfrey R. Sullivan      For       For          Management

1i    Elect Director Kirill Tatarinov         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Veronique Morali         For       For          Management

1.8   Elect Director Andrea L. Saia           For       For          Management

1.9   Elect Director Garry Watts              For       For          Management

1.10  Elect Director Curtis R. Welling        For       For          Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COCA-COLA ENTERPRISES, INC.                                                     

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: MAY 24, 2016   Meeting Type: Special                             

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Classify the Board of Directors         For       Against      Management

3     Adjourn Meeting                         For       For          Management

4     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary A. Merriman         For       For          Management

1.2   Elect Director Ray M. Poage             For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                            

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Richard Sands            For       For          Management

1.7   Elect Director Robert Sands             For       For          Management

1.8   Elect Director Judy A. Schmeling        For       For          Management

1.9   Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Michael J. Glosserman    For       For          Management

1d    Elect Director Warren H. Haber          For       For          Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Laura Cox Kaplan         For       For          Management

1g    Elect Director Christopher J. Nassetta  For       For          Management

1h    Elect Director David J. Steinberg       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison II    For       For          Management

1f    Elect Director Dale N. Hatfield         For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Cantie as Director   For       For          Management

2     Re-elect Kevin P. Clark as Director     For       For          Management

3     Re-elect Gary L. Cowger as Director     For       For          Management

4     Re-elect Nicholas M. Donofrio as        For       For          Management

      Director                                                                 

5     Re-elect Mark P. Frissora as Director   For       For          Management

6     Re-elect Rajiv L. Gupta as Director     For       For          Management

7     Re-elect J. Randall MacDonald as        For       For          Management

      Director                                                                 

8     Re-elect Sean O. Mahoney as Director    For       For          Management

9     Re-elect Timothy M. Manganello as       For       For          Management

      Director                                                                 

10    Re-elect Bethany J. Mayer as Director   For       For          Management

11    Re-elect Thomas W. Sidlik as Director   For       For          Management

12    Re-elect Bernd Wiedemann as Director    For       For          Management

13    Re-elect Lawrence A. Zimmerman as       For       For          Management

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adopt Second Amended and Restated       For       For          Management

      Certificate of Incorporation                                              

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       Against      Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       Against      Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director David B. Rickard         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David E. Alexander       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Pamela H. Patsley        For       For          Management

1d    Elect Director Joyce M. Roche           For       For          Management

1e    Elect Director Ronald G. Rogers         For       For          Management

1f    Elect Director Wayne R. Sanders         For       For          Management

1g    Elect Director Dunia A. Shive           For       For          Management

1h    Elect Director M. Anne Szostak          For       For          Management

1i    Elect Director Larry D. Young           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation      For       For          Management

5     Adopt Comprehensive Recycling Strategy  Against   Abstain      Shareholder

      for Beverage Containers                                                  

 

 

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EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director F. William Barnett       For       For          Management

1B    Elect Director Richard Beckwitt         For       For          Management

1C    Elect Director Ed H. Bowman             For       For          Management

1D    Elect Director David W. Quinn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director John T. Cardis           For       For          Management

1c    Elect Director Kieran T. Gallahue       For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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ENDO INTERNATIONAL PLC                                                         

 

Ticker:       ENDP           Security ID:  G30401106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       For          Management

1b    Elect Director Rajiv De Silva           For       For          Management

1c    Elect Director Shane M. Cooke           For       For          Management

1d    Elect Director Arthur J. Higgins        For       For          Management

1e    Elect Director Nancy J. Hutson          For       For          Management

1f    Elect Director Michael Hyatt            For       For          Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director William F. Spengler      For       For          Management

1j    Elect Director Douglas S. Ingram        For       For          Management

1k    Elect Director Todd B. Sisitsky         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Memorandum of Association         For       For          Management

5     Amend Articles of Association           For       Against      Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director M. Jeannine Strandjord   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Diane Olmstead           For       For          Management

1.5   Elect Director Roger B. Porter          For       For          Management

1.6   Elect Director Gary B. Sabin-           None      None         Management

      Withdrawn Resolution                                                     

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Elect Director Dennis J. Letham         For       For          Management

 

 

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FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       For          Management

1h    Elect Director Scott A. Satterlee       For       For          Management

1i    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director William P. Foley, II     For       For          Management

1c    Elect Director Thomas M. Hagerty        For       Against      Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       Against      Management

1f    Elect Director Stephan A. James         For       For          Management

1g    Elect Director Frank R. Martire         For       For          Management

1h    Elect Director Richard N. Massey        For       Against      Management

1i    Elect Director Leslie M. Muma           For       For          Management

1j    Elect Director Gary A. Norcross         For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FLEETCOR TECHNOLOGIES, INC.                                                    

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Clarke         For       For          Management

1.2   Elect Director Joseph W. Farrelly       For       Withhold     Management

1.3   Elect Director Richard Macchia          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Proxy Access                            Against   For          Shareholder

4     Report on Plans to Increase Board       None      Abstain      Shareholder

      Diversity                                                                

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Jarobin Gilbert, Jr.     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Guillermo G. Marmol      For       For          Management

1f    Elect Director Dona D. Young            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan S. Kilsby          For       For          Management

1b    Elect Director Christopher J. Klein     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GARTNER, INC.                                                                   

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bingle        For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Anne Sutherland Fuchs    For       For          Management

1f    Elect Director William O. Grabe         For       For          Management

1g    Elect Director Eugene A. Hall           For       For          Management

1h    Elect Director Stephen G. Pagliuca      For       For          Management

1i    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gassner            For       For          Management

1.2   Elect Director Paul Lavin               For       For          Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 09, 2015   Meeting Type: Annual                              

Record Date:  OCT 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director John W. Diercksen        For       For          Management

1c    Elect Director   Ann McLaughlin         For       For          Management

      Korologos                                                                 

1d    Elect Director Edward H. Meyer          For       For          Management

1e    Elect Director Robert Nail              For       For          Management

1f    Elect Director Dinesh C. Paliwal        For       For          Management

1g    Elect Director Abraham N. Reichental    For       For          Management

1h    Elect Director Kenneth M. Reiss         For       For          Management

1i    Elect Director Hellene S. Runtagh       For       For          Management

1j    Elect Director Frank S. Sklarsky        For       For          Management

1k    Elect Director Gary G. Steel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Lawrence S. Bacow        For       For          Management

1c    Elect Director Gerald A. Benjamin       For       For          Management

1d    Elect Director Stanley M. Bergman       For       For          Management

1e    Elect Director James P. Breslawski      For       For          Management

1f    Elect Director Paul Brons               For       For          Management

1g    Elect Director Joseph L. Herring        For       For          Management

1h    Elect Director Donald J. Kabat          For       For          Management

1i    Elect Director Kurt P. Kuehn            For       For          Management

1j    Elect Director Philip A. Laskawy        For       For          Management

1k    Elect Director Mark E. Mlotek           For       For          Management

1l    Elect Director Steven Paladino          For       For          Management

1m    Elect Director Carol Raphael            For       For          Management

1n    Elect Director E. Dianne Rekow          For       For          Management

1o    Elect Director Bradley T. Sheares       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Ayers        For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IMS HEALTH HOLDINGS, INC.                                                      

 

Ticker:       IMS            Security ID:  44970B109                           

Meeting Date: APR 08, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Danhakl          For       For          Management

1.2   Elect Director Karen L. Katen           For       For          Management

1.3   Elect Director Bryan M. Taylor          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                              

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Michael W. Lamach        For       For          Management

1i    Elect Director Myles P. Lee             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                   

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Provide Proxy Access Right              For       For          Management

8A    Amend Articles                          For       For          Management

8B    Amend Memorandum                        For       For          Management

9A    Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

9B    Amend Articles to Grant the Board Sole  For       For          Management

      Authority to Determine Its Size                                          

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director The Rt. Hon. the Lord    For       For          Management

      Hague of Richmond                                                         

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Frederic V. Salerno      For       For          Management

1f    Elect Director Jeffrey C. Sprecher      For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                       

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda Buck               For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director David R. Epstein         For       For          Management

1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1f    Elect Director John F. Ferraro          For       For          Management

1g    Elect Director Andreas Fibig            For       For          Management

1h    Elect Director Christina Gold           For       For          Management

1i    Elect Director Henry W. Howell, Jr.     For       For          Management

1j    Elect Director Katherine M. Hudson      For       For          Management

1k    Elect Director Dale F. Morrison         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director William J. Burns         For       For          Management

1c    Elect Director Ahmet C. Dorduncu        For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Stacey J. Mobley         For       For          Management

1g    Elect Director Joan E. Spero            For       For          Management

1h    Elect Director Mark S. Sutton           For       For          Management

1i    Elect Director John L. Townsend, III    For       For          Management

1j    Elect Director William G. Walter        For       For          Management

1k    Elect Director J. Steven Whisler        For       For          Management

1l    Elect Director Ray G. Young             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Michael A. Friedman      For       For          Management

1.3   Elect Director Gary S. Guthart          For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Keith R. Leonard, Jr.    For       For          Management

1.6   Elect Director Alan J. Levy             For       For          Management

1.7   Elect Director Mark J. Rubash           For       For          Management

1.8   Elect Director Lonnie M. Smith          For       For          Management

1.9   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

1.4   Elect Director Ben F. Johnson, III      For       For          Management

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

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JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                               

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Gray               For       For          Management

1b    Elect Director Kenneth W. O'Keefe       For       For          Management

1c    Elect Director Elmar Schnee             For       For          Management

1d    Elect Director Catherine A. Sohn        For       For          Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Authorize Share Repurchase Program      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Benjamin     For       For          Management

1.2   Elect Director Raul J. Fernandez        For       For          Management

1.3   Elect Director Kenneth B. Gilman        For       For          Management

1.4   Elect Director Nancy J. Karch           For       For          Management

1.5   Elect Director Kenneth P. Kopelman      For       For          Management

1.6   Elect Director Craig A. Leavitt         For       For          Management

1.7   Elect Director Deborah J. Lloyd         For       For          Management

1.8   Elect Director Douglas Mack             For       For          Management

1.9   Elect Director Jan Singer               For       For          Management

1.10  Elect Director Doreen A. Toben          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     Require Advance Notice for Shareholder  For       Against      Management

      Nominations                                                               

6     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

7     Proxy Access                            Against   For          Shareholder

 

 

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L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Krishna C. Saraswat      For       For          Management

1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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LINKEDIN CORPORATION                                                            

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Michael J. Moritz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Plans to Increase Board       None      Abstain      Shareholder

      Diversity                                                                

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Stephen F. Bollenbach    For       For          Management

1c    Elect Director John A. Bryant           For       For          Management

1d    Elect Director Deirdre P. Connelly      For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director William H. Lenehan       For       For          Management

1g    Elect Director Sara Levinson            For       For          Management

1h    Elect Director Terry J. Lundgren        For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Angus C. Russell         For       For          Management

1h    Elect Director Virgil D. Thompson       For       For          Management

1i    Elect Director Mark C. Trudeau          For       For          Management

1j    Elect Director Kneeland C. Youngblood   For       For          Management

1k    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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MEDIVATION, INC.                                                               

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim D. Blickenstaff      For       For          Management

1.2   Elect Director Kathryn E. Falberg       For       For          Management

1.3   Elect Director David T. Hung            For       For          Management

1.4   Elect Director Michael L. King          For       For          Management

1.5   Elect Director C. Patrick Machado       For       For          Management

1.6   Elect Director Dawn Svoronos            For       For          Management

1.7   Elect Director W. Anthony Vernon        For       For          Management

1.8   Elect Director Wendy L. Yarno           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     Proxy Access                            Against   For          Shareholder

 

 

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MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Onorato        For       For          Management

1.2   Elect Director William H. Runge, III    For       For          Management

1.3   Elect Director W. Christopher Wellborn  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: AUG 07, 2015   Meeting Type: Annual                              

Record Date:  JUN 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Jorge A. Bermudez        For       For          Management

1.3   Elect Director Darrell Duffie           For       For          Management

1.4   Elect Director Kathryn M. Hill          For       For          Management

1.5   Elect Director Ewald Kist               For       For          Management

1.6   Elect Director Raymond W. McDaniel, Jr. For       For          Management

1.7   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.8   Elect Director Leslie F. Seidman        For       For          Management

1.9   Elect Director Bruce Van Saun           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Mitch Barns              For       For          Management

1c    Elect Director David L. Calhoun         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director James M. Kilts           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Robert Pozen             For       For          Management

1i    Elect Director Vivek Ranadive           For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as UK         For       For          Management

      Statutory Auditors                                                       

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the UK Statutory                                         

      Auditors                                                                  

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                       

8     Approve Remuneration Policy             For       For          Management

 

 

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NORWEGIAN CRUISE LINE HOLDINGS LTD.                                             

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steve Martinez           For       For          Management

1b    Elect Director Frank J. Del Rio         For       For          Management

1c    Elect Director Chad A. Leat             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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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                                                                 

 

 

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O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Charles H. O'Reilly, Jr. For       Against      Management

1c    Elect Director Larry O'Reilly           For       Against      Management

1d    Elect Director Rosalie O'Reilly Wooten  For       Against      Management

1e    Elect Director Jay D. Burchfield        For       For          Management

1f    Elect Director Thomas T. Hendrickson    For       For          Management

1g    Elect Director Paul R. Lederer          For       For          Management

1h    Elect Director John R. Murphy           For       For          Management

1i    Elect Director Ronald Rashkow           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Donovan          For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       For          Management

1.3   Elect Director Nir Zuk                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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PILGRIM'S PRIDE CORPORATION                                                    

 

Ticker:       PPC            Security ID:  72147K108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilberto Tomazoni        For       For          Management

1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management

1.3   Elect Director Wesley Mendonca Batista  For       For          Management

1.4   Elect Director William W. Lovette       For       For          Management

1.5   Elect Director Andre Nogueira de Souza  For       For          Management

1.6   Elect Director Wallim Cruz De           For       For          Management

      Vasconcellos Junior                                                       

2.1   Elect Director David E. Bell            For       For          Management

2.2   Elect Director Michael L. Cooper        For       For          Management

2.3   Elect Director Charles Macaluso         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gwenne A. Henricks       For       For          Management

1.2   Elect Director Bernd F. Kessler         For       For          Management

1.3   Elect Director Lawrence D. Kingsley     For       For          Management

1.4   Elect Director Scott W. Wine            For       For          Management

2     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director V. James Marino          For       For          Management

1.7   Elect Director G. Penny McIntyre        For       For          Management

1.8   Elect Director Henry Nasella            For       For          Management

1.9   Elect Director Edward R. Rosenfeld      For       For          Management

1.10  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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RED HAT, INC.                                                                   

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Charlene T. Begley       For       For          Management

1.3   Elect Director Narendra K. Gupta        For       For          Management

1.4   Elect Director William S. Kaiser        For       For          Management

1.5   Elect Director Donald H. Livingstone    For       For          Management

1.6   Elect Director James M. Whitehurst      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       Against      Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Keith D. Nosbusch        For       For          Management

A2    Elect Director William T. McCormick,    For       For          Management

      Jr.                                                                      

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Amend Omnibus Stock Plan                For       For          Management

E     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

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ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                            

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Edwardson        For       For          Management

1.2   Elect Director Andrew J. Policano       For       For          Management

1.3   Elect Director Jeffrey L. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Woods Brinkley       For       For          Management

1.2   Elect Director John F. Fort, III        For       For          Management

1.3   Elect Director Brian D. Jellison        For       For          Management

1.4   Elect Director Robert D. Johnson        For       For          Management

1.5   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.6   Elect Director Wilbur J. Prezzano       For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       For       For          Management

1i    Elect Director Lawrence S. Peiros       For       For          Management

1j    Elect Director Gregory L. Quesnel       For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.6   Elect Director Douglas L. Peterson      For       For          Management

1.7   Elect Director Michael Rake             For       For          Management

1.8   Elect Director Edward B. Rust, Jr.      For       For          Management

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name from McGraw Hill    For       For          Management

      Financial, Inc. to S&P Global Inc.                                       

3     Establish Range For Board Size          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Chu              For       For          Management

2     Elect Director Lawrence R. Codey        For       For          Management

3     Elect Director Patrick Duff             For       For          Management

4     Elect Director Jacqueline B. Kosecoff   For       For          Management

5     Elect Director Neil Lustig              For       For          Management

6     Elect Director Kenneth P. Manning       For       For          Management

7     Elect Director William J. Marino        For       For          Management

8     Elect Director Jerome A. Peribere       For       For          Management

9     Elect Director Richard L. Wambold       For       For          Management

10    Elect Director Jerry R. Whitaker        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul V. Barber           For       For          Management

1B    Elect Director Ronald E.F. Codd         For       For          Management

1C    Elect Director Frank Slootman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Tamberlane          For       For          Management

1.2   Elect Director Judith A. Huntington     For       For          Management

1.3   Elect Director Derrick D. Cephas        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SIX FLAGS ENTERTAINMENT CORPORATION                                            

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       For          Management

1.2   Elect Director John M. Duffey           For       For          Management

1.3   Elect Director Charles A. Koppelman     For       For          Management

1.4   Elect Director Jon L. Luther            For       For          Management

1.5   Elect Director Usman Nabi               For       For          Management

1.6   Elect Director Stephen D. Owens         For       For          Management

1.7   Elect Director James Reid-Anderson      For       For          Management

1.8   Elect Director Richard W. Roedel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: SEP 24, 2015   Meeting Type: Special                             

Record Date:  SEP 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Class A and Class   For       Against      Management

      B Common Stock and to Effect Stock                                       

      Split of Both Classes                                                    

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Greenberg        For       For          Management

1.2   Elect Director David Weinberg           For       For          Management

1.3   Elect Director Jeffrey Greenberg        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Report on Plans to Increase Board       Against   Abstain      Shareholder

      Diversity                                                                 

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Amendment of                                     

      By-laws                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                        

      Consolidation                                                            

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                         

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Actions by                                          

      Stockholders                                                             

 

 

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SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen L. Daniel          For       For          Management

1.2   Elect Director Ruth Ann M. Gillis       For       For          Management

1.3   Elect Director James P. Holden          For       For          Management

1.4   Elect Director Nathan J. Jones          For       For          Management

1.5   Elect Director Henry W. Knueppel        For       For          Management

1.6   Elect Director W. Dudley Lehman         For       For          Management

1.7   Elect Director Nicholas T. Pinchuk      For       For          Management

1.8   Elect Director Gregg M. Sherrill        For       For          Management

1.9   Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       For          Management

1h    Elect Director Grace D. Lieblein        For       For          Management

1i    Elect Director Nancy B. Loeffler        For       For          Management

1j    Elect Director John T. Montford         For       For          Management

1k    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       For          Management

1.2   Elect Director Irene M. Esteves         For       For          Management

1.3   Elect Director Paul Fulchino            For       For          Management

1.4   Elect Director Richard Gephardt         For       For          Management

1.5   Elect Director Robert Johnson           For       For          Management

1.6   Elect Director Ronald T. Kadish         For       For          Management

1.7   Elect Director Larry A. Lawson          For       For          Management

1.8   Elect Director John L. Plueger          For       For          Management

1.9   Elect Director Francis Raborn           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                       

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: APR 08, 2016   Meeting Type: Special                             

Record Date:  FEB 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark C. Miller           For       For          Management

1b    Elect Director Jack W. Schuler          For       For          Management

1c    Elect Director Charles A. Alutto        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas D. Brown          For       For          Management

1f    Elect Director Thomas F. Chen           For       For          Management

1g    Elect Director Rod F. Dammeyer          For       For          Management

1h    Elect Director William K. Hall          For       For          Management

1i    Elect Director John Patience            For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

 

 

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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Lata Krishnan            For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Amend Employee Stock Purchase Plan      For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director Robert F. MacLellan      For       For          Management

1g    Elect Director Brian C. Rogers          For       For          Management

1h    Elect Director Olympia J. Snowe         For       For          Management

1i    Elect Director William J. Stromberg     For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

1l    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on and Assess Proxy Voting       Against   Abstain      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                 

 

 

--------------------------------------------------------------------------------

 

TABLEAU SOFTWARE, INC.                                                         

 

Ticker:       DATA           Security ID:  87336U105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian Chabot         For       For          Management

1.2   Elect Director Christopher Stolte       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 14, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Allan E. Rubenstein      For       For          Management

1.6   Elect Director Robert S. Weiss          For       For          Management

1.7   Elect Director Stanley Zinberg          For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       Withhold     Management

1.3   Elect Director Andrew R. Heyer          For       For          Management

1.4   Elect Director Raymond W. Kelly         For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Scott M. O'Neil          For       Withhold     Management

1.7   Elect Director Adrianne Shapira         For       Withhold     Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                For       For          Shareholder

 

 

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THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director Deborah Ellinger         For       For          Management

1.3   Elect Director H. John Greeniaus        For       For          Management

1.4   Elect Director Mary J. Steele Guilfoile For       For          Management

1.5   Elect Director Dawn Hudson              For       For          Management

1.6   Elect Director William T. Kerr          For       For          Management

1.7   Elect Director Henry S. Miller          For       For          Management

1.8   Elect Director Jonathan F. Miller       For       For          Management

1.9   Elect Director Michael I. Roth          For       For          Management

1.10  Elect Director David M. Thomas          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Proxy Access                            Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josh Bekenstein          For       For          Management

1.2   Elect Director Nadim El Gabbani         For       For          Management

1.3   Elect Director Monte E. Ford            For       For          Management

1.4   Elect Director Karen Kaplan             For       For          Management

1.5   Elect Director Lewis S. Klessel         For       For          Management

1.6   Elect Director Matthew S. Levin         For       For          Management

1.7   Elect Director John J. Mahoney          For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Beryl B. Raff            For       For          Management

1.10  Elect Director Carl S. Rubin            For       For          Management

1.11  Elect Director Peter F. Wallace         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director Cathy L. McCarthy        For       For          Management

1.5   Elect Director John R. Miller, III      For       For          Management

1.6   Elect Director Gordon O'Brien           For       For          Management

1.7   Elect Director Philip G. Putnam         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

1.11  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                               

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Scott Scherr             For       For          Management

1B    Elect Director Alois T. Leiter          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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THE WHITEWAVE FOODS COMPANY                                                    

 

Ticker:       WWAV           Security ID:  966244105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michelle P. Goolsby      For       For          Management

1B    Elect Director Stephen L. Green         For       For          Management

1C    Elect Director Anthony J. Magro         For       For          Management

1D    Elect Director W. Anthony Vernon        For       For          Management

1E    Elect Director Doreen A. Wright         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Keith R. Halbert         For       For          Management

1.5   Elect Director George MacKenzie         For       For          Management

1.6   Elect Director Edna K. Morris           For       For          Management

1.7   Elect Director Mark J. Weikel           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TYSON FOODS, INC.                                                               

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 05, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Mike Beebe               For       For          Management

1d    Elect Director Mikel A. Durham          For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Donnie Smith             For       For          Management

1h    Elect Director Robert Thurber           For       For          Management

1i    Elect Director Barbara A. Tyson         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on the Risks Associated with     Against   Abstain      Shareholder

      Use of Gestation Crates in Supply Chain                                  

5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                   

6     Require Independent Board Chairman      Against   For          Shareholder

7     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

8     Report on Working Conditions            Against   Abstain      Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary N. Dillon           For       For          Management

1.2   Elect Director Charles Heilbronn        For       Withhold     Management

1.3   Elect Director Michael R. MacDonald     For       For          Management

1.4   Elect Director George R. Mrkonic        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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UNITED CONTINENTAL HOLDINGS, INC.                                               

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barnaby 'Barney' M.      For       For          Management

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       For          Management

1.5   Elect Director James A. C. Kennedy      For       For          Management

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Singleton B. McAllister  For       For          Management

1.6   Elect Director Brian D. McAuley         For       For          Management

1.7   Elect Director John S. McKinney         For       For          Management

1.8   Elect Director Jason D. Papastavrou     For       For          Management

1.9   Elect Director Filippo Passerini        For       For          Management

1.10  Elect Director Donald C. Roof           For       For          Management

1.11  Elect Director Keith Wimbush            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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VANTIV, INC.                                                                   

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change Range for Size of the Board      For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman, Jr.      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       For          Management

1.4   Elect Director Scott G. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Brooks         For       For          Management

1.2   Elect Director William E. Kassling      For       For          Management

1.3   Elect Director Albert J. Neupaver       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert T. Blakely        For       For          Management

1.2   Elect Director Albert Chao              For       For          Management

1.3   Elect Director Michael J. Graff         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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WESTROCK COMPANY                                                               

 

Ticker:       WRK            Security ID:  96145D105                            

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy J. Bernlohr      For       For          Management

1b    Elect Director J. Powell Brown          For       For          Management

1c    Elect Director Michael E. Campbell      For       For          Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director G. Stephen Felker        For       For          Management

1g    Elect Director Lawrence L. Gellerstedt  For       For          Management

      III                                                                      

1h    Elect Director John A. Luke, Jr.        For       For          Management

1i    Elect Director Gracia C. Martore        For       For          Management

1j    Elect Director James E. Nevels          For       For          Management

1k    Elect Director Timothy H. Powers        For       For          Management

1l    Elect Director Steven C. Voorhees       For       For          Management

1m    Elect Director Bettina M. Whyte         For       For          Management

1n    Elect Director Alan D. Wilson           For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shikhar Ghosh            For       For          Management

1.2   Elect Director Kirk P. Pond             For       For          Management

1.3   Elect Director Melissa D. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director James  E. Catlin         For       For          Management

1.3   Elect Director Michael B. Walen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Declassify the Board of Directors       For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Jerry D. Stritzke        For       For          Management

1.10  Elect Director Lorraine Twohill         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ramon Alaix         For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director Frank A. D'Amelio        For       For          Management

1.4   Elect Director Michael B. McCallister   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

======================= Columbia Multi-Asset Income Fund =======================

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALTISOURCE RESIDENTIAL CORPORATION                                             

 

Ticker:       RESI           Security ID:  02153W100                           

Meeting Date: JUN 01, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director David B. Reiner          For       Withhold     Management

1.2   Elect Director Michael A. Eruzione      For       For          Management

1.3   Elect Director Robert J. Fitzpatrick    For       Withhold     Management

1.4   Elect Director George G. Ellison        For       For          Management

1.5   Elect Director William P. Wall          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Andrew L. Platt          For       Did Not Vote Shareholder

1.2   Elect Director Clifford Press           For       Did Not Vote Shareholder

1.3   Elect Director Joshua E. Schechter      For       Did Not Vote Shareholder

2     Ratify Deloitte & Touche LLP as         None      Did Not Vote Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              Against   Did Not Vote Management

4     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       Against      Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       Against      Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                 

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warner L. Baxter         For       For          Management

1.2   Elect Director Catherine S. Brune       For       For          Management

1.3   Elect Director J. Edward Coleman        For       For          Management

1.4   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.5   Elect Director Rafael Flores            For       For          Management

1.6   Elect Director Walter J. Galvin         For       For          Management

1.7   Elect Director Richard J. Harshman      For       For          Management

1.8   Elect Director Gayle P.W. Jackson       For       For          Management

1.9   Elect Director James C. Johnson         For       For          Management

1.10  Elect Director Steven H. Lipstein       For       For          Management

1.11  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report Analyzing Renewable Energy       Against   Abstain      Shareholder

      Adoption                                                                  

5     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell ,III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARMADA HOFFLER PROPERTIES, INC.                                                

 

Ticker:       AHH            Security ID:  04208T108                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Allen          For       For          Management

1.2   Elect Director James A. Carroll         For       For          Management

1.3   Elect Director James C. Cherry          For       For          Management

1.4   Elect Director Louis S. Haddad          For       For          Management

1.5   Elect Director Eva S. Hardy             For       For          Management

1.6   Elect Director Daniel A. Hoffler        For       For          Management

1.7   Elect Director A. Russell Kirk          For       For          Management

1.8   Elect Director John W. Snow             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ASHFORD HOSPITALITY TRUST, INC.                                                

 

Ticker:       AHT            Security ID:  044103109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monty J. Bennett         For       For          Management

1.2   Elect Director Benjamin J. Ansell       For       For          Management

1.3   Elect Director Thomas E. Callahan       For       For          Management

1.4   Elect Director Amish Gupta              For       For          Management

1.5   Elect Director Kamal Jafarnia           For       For          Management

1.6   Elect Director Philip S. Payne          For       For          Management

1.7   Elect Director Alan L. Tallis           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard  W. Fisher       For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William  E. Kennard      For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth  E. Mooney          For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia  B. Taylor       For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                         

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BAE SYSTEMS PLC                                                                

 

Ticker:       BA.            Security ID:  G06940103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Roger Carr as Director     For       For          Management

5     Re-elect Jerry DeMuro as Director       For       For          Management

6     Re-elect Harriet Green as Director      For       For          Management

7     Re-elect Christopher Grigg as Director  For       For          Management

8     Re-elect Ian King as Director           For       For          Management

9     Re-elect Peter Lynas as Director        For       For          Management

10    Re-elect Paula Rosput Reynolds as       For       For          Management

      Director                                                                 

11    Re-elect Nicholas Rose as Director      For       For          Management

12    Re-elect Ian Tyler as Director          For       For          Management

13    Elect Elizabeth Corley as Director      For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BANK OF MONTREAL                                                               

 

Ticker:       BMO            Security ID:  063671101                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice M. Babiak         For       For          Management

1.2   Elect Director Sophie Brochu            For       For          Management

1.3   Elect Director George A. Cope           For       For          Management

1.4   Elect Director William A. Downe         For       For          Management

1.5   Elect Director Christine A. Edwards     For       For          Management

1.6   Elect Director Martin S. Eichenbaum     For       For          Management

1.7   Elect Director Ronald H. Farmer         For       For          Management

1.8   Elect Director Eric R. La Fleche        For       For          Management

1.9   Elect Director Lorraine Mitchelmore     For       For          Management

1.10  Elect Director Philip S. Orsino         For       For          Management

1.11  Elect Director J. Robert S. Prichard    For       For          Management

1.12  Elect Director Don M. Wilson III        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Streamlining of Financial       Against   Against      Shareholder

      Reporting                                                                

 

 

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BASF SE                                                                        

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.90 per Share                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

 

 

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BCE INC.                                                                       

 

Ticker:       BCE            Security ID:  05534B760                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry K. Allen           For       For          Management

1.2   Elect Director Ronald A. Brenneman      For       For          Management

1.3   Elect Director Sophie Brochu            For       For          Management

1.4   Elect Director Robert E. Brown          For       For          Management

1.5   Elect Director George A. Cope           For       For          Management

1.6   Elect Director David F. Denison         For       For          Management

1.7   Elect Director Robert P. Dexter         For       For          Management

1.8   Elect Director Ian Greenberg            For       For          Management

1.9   Elect Director Katherine Lee            For       For          Management

1.10  Elect Director Monique F. Leroux        For       For          Management

1.11  Elect Director Gordon M. Nixon          For       For          Management

1.12  Elect Director Calin Rovinescu          For       For          Management

1.13  Elect Director Robert C. Simmonds       For       For          Management

1.14  Elect Director Paul R. Weiss            For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4.1   SP 1: Female Representation in Senior   Against   Against      Shareholder

      Management                                                               

4.2   SP 2: Reconstitution of Compensation    Against   Against      Shareholder

      Committee                                                                

 

 

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BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: JAN 21, 2016   Meeting Type: Special                             

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Dr Brian Gilvary as Director   For       For          Management

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter D'Alessio         For       For          Management

1.2   Elect Director Carol G. Carroll         For       For          Management

1.3   Elect Director James C. Diggs           For       For          Management

1.4   Elect Director Wyche Fowler             For       For          Management

1.5   Elect Director Michael J. Joyce         For       For          Management

1.6   Elect Director Anthony A. Nichols, Sr.  For       For          Management

1.7   Elect Director Charles P. Pizzi         For       For          Management

1.8   Elect Director Gerard H. Sweeney        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Pedro Malan as Director        For       For          Management

13    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                  

14    Re-elect Gerry Murphy as Director       For       For          Management

15    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                  

16    Re-elect Kieran Poynter as Director     For       For          Management

17    Re-elect Ben Stevens as Director        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

22    Approve 2016 Sharesave Scheme           For       For          Management

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BUCKEYE PARTNERS, L.P.                                                          

 

Ticker:       BPL            Security ID:  118230101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver 'Rick' G.         For       For          Management

      Richard, III                                                              

1.2   Elect Director Clark C. Smith           For       For          Management

1.3   Elect Director Frank S. Sowinski        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CBL & ASSOCIATES PROPERTIES, INC.                                               

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Lebovtiz      For       For          Management

1.2   Elect Director Stephen D. Lebovitz      For       For          Management

1.3   Elect Director Gary L. Bryenton         For       Withhold     Management

1.4   Elect Director A. Larry Chapman         For       For          Management

1.5   Elect Director Matthew S. Dominski      For       For          Management

1.6   Elect Director John D. Griffith         For       For          Management

1.7   Elect Director Richard J. Lieb          For       For          Management

1.8   Elect Director Gary J. Nay              For       For          Management

1.9   Elect Director Kathleen M. Nelson       For       For          Management

2     Ratify Deloitte & Touche, LLP as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

 

 

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CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha H. Bejar          For       For          Management

1.2   Elect Director Virginia Boulet          For       For          Management

1.3   Elect Director Peter C. Brown           For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Mary L. Landrieu         For       For          Management

1.6   Elect Director Gregory J. McCray        For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Harvey P. Perry          For       For          Management

1.9   Elect Director Glen F. Post, III        For       For          Management

1.10  Elect Director Michael J. Roberts       For       For          Management

1.11  Elect Director Laurie A. Siegel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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CHESAPEAKE LODGING TRUST                                                       

 

Ticker:       CHSP           Security ID:  165240102                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Francis         For       For          Management

1.2   Elect Director Douglas W. Vicari        For       For          Management

1.3   Elect Director Thomas A. Natelli        For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director George F. McKenzie       For       For          Management

1.7   Elect Director Jeffrey D. Nuechterlein  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Charter                           For       Against      Management

5     Provide Shareholders the Right to       Against   For          Shareholder

      Initiate Bylaw Amendments                                                 

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   None      None         Management

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director John G. Stumpf           For       Against      Management

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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COLONY CAPITAL, INC.                                                            

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.2   Elect Director Richard B. Saltzman      For       For          Management

1.3   Elect Director George G. C. Parker      For       For          Management

1.4   Elect Director John A. Somers           For       For          Management

1.5   Elect Director John L. Steffens         For       For          Management

1.6   Elect Director Nancy A. Curtin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

1d    Elect Director James E. Copeland, Jr.   For       For          Management

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Abstain      Shareholder

      for Reserve Write-Downs                                                  

 

 

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CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael R. Koehler       For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director John D. McPherson        For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

1h    Elect Director Timothy T. O'Toole       For       For          Management

1i    Elect Director David M. Ratcliffe       For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Michael J. Ward          For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DAIMLER AG                                                                      

 

Ticker:       DAI            Security ID:  D1668R123                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6.1   Elect Manfred Bischoff to the           For       For          Management

      Supervisory Board                                                        

6.2   Elect Petraea Heynike to the            For       For          Management

      Supervisory Board                                                         

 

 

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DCP MIDSTREAM PARTNERS, LP                                                     

 

Ticker:       DPM            Security ID:  23311P100                            

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

2     Adjourn Meeting                         For       For          Management

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KMPG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director James B. Nicholson       For       For          Management

1.8   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.9   Elect Director Josue Robles, Jr.        For       For          Management

1.10  Elect Director Ruth G. Shaw             For       For          Management

1.11  Elect Director David A. Thomas          For       For          Management

1.12  Elect Director James H. Vandenberghe    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Michael G. Browning      For       For          Management

1.3   Elect Director Daniel R. DiMicco        For       For          Management

1.4   Elect Director John H. Forsgren         For       For          Management

1.5   Elect Director Lynn J. Good             For       For          Management

1.6   Elect Director Ann Maynard Gray         For       For          Management

1.7   Elect Director John T. Herron           For       For          Management

1.8   Elect Director James B. Hyler, Jr.      For       For          Management

1.9   Elect Director William E. Kennard       For       For          Management

1.10  Elect Director E. Marie McKee           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       For          Management

1.12  Elect Director Carlos A. Saladrigas     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1b    Elect Director William Cavanaugh, III   For       For          Management

1c    Elect Director Alan H. Cohen            For       For          Management

1d    Elect Director James B. Connor          For       For          Management

1e    Elect Director Ngaire E. Cuneo          For       For          Management

1f    Elect Director Charles R. Eitel         For       For          Management

1g    Elect Director Dennis D. Oklak          For       For          Management

1h    Elect Director Melanie R. Sabelhaus     For       For          Management

1i    Elect Director Peter M. Scott, III      For       For          Management

1j    Elect Director Jack R. Shaw             For       For          Management

1k    Elect Director Michael E. Szymanczyk    For       For          Management

1l    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Christopher P. Eldredge  For       For          Management

1.5   Elect Director Frederic V. Malek        For       For          Management

1.6   Elect Director John T. Roberts, Jr.     For       For          Management

1.7   Elect Director Mary M. Styer            For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director D. Pike Aloian           For       For          Management

1b    Elect Director H.C. Bailey, Jr.         For       For          Management

1c    Elect Director H. Eric Bolton, Jr.      For       For          Management

1d    Elect Director Hayden C. Eaves, III     For       For          Management

1e    Elect Director Fredric H. Gould         For       For          Management

1f    Elect Director David H. Hoster, II      For       For          Management

1g    Elect Director Marshall A. Loeb         For       For          Management

1h    Elect Director Mary E. McCormick        For       For          Management

1i    Elect Director Leland R. Speed          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director Kimberly K. Schaefer     For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Thomas Trubiana          For       For          Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

 

 

--------------------------------------------------------------------------------

 

ENI S.P.A.                                                                     

 

Ticker:       ENI            Security ID:  T3643A145                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Alessandro Profumo as Director    For       For          Shareholder

4     Approve Remuneration Report             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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EPR PROPERTIES                                                                  

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director Christopher M. Crane     For       For          Management

1d    Elect Director Yves C. de Balmann       For       For          Management

1e    Elect Director Nicholas DeBenedictis    For       For          Management

1f    Elect Director Nancy L. Gioia           For       For          Management

1g    Elect Director Linda P. Jojo            For       For          Management

1h    Elect Director Paul L. Joskow           For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

1m    Elect Director Stephen D. Steinour      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                   

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Edsel B. Ford, II        For       For          Management

1.6   Elect Director William Clay Ford, Jr.   For       For          Management

1.7   Elect Director James H. Hance, Jr.      For       For          Management

1.8   Elect Director William W. Helman, IV    For       For          Management

1.9   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.10  Elect Director William E. Kennard       For       For          Management

1.11  Elect Director John C. Lechleiter       For       For          Management

1.12  Elect Director Ellen R. Marram          For       For          Management

1.13  Elect Director Gerald L. Shaheen        For       For          Management

1.14  Elect Director John L. Thornton         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Tax Benefits Preservation Plan    For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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GAMING AND LEISURE PROPERTIES, INC.                                            

 

Ticker:       GLPI           Security ID:  36467J108                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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GAMING AND LEISURE PROPERTIES, INC.                                            

 

Ticker:       GLPI           Security ID:  36467J108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter M. Carlino         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Declassify the Board of Directors       For       For          Management

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

C5    Performance-Based and/or Time-Based     Against   Against      Shareholder

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director David M. Cordani         For       For          Management

1d    Elect Director Paul Danos               For       For          Management

1e    Elect Director Henrietta H. Fore        For       For          Management

1f    Elect Director Heidi G. Miller          For       For          Management

1g    Elect Director Steve Odland             For       For          Management

1h    Elect Director Kendall J. Powell        For       For          Management

1i    Elect Director Michael D. Rose          For       For          Management

1j    Elect Director Robert L. Ryan           For       For          Management

1k    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GETTY REALTY CORP.                                                             

 

Ticker:       GTY            Security ID:  374297109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leo Liebowitz            For       For          Management

1b    Elect Director Milton Cooper            For       For          Management

1c    Elect Director Philip E. Coviello       For       For          Management

1d    Elect Director Christopher J. Constant  For       For          Management

1e    Elect Director Richard E. Montag        For       For          Management

1f    Elect Director Howard B. Safenowitz     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GLADSTONE COMMERCIAL CORPORATION                                                

 

Ticker:       GOOD           Security ID:  376536108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Gladstone          For       For          Management

1.2   Elect Director Paul W. Adelgren         For       For          Management

1.3   Elect Director John H. Outland          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

5     Re-elect Sir Philip Hampton as Director For       For          Management

6     Re-elect Sir Andrew Witty as Director   For       For          Management

7     Re-elect Sir Roy Anderson as Director   For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                       

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

21    Authorise the Company to Call General   For       Against      Management

      Meeting with 14 Working Days' Notice                                     

 

 

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GOVERNMENT PROPERTIES INCOME TRUST                                             

 

Ticker:       GOV            Security ID:  38376A103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       Withhold     Management

1.2   Elect Director Adam D. Portnoy          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director James P. Hoffmann        For       For          Management

1e    Elect Director Lauralee E. Martin       For       For          Management

1f    Elect Director Michael D. McKee         For       For          Management

1g    Elect Director Peter L. Rhein           For       For          Management

1h    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P501                           

Meeting Date: JUL 08, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott D. Peters          For       For          Management

1b    Elect Director W. Bradley Blair, II     For       For          Management

1c    Elect Director Maurice J. DeWald        For       For          Management

1d    Elect Director Warren D. Fix            For       For          Management

1e    Elect Director Peter N. Foss            For       For          Management

1f    Elect Director Larry L. Mathis          For       For          Management

1g    Elect Director Steve W. Patterson       For       For          Management

1h    Elect Director Gary T. Wescombe         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HOST HOTELS & RESORTS, INC.                                                     

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Ann McLaughlin Korologos For       For          Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director Gordon H. Smith          For       For          Management

1.9   Elect Director W. Edward Walter         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     Provide Shareholders and the Board      For       For          Management

      with the Concurrent Power to Amend the                                   

      Bylaws                                                                    

5     Amend Right to Call Special Meeting     For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                            

Meeting Date: APR 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Carl Bass                For       For          Management

1d    Elect Director Robert R. Bennett        For       For          Management

1e    Elect Director Charles V. Bergh         For       For          Management

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Rajiv L. Gupta           For       For          Management

1j    Elect Director Stacey Mobley            For       For          Management

1k    Elect Director Subra Suresh             For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

1m    Elect Director Margaret C. Whitman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Cumulative Voting             For       For          Management

 

 

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HUGO BOSS AG                                                                    

 

Ticker:       BOSS           Security ID:  D34902102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.62 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director William J. Burns         For       For          Management

1c    Elect Director Ahmet C. Dorduncu        For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Stacey J. Mobley         For       For          Management

1g    Elect Director Joan E. Spero            For       For          Management

1h    Elect Director Mark S. Sutton           For       For          Management

1i    Elect Director John L. Townsend, III    For       For          Management

1j    Elect Director William G. Walter        For       For          Management

1k    Elect Director J. Steven Whisler        For       For          Management

1l    Elect Director Ray G. Young             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

1.4   Elect Director Ben F. Johnson, III      For       For          Management

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Ted A. Gardner           For       Withhold     Management

1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.7   Elect Director Deborah A. Macdonald     For       For          Management

1.8   Elect Director Michael C. Morgan        For       For          Management

1.9   Elect Director Arthur C. Reichstetter   For       For          Management

1.10  Elect Director Fayez Sarofim            For       For          Management

1.11  Elect Director C. Park Shaper           For       For          Management

1.12  Elect Director William A. Smith         For       For          Management

1.13  Elect Director Joel V. Staff            For       For          Management

1.14  Elect Director Robert F. Vagt           For       For          Management

1.15  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Report on Capital Expenditure Strategy  Against   Abstain      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Abstain      Shareholder

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Abstain      Shareholder

      Board Diversity                                                          

 

 

--------------------------------------------------------------------------------

 

LASALLE HOTEL PROPERTIES                                                        

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Jeffrey T. Foland        For       For          Management

1.3   Elect Director Darryl Hartley-Leonard   For       For          Management

1.4   Elect Director Stuart L. Scott          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LEXINGTON REALTY TRUST                                                          

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Robert Roskind        For       For          Management

1b    Elect Director T. Wilson Eglin          For       For          Management

1c    Elect Director Richard J. Rouse         For       For          Management

1d    Elect Director Harold First             For       For          Management

1e    Elect Director Richard S. Frary         For       For          Management

1f    Elect Director Lawrence L. Gray         For       For          Management

1g    Elect Director Claire A. Koeneman       For       For          Management

1h    Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

1k    Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Stephen F. Bollenbach    For       For          Management

1c    Elect Director John A. Bryant           For       For          Management

1d    Elect Director Deirdre P. Connelly      For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director William H. Lenehan       For       For          Management

1g    Elect Director Sara Levinson            For       For          Management

1h    Elect Director Terry J. Lundgren        For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MARKWEST ENERGY PARTNERS, L.P.                                                 

 

Ticker:       MWE            Security ID:  570759100                           

Meeting Date: DEC 01, 2015   Meeting Type: Special                             

Record Date:  OCT 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       For          Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Ann Lewnes               For       For          Management

1e    Elect Director Dominic Ng               For       For          Management

1f    Elect Director Vasant M. Prabhu         For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Christopher A. Sinclair  For       For          Management

1i    Elect Director Dirk Van de Put          For       For          Management

1j    Elect Director Kathy White Loyd         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       Withhold     Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A. R. Frank Wazzan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

1k    Elect Director John Rogers, Jr.         For       For          Management

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Abstain      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Abstain      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

9     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

 

 

--------------------------------------------------------------------------------

 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       For          Management

1.4   Elect Director Robert E. Holmes         For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director William G. McKenzie      For       For          Management

      (Gil)                                                                    

1.7   Elect Director D. Paul Sparks, Jr.      For       For          Management

2     Ratify PricewaterhouseCoppers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                            

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Alan B. Graf, Jr.        For       For          Management

1c    Elect Director James K. Lowder          For       For          Management

1d    Elect Director Thomas H. Lowder         For       For          Management

1e    Elect Director Monica McGurk            For       For          Management

1f    Elect Director Claude B. Nielsen        For       For          Management

1g    Elect Director Philip W. Norwood        For       For          Management

1h    Elect Director W. Reid Sanders          For       For          Management

1i    Elect Director William B. Sansom        For       For          Management

1j    Elect Director Gary Shorb               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEW MOUNTAIN FINANCE CORPORATION                                               

 

Ticker:       NMFC           Security ID:  647551100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Hamwee         For       For          Management

1.2   Elect Director Alfred F. Hurley, Jr.    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       Did Not Vote Management

2     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       Did Not Vote Management

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 0.64 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Determine Number of Directors (9) and   For       Did Not Vote Management

      Deputy Directors (0) of Board                                            

11    Determine Number of Auditors (1) and    For       Did Not Vote Management

      Deputy Auditors (0)                                                      

12    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of EUR 287,400 for                                            

      Chairman, EUR 136,500 for Vice                                           

      Chairman, and EUR 88,850 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

13    Reelect Bjorn Wahlroos, Marie Ehrling,  For       Did Not Vote Management

      Tom Knutzen, Robin Lawther, Lars                                         

      Nordstrom, Sarah Russell, Silvija                                         

      Seres, Kari Stadigh, and Birger Steen                                    

      as Directors                                                             

14    Ratify Ohrlings PricewaterhouseCoopers  For       Did Not Vote Management

      as Auditors                                                              

15    Authorize Chairman of Board and         For       Did Not Vote Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       Did Not Vote Management

      Instruments without Preemptive Rights                                    

17    Authorize Share Repurchase Program      For       Did Not Vote Management

18    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

19a   Approve Fusion Agreement with Nordea    For       Did Not Vote Management

      Bank Danmark A/S                                                         

19b   Approve Fusion Agreement with Nordea    For       Did Not Vote Management

      Bank Finland Abp                                                         

19c   Approve Fusion Agreement with Nordea    For       Did Not Vote Management

      Bank Norge ASA                                                           

 

 

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NORTHSTAR REALTY FINANCE CORP.                                                  

 

Ticker:       NRF            Security ID:  66704R803                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David T. Hamamoto        For       For          Management

1.2   Elect Director Judith A. Hannaway       For       Withhold     Management

1.3   Elect Director Wesley D. Minami         For       For          Management

1.4   Elect Director Louis J. Paglia          For       Withhold     Management

1.5   Elect Director Gregory Z. Rush          For       For          Management

1.6   Elect Director Charles W. Schoenherr    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Ferriola         For       For          Management

1.2   Elect Director Gregory J. Hayes         For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Bernard L. Kasriel       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       For          Management

1.6   Elect Director Laurette T. Koellner     For       For          Management

1.7   Elect Director Raymond J. Milchovich    For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       Against      Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Abstain      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                  

 

 

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ONE LIBERTY PROPERTIES, INC.                                                   

 

Ticker:       OLP            Security ID:  682406103                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Amato          For       For          Management

1.2   Elect Director Jeffrey A. Gould         For       For          Management

1.3   Elect Director Matthew J. Gould         For       For          Management

1.4   Elect Director J. Robert Lovejoy        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ORANGE                                                                         

 

Ticker:       ORA            Security ID:  F6866T100                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual/Special                      

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Reelect Jose-Luis Duran as Director     For       For          Management

6     Reelect Charles-Henri Filippi as        For       For          Management

      Director                                                                 

7     Elect Bernard Ramanantsoa as Director   For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Stephane Richard, Chairman and CEO                                       

9     Advisory Vote on Compensation of        For       For          Management

      Gervais Pellissier, Vice-CEO                                              

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                  

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Amend Item 3 as Follows: Approve        Against   Against      Shareholder

      Allocation of Income and Dividends of                                    

      EUR 0.50 per Share                                                       

B     Approve Stock Dividend Program (Cash    Against   Against      Shareholder

      or Shares)                                                               

C     Amend Article 13 of Bylaws Re: Set      Against   Against      Shareholder

      Maximum Outside Mandates for Directors                                   

 

 

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PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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PEARSON PLC                                                                    

 

Ticker:       PSON           Security ID:  G69651100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Sidney Taurel as Director         For       For          Management

4     Elect Lincoln Wallen as Director        For       For          Management

5     Elect Coram Williams as Director        For       For          Management

6     Re-elect Elizabeth Corley as Director   For       For          Management

7     Re-elect Vivienne Cox as Director       For       For          Management

8     Re-elect John Fallon as Director        For       For          Management

9     Re-elect Josh Lewis as Director         For       For          Management

10    Re-elect Linda Lorimer as Director      For       For          Management

11    Re-elect Harish Manwani as Director     For       For          Management

12    Re-elect Tim Score as Director          For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise Board to Conduct a Thorough   Against   Against      Shareholder

      Business Strategy Review of the Company                                  

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                            

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                     

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       Against      Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       Against      Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       Against      Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                   

 

 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Richard A. Weiss         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                 

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Raja Rajamannar          For       For          Management

1.5   Elect Director Craig A. Rogerson        For       For          Management

1.6   Elect Director William H. Spence        For       For          Management

1.7   Elect Director Natica von Althann       For       For          Management

1.8   Elect Director Keith H. Williamson      For       For          Management

1.9   Elect Director Armando Zagalo de Lima   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

7     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

R. R. DONNELLEY & SONS COMPANY                                                 

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Susan M. Gianinno        For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Jeffrey M. Katz          For       For          Management

1.7   Elect Director Richard K. Palmer        For       For          Management

1.8   Elect Director John C. Pope             For       For          Management

1.9   Elect Director Michael T. Riordan       For       For          Management

1.10  Elect Director Oliver R. Sockwell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Par Value of Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Establish Range For Board Size          For       For          Management

 

 

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RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Alice M. Connell         For       For          Management

1.3   Elect Director Dennis Gershenson        For       For          Management

1.4   Elect Director Arthur Goldberg          For       For          Management

1.5   Elect Director David J. Nettina         For       For          Management

1.6   Elect Director Joel M. Pashcow          For       For          Management

1.7   Elect Director Mark K. Rosenfeld        For       For          Management

1.8   Elect Director Laurie M. Shahon         For       For          Management

1.9   Elect Director Michael A. Ward          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RETAIL PROPERTIES OF AMERICA, INC.                                             

 

Ticker:       RPAI           Security ID:  76131V202                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie S. Biumi          For       For          Management

1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management

1.3   Elect Director Paul R. Gauvreau         For       For          Management

1.4   Elect Director Gerald M. Gorski         For       For          Management

1.5   Elect Director Steven P. Grimes         For       For          Management

1.6   Elect Director Richard P. Imperiale     For       For          Management

1.7   Elect Director Peter L. Lynch           For       For          Management

1.8   Elect Director Thomas J. Sargeant       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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REYNOLDS AMERICAN INC.                                                         

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan M. Cameron         For       For          Management

1b    Elect Director Martin D. Feinstein      For       For          Management

1c    Elect Director Murray S. Kessler        For       For          Management

1d    Elect Director Lionel L. Nowell, III    For       For          Management

1e    Elect Director Ricardo Oberlander       For       For          Management

1f    Elect Director Jerome Abelman           For       For          Management

1g    Elect Director Robert Lerwill           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Adopt and Issue a General Payout Policy Against   Against      Shareholder

7     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

RLJ LODGING TRUST                                                              

 

Ticker:       RLJ            Security ID:  74965L101                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Johnson        For       For          Management

1.2   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.3   Elect Director Evan Bayh                For       For          Management

1.4   Elect Director Nathaniel A. Davis       For       For          Management

1.5   Elect Director Robert M. La Forgia      For       For          Management

1.6   Elect Director Glenda G. McNeal         For       For          Management

1.7   Elect Director Joseph Ryan              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 Declaration of Trust              For       For          Management

 

 

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ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Ben van Beurden as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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SABRA HEALTH CARE REIT, INC.                                                   

 

Ticker:       SBRA           Security ID:  78573L106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig A. Barbarosh       For       For          Management

1b    Elect Director Robert A. Ettl           For       For          Management

1c    Elect Director Michael J. Foster        For       For          Management

1d    Elect Director Richard K. Matros        For       For          Management

1e    Elect Director Milton J. Walters        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dambisa F. Moyo          For       For          Management

1h    Elect Director Kristen M. Onken         For       For          Management

1i    Elect Director Chong Sup Park           For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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SELECT INCOME REIT                                                             

 

Ticker:       SIR            Security ID:  81618T100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry M. Portnoy         For       Withhold     Management

1.2   Elect Director Jeffrey P. Somers        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       Against      Management

1.3   Elect Director Pablo A. Ferrero         For       Against      Management

1.4   Elect Director William D. Jones         For       For          Management

1.5   Elect Director William G. Ouchi         For       For          Management

1.6   Elect Director Debra L. Reed            For       For          Management

1.7   Elect Director William C. Rusnack       For       For          Management

1.8   Elect Director William P. Rutledge      For       Against      Management

1.9   Elect Director Lynn Schenk              For       Against      Management

1.10  Elect Director Jack T. Taylor           For       Against      Management

1.11  Elect Director James C. Yardley         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       Withhold     Management

1.2   Elect Director Adam D. Portnoy          For       Withhold     Management

1.3   Elect Director Barry M. Portnoy         For       Withhold     Management

1.4   Elect Director Jeffrey P. Somers        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SPECTRA ENERGY CORP                                                            

 

Ticker:       SE             Security ID:  847560109                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory L. Ebel          For       For          Management

1b    Elect Director F. Anthony Comper        For       For          Management

1c    Elect Director Austin A. Adams          For       For          Management

1d    Elect Director Joseph Alvarado          For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

1f    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1g    Elect Director Peter B. Hamilton        For       For          Management

1h    Elect Director Miranda C. Hubbs         For       For          Management

1i    Elect Director Michael McShane          For       For          Management

1j    Elect Director Michael G. Morris        For       For          Management

1k    Elect Director Michael E. J. Phelps     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Political Contributions       Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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SPIRIT REALTY CAPITAL, INC.                                                    

 

Ticker:       SRC            Security ID:  84860W102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. Charlton        For       For          Management

1.2   Elect Director Todd A. Dunn             For       For          Management

1.3   Elect Director David J. Gilbert         For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Diane M. Morefield       For       For          Management

1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management

1.7   Elect Director Sheli Z. Rosenberg       For       For          Management

1.8   Elect Director Thomas D. Senkbeil       For       For          Management

1.9   Elect Director Nicholas P. Shepherd     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STAG INDUSTRIAL, INC.                                                           

 

Ticker:       STAG           Security ID:  85254J102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin S. Butcher      For       For          Management

1.2   Elect Director Virgis W. Colbert        For       For          Management

1.3   Elect Director Jeffrey D. Furber        For       For          Management

1.4   Elect Director Larry T. Guillemette     For       For          Management

1.5   Elect Director Francis X. Jacoby, III   For       For          Management

1.6   Elect Director Christopher P. Marr      For       For          Management

1.7   Elect Director Hans S. Weger            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Drew G. Faust            For       For          Management

1b    Elect Director Curtis Feeny             For       For          Management

1c    Elect Director Paul-Henri Ferrand       For       For          Management

1d    Elect Director Deborah A. Henretta      For       For          Management

1e    Elect Director Kunal S. Kamlani         For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Carol Meyrowitz          For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Vijay Vishwanath         For       For          Management

1k    Elect Director Paul F. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 20, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director James R. Goldman         For       For          Management

1c    Elect Director Brian M. Hermelin        For       For          Management

1d    Elect Director Ronald A. Klein          For       Against      Management

1e    Elect Director Paul D. Lapides          For       For          Management

1f    Elect Director Clunet R. Lewis          For       For          Management

1g    Elect Director Ronald L. Piasecki       For       For          Management

1h    Elect Director Randall K. Rowe          For       For          Management

1i    Elect Director Gary A. Shiffman         For       For          Management

1j    Elect Director Arthur A. Weiss          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

 

 

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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director Brian M. Hermelin        For       For          Management

1c    Elect Director Ronald A. Klein          For       For          Management

1d    Elect Director Clunet R. Lewis          For       For          Management

1e    Elect Director Ronald L. Piasecki       For       For          Management

1f    Elect Director Gary A. Shiffman         For       For          Management

1g    Elect Director Arthur A. Weiss          For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SUNCOR ENERGY INC.                                                             

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Michael W. O'Brien       For       For          Management

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     SP 1: Report on Climate Change          For       For          Shareholder

5     SP 2: Approve Annual Disclosure of      Against   For          Shareholder

      Lobbying-Related Matters                                                 

 

 

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SUNOCO LOGISTICS PARTNERS L.P.                                                 

 

Ticker:       SXL            Security ID:  86764L108                           

Meeting Date: DEC 01, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)                          

 

Ticker:       SREN           Security ID:  H8431B109                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 4.60 per Share                                           

3     Approve Variable Short-Term             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 20.3 Million                                           

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1a  Reelect Walter Kielholz as Director     For       For          Management

      and Board Chairman                                                       

5.1b  Reelect Raymond Ch'ien as Director      For       For          Management

5.1c  Reelect Renato Fassbind as Director     For       For          Management

5.1d  Reelect Mary Francis as Director        For       For          Management

5.1e  Reelect Rajna Gibson Brandon as         For       For          Management

      Director                                                                 

5.1f  Reelect Robert Henrikson as Director    For       For          Management

5.1g  Reelect Trevor Manuel as Director       For       For          Management

5.1h  Reelect Carlos Represas as Director     For       For          Management

5.1i  Reelect Philip Ryan as Director         For       For          Management

5.1j  Reelect Susan Wagner as Director        For       For          Management

5.1k  Elect Paul Tucker as Director           For       For          Management

5.2a  Appoint Renato Fassbind as Member of    For       For          Management

      the Compensation Committee                                               

5.2b  Appoint Robert Henrikson as Member of   For       For          Management

      the Compensation Committee                                                

5.2c  Appoint Carlos Represas as Member of    For       For          Management

      the Compensation Committee                                               

5.2d  Appoint Raymond Ch'ien as Member of     For       For          Management

      the Compensation Committee                                               

5.3   Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

5.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 10.1                                      

      Million                                                                  

6.2   Approve Maximum Fixed and Variable      For       For          Management

      Long-Term Remuneration of Executive                                      

      Committee in the Amount of CHF 34                                        

      Million                                                                  

7     Approve CHF 1.1 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

8     Authorize Repurchase of up to CHF 1     For       For          Management

      Billion of Issued Share Capital                                          

9     Amend Articles Re: Financial Markets    For       For          Management

      Infrastructure Act                                                        

10    Transact Other Business (Voting)        For       Against      Management

 

 

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SWISSCOM AG                                                                     

 

Ticker:       SCMN           Security ID:  H8398N104                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 22 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect  Frank Esser as Director        For       For          Management

4.2   Reelect Barbara Frei as Director        For       For          Management

4.3   Reelect Catherine Muehlemann as         For       For          Management

      Director                                                                  

4.4   Reelect Theofil Schlatter as Director   For       For          Management

4.5   Elect Roland Abt as Director            For       For          Management

4.6   Elect Valerie Berset Bircher as         For       For          Management

      Director                                                                 

4.7   Elect Alain Carrupt as Director         For       For          Management

4.8   Elect Hansueli Loosli as Director       For       For          Management

4.9   Elect Hansueli Loosli as Board Chairman For       For          Management

5.1   Appoint Frank Esser as Member of the    For       For          Management

      Compensation Committee                                                    

5.2   Reelect Barbara Frei as Member of the   For       For          Management

      Compensation Committee                                                   

5.3   Reelect Hansueli Loosli as Member of    For       For          Management

      the Compensation Committee                                               

5.4   Reelect Theofil Schlatter as Member of  For       For          Management

      the Compensation Committee                                               

5.5   Reelect Hans Werder as Member of the    For       For          Management

      Compensation Committee                                                   

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.5 Million                                            

6.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.7                                       

      Million                                                                  

7     Designate Reber Rechtsanwaelte as       For       For          Management

      Independent Proxy                                                        

8     Ratify KPMG AG as Auditors              For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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TARGA RESOURCES CORP.                                                           

 

Ticker:       TRGP           Security ID:  87612G101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rene R. Joyce            For       For          Management

1.2   Elect Director Waters S. Davis, IV      For       For          Management

1.3   Elect Director Chris Tong               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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TARGA RESOURCES PARTNERS LP                                                    

 

Ticker:       NGLS           Security ID:  87611X105                            

Meeting Date: FEB 12, 2016   Meeting Type: Special                             

Record Date:  JAN 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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TELEFONAKTIEBOLAGET LM ERICSSON                                                

 

Ticker:       ERIC B         Security ID:  W26049119                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.2   Approve Discharge of Board and          For       For          Management

      President                                                                

8.3   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.70 Per Share                                          

9     Determine Number of Directors (10) and  For       For          Management

      Deputy Directors (0) of Board                                            

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of 4.1 Million for Chairman                                   

      and SEK 990,000 for Other Directors,                                     

      Approve Remuneration for Committee Work                                  

11.1  Reelect Nora Denzel as Director         For       For          Management

11.2  Reelect Borje Ekholm as Director        For       For          Management

11.3  Reelect Leif Johansson as Director      For       For          Management

11.4  Reelect Ulf Johansson as Director       For       For          Management

11.5  Reelect Kristin Skogen Lund as Director For       For          Management

11.6  Elect Kristin S. Rinne as New Director  For       For          Management

11.7  Reelect Sukhinder Singh Cassidy as      For       For          Management

      Director                                                                  

11.8  Elect Helena Stjernholm as New Director For       For          Management

11.9  Reelect Hans Vestberg as Director       For       For          Management

11.10 Reelect Jacob Wallenberg as Director    For       For          Management

12    Elect Leif Johansson as Board Chairman  For       For          Management

13    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Amend Articles Re Maximum Number of C   For       For          Management

      Shares; Dividend of Class C shares;                                      

      Deletion of Time Limitation Regarding                                    

      Reduction of Share Capital Through                                       

      Redemption of Series C Shares Election                                   

      of Auditor                                                               

18.1  Approve 2016 Stock Purchase Plan        For       For          Management

18.2  Approve Equity Plan Financing (2016     For       For          Management

      Stock Purchase Plan)                                                     

18.3  Approve Alternative Equity Plan         For       For          Management

      Financing (2016 Stock Purchase Plan)                                     

18.4  Approve 2016 Key Contributor Retention  For       For          Management

      Plan                                                                      

18.5  Approve Equity Plan Financing (2016     For       For          Management

      Key Contributor Retention Plan)                                          

18.6  Approve Alternative Equity Plan         For       For          Management

      Financing (2016 Key Contributor                                          

      Retention Plan)                                                          

18.7  Approve 2016 Executive Performance      For       For          Management

      Stock Plan                                                               

18.8  Approve Equity Plan Financing (2016     For       For          Management

      Executive Performance Stock Plan)                                        

18.9  Approve Alternative Equity Plan         For       For          Management

      Financing (2016 Executive Performance                                    

      Stock Plan)                                                              

19    Approve Equity Plan Financing           For       For          Management

      (2012-2015 Long-Term Variable                                            

      Remuneration Programs)                                                   

20    Request Board to Review How Shares are  None      For          Shareholder

      to be Given Equal Voting Rights and to                                   

      Present a Proposal to That Effect at                                     

      the 2016 AGM                                                             

21    Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

22.1  Amend Articles Re: Equal Voting Rights  None      For          Shareholder

      of Shares                                                                 

22.2  Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

23.1  Adopt Vision Regarding Work Place       None      Against      Shareholder

      Accidents in the Company                                                 

23.2  Require Board to Appoint Work Group     None      Against      Shareholder

      Regarding Work Place Accidents                                            

23.3  Require Report on the Work Regarding    None      Against      Shareholder

      Work Place Accidents to be Published                                     

      at AGM and Include the Report in                                          

      Annual Report                                                            

23.4  Adopt Vision Regarding Gender Equality  None      Abstain      Shareholder

      in the Company                                                            

23.5  Instruct Board to Appoint a Working     None      Abstain      Shareholder

      Group to Carefully Monitor the                                           

      Development of Gender and Ethnicity                                      

      Diversity in the Company                                                 

23.6  Annually Publish Report on Gender       None      Against      Shareholder

      Equality and Ethnical Diversity                                          

      (Related to Items 23.4 and 23.5)                                         

23.7  Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

23.8  Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

23.9  Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                       

      Regarding Invoicing of Director Fees                                     

23.10 Instruct the Nomination Committee to    None      Abstain      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                 

23.11 Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "cool-off" Period For Politicians                                        

23.12 Request Board to Prepare a Proposal     None      Against      Shareholder

      Regarding Board Representation for the                                   

      Small and Midsize Shareholders                                           

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELIASONERA AB                                                                  

 

Ticker:       TLSN           Security ID:  W95890104                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       Did Not Vote Management

2     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       Did Not Vote Management

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 3 Per Share                                             

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Determine Number of Members (8) and     For       Did Not Vote Management

      Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 1.6 Million for                                        

      Chairman, SEK 775,000 for Vice                                            

      Chairman, and SEK 545,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

12.1  Reelect Marie Ehrling as Director       For       Did Not Vote Management

12.2  Reelect Olli-Pekka Kallasvuo as         For       Did Not Vote Management

      Director                                                                 

12.3  Reelect Mikko Kosonen as Director       For       Did Not Vote Management

12.4  Reelect Nina Linander as Director       For       Did Not Vote Management

12.5  Reelect Martin Lorentzon as Director    For       Did Not Vote Management

12.6  Elect Susanna Campbell as New Director  For       Did Not Vote Management

12.7  Elect Anna Settman as New Director      For       Did Not Vote Management

12.8  Elect Olaf Swantee as New Director      For       Did Not Vote Management

13.1  Reelect Marie Ehrling as Board Chairman For       Did Not Vote Management

13.2  Reelect Olli-Pekka Kallasvuo as Board   For       Did Not Vote Management

      Vice Chairman                                                            

14    Determine Number of Auditors (1) and    For       Did Not Vote Management

      Deputy Auditors (0)                                                      

15    Approve Remuneration of Auditors        For       Did Not Vote Management

16    Ratify Deloitte as Auditors             For       Did Not Vote Management

17    Elect Daniel Kristiansson, Kari         For       Did Not Vote Management

      Jarvinen, Johan Strandberg, Anders                                       

      Oscarsson and Marie Ehrling as Members                                    

      of Nominating Committee; Adoption of                                     

      Instructions for the Nominating                                          

      Committee                                                                 

18    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

19    Authorize Share Repurchase Program      For       Did Not Vote Management

20a   Approve 2016/2019 Performance Share     For       Did Not Vote Management

      Program                                                                  

20b   Approve Transfer of Shares in           For       Did Not Vote Management

      Connection with the 2016/2019                                            

      Performance Share Program                                                

21    Change Company Name to Telia Company AB For       Did Not Vote Management

22a   Adopt Vision Regarding Gender Equality  None      Did Not Vote Shareholder

      in the Company                                                           

22b   Instruct Board to Appoint a Working     None      Did Not Vote Shareholder

      Group to implement and Carefully                                         

      Monitor the Development of Gender and                                    

      Ethnicity Diversity in the Company                                        

22c   Require the Results from the Working    None      Did Not Vote Shareholder

      Group Concerning Item 22b to be                                          

      Reported to the AGM                                                       

22d   Request Board to Take Necessary Action  None      Did Not Vote Shareholder

      to Create a Shareholders' Association                                    

22e   Prohibit Directors from Being Able to   None      Did Not Vote Shareholder

      Invoice Director's Fees via Swedish                                      

      and/or Foreign Legal Entities                                            

22f   Instruct the Nomination Committee to    None      Did Not Vote Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

22g   Instruct Board to Prepare a Proposal    None      Did Not Vote Shareholder

      on Representation of Small and Medium                                    

      Sized Companies for Submission at 2017                                   

      AGM                                                                       

22h   Initiate Investigation of How the Main  None      Did Not Vote Shareholder

      Ownership of the Governments of                                          

      Finland and Sweden Has Been Exercised                                     

22i   Initiate Investigation of the           None      Did Not Vote Shareholder

      Relationship Between the Current                                         

      Shareholders' Association and the                                         

      Company                                                                  

22j   Initiate Investigation of the           None      Did Not Vote Shareholder

      Company's non-European business                                           

22k   Proposal to Publish All Review          None      Did Not Vote Shareholder

      Material Related to the Company's                                        

      Non-European Business                                                    

23    Amend Articles Re: Former Politicians   None      Did Not Vote Shareholder

      on the Board of Directors                                                

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffett        For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

7     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

THE DOW CHEMICAL COMPANY                                                        

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36162J106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Anne N. Foreman          For       For          Management

1.3   Elect Director Richard H. Glanton       For       For          Management

1.4   Elect Director Christopher C. Wheeler   For       For          Management

1.5   Elect Director Julie Myers Wood         For       Withhold     Management

1.6   Elect Director George C. Zoley          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Proxy Access                            Against   For          Shareholder

6     Report on Human Rights Policy           Against   Abstain      Shareholder

      Implementation                                                            

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director Warren E. Buffett        For       For          Management

1d    Elect Director John T. Cahill           For       For          Management

1e    Elect Director Tracy Britt Cool         For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Jorge Paulo Lemann       For       For          Management

1h    Elect Director Mackey J. McDonald       For       For          Management

1i    Elect Director John C. Pope             For       For          Management

1j    Elect Director Marcel Herrmann Telles   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

1f    Elect Director A.G. Lafley              For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.44 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Reelect Gerard Lamarche as Director     For       Against      Management

7     Elect Maria Van der Hoeven as Director  For       For          Management

8     Elect Jean Lemierre as Director         For       For          Management

9     Elect Renata Perycz as Representative   For       For          Management

      of Employee Shareholders to the Board                                    

A     Elect Charles Keller as Representative  Against   Against      Management

      of Employee Shareholders to the Board                                    

B     Elect Werner Guyot as Representative    Against   Against      Management

      of Employee Shareholders to the Board                                    

10    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

11    Renew Appointment of KPMG SA as Auditor For       For          Management

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                         

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Including a                                   

      New Transaction with Thierry Desmarest                                    

15    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

16    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman until Dec.                                   

      18, 2015                                                                 

17    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO until Dec. 18,                                     

      2015,  CEO and Chairman since Dec. 19,                                   

      2015                                                                     

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value up to                                     

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                  

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 600 Million                                        

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 600 Million                                                

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 19 and 20                                                

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize up to 0.8 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plans                                    

 

 

--------------------------------------------------------------------------------

 

UDR, INC.                                                                      

 

Ticker:       UDR            Security ID:  902653104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katherine A. Cattanach   For       For          Management

1b    Elect Director Robert P. Freeman        For       For          Management

1c    Elect Director Jon A. Grove             For       For          Management

1d    Elect Director Mary Ann King            For       For          Management

1e    Elect Director James D. Klingbeil       For       For          Management

1f    Elect Director Clint D. McDonnough      For       For          Management

1g    Elect Director Robert A. McNamara       For       For          Management

1h    Elect Director Mark R. Patterson        For       For          Management

1i    Elect Director Lynne B. Sagalyn         For       For          Management

1j    Elect Director Thomas W. Toomey         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                    

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Melody C. Barnes         For       For          Management

1B    Elect Director Debra A. Cafaro          For       For          Management

1C    Elect Director Jay M. Gellert           For       For          Management

1D    Elect Director Richard I. Gilchrist     For       For          Management

1E    Elect Director Matthew J. Lustig        For       For          Management

1F    Elect Director Douglas M. Pasquale      For       For          Management

1G    Elect Director Robert D. Reed           For       For          Management

1H    Elect Director Glenn J. Rufrano         For       For          Management

1I    Elect Director James D. Shelton         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                            

Meeting Date: APR 21, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

5     Advisory Vote on Compensation of        For       For          Management

      Arnaud de Puyfontaine, Management                                        

      Board Chairman                                                           

6     Advisory Vote on Compensation of Herve  For       For          Management

      Philippe, Management Board Member                                        

7     Advisory Vote on Compensation of        For       For          Management

      Stephane Roussel, Management Board                                       

      Member                                                                    

8     Advisory Vote on Compensation of        For       For          Management

      Frederic Crepin, Management Board                                        

      Member                                                                    

9     Advisory Vote on Compensation of Simon  For       For          Management

      Gillham, Management Board Member                                         

10    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Frederic Crepin                                           

11    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Simon Gillham                                              

12    Ratify Appointment of Cathia Lawson     For       For          Management

      Hall as Supervisory Board Member                                         

13    Reelect Philippe Donnet as Supervisory  For       For          Management

      Board Member                                                             

14    Delegation of Powers to the Board to    For       Against      Management

      Use Shares Repurchased Under Share                                       

      Repurchase Program                                                       

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 750 Million                                        

18    Authorize Capital Increase of up to 5   For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Elect Dr Mathias Dopfner as Director    For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W308                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Elect Dr Mathias Dopfner as Director    For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

W. P. CAREY INC.                                                               

 

Ticker:       WPC            Security ID:  92936U109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nathaniel S. Coolidge    For       For          Management

1b    Elect Director Mark J. DeCesaris        For       For          Management

1c    Elect Director Benjamin H. Griswold, IV For       For          Management

1d    Elect Director Axel K.A. Hansing        For       For          Management

1e    Elect Director Jean Hoysradt            For       For          Management

1f    Elect Director Richard C. Marston       For       For          Management

1g    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                       

1h    Elect Director Charles E. Parente       For       For          Management

1i    Elect Director Mary M. VanDeWeghe       For       For          Management

1j    Elect Director Nick J.M. van Ommen      For       For          Management

1k    Elect Director Karsten von Koller       For       For          Management

1l    Elect Director Reginald Winssinger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WESFARMERS LTD.                                                                

 

Ticker:       WES            Security ID:  Q95870103                            

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Moss Bassat as Director      For       For          Management

2b    Elect James Philip Graham as Director   For       For          Management

2c    Elect Diane Lee Smith-Gander as         For       For          Management

      Director                                                                 

2d    Elect Michael Alfred Chaney as Director For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Up to 87,220       For       For          Management

      Performance Rights to Richard Goyder,                                    

      Group Managing Director of the Company                                   

6     Approve the Grant of Up to 69,657       For       For          Management

      Performance Rights to Terry Bowen,                                       

      Finance Director of the Company                                          

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail K. Boudreaux        For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1f    Elect Director James T. Prokopanko      For       For          Management

1g    Elect Director A. Patricia Sampson      For       For          Management

1h    Elect Director James J. Sheppard        For       For          Management

1i    Elect Director David A. Westerlund      For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Timothy V. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

 

 

====================== Columbia New York Tax-Exempt Fund =======================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

========================== Columbia Pacific/Asia Fund ==========================

 

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo as Director  For       For          Management

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

--------------------------------------------------------------------------------

 

AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Graeme Liebelt as Director        For       For          Management

2b    Elect Jeremy Sutcliffe as Director      For       For          Management

3     Approve the Grant of Options and        For       For          Management

      Performance Rights to Ron Delia,                                         

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

4     Approve the Grant of Share Rights to    For       For          Management

      Ron Delia, Managing Director and Chief                                   

      Executive Officer of the Company                                         

5     Approve the Remuneration Report         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AOZORA BANK, LTD.                                                              

 

Ticker:       8304           Security ID:  J0172K107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Decrease Authorized   For       For          Management

      Capital - Remove Provisions on                                           

      Non-Common Shares - Indemnify                                            

      Directors - Indemnify Statutory                                           

      Auditors                                                                 

2.1   Elect Director Fukuda, Makoto           For       For          Management

2.2   Elect Director Baba, Shinsuke           For       For          Management

2.3   Elect Director Tanabe, Masaki           For       For          Management

2.4   Elect Director Saito, Takeo             For       For          Management

2.5   Elect Director Takeda, Shunsuke         For       For          Management

2.6   Elect Director Mizuta, Hiroyuki         For       For          Management

2.7   Elect Director Murakami, Ippei          For       For          Management

2.8   Elect Director Ito, Tomonori            For       For          Management

3     Appoint Statutory Auditor Inoue, Toraki For       For          Management

4.1   Appoint Alternate Statutory Auditor     For       For          Management

      Adachi, Masatoshi                                                        

4.2   Appoint Alternate Statutory Auditor     For       For          Management

      Mitch R. Fulscher                                                        

 

 

--------------------------------------------------------------------------------

 

ASIAN PAINTS LTD.                                                               

 

Ticker:       500820         Security ID:  Y03638114                           

Meeting Date: JUL 03, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend Payment                For       For          Management

3     Elect Ashwin Choksi as Director         For       For          Management

4     Elect Ashwin Dani as Director           For       Against      Management

5     Approve B S R & Co. LLP as Auditors     For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect A. Vakil as Director              For       Against      Management

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03638114                           

Meeting Date: SEP 26, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: MAY 24, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Keeping of Register of          For       For          Management

      Members, Documents, and Certificates                                     

      at the Office of TSR Darashaw Ltd.,                                      

      Registrar and Transfer Agent                                             

 

 

--------------------------------------------------------------------------------

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Mahendra Choksi as Director     For       Against      Management

4     Reelect Malav Dani as Director          For       Against      Management

5     Approve B S R & Co., LLP as Auditors    For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Miyokawa, Yoshiro        For       For          Management

2.3   Elect Director Kase, Yutaka             For       For          Management

2.4   Elect Director Yasuda, Hironobu         For       For          Management

2.5   Elect Director Okajima, Etsuko          For       For          Management

2.6   Elect Director Aizawa, Yoshiharu        For       For          Management

3.1   Appoint Statutory Auditor Sakai, HIroko For       For          Management

3.2   Appoint Statutory Auditor Uematsu,      For       For          Management

      Noriyuki                                                                 

4     Approve Annual Bonus                    For       Abstain      Management

 

 

--------------------------------------------------------------------------------

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 17, 2015   Meeting Type: Annual                               

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Shayne Elliott                                                 

4a    Approve the CPS2 First Buy-Back Scheme  For       For          Management

4b    Approve the CPS2 Second Buy-Back Scheme For       For          Management

5a    Elect P.J. Dwyer as Director            For       For          Management

5b    Elect Lee Hsien Yang as Director        For       For          Management

6a    Approve the Amendments to the           Against   For          Shareholder

      Constitution                                                             

6b    Report on Climate Change                Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhu Hexin as Director             For       For          Management

2     Elect Zhang Jinliang as Director        For       For          Management

3     Approve Remuneration Distribution Plan  For       For          Management

      for the Chairman, Executive Directors,                                    

      Chairman of Board of Supervisors and                                     

      Shareholder Representative Supervisors                                   

      in 2014                                                                  

4     Approve Overseas Listing of BOC         For       For          Management

      Aviation Pte. Ltd.                                                       

5     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to the Overseas                                      

      Listing of BOC Aviation Pte. Ltd.                                        

6     Approve the Description of the          For       For          Management

      Sustainable Profitability and                                            

      Prospects of the Bank                                                    

7     Approve the Undertaking of the Bank to  For       For          Management

      Maintain its Independent Listing Status                                  

8     Approve the Compliance of the Overseas  For       For          Management

      Listing of BOC Aviation Pte. Ltd. with                                   

      the Circular on Issues in Relation to                                    

      Regulating Overseas Listing of                                           

      Subsidiaries of Domestic Listed                                          

      Companies                                                                 

9     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                     

      Pte. Ltd.                                                                

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                           

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                

 

 

--------------------------------------------------------------------------------

 

CENTRAL JAPAN RAILWAY CO.                                                      

 

Ticker:       9022           Security ID:  J05523105                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                  

2.1   Elect Director Kasai, Yoshiyuki         For       For          Management

2.2   Elect Director Yamada, Yoshiomi         For       For          Management

2.3   Elect Director Tsuge, Koei              For       For          Management

2.4   Elect Director Kaneko, Shin             For       For          Management

2.5   Elect Director Osada, Yutaka            For       For          Management

2.6   Elect Director Miyazawa, Katsumi        For       For          Management

2.7   Elect Director Suyama, Yoshiki          For       For          Management

2.8   Elect Director Kosuge, Shunichi         For       For          Management

2.9   Elect Director Uno, Mamoru              For       For          Management

2.10  Elect Director Tanaka, Kimiaki          For       For          Management

2.11  Elect Director Shoji, Hideyuki          For       For          Management

2.12  Elect Director Mori, Atsuhito           For       For          Management

2.13  Elect Director Torkel Patterson         For       For          Management

2.14  Elect Director Cho, Fujio               For       For          Management

2.15  Elect Director Koroyasu, Kenji          For       For          Management

2.16  Elect Director Saeki, Takashi           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA BIOLOGIC PRODUCTS, INC.                                                  

 

Ticker:       CBPO           Security ID:  16938C106                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David (Xiaoying) Gao     For       Withhold     Management

1.2   Elect Director Joseph Chow              For       Withhold     Management

1.3   Elect Director Min Fang                 For       For          Management

2     Ratify KPMG  Huazhen LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                            

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                      

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       000625         Security ID:  Y1583S104                           

Meeting Date: AUG 24, 2015   Meeting Type: Special                             

Record Date:  AUG 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Subsidy of CNY 20  For       For          Management

      Million to China's Auto Industry                                         

      Innovation Joint Fund                                                    

 

 

--------------------------------------------------------------------------------

 

CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       000625         Security ID:  Y1583S104                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Appointment of Financial   For       For          Management

      Auditor                                                                   

2     Approve 2015 Appointment of Internal    For       For          Management

      Control Auditor                                                          

3     Approve Global R & D Center             For       For          Management

      Construction Project                                                     

 

 

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CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                             

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2.1   Elect Xu Liuping as Non-Independent     For       For          Management

      Director                                                                 

2.2   Elect Zhang Baolin as Non-Independent   For       For          Management

      Director                                                                  

2.3   Elect Zhu Huarong as Non-Independent    For       For          Management

      Director                                                                 

2.4   Elect Zhou Zhiping as Non-Independent   For       For          Management

      Director                                                                 

2.5   Elect Tan Xiaogang as Non-Independent   For       For          Management

      Director                                                                  

2.6   Elect Wang Xiaoxiang as                 For       For          Management

      Non-Independent Director                                                 

2.7   Elect Wang Kun as Non-Independent       For       For          Management

      Director                                                                 

2.8   Elect Shuai Tianlong as Independent     For       For          Management

      Director                                                                 

2.9   Elect Liu Jipeng as Independent         For       For          Management

      Director                                                                 

2.10  Elect Li Xiang as Independent Director  For       For          Management

2.11  Elect Li Qingwen as Independent         For       For          Management

      Director                                                                 

2.12  Elect Tan Xiaosheng as Independent      For       For          Management

      Director                                                                 

2.13  Elect Hu Yu as Independent Director     For       For          Management

2.14  Elect Pang Yong as Independent Director For       For          Management

2.15  Elect Chen Quanshi as Independent       For       For          Management

      Director                                                                 

3.1   Elect Xiao Yong as Supervisor           For       For          Management

3.2   Elect Sun Dahong as Supervisor          For       Against      Management

3.3   Elect Zhao Huixia as Supervisor         For       Against      Management

 

 

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CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                          

 

Ticker:       200625         Security ID:  Y1583S104                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Eligibility for       For       For          Management

      Private Placement of Shares                                               

2.1   Approve Share Type and Par Value        For       For          Management

2.2   Approve Issue Manner and Issue Time     For       For          Management

2.3   Approve Issue Price and Pricing Basis   For       For          Management

2.4   Approve Issue Size                      For       For          Management

2.5   Approve Target Subscribers and          For       For          Management

      Subscription Method                                                      

2.6   Approve Use of Proceeds                 For       For          Management

2.7   Approve Distribution Arrangement of     For       For          Management

      Cumulative Earnings                                                      

2.8   Approve Lock-up Period Arrangement      For       For          Management

2.9   Approve Listing Exchange                For       For          Management

2.10  Approve Contractual Obligations and     For       For          Management

      Liabilities for the Related                                              

      Subscription Agreement                                                   

2.11  Approve Resolution Validity Period      For       For          Management

3     Approve Plan on Private Placement of    For       For          Management

      Shares                                                                   

4     Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds                                                       

5     Approve Related Party Transactions in   For       For          Management

      Connection to Private Placement                                          

6     Approve Impact of Dilution of Current   For       For          Management

      Returns on Major Financial Indicators                                    

      and the Relevant Measures to be Taken                                    

7     Approve Subscription Agreement and      For       For          Management

      Related Transactions                                                     

8     Approve Report on the Usage of          For       For          Management

      Previously Raised Funds                                                  

9     Approve Exemption from the Tender       For       For          Management

      Offer Obligation by China Chang'an                                       

      Automobile Group Co., Ltd                                                

10    Approve Authorization of Board to       For       For          Management

      Handle All Related Matters                                               

 

 

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CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

A2    Approve Final Dividend                  For       For          Management

A3    Elect Li Fanrong as Director            For       For          Management

A4    Elect Lv Bo as Director                 For       Against      Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                 

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                           

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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COMMONWEALTH BANK OF AUSTRALIA                                                 

 

Ticker:       CBA            Security ID:  Q26915100                           

Meeting Date: NOV 17, 2015   Meeting Type: Annual                              

Record Date:  NOV 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Turner as Director          For       For          Management

2b    Elect Harrison Young as Director        For       For          Management

2c    Elect Wendy Stops as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4a    Approve the Issuance of Securities to   For       For          Management

      Ian Narev, Chief Executive Officer and                                   

      Managing Director of the Company                                         

4b    Approve the Issuance of Reward Rights   For       For          Management

      to Ian Narev, Chief Executive Officer                                     

      and Managing Director of the Company                                     

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

 

 

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CSL LTD.                                                                        

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Anstice as Director         For       For          Management

2b    Elect Maurice Renshaw as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Options and Performance Rights to Paul                                   

      Perreault Managing Director and Chief                                    

      Executive Officer of the Company                                         

5     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                          

 

 

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CSPC PHARMACEUTICAL GROUP LTD.                                                 

 

Ticker:       1093           Security ID:  Y1837N109                           

Meeting Date: DEC 09, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Whitewash Waiver and Related    For       For          Management

      Transactions                                                             

2     Adopt New Share Option Scheme           For       Against      Management

3     Elect Lu Hua as Director                For       For          Management

 

 

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CSPC PHARMACEUTICAL GROUP LTD.                                                 

 

Ticker:       1093           Security ID:  Y1837N109                           

Meeting Date: MAY 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Lu Jianmin as Director            For       For          Management

3a2   Elect Wang Zhenguo as Director          For       For          Management

3a3   Elect Wang Jinxu as Director            For       Against      Management

3a4   Elect Wang Bo as Director               For       For          Management

3b    Elect Chan Siu Keung, Leonard as        For       For          Management

      Director                                                                  

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

8     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                      

 

 

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CYBERAGENT, INC.                                                                

 

Ticker:       4751           Security ID:  J1046G108                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                  

2     Appoint Statutory Auditor Numata, Isao  For       For          Management

 

 

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DAICEL CORP.                                                                    

 

Ticker:       4202           Security ID:  J08484149                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Fudaba, Misao            For       For          Management

2.2   Elect Director Fukuda, Masumi           For       For          Management

2.3   Elect Director Ogawa, Yoshimi           For       For          Management

2.4   Elect Director Nishimura, Hisao         For       For          Management

2.5   Elect Director Goto, Noboru             For       For          Management

2.6   Elect Director Okada, Akishige          For       For          Management

2.7   Elect Director Kondo, Tadao             For       For          Management

2.8   Elect Director Shimozaki, Chiyoko       For       For          Management

3.1   Appoint Statutory Auditor Iguchi, Yuji  For       For          Management

3.2   Appoint Statutory Auditor Takano,       For       For          Management

      Toshio                                                                   

 

 

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DAIICHIKOSHO CO., LTD.                                                          

 

Ticker:       7458           Security ID:  J0962F102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 54                                                  

2.1   Appoint Statutory Auditor Otsuka,       For       For          Management

      Nobuaki                                                                  

2.2   Appoint Statutory Auditor Arichika,     For       For          Management

      Masumi                                                                   

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Elect Euleen Goh as Director            For       For          Management

6     Elect Danny Teoh as Director            For       For          Management

7     Elect Piyush Gupta as Director          For       For          Management

8     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management

      as Director                                                               

9     Approve Grant of Awards and Issuance    For       Against      Management

      of Shares Pursuant to the DBSH Share                                     

      Plan                                                                     

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Final Dividends for the Year Ended Dec.                                  

      31, 2015                                                                  

12    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Dividends which may be Declared for                                      

      the Year Ending Dec. 31, 2016                                            

13    Authorize Share Repurchase Program      For       For          Management

14    Adopt New Constitution                  For       For          Management

 

 

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ECLAT TEXTILE CO., LTD.                                                        

 

Ticker:       1476           Security ID:  Y2237Y109                            

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

3     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

4     Approve Plan on Profit Distribution     For       For          Management

 

 

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EICHER MOTORS LIMITED                                                          

 

Ticker:       505200         Security ID:  Y2251M114                           

Meeting Date: DEC 27, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Memorandum of Association Re:     For       For          Management

      Corporate Purpose                                                        

2     Amend Liability Clause of the           For       For          Management

      Memorandum of Assocation                                                  

 

 

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EICHER MOTORS LIMITED                                                          

 

Ticker:       505200         Security ID:  Y2251M114                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  JUN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividend                For       For          Management

3     Approve Deloitte Haskins & Sells as     For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Reappointment of Siddhartha     For       For          Management

      Lal as Managing Director                                                 

5     Approve Remuneration of Siddhartha Lal  For       For          Management

      as Managing Director                                                     

 

 

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FUJI HEAVY INDUSTRIES LTD.                                                      

 

Ticker:       7270           Security ID:  J14406136                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 72                                                  

2     Amend Articles to Change Company Name   For       For          Management

3.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

3.2   Elect Director Kondo, Jun               For       For          Management

3.3   Elect Director Muto, Naoto              For       For          Management

3.4   Elect Director Takahashi, Mitsuru       For       For          Management

3.5   Elect Director Tachimori, Takeshi       For       For          Management

3.6   Elect Director Kasai, Masahiro          For       For          Management

3.7   Elect Director Komamura, Yoshinori      For       For          Management

3.8   Elect Director Aoyama, Shigehiro        For       For          Management

4.1   Appoint Statutory Auditor Haimoto,      For       For          Management

      Shuzo                                                                    

4.2   Appoint Statutory Auditor Abe, Yasuyuki For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

 

 

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GT CAPITAL HOLDINGS, INC.                                                      

 

Ticker:       GTCAP          Security ID:  Y29045104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Annual      For       For          Management

      Stockholders' Meeting                                                    

2     Approve Annual Report for the Year 2015 For       For          Management

3     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Executive                                         

      Officers                                                                  

4.1   Elect George S.K. Ty as Director        For       For          Management

4.2   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

4.3   Elect Arthur Vy Ty as Director          For       For          Management

4.4   Elect Alfred Vy Ty as Director          For       For          Management

4.5   Elect Carmelo Maria Luza Bautista as    For       For          Management

      Director                                                                 

4.6   Elect Roderico V. Puno as Director      For       Withhold     Management

4.7   Elect David T. Go as Director           For       For          Management

4.8   Elect Jaime Miguel G. Belmonte as       For       For          Management

      Director                                                                 

4.9   Elect Christopher P. Beshouri as        For       For          Management

      Director                                                                  

4.10  Elect Wilfredo A. Paras as Director     For       For          Management

4.11  Elect Peter B. Favila as Director       For       For          Management

5     Appoint External Auditor                For       For          Management

6     Amend Article Two, Section One of the   For       For          Management

      By-laws                                                                  

 

 

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GUANGDONG INVESTMENT LTD.                                                      

 

Ticker:       00270          Security ID:  Y2929L100                           

Meeting Date: SEP 29, 2015   Meeting Type: Special                              

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisitions, Sale and          For       For          Management

      Purchase Agreements and Related                                          

      Transactions                                                             

 

 

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GUANGDONG INVESTMENT LTD.                                                      

 

Ticker:       270            Security ID:  Y2929L100                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       Did Not Vote Management

3.1   Elect Wen Yinheng as Director           For       Did Not Vote Management

3.2   Elect Zhang Hui as Director             For       Did Not Vote Management

3.3   Elect Chan Cho Chak, John as Director   For       Did Not Vote Management

3.4   Elect Wu Ting Yuk, Anthony as Director  For       Did Not Vote Management

3.5   Elect Ho Lam Lai Ping, Theresa as       For       Did Not Vote Management

      Director                                                                 

3.6   Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Directors                                                                 

4     Approve Ernst & Young as Independent    For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

 

 

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HCL TECHNOLOGIES LTD.                                                          

 

Ticker:       HCLTECH        Security ID:  Y3121G147                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Reelect S. K. Khanna as Director        For       For          Management

3     Approve S. R. Batliboi & Co. LLP as     For       Abstain      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Elect T. Sieber as Independent Director For       For          Management

5     Approve the Implementation of the 2004  For       For          Management

      Stock Option Plan through Trust                                          

      Mechanism                                                                

6     Approve Acquisition of Secondary        For       For          Management

      Shares under 2004 Stock Option Plan                                      

 

 

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HCL TECHNOLOGIES LTD.                                                           

 

Ticker:       HCLTECH        Security ID:  Y3121G147                           

Meeting Date: MAR 05, 2016   Meeting Type: Court                               

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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HOSHIZAKI ELECTRIC CO., LTD.                                                   

 

Ticker:       6465           Security ID:  J23254105                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       For          Management

      - Abolish Board Structure with                                           

      Statutory Auditors - Adopt Board                                         

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                     

      Day Operations without Full Board                                        

      Approval - Increase Maximum Board Size                                   

2.1   Elect Director Sakamoto, Seishi         For       For          Management

2.2   Elect Director Hongo, Masami            For       For          Management

2.3   Elect Director Kawai, Hideki            For       For          Management

2.4   Elect Director Ogawa, Keishiro          For       For          Management

2.5   Elect Director Maruyama, Satoru         For       For          Management

2.6   Elect Director Kobayashi, Yasuhiro      For       For          Management

2.7   Elect Director Ogura, Daizo             For       For          Management

2.8   Elect Director Ozaki, Tsukasa           For       For          Management

2.9   Elect Director Tsunematsu, Koichi       For       For          Management

2.10  Elect Director Ochiai, Shinichi         For       For          Management

2.11  Elect Director Furukawa, Yoshio         For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

      Member Kitagaito, Hiromitsu                                              

3.2   Elect Director and Audit Committee      For       For          Management

      Member Onoda, Chikai                                                     

3.3   Elect Director and Audit Committee      For       For          Management

      Member Motomatsu, Shigeru                                                 

4.1   Elect Alternate Director and Audit      For       For          Management

      Committee Member Suzuki, Takeshi                                         

4.2   Elect Alternate Director and Audit      For       For          Management

      Committee Member Suzuki, Tachio                                          

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 Director Retirement Bonus       For       Abstain      Management

 

 

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HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koeda, Itaru             For       For          Management

1.2   Elect Director Uchinaga, Yukako         For       For          Management

1.3   Elect Director Urano, Mitsudo           For       For          Management

1.4   Elect Director Takasu, Takeo            For       For          Management

1.5   Elect Director Kaihori, Shuzo           For       For          Management

1.6   Elect Director Suzuki, Hiroshi          For       For          Management

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                      

      Board of Directors                                                       

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                    

 

 

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INVINCIBLE INVESTMENT CORP                                                     

 

Ticker:       8963           Security ID:  J2442V103                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Dividend        For       For          Management

      Payout Policy to Reflect Tax Reform -                                    

      Amend Compensation for Asset                                             

      Management Company                                                        

2     Elect Executive Director Fukuda, Naoki  For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Christopher Reed                                                          

4.1   Elect Supervisory Director Takahashi,   For       For          Management

      Takashi                                                                  

4.2   Elect Supervisory Director Fujimoto,    For       For          Management

      Hiroyuki                                                                 

 

 

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ITOCHU CORP.                                                                    

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Okafuji, Masahiro        For       For          Management

2.2   Elect Director Takayanagi, Koji         For       For          Management

2.3   Elect Director Okamoto, Hitoshi         For       For          Management

2.4   Elect Director Suzuki, Yoshihisa        For       For          Management

2.5   Elect Director Koseki, Shuichi          For       For          Management

2.6   Elect Director Yonekura, Eiichi         For       For          Management

2.7   Elect Director Imai, Masahiro           For       For          Management

2.8   Elect Director Kobayashi, Fumihiko      For       For          Management

2.9   Elect Director Yoshida, Kazutaka        For       For          Management

2.10  Elect Director Hachimura, Tsuyoshi      For       For          Management

2.11  Elect Director Harada, Yasuyuki         For       For          Management

2.12  Elect Director Fujisaki, Ichiro         For       For          Management

2.13  Elect Director Kawakita, Chikara        For       For          Management

2.14  Elect Director Muraki, Atsuko           For       For          Management

3.1   Appoint Statutory Auditor Akamatsu,     For       For          Management

      Yoshio                                                                    

3.2   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Kiyoshi                                                                  

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42                                                 

2.1   Elect Director Sawada, Michitaka        For       For          Management

2.2   Elect Director Yoshida, Katsuhiko       For       For          Management

2.3   Elect Director Takeuchi, Toshiaki       For       For          Management

2.4   Elect Director Hasebe, Yoshihiro        For       For          Management

2.5   Elect Director Kadonaga, Sonosuke       For       For          Management

2.6   Elect Director Nagashima, Toru          For       For          Management

2.7   Elect Director Oku, Masayuki            For       Against      Management

3     Appoint Statutory Auditor Inoue, Toraki For       For          Management

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

 

 

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KASIKORNBANK PCL                                                               

 

Ticker:       KBANK          Security ID:  Y4591R118                            

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Directors' Report           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Banthoon Lamsam as Director       For       For          Management

5.2   Elect Nalinee Paiboon as Director       For       For          Management

5.3   Elect Saravoot Yoovidhya as Director    For       For          Management

5.4   Elect Piyasvasti Amranand as Director   For       For          Management

5.5   Elect Kalin Sarasin as Director         For       For          Management

5.6   Elect Sara Lamsam as Director           For       For          Management

6     Approve Names and Number of Directors   For       For          Management

      Who Have Signing Authority                                                

7     Approve Remuneration of Directors       For       Against      Management

8     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9     Amend Articles of Association:          For       For          Management

      Board-Related                                                             

10    Other Business                          None      None         Management

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Tajima, Hidehiko         For       For          Management

3.7   Elect Director Uchida, Yoshiaki         For       For          Management

3.8   Elect Director Shoji, Takashi           For       For          Management

3.9   Elect Director Muramoto, Shinichi       For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

3.14  Elect Director Nemoto, Yoshiaki         For       For          Management

4.1   Appoint Statutory Auditor Ishizu,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Akira                                                                    

4.3   Appoint Statutory Auditor Takano,       For       For          Management

      Kakuji                                                                   

4.4   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: SEP 11, 2015   Meeting Type: Annual                              

Record Date:  JUN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                  

2     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 150                                                

2     Amend Articles to Set a One-Time        For       For          Management

      Shortened Fiscal Term for Tax Benefit                                    

3.1   Elect Director Takizaki, Takemitsu      For       For          Management

3.2   Elect Director Yamamoto, Akinori        For       For          Management

3.3   Elect Director Kanzawa, Akira           For       For          Management

3.4   Elect Director Kimura, Tsuyoshi         For       For          Management

3.5   Elect Director Konishi, Masayuki        For       For          Management

3.6   Elect Director Kimura, Keiichi          For       For          Management

3.7   Elect Director Yamada, Jumpei           For       For          Management

3.8   Elect Director Ideno, Tomohide          For       For          Management

3.9   Elect Director Fujimoto, Masato         For       For          Management

3.10  Elect Director Tanabe, Yoichi           For       For          Management

4.1   Appoint Statutory Auditor Ogawa, Koichi For       For          Management

4.2   Appoint Statutory Auditor Nojima, Nobuo For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

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LOTTE CHEMICAL CORP.                                                            

 

Ticker:       A011170        Security ID:  Y5336U100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3     Elect One Inside Director and Three     For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LU THAI TEXTILE CO., LTD.                                                      

 

Ticker:       000726         Security ID:  Y5361P117                           

Meeting Date: AUG 05, 2015   Meeting Type: Special                             

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repurchase of the Company's     For       For          Management

      Partial A and B Shares                                                   

1.1   Approve Price Range                     For       For          Management

1.2   Approve Type, Number and Proportion of  For       For          Management

      the Share Repurchase                                                     

1.3   Approve Total Capital and Capital       For       For          Management

      Source Used for the Share Repurchase                                      

1.4   Approve Period of the Share Repurchase  For       For          Management

1.5   Approve Manner of Share Repurchase      For       For          Management

1.6   Approve Terminal Time of the            For       For          Management

      Shareholder Right                                                        

1.7   Approve Disposal of the Shares to Be    For       For          Management

      Repurchased                                                              

1.8   Approve Resolution Validity Period      For       For          Management

2     Approve Authorization of Board to       For       For          Management

      Handle All Matters Related to                                            

      Repurchase of the Company's Partial A                                    

      and B Shares                                                             

2.1   Approve Specific Repurchase Plan        For       For          Management

2.2   Approve Formulation, Supplement,        For       For          Management

      Amendment and Signing of the Documents                                   

      as well as Declaration                                                   

2.3   Approve Decisions on Repurchase Type,   For       For          Management

      Timing, Price and Size of the Share                                      

      Repurchase According to the Actual                                       

      Situation                                                                 

2.4   Approve Cancellation of the             For       For          Management

      Repurchased Shares                                                       

2.5   Approve Amendments to Articles of       For       For          Management

      Association to Reflect Changes in                                        

      Registered Capital Amount, Total                                         

      Shares Amount, and Shares Ownership                                       

      Structure, as well as Procedures                                         

      Related to Certificate of Approval and                                   

      Industrial and Commercial Registration                                   

      Changes                                                                  

2.6   Approve Notification and Communication  For       For          Management

      with Creditors and Agreement on                                          

      Disposal of Debts                                                        

2.7   Approve Other Unlisted Above yet        For       For          Management

      Necessary Matters for the Share                                          

      Repurchase                                                               

2.8   Approve Resolution Validity Period of   For       For          Management

      12 Months Starting From the Approval                                     

      Date of Repurchase of the Company's                                      

      Partial A and B Shares                                                   

 

 

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LU THAI TEXTILE CO., LTD.                                                      

 

Ticker:       000726         Security ID:  Y5361P117                           

Meeting Date: SEP 29, 2015   Meeting Type: Special                             

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Guarantee Provision by          For       For          Management

      Controlled Subsidiary Xinjiang Lu Thai                                    

      Harvest Cotton Co., Ltd. to CNY100                                       

      Million Bank Loan Applied its                                            

      Wholly-owned Subsidiary Xinjiang Lu                                       

      Thai Textile Co., Ltd. from                                              

      Agricultural Bank of China Awat County                                   

      Branch                                                                    

 

 

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LU THAI TEXTILE CO., LTD.                                                      

 

Ticker:       000726         Security ID:  Y5361P117                           

Meeting Date: DEC 29, 2015   Meeting Type: Special                             

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee by       For       For          Management

      Controlled Subsidiary Xinjiang Lu Thai                                   

      Fengshou Cotton for the CNY 100                                          

      Million Bank Loan Applied by It's                                        

      Wholly-owned Subsidiary Xinjiang Lu                                      

      Thai Textile from Agricultural Bank of                                   

      China Awat County Branch                                                  

 

 

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LU THAI TEXTILE CO., LTD.                                                      

 

Ticker:       200726         Security ID:  Y5361P117                           

Meeting Date: MAR 21, 2016   Meeting Type: Special                             

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision for Asset Impairment  For       For          Management

 

 

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LU THAI TEXTILE CO., LTD.                                                      

 

Ticker:       200726         Security ID:  Y5361P117                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2015 Annual Report and Summary  For       For          Management

4     Approve 2015 Financial Statements       For       For          Management

5     Approve 2015 Profit Distribution        For       For          Management

6     Approve Appointment of Ruihua CPAs as   For       For          Management

      2016 Financial Auditor and Internal                                      

      Control Auditor                                                          

7     Approve Amendments to Articles of       For       For          Management

      Association                                                              

8     Amend Management System of Providing    For       For          Management

      External Investments                                                      

 

 

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LU THAI TEXTILE CO., LTD.                                                      

 

Ticker:       200726         Security ID:  Y5361P117                           

Meeting Date: JUN 06, 2016   Meeting Type: Special                             

Record Date:  MAY 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Liu Shizhen as Non-independent    For       Against      Management

      Director                                                                 

1.2   Elect Xu Zhinan as Non-independent      For       For          Management

      Director                                                                  

1.3   Elect Tengyuan Yingli as                For       For          Management

      Non-independent Director                                                 

1.4   Elect Liu Zibin as Non-independent      For       For          Management

      Director                                                                 

1.5   Elect Wang Fangshui as Non-independent  For       For          Management

      Director                                                                  

1.6   Elect Chen Ruimou as Non-independent    For       For          Management

      Director                                                                 

1.7   Elect Ceng Facheng as Non-independent   For       For          Management

      Director                                                                 

1.8   Elect Qin Guiling as Non-independent    For       For          Management

      Director                                                                  

1.9   Elect Zhang Hongmei as Non-independent  For       For          Management

      Director                                                                 

2.1   Elect Xu Jianjun as Independent         For       Against      Management

      Director                                                                 

2.2   Elect Zhao Yao as Independent Director  For       For          Management

2.3   Elect Bi Xiuli as Independent Director  For       For          Management

2.4   Elect Pan Ailing as Independent         For       For          Management

      Director                                                                 

2.5   Elect Wang Xinyu as Independent         For       For          Management

      Director                                                                 

3.1   Elect Li Tongmin as Supervisor          For       For          Management

3.2   Elect Liu Zilong as Supervisor          For       Against      Management

4     Approve Allowance of Independent        For       For          Management

      Directors                                                                

 

 

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LUPIN LTD.                                                                      

 

Ticker:       500257         Security ID:  Y5362X101                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone Financial Statements  For       For          Management

      and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Dividend Payment                For       For          Management

4     Elect V. Gupta as Director              For       For          Management

5     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

6     Approve Appointment and Remuneration    For       Against      Management

      of D.B. Gupta as Executive Chairman                                      

7     Approve Appointment and Remuneration    For       Against      Management

      of K.K. Sharma as Vice Chairman                                          

8     Approve Appointment and Remuneration    For       Against      Management

      of M.D. Gupta as Executive Director                                      

9     Elect V. Kelkar as Independent Director For       For          Management

10    Elect R.A. Shah as Independent Director For       Against      Management

11    Elect R. Zahn as Independent Director   For       For          Management

12    Elect K.U. Mada as Independent Director For       Against      Management

13    Elect D. C. Choksi as Independent       For       For          Management

      Director                                                                  

14    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

15    Approve Remuneration of Cost Auditors   For       For          Management

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

17    Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association to                                       

      Reflect Changes in Capital                                                

 

 

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M3 INC                                                                         

 

Ticker:       2413           Security ID:  J4697J108                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                        

      Approval - Amend Provisions on Number                                    

      of Directors - Indemnify Directors                                       

2.1   Elect Director Tanimura, Itaru          For       For          Management

2.2   Elect Director Tomaru, Akihiko          For       For          Management

2.3   Elect Director Yokoi, Satoshi           For       For          Management

2.4   Elect Director Tsuji, Takahiro          For       For          Management

2.5   Elect Director Tsuchiya, Eiji           For       For          Management

2.6   Elect Director Yoshida, Yasuhiko        For       For          Management

2.7   Elect Director Urae, Akinori            For       For          Management

2.8   Elect Director Yoshida, Kenichiro       For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Horino, Nobuto                                                     

3.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Akiko                                                     

3.3   Elect Director and Audit Committee      For       For          Management

      Member Toyama, Ryoko                                                     

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                           

      Committee Members                                                        

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

6     Approve Stock Option Plan and Deep      For       Against      Management

      Discount Stock Option Plan                                               

 

 

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MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085286                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter H Warne as Director         For       For          Management

2b    Elect Gordon M Cairns as Director       For       For          Management

3     Elect Stephen Mayne as Director         Against   Against      Shareholder

4     Approve the Remuneration Report         For       For          Management

5     Approve the Executive Voting            For       For          Management

      Director's Participation in the                                          

      Macquarie Group Employee Retained                                         

      Equity Plan                                                              

6     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

7     Ratify the Past Issuance of 6.80        For       For          Management

      Million Shares                                                            

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Sono, Kiyoshi            For       For          Management

3.2   Elect Director Nagaoka, Takashi         For       For          Management

3.3   Elect Director Ikegaya, Mikio           For       For          Management

3.4   Elect Director Hirano, Nobuyuki         For       For          Management

3.5   Elect Director Kuroda, Tadashi          For       For          Management

3.6   Elect Director Tokunari, Muneaki        For       For          Management

3.7   Elect Director Yasuda, Masamichi        For       For          Management

3.8   Elect Director Oyamada, Takashi         For       For          Management

3.9   Elect Director Mikumo, Takashi          For       For          Management

3.10  Elect Director Shimamoto, Takehiko      For       For          Management

3.11  Elect Director Kawamoto, Yuko           For       For          Management

3.12  Elect Director Matsuyama, Haruka        For       For          Management

3.13  Elect Director Okamoto, Kunie           For       For          Management

3.14  Elect Director Okuda, Tsutomu           For       For          Management

3.15  Elect Director Kawakami, Hiroshi        For       For          Management

3.16  Elect Director Sato, Yukihiro           For       For          Management

3.17  Elect Director Yamate, Akira            For       For          Management

4     Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                        

      Interest Rate Policy to Governor of                                      

      the Bank of Japan                                                        

5     Amend Articles to Require Brokerage     Against   Against      Shareholder

      Subsidiary to Offer Men's Discount                                       

 

 

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MONOTARO CO LTD                                                                

 

Ticker:       3064           Security ID:  J46583100                           

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 7                                                  

2.1   Elect Director Seto, Kinya              For       For          Management

2.2   Elect Director Suzuki, Masaya           For       For          Management

2.3   Elect Director Miyajima, Masanori       For       For          Management

2.4   Elect Director Yamagata, Yasuo          For       Against      Management

2.5   Elect Director Kitamura, Haruo          For       For          Management

2.6   Elect Director Kishida, Masahiro        For       For          Management

2.7   Elect Director David L. Rawlinson II    For       For          Management

 

 

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MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                            

Meeting Date: JUL 14, 2015   Meeting Type: Special                             

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

 

 

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MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect T. Shirakawa as Director          For       Against      Management

4     Elect L.V. Sehgal as Director           For       Against      Management

5     Approve Price Waterhouse Chartered      For       For          Management

      Accountants LLP as Auditors and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: MAR 25, 2016   Meeting Type: Special                             

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Registered Office    For       For          Management

 

 

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MURATA MANUFACTURING CO. LTD.                                                  

 

Ticker:       6981           Security ID:  J46840104                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

2     Amend Articles to Amend Business Lines  For       For          Management

      - Adopt Board Structure with Audit                                        

      Committee - Amend Provisions on Number                                   

      of Directors - Indemnify Directors                                       

3.1   Elect Director Murata, Tsuneo           For       For          Management

3.2   Elect Director Fujita, Yoshitaka        For       For          Management

3.3   Elect Director Inoue, Toru              For       For          Management

3.4   Elect Director Nakajima, Norio          For       For          Management

3.5   Elect Director Iwatsubo, Hiroshi        For       For          Management

3.6   Elect Director Takemura, Yoshito        For       For          Management

3.7   Elect Director Ishino, Satoshi          For       For          Management

3.8   Elect Director Shigematsu, Takashi      For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Tanaka, Junichi                                                   

4.2   Elect Director and Audit Committee      For       For          Management

      Member Yoshihara, Hiroaki                                                

4.3   Elect Director and Audit Committee      For       For          Management

      Member Toyoda, Masakazu                                                   

4.4   Elect Director and Audit Committee      For       For          Management

      Member Ueno, Hiroshi                                                     

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

 

 

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NAKANISHI INC.                                                                 

 

Ticker:       7716           Security ID:  J4800J102                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Nakanishi, Eiichi        For       For          Management

2.2   Elect Director Nakanishi, Kensuke       For       For          Management

2.3   Elect Director Onoue, Shunji            For       For          Management

2.4   Elect Director Matsuoka, Kaoru          For       For          Management

2.5   Elect Director Nonagase, Yuji           For       For          Management

3     Appoint Statutory Auditor Somemiya,     For       For          Management

      Mamoru                                                                   

 

 

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NIHON M&A CENTER INC                                                            

 

Ticker:       2127           Security ID:  J50883107                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 30                                                  

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                       

      Authorize Board to Determine Income                                      

      Allocation                                                               

3.1   Elect Director Wakebayashi, Yasuhiro    For       For          Management

3.2   Elect Director Miyake, Suguru           For       For          Management

3.3   Elect Director Naraki, Takamaro         For       For          Management

3.4   Elect Director Oyama, Takayoshi         For       For          Management

3.5   Elect Director Otsuki, Masahiko         For       For          Management

3.6   Elect Director Shimada, Naoki           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Tamura, Nobutsugi                                                 

4.2   Elect Director and Audit Committee      For       For          Management

      Member Kinoshita, Naoki                                                  

4.3   Elect Director and Audit Committee      For       For          Management

      Member Yamada, Yoshinori                                                 

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Shiga, Katsumasa                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                         

7     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                   

 

 

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NIHON TRIM                                                                     

 

Ticker:       6788           Security ID:  J51065100                            

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Morisawa, Shinkatsu      For       For          Management

2.2   Elect Director Oda, Kojiro              For       For          Management

2.3   Elect Director Nishitani, Yoshimi       For       For          Management

2.4   Elect Director Uchida, Shiro            For       For          Management

3.1   Appoint Statutory Auditor Okuda,        For       For          Management

      Kenichi                                                                  

3.2   Appoint Statutory Auditor Imahashi,     For       For          Management

      Masataka                                                                  

3.3   Appoint Statutory Auditor Ikeda, Hiroji For       For          Management

4     Approve Statutory Auditor Retirement    For       Abstain      Management

      Bonus                                                                     

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                            

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                     

 

 

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ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Inoue, Makoto            For       For          Management

2.2   Elect Director Kojima, Kazuo            For       For          Management

2.3   Elect Director Umaki, Tamio             For       For          Management

2.4   Elect Director Kamei, Katsunobu         For       For          Management

2.5   Elect Director Nishigori, Yuichi        For       For          Management

2.6   Elect Director Fushitani, Kiyoshi       For       For          Management

2.7   Elect Director Takahashi, Hideaki       For       For          Management

2.8   Elect Director Tsujiyama, Eiko          For       For          Management

2.9   Elect Director Robert Feldman           For       For          Management

2.10  Elect Director Niinami, Takeshi         For       For          Management

2.11  Elect Director Usui, Nobuaki            For       For          Management

2.12  Elect Director Yasuda, Ryuji            For       For          Management

2.13  Elect Director Takenaka, Heizo          For       For          Management

 

 

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PEGATRON CORP.                                                                  

 

Ticker:       4938           Security ID:  Y6784J100                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

 

 

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PEPTIDREAM INC.                                                                

 

Ticker:       4587           Security ID:  J6363M109                            

Meeting Date: SEP 18, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                        

      Approval - Increase Maximum Board Size                                   

      - Indemnify Directors - Authorize                                        

      Board to Determine Income Allocation                                     

2.1   Elect Director Kubota, Kiichi           For       For          Management

2.2   Elect Director Patrick C. Reid          For       For          Management

2.3   Elect Director Sekine, Yoshiyuki        For       For          Management

2.4   Elect Director Suga, Hiroaki            For       For          Management

2.5   Elect Director Masuya, Keiichi          For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Sasaoka, Michio                                                   

3.2   Elect Director and Audit Committee      For       Against      Management

      Member Tanaka, Jun                                                       

3.3   Elect Director and Audit Committee      For       For          Management

      Member Nagae, Toshio                                                      

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Liu Chong as Director             For       For          Management

2     Amend Articles of Association           For       For          Management

3     Elect Xiong Peijin as Director          None      For          Shareholder

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                 

3     Approve the Annual Report and Summary   For       For          Management

4     Approve Audited Financial Statement     For       For          Management

      and Auditor's Report                                                      

5     Approve the Profit Distribution Plan    For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                              

      PricewaterhouseCoopers as                                                

      International Auditor and Authorized                                     

      Board to Fix Their Remuneration                                          

7     Elect Huang Baokui as Supervisor        For       For          Management

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: AUG 12, 2015   Meeting Type: Special                             

Record Date:  JUL 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                             

Record Date:  NOV 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of PT. Asuransi     For       Against      Management

      Jiwa Bringin Jiwa Sejahtera                                              

2     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-09/MBU/07/2015 on the Partnership                                    

      and Community Development Programs of                                    

      the State-owned Enterprises                                               

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Statutory Reports, and                                       

      Discharge of Directors and                                                

      Commissioners                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration and Tantieme of    For       Against      Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       Against      Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve the Management and Employee     For       Against      Management

      Stock Option Program (MESOP)                                             

6     Elect Directors and/or Commissioners    For       Against      Management

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                                

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                       

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                               

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  715684106                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements and Annual  For       For          Management

      Report of the Partnership and                                             

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                           

      Commissioners                                                             

3     Approve the Implementation of Minister  For       For          Management

      of the State-owned Enterprise                                            

      Regulation No. PER-09/MBU/07/2015                                         

      about Partnership and Community                                          

      Development Programs in State-owned                                      

      Enterprise                                                                

4     Approve Allocation of Income            For       For          Management

5     Approve Remuneration of Directors and   For       Against      Management

      Commissioners                                                            

6     Appoint Auditors of the Company and     For       For          Management

      the PCDP                                                                 

7     Authorize Commissioners to Diverse the  For       Against      Management

      Company's Treasury Stock from Share                                      

      Buyback IV                                                               

8     Elect Directors and Commissioners       For       Against      Management

 

 

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RAITO KOGYO CO. LTD.                                                           

 

Ticker:       1926           Security ID:  J64253107                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Suzuki, Kazuo            For       For          Management

2.2   Elect Director Howa, Yoichi             For       For          Management

2.3   Elect Director Murai, Yusuke            For       For          Management

2.4   Elect Director Shirai, Makoto           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Nishikido, Keiichi                                                       

 

 

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RELO HOLDINGS INC.                                                              

 

Ticker:       8876           Security ID:  J6436W118                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       For          Management

2.1   Elect Director Sasada, Masanori         For       For          Management

2.2   Elect Director Nakamura, Kenichi        For       For          Management

2.3   Elect Director Kadota, Yasushi          For       For          Management

2.4   Elect Director Koshinaga, Kenji         For       For          Management

2.5   Elect Director Shimizu, Yasuji          For       For          Management

2.6   Elect Director Onogi, Takashi           For       For          Management

3.1   Appoint Statutory Auditor Yasuoka,      For       For          Management

      Ritsuo                                                                   

3.2   Appoint Statutory Auditor Koyama,       For       For          Management

      Katsuhiko                                                                 

3.3   Appoint Statutory Auditor Udagawa,      For       For          Management

      Kazuya                                                                   

3.4   Appoint Statutory Auditor Sakurai,      For       For          Management

      Masao                                                                    

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                    

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  767204100                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       Against      Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       Against      Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

6     Re-elect Jan du Plessis as Director     For       For          Management

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

9     Re-elect Michael L'Estrange as Director For       For          Management

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       Withhold     Shareholder

      and Beyond                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROBINSONS RETAIL HOLDINGS INC                                                  

 

Ticker:       RRHI           Security ID:  Y7318T101                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Stockholders' Meeting Held on June 25,                                   

      2014                                                                     

3     Approve the Annual Report and           For       For          Management

      Financial Statements for the Preceding                                   

      Year                                                                     

4.1   Elect John L. Gokongwei, Jr. as a       For       Against      Management

      Director                                                                 

4.2   Elect Robina Y. Gokongwei-Pe as a       For       Against      Management

      Director                                                                  

4.3   Elect James L. Go as a Director         For       Against      Management

4.4   Elect Lance Y. Gokongwei as a Director  For       Against      Management

4.5   Elect Lisa Y. Gokongwei-Cheng as a      For       Against      Management

      Director                                                                 

4.6   Elect Faith Y. Gokongwei-Lim as a       For       For          Management

      Director                                                                 

4.7   Elect Hope Y. Gokongwei-Tang as a       For       For          Management

      Director                                                                 

4.8   Elect Antonio L. Go as a Director       For       For          Management

4.9   Elect Roberto R. Romulo as a Director   For       For          Management

5     Elect External Auditor                  For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors, Officers, and Management                                      

      Since the Last Annual Meeting                                            

7     Approve Other Matters                   For       Against      Management

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       Against      Management

2.1.2 Elect Song Gwang-su as Outside Director For       Against      Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       Against      Management

      Committee                                                                

2.3.2 Elect Song Gwang-su as Member of Audit  For       Against      Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SAN-A CO. LTD.                                                                  

 

Ticker:       2659           Security ID:  J6694V109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42                                                  

2     Appoint Statutory Auditor Moromi,       For       For          Management

      Akiyoshi                                                                 

 

 

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SECURITY BANK CORPORATION                                                      

 

Ticker:       SECB           Security ID:  Y7571C100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the Annual       For       For          Management

      Stockholders' Meeting Held on April                                      

      28, 2015                                                                 

2     Approve the Annual Report               For       For          Management

3     Ratify the Acts, Resolutions, and       For       For          Management

      Proceedings of the Board of Directors,                                   

      the Management Committees, Officers,                                     

      and Agents of the Corporation                                             

4     Approve 20 Percent Investment of The    For       For          Management

      Bank of Tokyo-Mitsubishi UFJ, Ltd. in                                    

      Security Bank Corporation                                                 

5     Approve Listing of Newly Issued Common  For       For          Management

      Shares with the Philippine Stock                                         

      Exchange                                                                  

6.1   Elect Philip T. Ang as Director         For       Withhold     Management

6.2   Elect Anastasia Y. Dy as Director       For       For          Management

6.3   Elect Frederick Y. Dy as Director       For       For          Management

6.4   Elect Takoyashi Futae as Director       For       For          Management

6.5   Elect Joseph R. Higdon as Director      For       For          Management

6.6   Elect James JK Hung as Director         For       For          Management

6.7   Elect Takahiro Onishi as Director       For       For          Management

6.8   Elect Alfonso L. Salcedo, Jr. as        For       For          Management

      Director                                                                 

6.9   Elect Rafael F. Simpao, Jr. as Director For       For          Management

6.10  Elect Paul Y. Ung as Director           For       Withhold     Management

6.11  Elect Alberto S. Villarosa as Director  For       Withhold     Management

 

 

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SEIREN CO. LTD.                                                                

 

Ticker:       3569           Security ID:  J70402102                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Kawada, Tatsuo           For       For          Management

2.2   Elect Director Yuikawa, Koichi          For       For          Management

2.3   Elect Director Nomura, Masakazu         For       For          Management

2.4   Elect Director Tsubota, Koji            For       For          Management

2.5   Elect Director Makida, Hiroyuki         For       For          Management

2.6   Elect Director U, Ki                    For       For          Management

2.7   Elect Director Yoshino, Ryujiro         For       For          Management

2.8   Elect Director Kitabata, Takao          For       For          Management

2.9   Elect Director Ueyama, Koichi           For       For          Management

2.10  Elect Director Yamada, Hideyuki         For       For          Management

2.11  Elect Director Oenoki, Toshiyuki        For       For          Management

2.12  Elect Director Kawada, Koji             For       For          Management

2.13  Elect Director Katsuki, Tomofumi        For       For          Management

3.1   Appoint Statutory Auditor Kishi,        For       For          Management

      Hidekatsu                                                                

3.2   Appoint Statutory Auditor Takagi,       For       For          Management

      Shigeo                                                                   

3.3   Appoint Statutory Auditor Hotta,        For       For          Management

      Kensuke                                                                  

3.4   Appoint Statutory Auditor Hosomizo,     For       For          Management

      Kiyoshi                                                                   

 

 

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SHIMANO INC.                                                                   

 

Ticker:       7309           Security ID:  J72262108                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 77.5                                               

2.1   Elect Director Shimano, Yozo            For       For          Management

2.2   Elect Director Hirata, Yoshihiro        For       For          Management

2.3   Elect Director Shimano, Taizo           For       For          Management

2.4   Elect Director Tarutani, Kiyoshi        For       For          Management

2.5   Elect Director Tsuzaki, Masahiro        For       For          Management

2.6   Elect Director Toyoshima, Takashi       For       For          Management

2.7   Elect Director Hitomi, Yasuhiro         For       For          Management

2.8   Elect Director Matsui, Hiroshi          For       For          Management

3     Appoint Statutory Auditor Shimazu,      For       Against      Management

      Koichi                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kondo, Yukihiro                                                          

 

 

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SHINMAYWA INDUSTRIES LTD.                                                      

 

Ticker:       7224           Security ID:  J73434102                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                   

2.1   Elect Director Onishi, Yoshihiro        For       For          Management

2.2   Elect Director Kato, Mikiaki            For       For          Management

2.3   Elect Director Endo, Keisuke            For       For          Management

2.4   Elect Director Ishimaru, Kanji          For       For          Management

2.5   Elect Director Isogawa, Tatsuyuki       For       For          Management

2.6   Elect Director Tanuma, Katsuyuki        For       For          Management

2.7   Elect Director Fukai, Koji              For       For          Management

2.8   Elect Director Yamamoto, Nobutane       For       For          Management

2.9   Elect Director Hiramatsu, Kazuo         For       For          Management

3.1   Appoint Statutory Auditor Kanaida,      For       For          Management

      Shoichi                                                                  

3.2   Appoint Statutory Auditor Yagi,         For       For          Management

      Shunsaku                                                                 

3.3   Appoint Statutory Auditor Akino,        For       For          Management

      Keiichi                                                                  

4     Approve Annual Bonus                    For       Abstain      Management

 

 

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SK TELECOM CO.                                                                 

 

Ticker:       A017670        Security ID:  Y4935N104                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Dae-sik as Inside Director    For       For          Management

3.2   Elect Oh Dae-sik as Outside Director    For       Against      Management

4     Elect Oh Dae-sik as Member of Audit     For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                           

6     Approve Terms of Retirement Pay         For       Abstain      Management

 

 

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SONY CORPORATION                                                                

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirai, Kazuo             For       For          Management

1.2   Elect Director Yoshida, Kenichiro       For       For          Management

1.3   Elect Director Nagayama, Osamu          For       For          Management

1.4   Elect Director Nimura, Takaaki          For       For          Management

1.5   Elect Director Harada, Eiko             For       For          Management

1.6   Elect Director Ito, Joichi              For       For          Management

1.7   Elect Director Tim Schaaff              For       For          Management

1.8   Elect Director Matsunaga, Kazuo         For       For          Management

1.9   Elect Director Miyata, Koichi           For       For          Management

1.10  Elect Director John V.Roos              For       For          Management

1.11  Elect Director Sakurai, Eriko           For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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ST. SHINE OPTICAL CO., LTD.                                                    

 

Ticker:       1565           Security ID:  Y8176Z106                            

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

 

 

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STARTS CORPORATION                                                             

 

Ticker:       8850           Security ID:  J76702109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Muraishi, Hisaji         For       For          Management

1.2   Elect Director Sekido, Hirotaka         For       For          Management

1.3   Elect Director Kawano, Kazutaka         For       For          Management

1.4   Elect Director Isozaki, Kazuo           For       For          Management

1.5   Elect Director Otsuki, Mitsuo           For       For          Management

1.6   Elect Director Muraishi, Toyotaka       For       For          Management

1.7   Elect Director Naoi, Hideyuki           For       For          Management

1.8   Elect Director Nakamatsu, Manabu        For       For          Management

1.9   Elect Director Saito, Taroo             For       For          Management

1.10  Elect Director Naoi, Tamotsu            For       For          Management

1.11  Elect Director Hasegawa, Takahiro       For       For          Management

1.12  Elect Director Sasaki, Kazuhiro         For       For          Management

1.13  Elect Director Oya, Ryozo               For       For          Management

1.14  Elect Director Yoneyama, Kosaku         For       For          Management

2     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Ota, Jun                 For       For          Management

3.3   Elect Director Noda, Koichi             For       For          Management

3.4   Elect Director Kubo, Tetsuya            For       For          Management

3.5   Elect Director Yokoyama, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Teramoto,     For       For          Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

      Rokuro                                                                    

 

 

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SYNGENE INTERNATIONAL LTD                                                      

 

Ticker:       539268         Security ID:  Y8T288113                           

Meeting Date: DEC 05, 2015   Meeting Type: Special                             

Record Date:  OCT 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Ratification of Syngene         For       Against      Management

      Employee Stock Option Plan 2011                                          

 

 

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SYNGENE INTERNATIONAL LTD                                                      

 

Ticker:       539268         Security ID:  Y8T288113                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend Payment                For       For          Management

3     Reelect John Shaw as Director           For       For          Management

4     Approve BSR & Co. LLP as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Elect Bala S Manian as Independent      For       For          Management

      Director                                                                 

6     Elect Suresh N Talwar as Independent    For       For          Management

      Director                                                                 

7     Approve Reappointment and Remuneration  For       For          Management

      of Kiran Mazumdar-Shaw as Managing                                       

      Director                                                                 

8     Approve Additional Bonus to Peter       For       For          Management

      Brains, Executive Director and CEO                                       

 

 

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SYSMEX CORP                                                                     

 

Ticker:       6869           Security ID:  J7864H102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                  

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Clarify Director Authority on                                             

      Shareholder Meetings - Amend                                             

      Provisions on Number of Directors -                                      

      Clarify Director Authority on Board                                       

      Meetings - Indemnify Directors                                           

3.1   Elect Director Ietsugu, Hisashi         For       For          Management

3.2   Elect Director Hayashi, Masayoshi       For       For          Management

3.3   Elect Director Nakajima, Yukio          For       For          Management

3.4   Elect Director Tamura, Koji             For       For          Management

3.5   Elect Director Obe, Kazuya              For       For          Management

3.6   Elect Director Watanabe, Mitsuru        For       For          Management

3.7   Elect Director Asano, Kaoru             For       For          Management

3.8   Elect Director Tachibana, Kenji         For       For          Management

3.9   Elect Director Nishiura, Susumu         For       For          Management

3.10  Elect Director Takahashi, Masayo        For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Kamao, Yukitoshi                                                   

4.2   Elect Director and Audit Committee      For       For          Management

      Member Onishi, Koichi                                                    

4.3   Elect Director and Audit Committee      For       For          Management

      Member Kajiura, Kazuhito                                                 

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                           

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                     

      Members                                                                  

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2.1   Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2.2   Approve Profit Distribution             For       For          Management

 

 

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TAKUMA CO. LTD.                                                                 

 

Ticker:       6013           Security ID:  J81539108                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 6                                                   

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                       

      Indemnify Directors                                                      

3.1   Elect Director Kato, Takaaki            For       For          Management

3.2   Elect Director Numata, Kengo            For       For          Management

3.3   Elect Director Nanjo, Hiroaki           For       For          Management

3.4   Elect Director Izumi, Masahiko          For       For          Management

3.5   Elect Director Nishiyama, Tsuyohito     For       For          Management

3.6   Elect Director Takeguchi, Hideki        For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Enomoto, Yasushi                                                  

4.2   Elect Director and Audit Committee      For       For          Management

      Member Satake, Hiromichi                                                 

4.3   Elect Director and Audit Committee      For       For          Management

      Member Iwahashi, Osamu                                                   

4.4   Elect Director and Audit Committee      For       For          Management

      Member Murata, Minoru                                                    

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

7     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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TANSEISHA CO.                                                                   

 

Ticker:       9743           Security ID:  J81840100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                        

      Approval - Amend Provisions on Number                                    

      of Directors - Indemnify Directors                                       

3.1   Elect Director Aota, Yoshimitsu         For       For          Management

3.2   Elect Director Takahashi, Takashi       For       For          Management

3.3   Elect Director Suzuki, Kiyoaki          For       For          Management

3.4   Elect Director Mori, Toshinori          For       For          Management

3.5   Elect Director Tokumasu, Teruhiko       For       For          Management

3.6   Elect Director Todaka, Hisayuki         For       For          Management

3.7   Elect Director Nakajima, Minoru         For       For          Management

3.8   Elect Director Kobayashi, Osamu         For       For          Management

3.9   Elect Director Shinohara, Ikunori       For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Kawahara, Hideshi                                                 

4.2   Elect Director and Audit Committee      For       For          Management

      Member Matsuzaki, Yasushi                                                 

4.3   Elect Director and Audit Committee      For       For          Management

      Member Yamada, Hiroshige                                                 

4.4   Elect Director and Audit Committee      For       For          Management

      Member Hasegawa, Akira                                                   

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                   

 

 

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TELSTRA CORPORATION LIMITED                                                    

 

Ticker:       TLS            Security ID:  Q8975N105                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  OCT 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Russell A. Higgins as Director    For       For          Management

3b    Elect Margaret L. Seale as Director     For       For          Management

3c    Elect Steven M. Vamos as Director       For       For          Management

3d    Elect Traci (Trae) Vassallo as Director For       For          Management

4     Approve the Grant of 758,564            For       For          Management

      Performance Rights to Andrew Penn,                                       

      Chief Executive Officer of the Company                                   

5     Approve the Remuneration Report         For       For          Management

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       Against      Management

1.2   Elect Director Toyoda, Akio             For       For          Management

1.3   Elect Director Kodaira, Nobuyori        For       For          Management

1.4   Elect Director Kato, Mitsuhisa          For       Against      Management

1.5   Elect Director Ijichi, Takahiko         For       For          Management

1.6   Elect Director Didier Leroy             For       For          Management

1.7   Elect Director Terashi, Shigeki         For       For          Management

1.8   Elect Director Hayakawa, Shigeru        For       For          Management

1.9   Elect Director Uno, Ikuo                For       For          Management

1.10  Elect Director Kato, Haruhiko           For       For          Management

1.11  Elect Director Mark T. Hogan            For       Against      Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

3     Approve Annual Bonus                    For       Abstain      Management

 

 

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TRANCOM CO. LTD.                                                               

 

Ticker:       9058           Security ID:  J9297N102                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors                                           

3.1   Elect Director Shimizu, Masahisa        For       For          Management

3.2   Elect Director Tsunekawa, Yutaka        For       For          Management

3.3   Elect Director Osawa, Takashi           For       For          Management

3.4   Elect Director Jinno, Yasuhiro          For       For          Management

3.5   Elect Director Takebe, Atsunori         For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Nagamine, Hisatoshi                                               

4.2   Elect Director and Audit Committee      For       For          Management

      Member Kawamura, Kazuo                                                    

4.3   Elect Director and Audit Committee      For       For          Management

      Member Hayakawa, Yasuhisa                                                

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 Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect V.R. Shroff as Director           For       Against      Management

4     Elect A.C. Ashar as Director            For       Against      Management

5     Approve S R B C & CO LLP as Auditors    For       Abstain      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect H. Singh as Independent Director  For       For          Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                   

9     Adopt New Articles of Association       For       Against      Management

10    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                                

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation of       For       For          Management

      Advanta Ltd. and UPL Ltd.                                                

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: MAR 30, 2016   Meeting Type: Court                               

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation of       For       For          Management

      Advanta Ltd. and UPL Ltd.                                                 

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                    

 

Ticker:       500429         Security ID:  Y9247H166                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reelect Kalyan Banerjee as Director     For       For          Management

4     Reelect Rajnikant Devidas Shroff as     For       For          Management

      Director                                                                 

5     Approve S R B C & CO LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

6     Elect Vasant Prakash Gandhi as          For       For          Management

      Independent Director                                                     

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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VISTA LAND & LIFESCAPES, INC.                                                  

 

Ticker:       VLL            Security ID:  Y9382G106                           

Meeting Date: AUG 28, 2015   Meeting Type: Special                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in the Authorized      For       For          Management

      Capital Stock of the Company and the                                     

      Corresponding Amendment to Article                                       

      Seventh of the Amended Articles of                                       

      Incorporation                                                            

 

 

--------------------------------------------------------------------------------

 

WESTPAC BANKING CORPORATION                                                    

 

Ticker:       WBC            Security ID:  Q97417101                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Equity Securities  For       For          Management

      to Brian Hartzer, Managing Director                                      

      and Chief Executive Officer of the                                       

      Company                                                                  

4a    Elect Elizabeth Bryan as Director       For       For          Management

4b    Elect Peter Hawkins as Director         For       For          Management

4c    Elect Craig Dunn as Director            For       For          Management

 

 

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WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Frank Cooper as Director          For       For          Management

2b    Elect Sarah Ryan as Director            For       For          Management

2c    Elect Ann Pickard as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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ZHUZHOU CSR TIMES ELECTRIC CO LTD                                              

 

Ticker:       3898           Security ID:  Y9892N104                           

Meeting Date: FEB 29, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change English Name and Chinese Name    For       For          Management

2     Amend Articles of Association           For       For          Management

 

 

 

 

======================= Columbia Real Estate Equity Fund =======================

 

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Pamela D.A. Reeve        For       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet, Jr.    For       For          Management

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                     

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Terry S. Brown           For       For          Management

1.3   Elect Director Alan B. Buckelew         For       For          Management

1.4   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce W. Duncan          For       For          Management

1.2   Elect Director Karen E. Dykstra         For       For          Management

1.3   Elect Director Carol B. Einiger         For       For          Management

1.4   Elect Director Jacob A. Frenkel         For       For          Management

1.5   Elect Director Joel I. Klein            For       For          Management

1.6   Elect Director Douglas T. Linde         For       For          Management

1.7   Elect Director Matthew J. Lustig        For       For          Management

1.8   Elect Director Alan J. Patricof         For       For          Management

1.9   Elect Director Owen D. Thomas           For       For          Management

1.10  Elect Director Martin Turchin           For       For          Management

1.11  Elect Director David A. Twardock        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BRIXMOR PROPERTY GROUP INC.                                                    

 

Ticker:       BRX            Security ID:  11120U105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel B. Hurwitz        For       For          Management

1.2   Elect Director John G. Schreiber        For       For          Management

1.3   Elect Director Michael Berman           For       For          Management

1.4   Elect Director Anthony W. Deering       For       For          Management

1.5   Elect Director Thomas W. Dickson        For       For          Management

1.6   Elect Director Jonathan D. Gray         For       For          Management

1.7   Elect Director William D. Rahm          For       For          Management

1.8   Elect Director William J. Stein         For       For          Management

1.9   Elect Director Gabrielle Sulzberger     For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael R. Koehler       For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KMPG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1b    Elect Director William Cavanaugh, III   For       For          Management

1c    Elect Director Alan H. Cohen            For       For          Management

1d    Elect Director James B. Connor          For       For          Management

1e    Elect Director Ngaire E. Cuneo          For       For          Management

1f    Elect Director Charles R. Eitel         For       For          Management

1g    Elect Director Dennis D. Oklak          For       For          Management

1h    Elect Director Melanie R. Sabelhaus     For       For          Management

1i    Elect Director Peter M. Scott, III      For       For          Management

1j    Elect Director Jack R. Shaw             For       For          Management

1k    Elect Director Michael E. Szymanczyk    For       For          Management

1l    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       For          Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director  Christopher Paisley     For       For          Management

1.9   Elect Director Stephen Smith            For       For          Management

1.10  Elect Director Peter Van Camp           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       For          Management

1.2   Elect Director David Contis             For       For          Management

1.3   Elect Director Thomas Dobrowski         For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Tao Huang                For       For          Management

1.6   Elect Director Marguerite Nader         For       For          Management

1.7   Elect Director Sheli Rosenberg          For       For          Management

1.8   Elect Director Howard Walker            For       For          Management

1.9   Elect Director William Young            For       For          Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alexander        For       For          Management

1.2   Elect Director Charles L. Atwood        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Connie K. Duckworth      For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Bradley A. Keywell       For       For          Management

1.7   Elect Director John E. Neal             For       For          Management

1.8   Elect Director David J. Neithercut      For       For          Management

1.9   Elect Director Mark S. Shapiro          For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director Stephen E. Sterrett      For       For          Management

1.12  Elect Director B. Joseph White          For       For          Management

1.13  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Guericke        For       For          Management

1.2   Elect Director Irving F. Lyons, III     For       For          Management

1.3   Elect Director George M. Marcus         For       For          Management

1.4   Elect Director Gary P. Martin           For       Withhold     Management

1.5   Elect Director Issie N. Rabinovitch     For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Michael J. Schall        For       For          Management

1.8   Elect Director Byron A. Scordelis       For       For          Management

1.9   Elect Director Janice L. Sears          For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Diane Olmstead           For       For          Management

1.5   Elect Director Roger B. Porter          For       For          Management

1.6   Elect Director Gary B. Sabin-           None      None         Management

      Withdrawn Resolution                                                     

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Elect Director Dennis J. Letham         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew S. Dominski      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.4   Elect Director John Rau                 For       For          Management

1.5   Elect Director L. Peter Sharpe          For       For          Management

1.6   Elect Director W. Ed Tyler              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGP            Security ID:  370023103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard B. Clark         For       For          Management

1b    Elect Director Mary Lou Fiala           For       Against      Management

1c    Elect Director J. Bruce Flatt           For       Against      Management

1d    Elect Director John K. Haley            For       Against      Management

1e    Elect Director Daniel B. Hurwitz        For       For          Management

1f    Elect Director Brian W. Kingston        For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management

1h    Elect Director David J. Neithercut      For       For          Management

1i    Elect Director Mark R. Patterson        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                                                                  

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P501                           

Meeting Date: JUL 08, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott D. Peters          For       For          Management

1b    Elect Director W. Bradley Blair, II     For       For          Management

1c    Elect Director Maurice J. DeWald        For       For          Management

1d    Elect Director Warren D. Fix            For       For          Management

1e    Elect Director Peter N. Foss            For       For          Management

1f    Elect Director Larry L. Mathis          For       For          Management

1g    Elect Director Steve W. Patterson       For       For          Management

1h    Elect Director Gary T. Wescombe         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                  

 

Ticker:       HLT            Security ID:  43300A104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       For          Management

1.2   Elect Director Jonathan D. Gray         For       For          Management

1.3   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.4   Elect Director Judith A. McHale         For       For          Management

1.5   Elect Director John G. Schreiber        For       For          Management

1.6   Elect Director Elizabeth A. Smith       For       For          Management

1.7   Elect Director Douglas M. Steenland     For       For          Management

1.8   Elect Director William J. Stein         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUDSON'S BAY COMPANY                                                           

 

Ticker:       HBC            Security ID:  444218101                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Baker            For       For          Management

1b    Elect Director Robert Baker             For       Withhold     Management

1c    Elect Director David Leith              For       For          Management

1d    Elect Director William Mack             For       Withhold     Management

1e    Elect Director Lee Neibart              For       For          Management

1f    Elect Director Denise Pickett           For       For          Management

1g    Elect Director Wayne Pommen             For       For          Management

1h    Elect Director Earl Rotman              For       For          Management

1i    Elect Director Matthew Rubel            For       For          Management

1j    Elect Director Gerald Storch            For       For          Management

1k    Elect Director Andrea Wong              For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

LTC PROPERTIES, INC.                                                           

 

Ticker:       LTC            Security ID:  502175102                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Boyd W. Hendrickson      For       For          Management

1.2   Elect Director James J. Pieczynski      For       For          Management

1.3   Elect Director Devra G. Shapiro         For       For          Management

1.4   Elect Director Wendy L. Simpson         For       For          Management

1.5   Elect Director Timothy J. Triche        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MACK-CALI REALTY CORPORATION                                                    

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Irvin D. Reid            For       For          Management

1.3   Elect Director Kenneth M. Duberstein    For       For          Management

1.4   Elect Director Jonathan Litt            For       For          Management

1.5   Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL RETAIL PROPERTIES, INC.                                                

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director David M. Fick            For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director Kevin B. Habicht         For       For          Management

1.5   Elect Director Robert C. Legler         For       For          Management

1.6   Elect Director Craig Macnab             For       For          Management

1.7   Elect Director Sam L. Susser            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

 

 

--------------------------------------------------------------------------------

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman R. Bobins         For       For          Management

1.2   Elect Director Craig R. Callen          For       For          Management

1.3   Elect Director Bernard J. Korman        For       For          Management

1.4   Elect Director Edward Lowenthal         For       For          Management

1.5   Elect Director Ben W. Perks             For       For          Management

1.6   Elect Director Stephen D. Plavin        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROLOGIS, INC.                                                                  

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director George L. Fotiades       For       For          Management

1c    Elect Director Christine N. Garvey      For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director J. Michael Losh          For       For          Management

1f    Elect Director Irving F. Lyons,III      For       For          Management

1g    Elect Director David P. O'Connor        For       For          Management

1h    Elect Director Jeffrey L. Skelton       For       For          Management

1i    Elect Director Carl B. Webb             For       For          Management

1j    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.5   Elect Director Avedick B. Poladian      For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Ronald P. Spogli         For       For          Management

1.8   Elect Director Daniel C. Staton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAMCO-GERSHENSON PROPERTIES TRUST                                               

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Alice M. Connell         For       For          Management

1.3   Elect Director Dennis Gershenson        For       For          Management

1.4   Elect Director Arthur Goldberg          For       For          Management

1.5   Elect Director David J. Nettina         For       For          Management

1.6   Elect Director Joel M. Pashcow          For       For          Management

1.7   Elect Director Mark K. Rosenfeld        For       For          Management

1.8   Elect Director Laurie M. Shahon         For       For          Management

1.9   Elect Director Michael A. Ward          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RETAIL PROPERTIES OF AMERICA, INC.                                              

 

Ticker:       RPAI           Security ID:  76131V202                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie S. Biumi          For       For          Management

1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management

1.3   Elect Director Paul R. Gauvreau         For       For          Management

1.4   Elect Director Gerald M. Gorski         For       For          Management

1.5   Elect Director Steven P. Grimes         For       For          Management

1.6   Elect Director Richard P. Imperiale     For       For          Management

1.7   Elect Director Peter L. Lynch           For       For          Management

1.8   Elect Director Thomas J. Sargeant       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                                                                  

 

 

--------------------------------------------------------------------------------

 

RLJ LODGING TRUST                                                              

 

Ticker:       RLJ            Security ID:  74965L101                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Johnson        For       For          Management

1.2   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.3   Elect Director Evan Bayh                For       For          Management

1.4   Elect Director Nathaniel A. Davis       For       For          Management

1.5   Elect Director Robert M. La Forgia      For       For          Management

1.6   Elect Director Glenda G. McNeal         For       For          Management

1.7   Elect Director Joseph Ryan              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 Declaration of Trust              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

1h    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edwin Thomas Burton, III For       For          Management

1b    Elect Director Craig M. Hatkoff         For       For          Management

1c    Elect Director Andrew W. Mathias        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUN COMMUNITIES, INC.                                                           

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 20, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director James R. Goldman         For       For          Management

1c    Elect Director Brian M. Hermelin        For       For          Management

1d    Elect Director Ronald A. Klein          For       Against      Management

1e    Elect Director Paul D. Lapides          For       For          Management

1f    Elect Director Clunet R. Lewis          For       For          Management

1g    Elect Director Ronald L. Piasecki       For       For          Management

1h    Elect Director Randall K. Rowe          For       For          Management

1i    Elect Director Gary A. Shiffman         For       For          Management

1j    Elect Director Arthur A. Weiss          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

 

 

--------------------------------------------------------------------------------

 

SUN COMMUNITIES, INC.                                                           

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director Brian M. Hermelin        For       For          Management

1c    Elect Director Ronald A. Klein          For       For          Management

1d    Elect Director Clunet R. Lewis          For       For          Management

1e    Elect Director Ronald L. Piasecki       For       For          Management

1f    Elect Director Gary A. Shiffman         For       For          Management

1g    Elect Director Arthur A. Weiss          For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Murray J. McCabe         For       For          Management

1.8   Elect Director Douglas M. Pasquale      For       For          Management

1.9   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome A. Chazen         For       For          Management

1.2   Elect Director Craig M. Hatkoff         For       For          Management

1.3   Elect Director Ronald W. Tysoe          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UDR, INC.                                                                      

 

Ticker:       UDR            Security ID:  902653104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katherine A. Cattanach   For       For          Management

1b    Elect Director Robert P. Freeman        For       For          Management

1c    Elect Director Jon A. Grove             For       For          Management

1d    Elect Director Mary Ann King            For       For          Management

1e    Elect Director James D. Klingbeil       For       For          Management

1f    Elect Director Clint D. McDonnough      For       For          Management

1g    Elect Director Robert A. McNamara       For       For          Management

1h    Elect Director Mark R. Patterson        For       For          Management

1i    Elect Director Lynne B. Sagalyn         For       For          Management

1j    Elect Director Thomas W. Toomey         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Melody C. Barnes         For       For          Management

1B    Elect Director Debra A. Cafaro          For       For          Management

1C    Elect Director Jay M. Gellert           For       For          Management

1D    Elect Director Richard I. Gilchrist     For       For          Management

1E    Elect Director Matthew J. Lustig        For       For          Management

1F    Elect Director Douglas M. Pasquale      For       For          Management

1G    Elect Director Robert D. Reed           For       For          Management

1H    Elect Director Glenn J. Rufrano         For       For          Management

1I    Elect Director James D. Shelton         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Candace K. Beinecke      For       For          Management

1.2   Elect Director Robert P. Kogod          For       For          Management

1.3   Elect Director Richard R. West          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 

 

==================== Columbia Select Large Cap Growth Fund =====================

 

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2016   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Hance, Jr.      For       For          Management

1.2   Elect Director Vernon J. Nagel          For       For          Management

1.3   Elect Director Julia B. North           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       Against      Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       Withhold     Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       Withhold     Management

1.8   Elect Director R. Douglas Norby         For       Withhold     Management

1.9   Elect Director Alvin S. Parven          For       Withhold     Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ALIBABA GROUP HOLDING LTD.                                                      

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                              

Record Date:  AUG 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect Jonathan Zhaoxi Lu as Director    For       Against      Management

1.3   Elect J. Michael Evans as Director      For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

1.5   Elect Wan Ling Martello as Director     For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditors                                                     

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director Francisco D'Souza        For       For          Management

1e    Elect Director John N. Fox, Jr.         For       For          Management

1f    Elect Director John E. Klein            For       For          Management

1g    Elect Director Leo S. Mackay, Jr.       For       For          Management

1h    Elect Director Lakshmi Narayanan        For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Robert E. Weissman       For       For          Management

1k    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       Against      Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director John T. Cardis           For       For          Management

1c    Elect Director Kieran T. Gallahue       For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                          

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frances Arnold           For       For          Management

1b    Elect Director Francis A. deSouza       For       For          Management

1c    Elect Director Karin Eastham            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote to Ratify Supermajority   For       Against      Management

      Voting Provisions in Certificate of                                      

      Incorporation and Bylaws                                                  

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                            

Meeting Date: NOV 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Mark Pruzanski           For       For          Management

1.5   Elect Director Gino Santini             For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Daniel Welch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director The Rt. Hon. the Lord    For       For          Management

      Hague of Richmond                                                        

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Frederic V. Salerno      For       For          Management

1f    Elect Director Jeffrey C. Sprecher      For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                       

 

 

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LINKEDIN CORPORATION                                                            

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Michael J. Moritz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Plans to Increase Board       None      Abstain      Shareholder

      Diversity                                                                

 

 

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MERCADOLIBRE, INC.                                                              

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emiliano Calemzuk        For       Withhold     Management

1.2   Elect Director Marcos Galperin          For       For          Management

1.3   Elect Director Roberto Balls Sallouti   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Co. S.A. as Auditors  For       For          Management

 

 

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MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. William Benedetto     For       For          Management

1b    Elect Director Stephen F. Reitman       For       For          Management

1c    Elect Director Jean Tomlin              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Disclosure Concerning           None      None         Management

      Compensation of Present and Former                                       

      Directors                                                                 

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Current and        For       For          Management

      Previous Board Members                                                   

4.a   Elect Eyal Desheh as Non-Executive      For       For          Management

      Director                                                                  

4.b   Elect Peter Seth Neustadter as          For       For          Management

      Non-Executive Director                                                   

5     Grant Board Authority to Issue Shares   For       Against      Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approval of Appendix B-United States    For       Against      Management

      to Company's 2014 Equity Incentive Plan                                  

9     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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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       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter B. Delaney         None      None         Management

      (Withdrawn)                                                              

1b    Elect Director Mark Donegan             For       For          Management

1c    Elect Director Don R. Graber            For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director James F. Palmer          None      None         Management

      (Withdrawn)                                                               

1g    Elect Director Ulrich Schmidt           For       For          Management

1h    Elect Director Richard L. Wambold       For       For          Management

1i    Elect Director Timothy A. Wicks         For       For          Management

1j    Elect Director Janet C. Wolfenbarger    None      None         Management

      (Withdrawn)                                                              

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       Against      Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       Against      Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       Against      Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul V. Barber           For       For          Management

1B    Elect Director Ronald E.F. Codd         For       For          Management

1C    Elect Director Frank Slootman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director David Hornik             For       For          Management

1c    Elect Director Thomas Neustaetter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Abstain      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                              

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

========================= Columbia Small Cap Core Fund =========================

 

 

AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Michael R. Boyce         For       For          Management

1.3   Elect Director David P. Storch          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN SCIENCE AND ENGINEERING, INC.                                         

 

Ticker:       ASEI           Security ID:  029429107                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  JUL 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Dougherty     For       For          Management

1.2   Elect Director Hamilton W. Helmer       For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director John P. Sanders          For       For          Management

1.5   Elect Director Robert N. Shaddock       For       For          Management

1.6   Elect Director Mark S. Thompson         For       For          Management

1.7   Elect Director Jennifer L. Vogel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify McGladrey, LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN SOFTWARE, INC.                                                        

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Dennis Hogue          For       For          Management

1.2   Elect Director John J. Jarvis           For       For          Management

1.3   Elect Director James B. Miller, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Stock Option Plan                 For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANALOGIC CORPORATION                                                           

 

Ticker:       ALOG           Security ID:  032657207                            

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James W. Green           For       For          Management

1d    Elect Director James J. Judge           For       For          Management

1e    Elect Director Michael T. Modic         For       For          Management

1f    Elect Director Steve Odland             For       For          Management

1g    Elect Director Fred B. Parks            For       For          Management

1h    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARCTIC CAT INC.                                                                 

 

Ticker:       ACAT           Security ID:  039670104                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim A. Brink             For       For          Management

1.2   Elect Director Joseph F. Puishys        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.                               

 

Ticker:       BLX            Security ID:  P16994132                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Ratify Deloitte as Auditor              For       For          Management

3.a   Elect Herminio A. Blanco as Director    For       For          Management

      to Represent Holders of Class E Shares                                   

3.b   Elect Maria da Graca Franca as          For       For          Management

      Director to Represent Holders of Class                                   

      E Shares                                                                 

3.c   Elect Ricardo M. Arango as Director to  For       For          Management

      Represent Holders of Class E Shares                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roger C. Lucas           For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Randolph C. Steer        For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 18, 2015   Meeting Type: Annual                               

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director William C. Kimball       For       For          Management

1.3   Elect Director Richard A. Wilkey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ELIZABETH ARDEN, INC.                                                           

 

Ticker:       RDEN           Security ID:  28660G106                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Scott Beattie         For       For          Management

1.2   Elect Director Fred Berens              For       For          Management

1.3   Elect Director Maura J. Clark           For       For          Management

1.4   Elect Director Edward D. Shirley        For       For          Management

1.5   Elect Director William M. Tatham        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                               

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leon J. Olivier          For       For          Management

1.2   Elect Director Victor L. Richey         For       For          Management

1.3   Elect Director James M. Stolze          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUN 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald G. Gelbman        For       For          Management

1.2   Elect Director Richard J. Meelia        For       For          Management

1.3   Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary B. Abromovitz       For       For          Management

1.2   Elect Director John B. Butterworth      For       For          Management

1.3   Elect Director Alexander M. Davern      For       For          Management

1.4   Elect Director Timothy F. Meeker        For       For          Management

1.5   Elect Director Julien R. Mininberg      For       For          Management

1.6   Elect Director Beryl B. Raff            For       For          Management

1.7   Elect Director William F. Susetka       For       For          Management

1.8   Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Helen of Troy Limited 2008        For       For          Management

      Omnibus Stock Plan                                                        

4     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director James R. Giertz          For       For          Management

1.4   Elect Director Charles E. Golden        For       For          Management

1.5   Elect Director John J. Greisch          For       For          Management

1.6   Elect Director William H. Kucheman      For       For          Management

1.7   Elect Director Ronald A. Malone         For       Withhold     Management

1.8   Elect Director Eduardo R. Menasce       For       For          Management

1.9   Elect Director Stacy Enxing Seng        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                            

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Gregory L. Waters        For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Ken Kannappan            For       For          Management

1.6   Elect Director Robert Rango             For       For          Management

1.7   Elect Director Norman Taffe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: OCT 01, 2015   Meeting Type: Annual                               

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mari J. Baker            For       For          Management

1.2   Elect Director George Bell              For       For          Management

1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management

1.4   Elect Director Kalpana Raina            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KEY TECHNOLOGY, INC.                                                           

 

Ticker:       KTEC           Security ID:  493143101                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Pelo             For       For          Management

1.2   Elect Director Charles H. Stonecipher   For       For          Management

1.3   Elect Director Paul J. Wolf             For       For          Management

1.4   Elect Director Frank L.A. Zwerts        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

LSI INDUSTRIES INC.                                                            

 

Ticker:       LYTS           Security ID:  50216C108                            

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Beech          For       For          Management

1.2   Elect Director Gary P. Kreider          For       For          Management

1.3   Elect Director Dennis B. Meyer          For       For          Management

1.4   Elect Director Wilfred T. O'Gara        For       For          Management

1.5   Elect Director Mark A. Serrianne        For       For          Management

1.6   Elect Director  James P. Sferra         For       For          Management

1.7   Elect Director Dennis W. Wells          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                               

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose R. Mas              For       For          Management

1.2   Elect Director John Van Heuvelen        For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

1.3   Elect Director James A. Lico            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                               

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Codey        For       For          Management

1.2   Elect Director Laurence M. Downes       For       For          Management

1.3   Elect Director Robert B. Evans          For       For          Management

1.4   Elect Director Alfred C. Koeppe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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OMNOVA SOLUTIONS INC.                                                           

 

Ticker:       OMN            Security ID:  682129101                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. D'Antoni        For       Withhold     Management

1.2   Elect Director Steven W. Percy          For       For          Management

1.3   Elect Director Allan R. Rothwell        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Permit Board to Amend Bylaws Without    For       Against      Management

      Shareholder Consent                                                      

6     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Robert Hagerty           For       For          Management

1.5   Elect Director Gregg Hammann            For       For          Management

1.6   Elect Director John Hart                For       For          Management

1.7   Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Joann M. Eisenhart       For       For          Management

1.5   Elect Director Dean A. Foate            For       For          Management

1.6   Elect Director Rainer Jueckstock        For       For          Management

1.7   Elect Director Peter Kelly              For       For          Management

1.8   Elect Director Phil R. Martens          For       For          Management

1.9   Elect Director Michael V. Schrock       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PMFG, INC.                                                                      

 

Ticker:       PMFG           Security ID:  69345P103                           

Meeting Date: SEP 02, 2015   Meeting Type: Special                             

Record Date:  JUL 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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RAND LOGISTICS, INC.                                                           

 

Ticker:       RLOG           Security ID:  752182105                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence S. Levy         For       For          Management

1.2   Elect Director H. Cabot Lodge, III      For       For          Management

1.3   Elect Director Robert K. Kurz           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as  Auditors  For       For          Management

 

 

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STAAR SURGICAL COMPANY                                                         

 

Ticker:       STAA           Security ID:  852312305                           

Meeting Date: JUL 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark B. Logan            For       Withhold     Management

1.2   Elect Director Caren Mason              For       For          Management

1.3   Elect Director Richard A. 'Randy' Meier For       Withhold     Management

1.4   Elect Director John C. Moore            For       Withhold     Management

1.5   Elect Director J. Steven Roush          For       Withhold     Management

1.6   Elect Director Louis E. Silverman       For       For          Management

1.7   Elect Director Charles Slacik           For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SYNNEX CORPORATION                                                              

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       Withhold     Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management

1.10  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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THE LACLEDE GROUP, INC.                                                        

 

Ticker:       LG             Security ID:  505597104                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                               

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda D. Newberry       For       For          Management

1.2   Elect Director Suzanne Sitherwood       For       For          Management

1.3   Elect Director Mary Ann Van Lokeren     For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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THE PROVIDENCE SERVICE CORPORATION                                             

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: SEP 16, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kristi L. Meints         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

 

 

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TUESDAY MORNING CORPORATION                                                     

 

Ticker:       TUES           Security ID:  899035505                           

Meeting Date: DEC 09, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Becker         For       For          Management

1.2   Elect Director Terry Burman             For       Withhold     Management

1.3   Elect Director Frank M. Hamlin          For       For          Management

1.4   Elect Director William Montalto         For       For          Management

1.5   Elect Director Sherry M. Smith          For       Withhold     Management

1.6   Elect Director Jimmie L. Wade           For       Withhold     Management

1.7   Elect Director Richard S. Willis        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 12, 2016   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Croatti          For       For          Management

1.2   Elect Director Phillip L. Cohen         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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XCERRA CORPORATION                                                             

 

Ticker:       XCRA           Security ID:  98400J108                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Blethen         For       For          Management

1.2   Elect Director Roger J. Maggs           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

 

 

======================= Columbia Small Cap Growth Fund I =======================

 

 

A10 NETWORKS, INC.                                                              

 

Ticker:       ATEN           Security ID:  002121101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Y. Chung and       For       Against      Management

      Robert Cochran                                                            

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ACADIA PHARMACEUTICALS INC.                                                     

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACCELERATE DIAGNOSTICS, INC.                                                   

 

Ticker:       AXDX           Security ID:  00430H102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence Mehren          For       For          Management

1.2   Elect Director Mark C. Miller           For       For          Management

1.3   Elect Director John Patience            For       For          Management

1.4   Elect Director Jack Schuler             For       For          Management

1.5   Elect Director Matthew W. Strobeck      For       For          Management

1.6   Elect Director Frank J.M. ten Brink     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ADVANCED ENERGY INDUSTRIES, INC.                                                

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Grant H. Beard           For       For          Management

1.3   Elect Director Ronald C. Foster         For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Thomas M. Rohrs          For       For          Management

1.6   Elect Director Yuval Wasserman          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       For          Management

1.2   Elect Director Richard Croarkin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALDER BIOPHARMACEUTICALS, INC.                                                  

 

Ticker:       ALDR           Security ID:  014339105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Carter           For       For          Management

1.2   Elect Director Deepa R. Pakianathan     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director  Wendy L. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve the Grant to Issue Shares       For       For          Management

      Under Irish Law                                                          

6a    Amend Articles of Association to        For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

6b    Amend Memorandum of Association to      For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                        

7     Authorize the Board to Opt-Out the      For       For          Management

      Statutory Pre-Emptions Rights                                            

 

 

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ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Montie Brewer            For       For          Management

1B    Elect Director Gary Ellmer              For       For          Management

1C    Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                       

1D    Elect Director Linda A. Marvin          For       For          Management

1E    Elect Director Charles W. Pollard       For       For          Management

1F    Elect Director John Redmond             For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Deal            For       For          Management

1.2   Elect Director Steven I. Geringer       For       For          Management

1.3   Elect Director Claire M. Gulmi          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ANACOR PHARMACEUTICALS, INC.                                                    

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul L. Berns            For       For          Management

1B    Elect Director Lucy Shapiro             For       For          Management

1C    Elect Director Wendell Wierenga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ARC DOCUMENT SOLUTIONS, INC.                                                   

 

Ticker:       ARC            Security ID:  00191G103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kumarakulasingam         For       For          Management

      ('Suri') Suriyakumar                                                      

1.2   Elect Director Thomas J. Formolo        For       For          Management

1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management

1.4   Elect Director James F. McNulty         For       For          Management

1.5   Elect Director Mark W. Mealy            For       For          Management

1.6   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                      

1.7   Elect Director Eriberto R. Scocimara    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARCBEST CORPORATION                                                            

 

Ticker:       ARCB           Security ID:  03937C105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director Stephen E. Gorman        For       For          Management

1.4   Elect Director William M. Legg          For       For          Management

1.5   Elect Director Kathleen D. McElligott   For       For          Management

1.6   Elect Director Judy R. McReynolds       For       For          Management

1.7   Elect Director John H. Morris           For       For          Management

1.8   Elect Director Craig E. Philip          For       For          Management

1.9   Elect Director Steven L. Spinner        For       For          Management

1.10  Elect Director Janice E. Stipp          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: OCT 21, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARROWHEAD RESEARCH CORPORATION                                                 

 

Ticker:       ARWR           Security ID:  042797209                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Anzalone     For       For          Management

1.2   Elect Director Mauro Ferrari            For       For          Management

1.3   Elect Director Edward W. Frykman        For       For          Management

1.4   Elect Director Douglass Given           For       For          Management

1.5   Elect Director Michael S. Perry         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Haroian          For       Withhold     Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Nicholas Brown           For       For          Management

1.3   Elect Director Richard Cisne            For       For          Management

1.4   Elect Director Robert East              For       For          Management

1.5   Elect Director Catherine B. Freedberg   For       For          Management

1.6   Elect Director Ross Whipple             For       For          Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Peter Kenny              For       For          Management

1.9   Elect Director Robert Proost            For       For          Management

1.10  Elect Director William Koefoed, Jr.     For       For          Management

1.11  Elect Director John Reynolds            For       For          Management

1.12  Elect Director Dan Thomas               For       For          Management

1.13  Elect Director Henry Mariani            For       For          Management

1.14  Elect Director Paula Cholmondeley       For       For          Management

1.15  Elect Director Walter J. ('Jack')       For       For          Management

      Mullen, III                                                               

2     Increase Authorized Common Stock        For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BARRACUDA NETWORKS, INC.                                                       

 

Ticker:       CUDA           Security ID:  068323104                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Goetz           For       For          Management

1.2   Elect Director Michael D. Perone        For       For          Management

1.3   Elect Director Gordon L. Stitt          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

BELDEN INC.                                                                     

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Jonathan C. Klein        For       For          Management

1.7   Elect Director George E. Minnich        For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUEBIRD BIO, INC.                                                              

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Dixon              For       For          Management

1.2   Elect Director James Mandell            For       For          Management

1.3   Elect Director David Schenkein          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOJANGLES', INC.                                                               

 

Ticker:       BOJA           Security ID:  097488100                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Alderson       For       For          Management

1.2   Elect Director John E. Currie           For       For          Management

1.3   Elect Director Christopher J. Doubrava  For       Withhold     Management

1.4   Elect Director Starlette B. Johnson     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale M. Applequist       For       For          Management

1.2   Elect Director James M. Damian          For       Withhold     Management

1.3   Elect Director Cynthia L. Davis         For       Withhold     Management

1.4   Elect Director Michael P. Johnson       For       For          Management

1.5   Elect Director Warren E. Mack           For       For          Management

1.6   Elect Director J. Oliver Maggard        For       Withhold     Management

1.7   Elect Director Jerry R. Rose            For       Withhold     Management

1.8   Elect Director Sally J. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tricia Patrick           For       For          Management

1.2   Elect Director Paul J. Sullivan         For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 18, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director William C. Kimball       For       For          Management

1.3   Elect Director Richard A. Wilkey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Chiminski           For       For          Management

1.2   Elect Director  E. Bruce McEvoy         For       For          Management

1.3   Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Amend Bundled Compensation Plans        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHUY'S HOLDINGS, INC.                                                          

 

Ticker:       CHUY           Security ID:  171604101                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Starlette Johnson        For       For          Management

1.2   Elect Director Doug Schmick             For       For          Management

1.3   Elect Director Michael Young            For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLEARWATER PAPER CORPORATION                                                   

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin J. Hunt            For       For          Management

1b    Elect Director William D. Larsson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 20, 2015   Meeting Type: Annual                              

Record Date:  JUL 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMSCORE, INC.                                                                 

 

Ticker:       SCOR           Security ID:  20564W105                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                               

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Henderson     For       Withhold     Management

1.2   Elect Director Ronald J. Korn           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMSCORE, INC.                                                                 

 

Ticker:       SCOR           Security ID:  20564W105                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORE-MARK HOLDING COMPANY, INC.                                                

 

Ticker:       CORE           Security ID:  218681104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Allen          For       For          Management

1b    Elect Director Stuart W. Booth          For       For          Management

1c    Elect Director Gary F. Colter           For       For          Management

1d    Elect Director Robert G. Gross          For       For          Management

1e    Elect Director Thomas B. Perkins        For       For          Management

1f    Elect Director Harvey L. Tepner         For       For          Management

1g    Elect Director Randolph I. Thornton     For       For          Management

1h    Elect Director J. Michael Walsh         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Anand Nallathambi        For       For          Management

1.6   Elect Director Thomas C. O'Brien        For       For          Management

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CURIS, INC.                                                                    

 

Ticker:       CRIS           Security ID:  231269101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Martell        For       For          Management

1.2   Elect Director Daniel R. Passeri        For       For          Management

1.3   Elect Director Marc Rubin               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CYBERARK SOFTWARE LTD.                                                          

 

Ticker:       CYBR           Security ID:  M2682V108                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Raphael (Raffi) Kesten as       For       For          Management

      Director for a Three-Year Term                                           

1b    Reelect Amnon Shoshani as Director for  For       For          Management

      a Three-Year Term                                                        

2     Authorize the Company's President, CEO  For       Against      Management

      and Director, Ehud (Udi) Mokady to                                       

      Serve as the Chairman of the Company's                                   

      Board of Directors and the Company's                                     

      CEO                                                                       

3     Grant Ehud (Udi) Mokady Options to      For       Against      Management

      Purchase Ordinary Shares and                                             

      Restricted Share Units                                                    

4     Grant Directors Options to Purchase     For       Against      Management

      Ordinary Shares and Restricted Share                                     

      Units                                                                     

5     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

A     Vote FOR if you are a not a             None      For          Management

      controlling shareholder or do not have                                   

      a personal interest in one or several                                    

      resolutions, as indicated in the proxy                                   

      card; You may not abstain. If you do                                     

      not vote FOR, please provide an                                          

      explanation to your account manager                                      

 

 

--------------------------------------------------------------------------------

 

CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director David H. Ferdman         For       For          Management

1.3   Elect Director John W. Gamble, Jr.      For       For          Management

1.4   Elect Director Michael A. Klayko        For       For          Management

1.5   Elect Director T. Tod Nielsen           For       For          Management

1.6   Elect Director Alex Shumate             For       For          Management

1.7   Elect Director William E. Sullivan      For       For          Management

1.8   Elect Director Lynn A. Wentworth        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAMOND RESORTS INTERNATIONAL, INC.                                             

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Cloobeck      For       For          Management

1.2   Elect Director Robert Wolf              For       For          Management

1.3   Elect Director Frankie Sue Del Papa     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael P. Cross         For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Diana F. Cantor          For       For          Management

1.5   Elect Director J. Patrick Doyle         For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Plan to Address Supply Chain  Against   Abstain      Shareholder

      Impacts on Deforestation                                                 

 

 

--------------------------------------------------------------------------------

 

DXP ENTERPRISES, INC.                                                          

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Little          For       For          Management

1.2   Elect Director Cletus Davis             For       For          Management

1.3   Elect Director Timothy P. Halter        For       Withhold     Management

1.4   Elect Director Glenn Robinson           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158201                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Carson         For       For          Management

1.2   Elect Director Eddie Gray               For       For          Management

1.3   Elect Director Laura Brege              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director F. William Barnett       For       For          Management

1B    Elect Director Richard Beckwitt         For       For          Management

1C    Elect Director Ed H. Bowman             For       For          Management

1D    Elect Director David W. Quinn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Buccellato          For       For          Management

1.2   Elect Director A. Barr Dolan            For       For          Management

1.3   Elect Director Marina Levinson          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EPR PROPERTIES                                                                  

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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EROS INTERNATIONAL PLC                                                          

 

Ticker:       EROS           Security ID:  G3788M114                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Jyoti Deshpande as a Director   For       For          Management

3     Reelect Vijay Ahuja as a Director       For       For          Management

4     Reelect Rajeev Misra as a Director      For       For          Management

5     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

 

 

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ESH HOSPITALITY, INC.                                                           

 

Ticker:                      Security ID:  30224P211                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Geoga         For       For          Management

1.2   Elect Director Christopher K. Daniello  For       For          Management

1.3   Elect Director Kevin W. Dinnie          For       For          Management

1.4   Elect Director Gerardo I. Lopez         For       For          Management

1.5   Elect Director Lisa Palmer              For       For          Management

1.6   Elect Director Ty E. Wallach            For       For          Management

1.7   Elect Director Richard F. Wallman       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director M. Jeannine Strandjord   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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EXTENDED STAY AMERICA, INC.                                                     

 

Ticker:       STAY           Security ID:  30224P200                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Geoga         For       For          Management

1.2   Elect Director Michael A. Barr          For       For          Management

1.3   Elect Director Gerardo I. Lopez         For       For          Management

1.4   Elect Director William A. Kussell       For       For          Management

1.5   Elect Director William D. Rahm          For       For          Management

1.6   Elect Director William J. Stein         For       For          Management

1.7   Elect Director Richard F. Wallman       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. George Battle         For       For          Management

1b    Elect Director Greg R. Gianforte        For       For          Management

1c    Elect Director Braden R. Kelly          For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Taft          For       For          Management

1.2   Elect Director Stacey Rauch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director G. Peter D'Aloia         For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       For          Management

1h    Elect Director Robert C. Pallash        For       For          Management

1i    Elect Director William H. Powell        For       For          Management

1j    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

 

 

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FORTINET, INC.                                                                  

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ming Hsieh               For       For          Management

1.2   Elect Director Christopher B. Paisley   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GIBRALTAR INDUSTRIES, INC.                                                     

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharon M. Brady          For       For          Management

1.2   Elect Director Craig A. Hindman         For       For          Management

1.3   Elect Director James B. Nish            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Material Terms of the Special   For       For          Management

      Performance Stock Unit Grant                                             

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Material Terms of the Annual    For       For          Management

      Performance Stock Unit Grant                                             

6     Approve Non-Employee Director Stock     For       For          Management

      Plan                                                                      

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GLOBANT S.A.                                                                    

 

Ticker:       GLOB           Security ID:  L44385109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledgement of the Postponement of  None      None         Management

      the AGM                                                                  

2     Receive Board's and Auditor's Reports   None      None         Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

      Regarding FY 2015                                                         

4     Approve Financial Statements            For       For          Management

5     Approve Allocation of Results           For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Stock Option Plan Grants        For       Against      Management

8     Approve Remuneration of Directors for   For       For          Management

      Financial Year 2016                                                       

9     Renew Appointment of Deloitte as        For       For          Management

      Auditor for the Annual Accounts                                          

10    Appoint Deloitte & Co S.A. as Auditor   For       For          Management

      for the Consolidated Accounts                                            

11    Reelect Timothy Mott as Director        For       For          Management

12    Reelect Mario Vazquezas Director        For       For          Management

13    Reelect Marcos Galperin as Director     For       For          Management

14    Extend Mandate of Martin Migoya as      For       For          Management

      Director                                                                 

15    Extend the Mandate of Francisco         For       For          Management

      Alvarez-Demalde as Director                                              

1     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of USD 7.2 million                                        

2     Change Date of Annual Meeting           For       For          Management

3     Amend Article 10.2 Re: Decrease         For       For          Management

      Shareholding Threshold to be Able to                                     

      Add Items to Agenda of the Shareholder                                   

      Meeting                                                                  

4     Amend Article 10.7 Re: Record Date      For       For          Management

      Setting                                                                   

5     Amend Article 10.8 Re: Vote             For       For          Management

      Instruction Deadline                                                     

 

 

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GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       For          Management

1.3   Elect Director Richard L. Boger         For       For          Management

1.4   Elect Director T.L. (Gene) Elder        For       For          Management

1.5   Elect Director Robin R. Howell          For       For          Management

1.6   Elect Director Elizabeth R. (Beth)      For       For          Management

      Neuhoff                                                                  

1.7   Elect Director Hugh E. Norton           For       For          Management

1.8   Elect Director Harriett J. Robinson     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gassner            For       For          Management

1.2   Elect Director Paul Lavin               For       For          Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWP            Security ID:  36197T103                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                               

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Adam George as Director        For       For          Management

4     Re-elect James Noble as Director        For       Against      Management

5     Re-elect Christopher Tovey as Director  For       For          Management

6     Re-elect Julian Gangolli as Director    For       For          Management

7     Reappoint Deloitte LLP Auditors         For       For          Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Approve Increase in the Aggregate       For       For          Management

      Limits of Directors' Fee                                                 

10    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

HEADWATERS INCORPORATED                                                        

 

Ticker:       HW             Security ID:  42210P102                            

Meeting Date: FEB 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R Sam  Christensen       For       For          Management

1b    Elect Director Malyn K. Malquist        For       For          Management

1c    Elect Director Sylvia Summers           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thompson S. Dent         For       For          Management

1.2   Elect Director Dale Polley              For       For          Management

1.3   Elect Director William W. Stead         For       For          Management

1.4   Elect Director Deborah Taylor Tate      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 24, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ciaran Murray            For       For          Management

1.2   Elect Director Ronan Lambe              For       For          Management

1.3   Elect Director Declan McKeon            For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

5     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorise Share Repurchase Program      For       For          Management

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Joseph R. Saucedo        For       For          Management

1.4   Elect Director Richard H. Sherman       For       For          Management

1.5   Elect Director Robert S. Swinney        For       For          Management

1.6   Elect Director David C. Greenberg       For       For          Management

1.7   Elect Director Elisha W. Finney         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INFINITY PHARMACEUTICALS, INC.                                                 

 

Ticker:       INFI           Security ID:  45665G303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Baselga             For       For          Management

1.2   Elect Director Jeffrey Berkowitz        For       For          Management

1.3   Elect Director Anthony B. Evnin         For       For          Management

1.4   Elect Director Eric S. Lander           For       For          Management

1.5   Elect Director Adelene Q. Perkins       For       For          Management

1.6   Elect Director Norman C. Selby          For       For          Management

1.7   Elect Director Ian F. Smith             For       For          Management

1.8   Elect Director Michael C. Venuti        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INSMED INCORPORATED                                                             

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred F. Altomari       For       For          Management

1.2   Elect Director Steinar J. Engelsen      For       For          Management

1.3   Elect Director William H. Lewis         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSYS THERAPEUTICS, INC.                                                       

 

Ticker:       INSY           Security ID:  45824V209                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick P. Fourteau      For       Withhold     Management

1.2   Elect Director John N. Kapoor           For       For          Management

1.3   Elect Director Theodore H. Stanley      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JUNO THERAPEUTICS, INC.                                                        

 

Ticker:       JUNO           Security ID:  48205A109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hal V. Barron            For       For          Management

1.2   Elect Director Richard D. Klausner      For       For          Management

1.3   Elect Director Robert T. Nelsen         For       Withhold     Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Remuneration of Non-Executive   For       Against      Management

      Directors                                                                

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Bahash         For       For          Management

1.2   Elect Director David G. Gabriel         For       Withhold     Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director David P. Storch          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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LHC GROUP, INC.                                                                 

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Indest           For       For          Management

1.2   Elect Director Ronald T. Nixon          For       For          Management

1.3   Elect Director W.J. "Billy" Tauzin      For       Withhold     Management

1.4   Elect Director Kenneth E. Thorpe        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIBERTY TRIPADVISOR HOLDINGS, INC.                                             

 

Ticker:       LTRPA          Security ID:  531465102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry E. Romrell         For       Withhold     Management

1.2   Elect Director J. David Wargo           For       Withhold     Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

 

 

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LITHIA MOTORS, INC.                                                             

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director Shau-wai Lam             For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director David J. Robino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Huntz, Jr.       For       For          Management

1.2   Elect Director Thomas E. Noonan         For       For          Management

1.3   Elect Director John H. Heyman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       Against      Management

1h    Elect Director Ronald M. Hersch         For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig T. Burkert         For       For          Management

1.2   Elect Director Gregory E. Mitchell      For       For          Management

1.3   Elect Director Steven W. Ohnimus        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

1.3   Elect Director James R. Thompson, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Warren L. Batts          For       For          Management

1c    Elect Director Darren M. Dawson         For       For          Management

1d    Elect Director Donald W. Duda           For       For          Management

1e    Elect Director Stephen F. Gates         For       For          Management

1f    Elect Director Isabelle C. Goossen      For       For          Management

1g    Elect Director Christopher J. Hornung   For       For          Management

1h    Elect Director Paul G. Shelton          For       For          Management

1i    Elect Director Lawrence B. Skatoff      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICROSEMI CORPORATION                                                           

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MIX TELEMATICS LTD                                                             

 

Ticker:       MIX            Security ID:  60688N102                           

Meeting Date: SEP 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                            

2     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors in Respect                                     

      of the Long-Term Incentive Plan                                          

3     Re-elect Richard Bruyns  as Director    For       For          Management

4     Re-elect Tony Welton as Director        For       For          Management

5     Elect Mark Lamberti as Director         For       For          Management

6     Elect Mohammed Akoojee as Alternate     For       For          Management

      Director                                                                  

7.1   Re-elect Tony Welton as Chairman of     For       For          Management

      the Audit and Risk Committee                                             

7.2   Re-elect Richard Bruyns as Member of    For       For          Management

      the Audit and Risk Committee                                             

7.3   Re-elect Chris Ewing as Member of the   For       For          Management

      Audit and Risk Committee                                                 

7.4   Re-elect Enos Banda as Member of the    For       For          Management

      Audit and Risk Committee                                                 

8     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

9     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       For          Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shirley C. Franklin      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director Gregory E. Hyland        For       For          Management

1.4   Elect Director Jerry W. Kolb            For       For          Management

1.5   Elect Director Joseph B. Leonard        For       For          Management

1.6   Elect Director Mark J. O'Brien          For       For          Management

1.7   Elect Director Bernard G. Rethore       For       For          Management

1.8   Elect Director Lydia W. Thomas          For       For          Management

1.9   Elect Director Michael T. Tokarz        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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Hawkins         For       For          Management

1b    Elect Director Robert A. Gunst          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NETSCOUT SYSTEMS, INC.                                                          

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

1.3   Elect Director James A. Lico            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEXSTAR BROADCASTING GROUP, INC.                                                

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Lisbeth McNabb           For       For          Management

3.2   Elect Director C. Thomas McMillen       For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director Michael A. McManus, Jr.  For       For          Management

1.3   Elect Director James F. Young           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NXSTAGE MEDICAL, INC.                                                          

 

Ticker:       NXTM           Security ID:  67072V103                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Burbank       For       For          Management

1.2   Elect Director Robert G. Funari         For       For          Management

1.3   Elect Director Daniel A. Giannini       For       For          Management

1.4   Elect Director Earl R. Lewis            For       For          Management

1.5   Elect Director Jean K. Mixer            For       For          Management

1.6   Elect Director Craig W. Moore           For       For          Management

1.7   Elect Director Reid S. Perper           For       For          Management

1.8   Elect Director Barry M. Straube         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OASIS PETROLEUM INC.                                                            

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Nusz           For       For          Management

1.2   Elect Director Michael McShane          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Hastings            For       For          Management

1.2   Elect Director John Longenecker         For       For          Management

1.3   Elect Director Andreas Wicki            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director W. Kent Taylor           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Tiffany J. Thom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason D. Clark           For       For          Management

1.2   Elect Director Chad Richison            For       For          Management

1.3   Elect Director Sanjay Swani             For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PEGASYSTEMS INC.                                                                

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gyenes             For       For          Management

1.2   Elect Director Richard H. Jones         For       For          Management

1.3   Elect Director Steven F. Kaplan         For       For          Management

1.4   Elect Director James P. O'Halloran      For       For          Management

1.5   Elect Director Sharon Rowlands          For       For          Management

1.6   Elect Director Alan Trefler             For       For          Management

1.7   Elect Director Larry Weber              For       For          Management

1.8   Elect Director William W. Wyman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Restricted Stock Unit Sub-Plan  For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PHIBRO ANIMAL HEALTH CORPORATION                                               

 

Ticker:       PAHC           Security ID:  71742Q106                           

Meeting Date: NOV 09, 2015   Meeting Type: Annual                               

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald K. Carlson        For       For          Management

1.2   Elect Director Mary Lou Malanoski       For       For          Management

1.3   Elect Director Carol A. Wrenn           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Esserman         For       Withhold     Management

1.2   Elect Director Pierre LeComte           For       Withhold     Management

1.3   Elect Director Michael Layman           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Restricted Stock Plan           For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                            

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director Donald K. Grierson       For       For          Management

1.3   Elect Director James E. Heppelmann      For       For          Management

1.4   Elect Director Klaus Hoehn              For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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QORVO, INC.                                                                    

 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H.Y. Ho            For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Walter H. Wilkinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn V. Marinello     For       For          Management

1.2   Elect Director Stephen T. Winn          For       For          Management

1.3   Elect Director Jason A. Wright          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Harrison      For       For          Management

1b    Elect Director Shelly R. Ibach          For       For          Management

1c    Elect Director Barbara R. Matas         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Jack R. Lazar            For       For          Management

1.3   Elect Director Neil Kim                 For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SIX FLAGS ENTERTAINMENT CORPORATION                                            

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       For          Management

1.2   Elect Director John M. Duffey           For       For          Management

1.3   Elect Director Charles A. Koppelman     For       For          Management

1.4   Elect Director Jon L. Luther            For       For          Management

1.5   Elect Director Usman Nabi               For       For          Management

1.6   Elect Director Stephen D. Owens         For       For          Management

1.7   Elect Director James Reid-Anderson      For       For          Management

1.8   Elect Director Richard W. Roedel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: SEP 24, 2015   Meeting Type: Special                              

Record Date:  SEP 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Class A and Class   For       Against      Management

      B Common Stock and to Effect Stock                                       

      Split of Both Classes                                                    

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Greenberg        For       For          Management

1.2   Elect Director David Weinberg           For       For          Management

1.3   Elect Director Jeffrey Greenberg        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Report on Plans to Increase Board       Against   Abstain      Shareholder

      Diversity                                                                

 

 

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SMART & FINAL STORES, INC.                                                     

 

Ticker:       SFS            Security ID:  83190B101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew A. Giancamilli    For       For          Management

1b    Elect Director Adam L. Stein            For       For          Management

1c    Elect Director Kenneth I. Tuchman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SMITH & WESSON HOLDING CORPORATION                                             

 

Ticker:       SWHC           Security ID:  831756101                           

Meeting Date: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry M. Monheit         For       For          Management

1.2   Elect Director Robert L. Scott          For       For          Management

1.3   Elect Director Robert H. Brust          For       For          Management

1.4   Elect Director P. James Debney          For       For          Management

1.5   Elect Director John B. Furman           For       For          Management

1.6   Elect Director Gregory J. Gluchowski,   For       For          Management

      Jr.                                                                      

1.7   Elect Director Michael F. Golden        For       For          Management

1.8   Elect Director Mitchell A. Saltz        For       For          Management

1.9   Elect Director I. Marie Wadecki         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  R. Neal Black           For       For          Management

1.2   Elect Director Clifford Hudson          For       For          Management

1.3   Elect Director Federico F. Pena         For       For          Management

1.4   Elect Director Susan E. Thronson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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SOVRAN SELF STORAGE, INC.                                                       

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SPARK THERAPEUTICS, INC.                                                       

 

Ticker:       ONCE           Security ID:  84652J103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorris Betz           For       Withhold     Management

1.2   Elect Director Anand Mehra              For       Withhold     Management

1.3   Elect Director Lota Zoth                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                           

 

Ticker:       SPWH           Security ID:  84920Y106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kay L. Toolson           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SPROUTS FARMERS MARKET, INC.                                                   

 

Ticker:       SFM            Security ID:  85208M102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shon A. Boney            For       Withhold     Management

1.2   Elect Director Amin N. Maredia          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Martin J. Leestma        For       For          Management

1.3   Elect Director James B. Ramsey          For       For          Management

1.4   Elect Director Tami L. Reller           For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morton H. Fleischer      For       For          Management

1.2   Elect Director Christopher H. Volk      For       For          Management

1.3   Elect Director Joseph M. Donovan        For       For          Management

1.4   Elect Director William  F. Hipp         For       For          Management

1.5   Elect Director Einar A. Seadler         For       For          Management

1.6   Elect Director Rajath Shourie           For       For          Management

1.7   Elect Director Derek Smith              For       For          Management

1.8   Elect Director Quentin P. Smith, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SUMMIT MATERIALS INC.                                                          

 

Ticker:       SUM            Security ID:  86614U100                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas W. Hill           For       Withhold     Management

1b    Elect Director Neil P. Simpkins         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TEKMIRA PHARMACEUTICALS CORPORATION                                            

 

Ticker:       TKMR           Security ID:  87911B209                           

Meeting Date: JUL 09, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Ramaswamy          For       For          Management

1.2   Elect Director Mark J. Murray           For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director Richard C. Henriques     For       For          Management

1.5   Elect Director Frank Karbe              For       For          Management

1.6   Elect Director Keith Manchester         For       For          Management

1.7   Elect Director William T. Symonds       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Share Compensation Plan   For       For          Management

4     Amend Quorum Requirements               For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

7     Other Business                          For       Against      Management

 

 

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TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       For          Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                             

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young, LLP as Auditors   For       For          Management

5     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

 

 

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TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Christopher A. Seams     For       For          Management

1.3   Elect Director Donald E. Stout          For       For          Management

1.4   Elect Director George A. Riedel         For       For          Management

1.5   Elect Director John Chenault            For       For          Management

1.6   Elect Director Thomas Lacey             For       For          Management

1.7   Elect Director Tudor Brown              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director James F. Parker          For       For          Management

1.3   Elect Director Kathleen N. Widmer       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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THE CONTAINER STORE GROUP, INC.                                                

 

Ticker:       TCS            Security ID:  210751103                           

Meeting Date: AUG 03, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kristofer Galashan    For       For          Management

1.2   Elect Director Melissa Reiff            For       Withhold     Management

1.3   Elect Director Rajendra ('Raj') Sisodia For       For          Management

1.4   Elect Director Caryl Stern              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                               

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Carmichael    For       For          Management

1.2   Elect Director Richard P. Crystal       For       For          Management

1.3   Elect Director Samuel M. Sato           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TOKAI PHARMACEUTICALS, INC.                                                    

 

Ticker:       TKAI           Security ID:  88907J107                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy J. Barberich     For       For          Management

1.2   Elect Director David A. Kessler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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TOPBUILD CORP.                                                                 

 

Ticker:       BLD            Security ID:  89055F103                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       For          Management

1.2   Elect Director Alec C. Covington        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

      to one year                                                              

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Eugene I. Davis          For       Against      Management

1B    Elect Director William J. Sandbrook     For       For          Management

1C    Elect Director Kurt M. Cellar           For       For          Management

1D    Elect Director Michael D. Lundin        For       For          Management

1E    Elect Director Robert M. Rayner         For       Against      Management

1F    Elect Director Colin M. Sutherland      For       Against      Management

1G    Elect Director Theodore P. Rossi        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bernard            For       For          Management

1.2   Elect Director William J. Kacal         For       For          Management

1.3   Elect Director Charles Shaver           For       For          Management

1.4   Elect Director Bryan A. Shinn           For       For          Management

1.5   Elect Director J. Michael Stice         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ULTRAGENYX PHARMACEUTICAL INC.                                                  

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VTV THERAPEUTICS INC.                                                           

 

Ticker:       VTVT           Security ID:  918385105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey B. Kindler       For       For          Management

1.2   Elect Director Steven M. Cohen          For       For          Management

1.3   Elect Director John A. Fry              For       For          Management

1.4   Elect Director Paul M. Meister          For       For          Management

1.5   Elect Director Craig C. Parker          For       For          Management

1.6   Elect Director Paul G. Savas            For       For          Management

1.7   Elect Director Noel J. Spiegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                 

 

Ticker:       WTS            Security ID:  942749102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Ayers          For       For          Management

1.2   Elect Director Bernard Baert            For       For          Management

1.3   Elect Director Richard J. Cathcart      For       For          Management

1.4   Elect Director Christopher L. Conway    For       For          Management

1.5   Elect Director W. Craig Kissel          For       For          Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       For          Management

1.9   Elect Director Joseph W. Reitmeier      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management

1.3   Elect Director Eric M. Green            For       For          Management

1.4   Elect Director Thomas W. Hofmann        For       For          Management

1.5   Elect Director Paula A. Johnson         For       For          Management

1.6   Elect Director Myla P. Lai-Goldman      For       For          Management

1.7   Elect Director Douglas A. Michels       For       For          Management

1.8   Elect Director John H. Weiland          For       For          Management

1.9   Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shikhar Ghosh            For       For          Management

1.2   Elect Director Kirk P. Pond             For       For          Management

1.3   Elect Director Melissa D. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney J. Feltenstein    For       For          Management

1.2   Elect Director Michael J. Hislop        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 

 

======================= Columbia Small Cap Value Fund I ========================

 

 

AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew E. Avril         For       For          Management

1.2   Elect Director Kathy T. Betty           For       For          Management

1.3   Elect Director Douglas C. Curling       For       For          Management

1.4   Elect Director Cynthia N. Day           For       For          Management

1.5   Elect Director Curtis L. Doman          For       For          Management

1.6   Elect Director Walter G. Ehmer          For       For          Management

1.7   Elect Director Hubert L. Harris, Jr.    For       For          Management

1.8   Elect Director John W. Robinson, III    For       For          Management

1.9   Elect Director Ray M. Robinson          For       Against      Management

1.10  Elect Director Robert H. Yanker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                            

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALBANY INTERNATIONAL CORP.                                                      

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       For          Management

1.2   Elect Director Edgar G. Hotard          For       For          Management

1.3   Elect Director Erland E. Kailbourne     For       For          Management

1.4   Elect Director Joseph G. Morone         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director John R. Scannell         For       For          Management

1.7   Elect Director Christine L. Standish    For       For          Management

1.8   Elect Director John C. Standish         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                           

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Harshman      For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director Barbara S. Jeremiah      For       For          Management

1.4   Elect Director John D. Turner           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALTISOURCE RESIDENTIAL CORPORATION                                             

 

Ticker:       RESI           Security ID:  02153W100                           

Meeting Date: JUN 01, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director David B. Reiner          For       Withhold     Management

1.2   Elect Director Michael A. Eruzione      For       For          Management

1.3   Elect Director Robert J. Fitzpatrick    For       Withhold     Management

1.4   Elect Director George G. Ellison        For       For          Management

1.5   Elect Director William P. Wall          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                              

1.1   Elect Director Andrew L. Platt          For       Did Not Vote Shareholder

1.2   Elect Director Clifford Press           For       Did Not Vote Shareholder

1.3   Elect Director Joshua E. Schechter      For       Did Not Vote Shareholder

2     Ratify Deloitte & Touche LLP as         None      Did Not Vote Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              Against   Did Not Vote Management

4     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Michael S. Lipscomb      For       For          Management

1.5   Elect Director Larry McPherson          For       For          Management

1.6   Elect Director Thomas W. Swidarski      For       For          Management

1.7   Elect Director James H. Woodward, Jr.   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William K. Heiden        For       For          Management

1b    Elect Director Barbara Deptula          For       For          Management

1c    Elect Director John A. Fallon           For       For          Management

1d    Elect Director Robert J. Perez          For       For          Management

1e    Elect Director Lesley Russell           For       For          Management

1f    Elect Director Gino Santini             For       For          Management

1g    Elect Director Davey S. Scoon           For       For          Management

1h    Elect Director James R. Sulat           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lin (Lincoln) Zhang      For       Withhold     Management

1.2   Elect Director Adam Aron                For       For          Management

1.3   Elect Director Jack Q. Gao              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                        

 

Ticker:       AGII           Security ID:  G0464B107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect F. Sedgwick Browne as Director    For       For          Management

1b    Elect Kathleen A. Nealon as Director    For       For          Management

1c    Elect John H. Tonelli as Director       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

ARIAD PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARIA           Security ID:  04033A100                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUN 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey J. Berger         For       For          Management

1b    Elect Director Sarah J. Schlesinger     For       For          Management

1c    Elect Director Wayne Wilson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ASPEN AEROGELS, INC.                                                           

 

Ticker:       ASPN           Security ID:  04523Y105                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Huff            For       For          Management

1.2   Elect Director Mark L. Noetzel          For       For          Management

1.3   Elect Director William P. Noglows       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVX CORPORATION                                                                

 

Ticker:       AVX            Security ID:  002444107                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Sarvis              For       For          Management

1.2   Elect Director Goro Yamaguchi           For       For          Management

1.3   Elect Director Joseph Stach             For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AXIALL CORPORATION                                                              

 

Ticker:       AXLL           Security ID:  05463D100                           

Meeting Date: JUN 17, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAY 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Timothy Mann, Jr.        For       For          Management

1.2   Elect Director T. Kevin DeNicola        For       For          Management

1.3   Elect Director Patrick J. Fleming       For       For          Management

1.4   Elect Director Robert M. Gervis         For       For          Management

1.5   Elect Director Victoria F. Haynes       For       For          Management

1.6   Elect Director William L. Mansfield     For       For          Management

1.7   Elect Director Michael H. McGarry       For       For          Management

1.8   Elect Director Mark L. Noetzel          For       For          Management

1.9   Elect Director David N. Weinstein       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 Ernst & Young LLP as Auditors    For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                              

1.1   Elect Director Steven A. Blank          For       Did Not Vote Shareholder

1.2   Elect Director Michael E. Campbell      For       Did Not Vote Shareholder

1.3   Elect Director Charles E. Crew, Jr.     For       Did Not Vote Shareholder

1.4   Elect Director Ruth I. Dreessen         For       Did Not Vote Shareholder

1.5   Elect Director Angela A. Minas          For       Did Not Vote Shareholder

1.6   Elect Director David C. Reeves          For       Did Not Vote Shareholder

1.7   Elect Director James W. Swent ,III      For       Did Not Vote Shareholder

1.8   Elect Director Gary L. Whitlock         For       Did Not Vote Shareholder

1.9   Elect Director Randy G. Woelfel         For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                None      Did Not Vote Management

4     Amend Executive Incentive Bonus Plan    None      Did Not Vote Management

5     Ratify Ernst & Young LLP as Auditors    None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

BANCFIRST CORPORATION                                                          

 

Ticker:       BANF           Security ID:  05945F103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis L. Brand          For       For          Management

1.2   Elect Director C.L. Craig, Jr.          For       For          Management

1.3   Elect Director William H. Crawford      For       For          Management

1.4   Elect Director James R. Daniel          For       For          Management

1.5   Elect Director F. Ford Drummond         For       Withhold     Management

1.6   Elect Director William O. Johnstone     For       For          Management

1.7   Elect Director Frank Keating            For       For          Management

1.8   Elect Director Dave R. Lopez            For       For          Management

1.9   Elect Director J. Ralph McCalmont       For       For          Management

1.10  Elect Director Tom H. McCasland, III    For       For          Management

1.11  Elect Director Ronald J. Norick         For       Withhold     Management

1.12  Elect Director Paul B. Odom, Jr.        For       For          Management

1.13  Elect Director David E. Rainbolt        For       For          Management

1.14  Elect Director H.E. Rainbolt            For       For          Management

1.15  Elect Director Michael S. Samis         For       For          Management

1.16  Elect Director Natalie Shirley          For       For          Management

1.17  Elect Director Michael K. Wallace       For       For          Management

1.18  Elect Director Gregory G. Wedel         For       For          Management

1.19  Elect Director G. Rainey Williams, Jr.  For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify BKD LLP as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK MUTUAL CORPORATION                                                        

 

Ticker:       BKMU           Security ID:  063750103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Baumgarten      For       For          Management

1.2   Elect Director Richard A. Brown         For       For          Management

1.3   Elect Director Mark C. Herr             For       For          Management

1.4   Elect Director Mike I. Shafir           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kanas            For       For          Management

1.2   Elect Director Rajinder P. Singh        For       For          Management

1.3   Elect Director Tere Blanca              For       For          Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director Douglas J. Pauls         For       For          Management

1.7   Elect Director A. Gail Prudenti         For       For          Management

1.8   Elect Director Sanjiv Sobti             For       For          Management

1.9   Elect Director A. Robert Towbin         For       For          Management

1.10  Elect Director Lynne Wines              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Adams          For       For          Management

1.2   Elect Director Connie R. Collingsworth  For       For          Management

1.3   Elect Director Gary Sirmon              For       For          Management

1.4   Elect Director Brent A. Orrico          For       For          Management

1.5   Elect Director Spencer C. Fleischer     For       For          Management

1.6   Elect Director Doyle L. Arnold          For       For          Management

1.7   Elect Director Roberto R. Herencia      For       For          Management

1.8   Elect Director David I. Matson          For       For          Management

1.9   Elect Director Michael J. Gillfillan    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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BRIDGE BANCORP, INC.                                                           

 

Ticker:       BDGE           Security ID:  108035106                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian C. Yegen       For       For          Management

1.2   Elect Director Daniel Rubin             For       For          Management

1.3   Elect Director Marcia Z. Hefter         For       For          Management

1.4   Elect Director Emanuel Arturi           For       For          Management

1.5   Elect Director Rudolph J. Santoro       For       For          Management

1.6   Elect Director Howard H. Nolan          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Chapin          For       For          Management

1.2   Elect Director John A. Hackett          For       For          Management

1.3   Elect Director John L. Hall, II         For       For          Management

1.4   Elect Director John M. Pereira          For       For          Management

1.5   Elect Director Rosamond B. Vaule        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. McVay           For       For          Management

1.2   Elect Director John C. Wallace          For       For          Management

1.3   Elect Director Michael L. Finch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CAPITAL CITY BANK GROUP, INC.                                                   

 

Ticker:       CCBG           Security ID:  139674105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allan G. Bense           For       For          Management

1.2   Elect Director Cader B. Cox, III        For       For          Management

1.3   Elect Director John G. Sample, Jr.      For       For          Management

1.4   Elect Director William G. Smith, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       For          Management

1.2   Elect Director Chad C. Deaton           For       For          Management

1.3   Elect Director James B. Jennings        For       For          Management

1.4   Elect Director Gary A. Kolstad          For       For          Management

1.5   Elect Director H. E. Lentz, Jr.         For       For          Management

1.6   Elect Director Randy L. Limbacher       For       For          Management

1.7   Elect Director William C. Morris        For       For          Management

1.8   Elect Director Robert S. Rubin          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CASCADE BANCORP                                                                

 

Ticker:       CACB           Security ID:  147154207                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerol E. Andres          For       Withhold     Management

1.2   Elect Director Chris C. Casciato        For       Withhold     Management

1.3   Elect Director Michael J. Connolly      For       Withhold     Management

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Dennis L. Johnson        For       Withhold     Management

1.6   Elect Director J. LaMont Keen           For       For          Management

1.7   Elect Director James B. Lockhart, III   For       For          Management

1.8   Elect Director Patricia L. Moss         For       For          Management

1.9   Elect Director Ryan R. Patrick          For       For          Management

1.10  Elect Director Thomas M. Wells          For       For          Management

1.11  Elect Director Terry E. Zink            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director B. D. Hunter             For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

1.8   Elect Director T. Brent Stuart          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: OCT 06, 2015   Meeting Type: Annual                               

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CENTERSTATE BANKS, INC.                                                        

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director John C. Corbett          For       For          Management

1.5   Elect Director Griffin A. Greene        For       For          Management

1.6   Elect Director Charles W. McPherson     For       For          Management

1.7   Elect Director G. Tierso Nunez, II      For       For          Management

1.8   Elect Director Thomas E. Oakley         For       For          Management

1.9   Elect Director Ernest S. Pinner         For       For          Management

1.10  Elect Director William K. Pou, Jr.      For       For          Management

1.11  Elect Director Joshua A. Snively        For       For          Management

1.12  Elect Director Michael F. Ciferri       For       For          Management

1.13  Elect Director Daniel R. Richey         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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CHESAPEAKE LODGING TRUST                                                       

 

Ticker:       CHSP           Security ID:  165240102                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Francis         For       For          Management

1.2   Elect Director Douglas W. Vicari        For       For          Management

1.3   Elect Director Thomas A. Natelli        For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director George F. McKenzie       For       For          Management

1.7   Elect Director Jeffrey D. Nuechterlein  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Charter                           For       Against      Management

5     Provide Shareholders the Right to       Against   For          Shareholder

      Initiate Bylaw Amendments                                                

 

 

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CITI TRENDS, INC.                                                              

 

Ticker:       CTRN           Security ID:  17306X102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Carney          For       For          Management

1.2   Elect Director John S. Lupo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CLAYTON WILLIAMS ENERGY, INC.                                                   

 

Ticker:       CWEI           Security ID:  969490101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton W. Williams, Jr. For       For          Management

1.2   Elect Director Davis L. Ford            For       Withhold     Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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COBALT INTERNATIONAL ENERGY, INC.                                              

 

Ticker:       CIE            Security ID:  19075F106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Bryant         For       For          Management

1.2   Elect Director Jack E. Golden           For       For          Management

1.3   Elect Director Jon A. Marshall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director Craig D. Eerkes          For       For          Management

1d    Elect Director Ford Elsaesser           For       For          Management

1e    Elect Director Mark A. Finkelstein      For       For          Management

1f    Elect Director John P. Folsom           For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director S. Mae Fujita Numata     For       For          Management

1j    Elect Director Elizabeth Seaton         For       For          Management

1k    Elect Director William T. Weyerhaeuser  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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COMMERCIAL METALS COMPANY                                                      

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                               

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rhys J. Best             For       For          Management

1b    Elect Director Richard B. Kelson        For       For          Management

1c    Elect Director Rick J. Mills            For       For          Management

1d    Elect Director Charles L. Szews         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMMUNITY TRUST BANCORP, INC.                                                  

 

Ticker:       CTBI           Security ID:  204149108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Baird         For       For          Management

1.2   Elect Director Nick Carter              For       For          Management

1.3   Elect Director Jean R. Hale             For       For          Management

1.4   Elect Director James E. McGhee, II      For       For          Management

1.5   Elect Director M. Lynn Parrish          For       For          Management

1.6   Elect Director James R. Ramsey          For       For          Management

1.7   Elect Director Anthony W. St. Charles   For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMTECH TELECOMMUNICATIONS CORP.                                               

 

Ticker:       CMTL           Security ID:  205826209                           

Meeting Date: DEC 10, 2015   Meeting Type: Annual                              

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Paul           For       For          Management

1.2   Elect Director Lawrence J. Waldman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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CONTANGO OIL & GAS COMPANY                                                     

 

Ticker:       MCF            Security ID:  21075N204                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Romano         For       For          Management

1b    Elect Director Allan D. Keel            For       For          Management

1c    Elect Director B.A. Berilgen            For       For          Management

1d    Elect Director B. James Ford            For       For          Management

1e    Elect Director Lon McCain               For       For          Management

1f    Elect Director Charles M. Reimer        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director Susan F. Davis           For       For          Management

1.5   Elect Director John J. Holland          For       For          Management

1.6   Elect Director John F. Meier            For       For          Management

1.7   Elect Director Gary S. Michel           For       For          Management

1.8   Elect Director John H. Shuey            For       For          Management

1.9   Elect Director Robert D. Welding        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Chapman        For       For          Management

1.2   Elect Director Tom G. Charlesworth      For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

1.6   Elect Director James H. Hance, Jr.      For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director H. Raymond Bingham       For       For          Management

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director O.C. Kwon                For       For          Management

1.7   Elect Director Wilbert van den Hoek     For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DANA HOLDING CORPORATION                                                        

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Kamsickas       For       For          Management

1.2   Elect Director Virginia A. Kamsky       For       For          Management

1.3   Elect Director Terrence J. Keating      For       For          Management

1.4   Elect Director R. Bruce McDonald        For       For          Management

1.5   Elect Director Joseph C. Muscari        For       For          Management

1.6   Elect Director Mark A. Schulz           For       For          Management

1.7   Elect Director Keith E. Wandell         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DAWSON GEOPHYSICAL COMPANY                                                     

 

Ticker:       DWSN           Security ID:  239360100                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Barrett       For       For          Management

1.2   Elect Director Craig W. Cooper          For       For          Management

1.3   Elect Director Gary M. Hoover           For       For          Management

1.4   Elect Director Stephen C. Jumper        For       For          Management

1.5   Elect Director Allen T. McInnes         For       Withhold     Management

1.6   Elect Director Ted R. North             For       For          Management

1.7   Elect Director Mark A. Vander Ploeg     For       For          Management

1.8   Elect Director Wayne A. Whitener        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  JUL 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angel R. Martinez        For       For          Management

1.2   Elect Director John M. Gibbons          For       For          Management

1.3   Elect Director Karyn O. Barsa           For       For          Management

1.4   Elect Director Nelson C. Chan           For       For          Management

1.5   Elect Director Michael F. Devine, III   For       For          Management

1.6   Elect Director John G. Perenchio        For       For          Management

1.7   Elect Director James Quinn              For       For          Management

1.8   Elect Director Lauri M. Shanahan        For       For          Management

1.9   Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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DIGI INTERNATIONAL INC.                                                         

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: FEB 01, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spiro C. Lazarakis       For       For          Management

1.2   Elect Director Ahmed Nawaz              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DYNAMIC MATERIALS CORPORATION                                                  

 

Ticker:       BOOM           Security ID:  267888105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Aldous          For       For          Management

1.2   Elect Director Yvon Pierre Cariou       For       Withhold     Management

1.3   Elect Director Robert A. Cohen          For       For          Management

1.4   Elect Director James J. Ferris          For       For          Management

1.5   Elect Director Richard P. Graff         For       Withhold     Management

1.6   Elect Director Kevin T. Longe           For       For          Management

1.7   Elect Director Gerard Munera            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158201                            

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Carson         For       For          Management

1.2   Elect Director Eddie Gray               For       For          Management

1.3   Elect Director Laura Brege              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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E PLUS INC.                                                                    

 

Ticker:       PLUS           Security ID:  294268107                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip G. Norton        For       For          Management

1.2   Elect Director Bruce M. Bowen           For       For          Management

1.3   Elect Director C. Thomas Faulders, III  For       For          Management

1.4   Elect Director Terrence O'Donnell       For       Withhold     Management

1.5   Elect Director Lawrence S. Herman       For       For          Management

1.6   Elect Director Ira A. Hunt, III         For       For          Management

1.7   Elect Director John E. Callies          For       For          Management

1.8   Elect Director Eric D. Hovde            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director D. Pike Aloian           For       For          Management

1b    Elect Director H.C. Bailey, Jr.         For       For          Management

1c    Elect Director H. Eric Bolton, Jr.      For       For          Management

1d    Elect Director Hayden C. Eaves, III     For       For          Management

1e    Elect Director Fredric H. Gould         For       For          Management

1f    Elect Director David H. Hoster, II      For       For          Management

1g    Elect Director Marshall A. Loeb         For       For          Management

1h    Elect Director Mary E. McCormick        For       For          Management

1i    Elect Director Leland R. Speed          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ECLIPSE RESOURCES CORPORATION                                                  

 

Ticker:       ECR            Security ID:  27890G100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher K. Hulburt   For       For          Management

1.2   Elect Director Robert L. Zorich         For       For          Management

1.3   Elect Director Joseph C. Winkler, III   For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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EMC INSURANCE GROUP INC.                                                        

 

Ticker:       EMCI           Security ID:  268664109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen A. Crane         For       For          Management

1b    Elect Director Jonathan R. Fletcher     For       For          Management

1c    Elect Director Robert L. Howe           For       For          Management

1d    Elect Director Bruce G. Kelley          For       For          Management

1e    Elect Director Gretchen H. Tegeler      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EMPLOYERS HOLDINGS, INC.                                                       

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Rumbolz       For       For          Management

1.2   Elect Director James R. Kroner          For       For          Management

1.3   Elect Director Michael J. McSally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Courtney       For       For          Management

1.2   Elect Director Gregory J. Fisher        For       For          Management

1.3   Elect Director Daniel L. Jones          For       For          Management

1.4   Elect Director William R. Thomas, III   For       For          Management

1.5   Elect Director Scott D. Weaver          For       For          Management

1.6   Elect Director John H. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENERGEN CORPORATION                                                             

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Michael Goodrich      For       For          Management

1.2   Elect Director Jay Grinney              For       For          Management

1.3   Elect Director Frances Powell Hawes     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Methane Emissions Management  Against   Abstain      Shareholder

 

 

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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENOVA INTERNATIONAL, INC.                                                       

 

Ticker:       ENVA           Security ID:  29357K103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen Carnahan           For       For          Management

1.2   Elect Director Daniel R. Feehan         For       For          Management

1.3   Elect Director David A. Fisher          For       For          Management

1.4   Elect Director William M. Goodyear      For       For          Management

1.5   Elect Director James A. Gray            For       For          Management

1.6   Elect Director David C. Habiger         For       Withhold     Management

1.7   Elect Director Gregg A. Kaplan          For       For          Management

1.8   Elect Director Mark P. McGowan          For       For          Management

1.9   Elect Director Mark A. Tebbe            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ENPRO INDUSTRIES, INC.                                                          

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Thomas M. Botts          For       For          Management

1.3   Elect Director Felix M. Brueck          For       For          Management

1.4   Elect Director B. Bernard Burns, Jr.    For       For          Management

1.5   Elect Director Diane C. Creel           For       For          Management

1.6   Elect Director Gordon D. Harnett        For       For          Management

1.7   Elect Director David L. Hauser          For       For          Management

1.8   Elect Director John Humphrey            For       For          Management

1.9   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Marvin D. Burkett        For       For          Management

1.3   Elect Director R. Nicholas Burns        For       For          Management

1.4   Elect Director Daniel W. Christman      For       For          Management

1.5   Elect Director James F. Gentilcore      For       For          Management

1.6   Elect Director James P. Lederer         For       For          Management

1.7   Elect Director Bertrand Loy             For       For          Management

1.8   Elect Director Paul L. H. Olson         For       For          Management

1.9   Elect Director Brian F. Sullivan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104                            

Meeting Date: NOV 24, 2015   Meeting Type: Proxy Contest                       

Record Date:  OCT 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director M. Farooq Kathwari       For       For          Management

1.2   Elect Director James B. Carlson         For       For          Management

1.3   Elect Director Clinton A. Clark         For       For          Management

1.4   Elect Director John J. Dooner, Jr.      For       For          Management

1.5   Elect Director Domenick J. Esposito     For       For          Management

1.6   Elect Director James W. Schmotter       For       For          Management

1.7   Elect Director Tara I. Stacom           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Incentive Performance           For       For          Management

      Components of Employment Agreement                                       

      with M. Farooq Kathwari                                                  

6     Amend Articles to Delete Article Fifth  For       For          Management

      and Eliminate the Requirement that                                       

      Business Combinations be Approved by a                                   

      Majority of the Continuing Directors                                      

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Edward Glickman          For       Did Not Vote Shareholder

1.2   Elect Director Kathy Herbert            For       Did Not Vote Shareholder

1.3   Elect Director Richard Mansouri         For       Did Not Vote Shareholder

1.4   Elect Director Annelise Osborne         For       Did Not Vote Shareholder

1.5   Elect Director Ken Pilot                For       Did Not Vote Shareholder

1.6   Elect Director Alexander Wolf           For       Did Not Vote Shareholder

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                Against   Did Not Vote Management

5     Approve Incentive Performance           Against   Did Not Vote Management

      Components of Employment Agreement                                       

      with M. Farooq Kathwari                                                  

6     Amend Articles to Delete Article Fifth  For       Did Not Vote Management

      and Eliminate the Requirement that                                       

      Business Combinations be Approved by a                                   

      Majority of the Continuing Directors                                     

 

 

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FBL FINANCIAL GROUP, INC.                                                      

 

Ticker:       FFG            Security ID:  30239F106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Brannen         For       For          Management

1.2   Elect Director Roger K. Brooks          For       For          Management

1.3   Elect Director Jerry L. Chicoine        For       For          Management

1.4   Elect Director Paul E. Larson           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FCB FINANCIAL HOLDINGS, INC.                                                   

 

Ticker:       FCB            Security ID:  30255G103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Thomas E. Constance      For       For          Management

1.3   Elect Director William L. Mack          For       For          Management

1.4   Elect Director Frederic Salerno         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FIRST CITIZENS BANCSHARES, INC.                                                 

 

Ticker:       FCNCA          Security ID:  31946M103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Alexander, Jr.   For       Withhold     Management

1.2   Elect Director Victor E. Bell, III      For       Withhold     Management

1.3   Elect Director Peter M. Bristow         For       For          Management

1.4   Elect Director Hope H. Bryant           For       For          Management

1.5   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.6   Elect Director Daniel L. Heavner        For       For          Management

1.7   Elect Director Frank B. Holding, Jr.    For       For          Management

1.8   Elect Director Robert R. Hoppe          For       Withhold     Management

1.9   Elect Director Lucius S. Jones          For       For          Management

1.10  Elect Director Floyd L. Keels           For       For          Management

1.11  Elect Director Robert E. Mason, IV      For       For          Management

1.12  Elect Director Robert T. Newcomb        For       For          Management

1.13  Elect Director James M. Parker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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FIRST FINANCIAL CORPORATION                                                     

 

Ticker:       THFF           Security ID:  320218100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Curtis Brighton       For       Withhold     Management

1.2   Elect Director William R. Krieble       For       For          Management

1.3   Elect Director Ronald K. Rich           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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FLEX PHARMA, INC.                                                              

 

Ticker:       FLKS           Security ID:  33938A105                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Kozin               For       Withhold     Management

1.2   Elect Director Roderick MacKinnon       For       Withhold     Management

1.3   Elect Director Michelle Stacy           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FLOTEK INDUSTRIES, INC.                                                         

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted D. Brown             For       For          Management

1.2   Elect Director John W. Chisholm         For       For          Management

1.3   Elect Director L. Melvin Cooper         For       For          Management

1.4   Elect Director Carla S. Hardy           For       For          Management

1.5   Elect Director Kenneth T. Hern          For       For          Management

1.6   Elect Director L.V. 'Bud' McGuire       For       For          Management

1.7   Elect Director John S. Reiland          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FRESH DEL MONTE PRODUCE INC.                                                    

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amir Abu-Ghazaleh        For       For          Management

1b    Elect Director Salvatore H. Alfiero     For       For          Management

1c    Elect Director Edward L. Boykin         For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Dividends                       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FUEL SYSTEMS SOLUTIONS, INC.                                                   

 

Ticker:       FSYS           Security ID:  35952W103                           

Meeting Date: APR 21, 2016   Meeting Type: Special                             

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Amend Non-Employee Directors'           For       For          Management

      Restricted Stock Awards                                                   

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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FUEL SYSTEMS SOLUTIONS, INC.                                                   

 

Ticker:       FSYS           Security ID:  35952W103                           

Meeting Date: MAY 31, 2016   Meeting Type: Special                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Amend Non-Employee Directors'           For       For          Management

      Restricted Stock Awards                                                  

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       Against      Management

 

 

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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director Edward ('Ned') Childs    For       For          Management

      Hall, III                                                                

1c    Elect Director Gregory E. Lawton        For       Against      Management

1d    Elect Director Michael T. McDonnell     For       For          Management

1e    Elect Director Craig P. Omtvedt         For       Against      Management

1f    Elect Director Patrick M. Prevost       For       Against      Management

1g    Elect Director John E. Welsh, III       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Booth              For       For          Management

1.2   Elect Director Francois J. Castaing     For       For          Management

1.3   Elect Director Daniel R. Coker          For       For          Management

1.4   Elect Director Sophie Desormiere        For       For          Management

1.5   Elect Director Maurice E.P. Gunderson   For       For          Management

1.6   Elect Director Yvonne Hao               For       For          Management

1.7   Elect Director Ronald Hundzinski        For       For          Management

1.8   Elect Director Oscar B. Marx, III       For       For          Management

1.9   Elect Director Byron T. Shaw, II        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Change Range for Size of the Board      For       For          Management

 

 

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GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Edgar R. Giesinger       For       For          Management

1B    Elect Director William H. Moody         For       For          Management

1C    Elect Director Gary D. Owens            For       For          Management

1D    Elect Director Walter R. Wheeler        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GETTY REALTY CORP.                                                             

 

Ticker:       GTY            Security ID:  374297109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leo Liebowitz            For       For          Management

1b    Elect Director Milton Cooper            For       For          Management

1c    Elect Director Philip E. Coviello       For       For          Management

1d    Elect Director Christopher J. Constant  For       For          Management

1e    Elect Director Richard E. Montag        For       For          Management

1f    Elect Director Howard B. Safenowitz     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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GSI GROUP INC.                                                                 

 

Ticker:       GSIG           Security ID:  36191C205                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director Dennis J. Fortino        For       For          Management

1.4   Elect Director Ira J. Lamel             For       For          Management

1.5   Elect Director Dominic A. Romeo         For       For          Management

1.6   Elect Director John A. Roush            For       For          Management

1.7   Elect Director Thomas N. Secor          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     Change Company Name to Novanta Inc.     For       For          Management

 

 

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HARDINGE INC.                                                                  

 

Ticker:       HDNG           Security ID:  412324303                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Richard L. Simons        For       For          Management

1.3   Elect Director Benjamin L. Rosenzweig   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       None      For          Shareholder

 

 

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HERITAGE FINANCIAL CORPORATION                                                 

 

Ticker:       HFWA           Security ID:  42722X106                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhoda L. Altom           For       For          Management

1.2   Elect Director David H. Brown           For       For          Management

1.3   Elect Director Brian S. Charneski       For       For          Management

1.4   Elect Director Gary B. Christensen      For       For          Management

1.5   Elect Director John A. Clees            For       For          Management

1.6   Elect Director Mark D. Crawford         For       For          Management

1.7   Elect Director Kimberly T. Ellwanger    For       For          Management

1.8   Elect Director Deborah J. Gavin         For       For          Management

1.9   Elect Director Jeffrey S. Lyon          For       For          Management

1.10  Elect Director Gragg E. Miller          For       For          Management

1.11  Elect Director Anthony B. Pickering     For       For          Management

1.12  Elect Director Robert T. Severns        For       For          Management

1.13  Elect Director Brian L. Vance           For       For          Management

1.14  Elect Director Ann Watson               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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HERITAGE INSURANCE HOLDINGS, INC.                                              

 

Ticker:       HRTG           Security ID:  42727J102                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Lucas              For       For          Management

1.2   Elect Director Richard Widdicombe       For       For          Management

1.3   Elect Director Panagiotis (Pete)        For       Withhold     Management

      Apostolou                                                                

1.4   Elect Director Irini Barlas             For       For          Management

1.5   Elect Director Trifon Houvardas         For       For          Management

1.6   Elect Director James Masiello           For       For          Management

1.7   Elect Director Nicholas Pappas          For       Withhold     Management

1.8   Elect Director Joseph Vattamattam       For       For          Management

1.9   Elect Director Vijay Walvekar           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HIGHER ONE HOLDINGS, INC.                                                      

 

Ticker:       ONE            Security ID:  42983D104                           

Meeting Date: APR 04, 2016   Meeting Type: Special                             

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Assets          For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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HOMESTREET, INC.                                                               

 

Ticker:       HMST           Security ID:  43785V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark K. Mason            For       For          Management

1.2   Elect Director Victor H. Indiek         For       For          Management

1.3   Elect Director Donald R. Voss           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                    

 

 

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HOOKER FURNITURE CORPORATION                                                   

 

Ticker:       HOFT           Security ID:  439038100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul B. Toms, Jr.        For       For          Management

1.2   Elect Director W. Christopher Beeler,   For       For          Management

      Jr.                                                                      

1.3   Elect Director John L. Gregory, III     For       For          Management

1.4   Elect Director E. Larry Ryder           For       For          Management

1.5   Elect Director David G. Sweet           For       For          Management

1.6   Elect Director Ellen C. Taaffe          For       For          Management

1.7   Elect Director Henry G. Williamson, Jr. For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel A. Domenech       For       For          Management

1b    Elect Director Stephen J. Hasenmiller   For       For          Management

1c    Elect Director Ronald J. Helow          For       For          Management

1d    Elect Director Beverley J. McClure      For       For          Management

1e    Elect Director H. Wade Reece            For       For          Management

1f    Elect Director Gabriel L. Shaheen       For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HOUSTON WIRE & CABLE COMPANY                                                   

 

Ticker:       HWCC           Security ID:  44244K109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Pokluda, III    For       For          Management

1.2   Elect Director Michael T. Campbell      For       For          Management

1.3   Elect Director I. Stewart Farwell       For       For          Management

1.4   Elect Director Mark A. Ruelle           For       For          Management

1.5   Elect Director William H. Sheffield     For       For          Management

1.6   Elect Director G. Gary Yetman           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Ronald W. Jibson         For       For          Management

1.5   Elect Director Judith A. Johansen       For       For          Management

1.6   Elect Director Dennis L. Johnson        For       For          Management

1.7   Elect Director J. LaMont Keen           For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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IGNITE RESTAURANT GROUP, INC.                                                  

 

Ticker:       IRG            Security ID:  451730105                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Classify the Board of Directors         For       Against      Management

2.1   Elect Director Robert S. Merritt        For       For          Management

2.2   Elect Director Paul R. Vigano           For       For          Management

2.3   Elect Director F. Philip Handy          For       For          Management

2.4   Elect Director Ann Iverson              For       For          Management

2.5   Elect Director Joseph N. Stein          For       For          Management

2.6   Elect Director Shauna R. King           For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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INFINITY PHARMACEUTICALS, INC.                                                 

 

Ticker:       INFI           Security ID:  45665G303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Baselga             For       For          Management

1.2   Elect Director Jeffrey Berkowitz        For       For          Management

1.3   Elect Director Anthony B. Evnin         For       For          Management

1.4   Elect Director Eric S. Lander           For       For          Management

1.5   Elect Director Adelene Q. Perkins       For       For          Management

1.6   Elect Director Norman C. Selby          For       For          Management

1.7   Elect Director Ian F. Smith             For       For          Management

1.8   Elect Director Michael C. Venuti        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       For          Management

1.4   Elect Director Philippe Santi           For       For          Management

1.5   Elect Director Francois Heilbronn       For       Withhold     Management

1.6   Elect Director Jean Levy                For       For          Management

1.7   Elect Director Robert Bensoussan        For       For          Management

1.8   Elect Director Patrick Choel            For       For          Management

1.9   Elect Director Michel Dyens             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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INTL FCSTONE INC.                                                              

 

Ticker:       INTL           Security ID:  46116V105                            

Meeting Date: FEB 25, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Anderson         For       For          Management

1.2   Elect Director Scott J. Branch          For       For          Management

1.3   Elect Director John Fowler              For       For          Management

1.4   Elect Director Edward J. Grzybowski     For       For          Management

1.5   Elect Director Daryl K. Henze           For       For          Management

1.6   Elect Director Bruce W. Krehbiel        For       For          Management

1.7   Elect Director Sean M. O'Connor         For       For          Management

1.8   Elect Director Eric Parthemore          For       For          Management

1.9   Elect Director John Radziwill           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Albanese       For       For          Management

1.2   Elect Director Domenick A. Cama         For       For          Management

1.3   Elect Director James J. Garibaldi       For       For          Management

1.4   Elect Director James H. Ward, III       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Other Business                          For       Against      Management

 

 

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IXYS CORPORATION                                                               

 

Ticker:       IXYS           Security ID:  46600W106                           

Meeting Date: AUG 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Feucht         For       For          Management

1.2   Elect Director Samuel Kory              For       For          Management

1.3   Elect Director S. Joon Lee              For       For          Management

1.4   Elect Director Timothy A. Richardson    For       For          Management

1.5   Elect Director Uzi Sasson               For       For          Management

1.6   Elect Director James M. Thorburn        For       For          Management

1.7   Elect Director Kenneth D. Wong          For       For          Management

1.8   Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JOHN B. SANFILIPPO & SON, INC.                                                  

 

Ticker:       JBSS           Security ID:  800422107                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jim R. Edgar             For       For          Management

1.2   Elect Director Ellen C. Taaffe          For       For          Management

1.3   Elect Director Daniel M. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JOHNSON OUTDOORS INC.                                                           

 

Ticker:       JOUT           Security ID:  479167108                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry E. London          For       For          Management

1.2   Elect Director John M. Fahey, Jr.       For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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JONES ENERGY, INC.                                                             

 

Ticker:       JONE           Security ID:  48019R108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Bell             For       Withhold     Management

1.2   Elect Director Gregory D. Myers         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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JUNO THERAPEUTICS, INC.                                                        

 

Ticker:       JUNO           Security ID:  48205A109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hal V. Barron            For       For          Management

1.2   Elect Director Richard D. Klausner      For       For          Management

1.3   Elect Director Robert T. Nelsen         For       Withhold     Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Remuneration of Non-Executive   For       Against      Management

      Directors                                                                

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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K12 INC.                                                                       

 

Ticker:       LRN            Security ID:  48273U102                           

Meeting Date: DEC 24, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig R. Barrett         For       For          Management

1.2   Elect Director Guillermo Bron           For       For          Management

1.3   Elect Director Fredda J. Cassell        For       For          Management

1.4   Elect Director Adam L. Cohn             For       For          Management

1.5   Elect Director Nathaniel A. Davis       For       For          Management

1.6   Elect Director John M. Engler           For       For          Management

1.7   Elect Director Steven B. Fink           For       For          Management

1.8   Elect Director Jon Q. Reynolds, Jr.     For       Withhold     Management

1.9   Elect Director Andrew H. Tisch          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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KADANT INC.                                                                    

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Painter      For       For          Management

1.2   Elect Director William A. Rainville     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                  

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Cameron         For       For          Management

1.2   Elect Director John P. Butler           For       For          Management

1.3   Elect Director Steve C. Gilman          For       For          Management

1.4   Elect Director Gregory P. Madison       For       For          Management

1.5   Elect Director Daniel P. Regan          For       For          Management

1.6   Elect Director Michael Rogers           For       For          Management

2     Ratify UHY LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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L.B. FOSTER COMPANY                                                            

 

Ticker:       FSTR           Security ID:  350060109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Bauer          For       For          Management

1.2   Elect Director Lee B. Foster, II        For       For          Management

1.3   Elect Director Dirk Junge               For       For          Management

1.4   Elect Director Diane B. Owen            For       For          Management

1.5   Elect Director Robert S. Purgason       For       For          Management

1.6   Elect Director William H. Rackoff       For       For          Management

1.7   Elect Director Suzanne B. Rowland       For       For          Management

1.8   Elect Director Bradley S. Vizi          For       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     Other Business                          For       Against      Management

 

 

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LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Orlando       For       For          Management

1.2   Elect Director Homaira Akbari           For       For          Management

1.3   Elect Director Diana M. Murphy          For       For          Management

1.4   Elect Director Larry J. Thoele          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Jeffrey T. Foland        For       For          Management

1.3   Elect Director Darryl Hartley-Leonard   For       For          Management

1.4   Elect Director Stuart L. Scott          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Robert Roskind        For       For          Management

1b    Elect Director T. Wilson Eglin          For       For          Management

1c    Elect Director Richard J. Rouse         For       For          Management

1d    Elect Director Harold First             For       For          Management

1e    Elect Director Richard S. Frary         For       For          Management

1f    Elect Director Lawrence L. Gray         For       For          Management

1g    Elect Director Claire A. Koeneman       For       For          Management

1h    Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIFETIME BRANDS, INC.                                                          

 

Ticker:       LCUT           Security ID:  53222Q103                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Siegel           For       For          Management

1.2   Elect Director Ronald Shiftan           For       For          Management

1.3   Elect Director Craig Phillips           For       For          Management

1.4   Elect Director Michael  J. Jeary        For       For          Management

1.5   Elect Director John Koegel              For       For          Management

1.6   Elect Director Cherrie Nanninga         For       For          Management

1.7   Elect Director Dennis E. Reaves         For       For          Management

1.8   Elect Director Michael J. Regan         For       For          Management

1.9   Elect Director Sara Genster Robling     For       For          Management

1.10  Elect Director William U. Westerfield   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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LIONBRIDGE TECHNOLOGIES, INC.                                                  

 

Ticker:       LIOX           Security ID:  536252109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward A. Blechschmidt   For       For          Management

1b    Elect Director Guy L. de Chazal         For       For          Management

1c    Elect Director James A. Quella          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LYDALL, INC.                                                                    

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director Kathleen Burdett         For       For          Management

1.3   Elect Director W. Leslie Duffy          For       For          Management

1.4   Elect Director Matthew T. Farrell       For       For          Management

1.5   Elect Director Marc T. Giles            For       For          Management

1.6   Elect Director William D. Gurley        For       For          Management

1.7   Elect Director Suzanne Hammett          For       For          Management

1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                    

 

Ticker:       MTSI           Security ID:  55405Y100                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Chung              For       Withhold     Management

1.2   Elect Director Gil Van Lunsen           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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MAGICJACK VOCALTEC LTD.                                                        

 

Ticker:       CALL           Security ID:  M6787E101                           

Meeting Date: JUL 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald A. Burns          For       For          Management

1.2   Elect Director Richard Harris           For       For          Management

1.3   Elect Director Yuen Wah Sing            For       For          Management

1.4   Elect Director Gerald Vento             For       For          Management

2     Elect Yoseph Dauber as an External      For       For          Management

      Director for a Three Year Period                                         

3     Approve Employment Agreement of Gerald  For       For          Management

      Vento, Chief Executive Officer                                           

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Reappoint BDO USA, LLP and BDO Ziv      For       For          Management

      Haft, Certified Public Accountants 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.                                                                 

 

 

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MALIBU BOATS, INC.                                                             

 

Ticker:       MBUU           Security ID:  56117J100                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip S. Estes         For       For          Management

1.2   Elect Director James R. Buch            For       For          Management

1.3   Elect Director Peter E. Murphy          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MANTECH INTERNATIONAL CORPORATION                                               

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Walter R. Fatzinger, Jr. For       For          Management

1.6   Elect Director Richard J. Kerr          For       For          Management

1.7   Elect Director Kenneth A. Minihan       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig T. Burkert         For       For          Management

1.2   Elect Director Gregory E. Mitchell      For       For          Management

1.3   Elect Director Steven W. Ohnimus        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter L. Bonfield        For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Walden C. Rhines         For       For          Management

1.6   Elect Director Cheryl L. Shavers        For       For          Management

1.7   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MERCHANTS BANCSHARES, INC.                                                     

 

Ticker:       MBVT           Security ID:  588448100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Davis         For       For          Management

1.2   Elect Director Karen J. Danaher         For       For          Management

1.3   Elect Director Geoffrey R. Hesslink     For       For          Management

1.4   Elect Director Donald R. Chase          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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MICROSTRATEGY INCORPORATED                                                     

 

Ticker:       MSTR           Security ID:  594972408                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Saylor        For       For          Management

1.2   Elect Director Robert H. Epstein        For       For          Management

1.3   Elect Director Stephen X. Graham        For       For          Management

1.4   Elect Director Jarrod M. Patten         For       For          Management

1.5   Elect Director Carl J. Rickertsen       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MTS SYSTEMS CORPORATION                                                        

 

Ticker:       MTSC           Security ID:  553777103                            

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       Withhold     Management

1.2   Elect Director Jeffrey A. Graves        For       For          Management

1.3   Elect Director David D. Johnson         For       Withhold     Management

1.4   Elect Director Randy J. Martinez        For       Withhold     Management

1.5   Elect Director Barb J. Samardzich       For       For          Management

1.6   Elect Director Michael V. Schrock       For       For          Management

1.7   Elect Director Gail P. Steinel          For       Withhold     Management

1.8   Elect Director Chun Hung (Kenneth) Yu   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       For          Management

1.7   Elect Director Terry Hermanson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management

1.4   Elect Director G. Timothy Laney         For       For          Management

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   Elect Director Burney S. Warren, III    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL HEALTH INVESTORS, INC.                                                

 

Ticker:       NHI            Security ID:  63633D104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Jobe            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL WESTERN LIFE GROUP, INC.                                              

 

Ticker:       NWLI           Security ID:  638517102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Boone           For       For          Management

1.2   Elect Director Stephen E. Glasgow       For       For          Management

1.3   Elect Director E. J. Pederson           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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NATURAL GAS SERVICES GROUP, INC.                                               

 

Ticker:       NGS            Security ID:  63886Q109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John W. Chisholm         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Stock Option Plan                 For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                               

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

1.3   Elect Director James A. Lico            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NORTHRIM BANCORP, INC.                                                         

 

Ticker:       NRIM           Security ID:  666762109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Beedle         For       For          Management

1.2   Elect Director Larry S. Cash            For       For          Management

1.3   Elect Director Mark G. Copeland         For       For          Management

1.4   Elect Director Anthony Drabek           For       For          Management

1.5   Elect Director Karl L. Hanneman         For       For          Management

1.6   Elect Director David W. Karp            For       For          Management

1.7   Elect Director Joseph M. Schierhorn     For       For          Management

1.8   Elect Director David J. McCambridge     For       For          Management

1.9   Elect Director Krystal M. Nelson        For       For          Management

1.10  Elect Director John C. Swalling         For       For          Management

1.11  Elect Director Linda C. Thomas          For       For          Management

1.12  Elect Director David G. Wight           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: SEP 15, 2015   Meeting Type: Special                             

Record Date:  AUG 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Wolfort         For       For          Management

1.2   Elect Director Ralph M. Della Ratta     For       For          Management

1.3   Elect Director Howard L. Goldstein      For       For          Management

1.4   Elect Director Dirk A. Kempthorne       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

 

 

--------------------------------------------------------------------------------

 

OM GROUP, INC.                                                                 

 

Ticker:       OMG            Security ID:  670872100                           

Meeting Date: AUG 10, 2015   Meeting Type: Special                             

Record Date:  JUL 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                            

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       For          Management

1.3   Elect Director Steven C. Good           For       Withhold     Management

1.4   Elect Director Meyer Luskin             For       Withhold     Management

1.5   Elect Director William F. Ballhaus, Jr. For       Withhold     Management

1.6   Elect Director James B. Hawkins         For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Hastings            For       For          Management

1.2   Elect Director John Longenecker         For       For          Management

1.3   Elect Director Andreas Wicki            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PICO HOLDINGS, INC.                                                            

 

Ticker:       PICO           Security ID:  693366205                           

Meeting Date: JUL 09, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Deuster        For       For          Management

1.2   Elect Director Julie H. Sullivan        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Change State of Incorporation from      For       For          Management

      California to Delaware                                                   

5     Declassify the Board of Directors       None      For          Shareholder

6     Adjourn Meeting                         For       For          Management

 

 

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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Robert Hagerty           For       For          Management

1.5   Elect Director Gregg Hammann            For       For          Management

1.6   Elect Director John Hart                For       For          Management

1.7   Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director James J. Piro            For       For          Management

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POTLATCH CORPORATION                                                           

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                               

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Covey         For       For          Management

1b    Elect Director Charles P. Grenier       For       For          Management

1c    Elect Director Gregory L. Quesnel       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PTC THERAPEUTICS, INC.                                                         

 

Ticker:       PTCT           Security ID:  69366J200                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allan Jacobson           For       For          Management

1.2   Elect Director C. Geoffrey McDonough    For       Withhold     Management

1.3   Elect Director David P. Southwell       For       For          Management

1.4   Elect Director Dawn Svoronos            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Proxy Access                            For       For          Shareholder

 

 

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QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John ("Rusty") Frantz    For       For          Management

1.2   Elect Director Craig A. Barbarosh       For       For          Management

1.3   Elect Director George H. Bristol        For       For          Management

1.4   Elect Director James C. Malone          For       For          Management

1.5   Elect Director Jeffrey H. Margolis      For       For          Management

1.6   Elect Director Morris Panner            For       For          Management

1.7   Elect Director D. Russell Pflueger      For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management

1.9   Elect Director Lance E. Rosenzweig      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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RAVEN INDUSTRIES, INC.                                                         

 

Ticker:       RAVN           Security ID:  754212108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Andringa        For       For          Management

1.2   Elect Director Thomas S. Everist        For       For          Management

1.3   Elect Director Mark E. Griffin          For       For          Management

1.4   Elect Director Kevin T. Kirby           For       For          Management

1.5   Elect Director Marc E. LeBaron          For       For          Management

1.6   Elect Director Daniel A. Rykhus         For       For          Management

1.7   Elect Director Heather A. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RESOURCE CAPITAL CORP.                                                          

 

Ticker:       RSO            Security ID:  76120W708                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter T. Beach          For       For          Management

1.2   Elect Director Edward E. Cohen          For       Against      Management

1.3   Elect Director Jonathan Z. Cohen        For       Against      Management

1.4   Elect Director Richard L. Fore          For       For          Management

1.5   Elect Director William B. Hart          For       For          Management

1.6   Elect Director Gary Ickowicz            For       For          Management

1.7   Elect Director Steven J. Kessler        For       For          Management

1.8   Elect Director Murray S. Levin          For       For          Management

1.9   Elect Director P. Sherrill Neff         For       For          Management

1.10  Elect Director Stephanie H. Wiggins     For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Other Business                          For       Against      Management

 

 

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RETAILMENOT, INC.                                                              

 

Ticker:       SALE           Security ID:  76132B106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Cotter Cunningham     For       For          Management

1.2   Elect Director Gokul Rajaram            For       For          Management

1.3   Elect Director Greg J. Santora          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REXFORD INDUSTRIAL REALTY, INC.                                                

 

Ticker:       REXR           Security ID:  76169C100                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Ziman            For       For          Management

1.2   Elect Director Howard Schwimmer         For       For          Management

1.3   Elect Director Michael S. Frankel       For       For          Management

1.4   Elect Director Robert L. Antin          For       For          Management

1.5   Elect Director Steven C. Good           For       For          Management

1.6   Elect Director Tyler H. Rose            For       For          Management

1.7   Elect Director Peter E. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

RICE ENERGY INC.                                                                

 

Ticker:       RICE           Security ID:  762760106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Vagt           For       For          Management

1.2   Elect Director Toby Z. Rice             For       For          Management

1.3   Elect Director Steven C. Dixon          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

 

 

--------------------------------------------------------------------------------

 

SANCHEZ ENERGY CORPORATION                                                     

 

Ticker:       SN             Security ID:  79970Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilbert A. Garcia        For       Withhold     Management

1.2   Elect Director Sean M. Maher            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Harrison      For       For          Management

1b    Elect Director Shelly R. Ibach          For       For          Management

1c    Elect Director Barbara R. Matas         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SHENANDOAH TELECOMMUNICATIONS COMPANY                                          

 

Ticker:       SHEN           Security ID:  82312B106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher E. French    For       For          Management

1.2   Elect Director Dale S. Lam              For       For          Management

1.3   Elect Director James E. Zerkel, II      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIERRA BANCORP                                                                 

 

Ticker:       BSRR           Security ID:  82620P102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Fields         For       For          Management

1.2   Elect Director James C. Holly           For       For          Management

1.3   Elect Director Lynda B. Scearcy         For       For          Management

1.4   Elect Director Morris A. Tharp          For       For          Management

2     Ratify Vavrinek, Trine, Day & Co., LLP  For       For          Management

      as Auditors                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Jack R. Lazar            For       For          Management

1.3   Elect Director Neil Kim                 For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SILVER SPRING NETWORKS, INC.                                                   

 

Ticker:       SSNI           Security ID:  82817Q103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Kuhn           For       For          Management

1.2   Elect Director Richard A. Simonson      For       For          Management

1.3   Elect Director Laura D. Tyson           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter N. Louras, Jr.     For       For          Management

1b    Elect Director James S. Andrasick       For       For          Management

1c    Elect Director Gary M. Cusumano         For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Ratify Grant Thorton LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SMITH & WESSON HOLDING CORPORATION                                             

 

Ticker:       SWHC           Security ID:  831756101                           

Meeting Date: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry M. Monheit         For       For          Management

1.2   Elect Director Robert L. Scott          For       For          Management

1.3   Elect Director Robert H. Brust          For       For          Management

1.4   Elect Director P. James Debney          For       For          Management

1.5   Elect Director John B. Furman           For       For          Management

1.6   Elect Director Gregory J. Gluchowski,   For       For          Management

      Jr.                                                                       

1.7   Elect Director Michael F. Golden        For       For          Management

1.8   Elect Director Mitchell A. Saltz        For       For          Management

1.9   Elect Director I. Marie Wadecki         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Terrence 'Terry' L.      For       For          Management

      Wright                                                                   

2     Amend Restricted Stock Plan             For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management

1.2   Elect Director Jeffrey S. Edwards       For       For          Management

1.3   Elect Director Gerald H. Fickenscher    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEINER LEISURE LIMITED                                                        

 

Ticker:       STNR           Security ID:  P8744Y102                           

Meeting Date: NOV 23, 2015   Meeting Type: Special                             

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Abrams            For       For          Management

1.2   Elect Director John P. Cahill           For       For          Management

1.3   Elect Director Louis J. Cappelli        For       For          Management

1.4   Elect Director James F. Deutsch         For       For          Management

1.5   Elect Director Navy E. Djonovic         For       For          Management

1.6   Elect Director Fernando Ferrer          For       For          Management

1.7   Elect Director William  F. Helmer       For       For          Management

1.8   Elect Director Thomas G. Kahn           For       For          Management

1.9   Elect Director Jack Kopnisky            For       For          Management

1.10  Elect Director James J. Landy           For       For          Management

1.11  Elect Director Robert W. Lazar          For       For          Management

1.12  Elect Director John C. Millman          For       For          Management

1.13  Elect Director Richard O'Toole          For       For          Management

1.14  Elect Director Burt Steinberg           For       For          Management

1.15  Elect Director Craig S. Thompson        For       For          Management

1.16  Elect Director William  E. Whiston      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director Peter Migliorini         For       Withhold     Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       For          Management

1.7   Elect Director Robert Smith             For       For          Management

1.8   Elect Director Amelia Newton Varela     For       For          Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STONE ENERGY CORPORATION                                                       

 

Ticker:       SGY            Security ID:  861642106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Christmas      For       For          Management

1.2   Elect Director B.J. Duplantis           For       For          Management

1.3   Elect Director Peter D. Kinnear         For       For          Management

1.4   Elect Director David T. Lawrence        For       For          Management

1.5   Elect Director Robert S. Murley         For       For          Management

1.6   Elect Director Richard A. Pattarozzi    For       For          Management

1.7   Elect Director Donald E. Powell         For       For          Management

1.8   Elect Director Kay G. Priestly          For       For          Management

1.9   Elect Director Phyllis M. Taylor        For       For          Management

1.10  Elect Director David H. Welch           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Increase Authorized Common Stock        For       For          Management

7     Approve Reverse Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: OCT 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Elchanan Jaglom as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.2   Reelect S. Scott Crump as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.3   Reelect David Reis as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.4   Reelect Edward J. Fierko as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.5   Reelect Ilan Levin as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect John J. McEleney as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.7   Reelect Ziva Pattir as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.8   Reelect Clifford H. Schwieter as        For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

2     Approve Bonus of USD 480,645 to David   For       For          Management

      Reis, CEO and Director                                                    

3     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

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                                                                  

 

 

--------------------------------------------------------------------------------

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Elchanan Jaglom as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.2   Reelect S. Scott Crump as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.3   Reelect David Reis as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.4   Reelect Edward J. Fierko as Director    For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.5   Reelect Ilan Levin as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.6   Reelect John J. McEleney as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.7   Reelect Ziva Patir as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

2.1   Reelect Victor Leventhal as External    For       For          Management

      Director for a Three-Year Period                                         

2.2   Elect Haim Shani as External Director   For       For          Management

      for a Three-Year Period                                                  

3     Approve Compensation of Independent     For       For          Management

      Directors                                                                

4     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

A     Vote FOR this item if you do not have   None      For          Management

      a personal interest in proposals 2.1                                     

      and 2.2.  If you do not vote FOR this                                    

      item, your vote for Proposal 2.1 and 2.                                   

      2 will not be valid.If you do have a                                     

      personal interest in proposals 2.1 and                                   

      2.2,vote AGAINST this item.                                               

 

 

--------------------------------------------------------------------------------

 

SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Murray J. McCabe         For       For          Management

1.8   Elect Director Douglas M. Pasquale      For       For          Management

1.9   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Khattar          For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director William A. Nuerge        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMETRA FINANCIAL CORPORATION                                                  

 

Ticker:       SYA            Security ID:  87151Q106                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  SEP 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Holloway          For       For          Management

1.2   Elect Director William  E. Scaff, Jr.   For       For          Management

1.3   Elect Director Lynn A. Peterson         For       For          Management

1.4   Elect Director Rick A. Wilber           For       For          Management

1.5   Elect Director Raymond E. McElhaney     For       For          Management

1.6   Elect Director Bill M. Conrad           For       For          Management

1.7   Elect Director George Seward            For       For          Management

1.8   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management

      III                                                                      

1.9   Elect Director Jack N. Aydin            For       For          Management

2     Ratify EKS&H LLLP as Auditors           For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYNERGY RESOURCES CORPORATION                                                   

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director Rick A. Wilber           For       Withhold     Management

1.3   Elect Director Raymond E. McElhaney     For       Withhold     Management

1.4   Elect Director Jack N. Aydin            For       Withhold     Management

1.5   Elect Director Daniel E. Kelly          For       For          Management

1.6   Elect Director Paul J. Korus            For       For          Management

2     Ratify EKS&H LLLP as Auditors           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       For          Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management

1E    Elect Director T. Michael Goodrich      For       For          Management

1F    Elect Director Jerry W. Nix             For       For          Management

1G    Elect Director Harris Pastides          For       For          Management

1H    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1I    Elect Director Kessel D. Stelling       For       For          Management

1J    Elect Director Melvin T. Stith          For       For          Management

1K    Elect Director Barry L. Storey          For       For          Management

1L    Elect Director Philip W. Tomlinson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth D. Tuchman       For       For          Management

1b    Elect Director James E. Barlett         None      None         Management

      (Withdrawn)                                                               

1c    Elect Director Tracy L. Bahl            For       For          Management

1d    Elect Director Gregory A. Conley        For       For          Management

1e    Elect Director Robert N. Frerichs       For       For          Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Shrikant Mehta           For       For          Management

1h    Elect Director Steven J. Anenen         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TENNECO INC.                                                                    

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director David B. Price, Jr.      For       For          Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

1i    Elect Director Roger J. Wood            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TERRENO REALTY CORPORATION                                                      

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael A. Coke          For       For          Management

1.3   Elect Director LeRoy E. Carlson         For       For          Management

1.4   Elect Director Peter J. Merlone         For       For          Management

1.5   Elect Director Douglas M. Pasquale      For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ANDERSONS, INC.                                                            

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson, Sr. For       For          Management

1.2   Elect Director Gerard M. Anderson       For       For          Management

1.3   Elect Director Patrick E. Bowe          For       For          Management

1.4   Elect Director Catherine M. Kilbane     For       Withhold     Management

1.5   Elect Director Robert J. King, Jr.      For       Withhold     Management

1.6   Elect Director Ross W. Manire           For       For          Management

1.7   Elect Director Donald L. Mennel         For       For          Management

1.8   Elect Director Patrick S. Mullin        For       For          Management

1.9   Elect Director John T. Stout, Jr.       For       Withhold     Management

1.10  Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Carmichael    For       For          Management

1.2   Elect Director Richard P. Crystal       For       For          Management

1.3   Elect Director Samuel M. Sato           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE FIRST OF LONG ISLAND CORPORATION                                            

 

Ticker:       FLIC           Security ID:  320734106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Canarick         For       For          Management

1.2   Elect Director Alexander L. Cover       For       For          Management

1.3   Elect Director Stephen V. Murphy        For       For          Management

1.4   Elect Director Peter Quick              For       For          Management

1.5   Elect Director Eric J. Tveter           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE GORMAN-RUPP COMPANY                                                        

 

Ticker:       GRC            Security ID:  383082104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Gorman          For       For          Management

1.2   Elect Director Jeffrey S. Gorman        For       For          Management

1.3   Elect Director M. Ann Harlan            For       For          Management

1.4   Elect Director Thomas E. Hoaglin        For       For          Management

1.5   Elect Director Christopher H. Lake      For       For          Management

1.6   Elect Director Kenneth R. Reynolds      For       For          Management

1.7   Elect Director Rick R. Taylor           For       For          Management

1.8   Elect Director W. Wayne Walston         For       For          Management

2     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Angelini      For       For          Management

1.2   Elect Director Karen C. Francis         For       For          Management

1.3   Elect Director Richard H. Booth         For       For          Management

1.4   Elect Director Joseph R. Ramrath        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE KEYW HOLDING CORPORATION                                                   

 

Ticker:       KEYW           Security ID:  493723100                           

Meeting Date: AUG 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah Bonanni          For       For          Management

1.2   Elect Director Bill Campbell            For       For          Management

1.3   Elect Director Pierre Chao              For       For          Management

1.4   Elect Director John Hannon              For       For          Management

1.5   Elect Director Ken Minihan              For       For          Management

1.6   Elect Director Art Money                For       For          Management

1.7   Elect Director Caroline Pisano          For       For          Management

1.8   Elect Director Mark Willard             For       For          Management

2     Ratify Grant Thornton, LLP as Auditors  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE MARCUS CORPORATION                                                          

 

Ticker:       MCS            Security ID:  566330106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Marcus        For       For          Management

1.2   Elect Director Diane Marcus Gershowitz  For       For          Management

1.3   Elect Director Daniel F. McKeithan, Jr. For       For          Management

1.4   Elect Director Allan H. Selig           For       Withhold     Management

1.5   Elect Director Timothy E. Hoeksema      For       For          Management

1.6   Elect Director Bruce J. Olson           For       For          Management

1.7   Elect Director Philip L. Milstein       For       For          Management

1.8   Elect Director Bronson J. Haase         For       For          Management

1.9   Elect Director James D. Ericson         For       For          Management

1.10  Elect Director Gregory S. Marcus        For       For          Management

1.11  Elect Director Brian J. Stark           For       For          Management

1.12  Elect Director Katherine M. Gehl        For       For          Management

1.13  Elect Director David M. Baum            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                                                                 

 

 

--------------------------------------------------------------------------------

 

THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saul L. Basch            For       For          Management

1.2   Elect Director H.J. Mervyn Blakeney     For       For          Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director Stanley A. Galanski      For       For          Management

1.5   Elect Director Geoffrey E. Johnson      For       For          Management

1.6   Elect Director Robert V. Mendelsohn     For       For          Management

1.7   Elect Director David M. Platter         For       For          Management

1.8   Elect Director Patricia H. Roberts      For       For          Management

1.9   Elect Director Janice C. Tomlinson      For       For          Management

1.10  Elect Director Marc M. Tract            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIMKENSTEEL CORPORATION                                                        

 

Ticker:       TMST           Security ID:  887399103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director Donald T. Misheff        For       For          Management

1.3   Elect Director Ronald A. Rice           For       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

 

 

--------------------------------------------------------------------------------

 

TOWNEBANK                                                                      

 

Ticker:       TOWN           Security ID:  89214P109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Robert Aston, Jr.     For       For          Management

1.2   Elect Director E. Lee Baynor            For       For          Management

1.3   Elect Director Thomas C. Broyles        For       For          Management

1.4   Elect Director Bradford L. Cherry       For       For          Management

1.5   Elect Director J. Morgan Davis          For       For          Management

1.6   Elect Director Harry T. Lester          For       For          Management

1.7   Elect Director Elizabeth W. Robertson   For       For          Management

1.8   Elect Director Richard B. Thurmond      For       Against      Management

1.9   Elect Director F. Lewis Wood            For       For          Management

2     Ratify the Appointment of Members to    For       For          Management

      the Respective Boards of Directors of                                    

      the TowneBanking Groups and Towne                                        

      Financial Services                                                        

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TOWNEBANK                                                                      

 

Ticker:       TOWN           Security ID:  89214P109                           

Meeting Date: JUN 21, 2016   Meeting Type: Special                             

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRONOX LIMITED                                                                 

 

Ticker:       TROX           Security ID:  Q9235V101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Casey             For       For          Management

1.2   Elect Director Andrew P. Hines          For       For          Management

1.3   Elect Director Wayne A. Hinman          For       Withhold     Management

1.4   Elect Director Peter Johnston           For       For          Management

1.5   Elect Director Ilan Kaufthal            For       Withhold     Management

1.6   Elect Director Jeffry N. Quinn          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen B. Brown         For       For          Management

1b    Elect Director Steven C. Cooper         For       For          Management

1c    Elect Director William C. Goings        For       For          Management

1d    Elect Director Stephen M. Robb          For       For          Management

1e    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1f    Elect Director Joseph P. Sambataro, Jr. For       For          Management

1g    Elect Director Bonnie W. Soodik         For       For          Management

1h    Elect Director William W. Steele        For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Remove Board Classification Provisions                                   

3     Amend Articles of Incorporation to      For       For          Management

      Remove Restrictions on Increases in                                      

      the Size of the Board                                                    

4     Amend Articles of Incorporation to      For       For          Management

      Update the Indemnification Provisions                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Omnibus Stock Plan              For       For          Management

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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TRUSTMARK CORPORATION                                                           

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Tracy T. Conerly         For       For          Management

1.3   Elect Director Toni D. Cooley           For       For          Management

1.4   Elect Director Daniel A. Grafton        For       For          Management

1.5   Elect Director Gerard R. Host           For       For          Management

1.6   Elect Director John M. McCullouch       For       For          Management

1.7   Elect Director Harris V. Morrissette    For       For          Management

1.8   Elect Director Richard H. Puckett       For       For          Management

1.9   Elect Director R. Michael Summerford    For       For          Management

1.10  Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.11  Elect Director William G. Yates III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Eliminate Cumulative Voting             For       For          Management

 

 

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TUESDAY MORNING CORPORATION                                                    

 

Ticker:       TUES           Security ID:  899035505                           

Meeting Date: DEC 09, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Becker         For       For          Management

1.2   Elect Director Terry Burman             For       Withhold     Management

1.3   Elect Director Frank M. Hamlin          For       For          Management

1.4   Elect Director William Montalto         For       For          Management

1.5   Elect Director Sherry M. Smith          For       Withhold     Management

1.6   Elect Director Jimmie L. Wade           For       Withhold     Management

1.7   Elect Director Richard S. Willis        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TWIN DISC, INCORPORATED                                                        

 

Ticker:       TWIN           Security ID:  901476101                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Rayburn         For       For          Management

1.2   Elect Director Janet P. Giesselman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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UCP, INC.                                                                      

 

Ticker:       UCP            Security ID:  90265Y106                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Cortney       For       For          Management

1.2   Elect Director Maxim C. W. Webb         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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UMB FINANCIAL CORPORATION                                                      

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Nancy K. Buese           For       For          Management

1.3   Elect Director Terrence P. Dunn         For       For          Management

1.4   Elect Director Kevin C. Gallagher       For       For          Management

1.5   Elect Director Greg M. Graves           For       For          Management

1.6   Elect Director Alexander C. Kemper      For       For          Management

1.7   Elect Director J. Mariner Kemper        For       For          Management

1.8   Elect Director Kris A. Robbins          For       For          Management

1.9   Elect Director L. Joshua Sosland        For       For          Management

1.10  Elect Director Paul Uhlmann III         For       For          Management

1.11  Elect Director Leroy J. Williams        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 12, 2016   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Croatti          For       For          Management

1.2   Elect Director Phillip L. Cohen         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNION BANKSHARES CORPORATION                                                   

 

Ticker:       UBSH           Security ID:  90539J109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Bradford Armstrong    For       For          Management

1.2   Elect Director Glen. C. Combs           For       For          Management

1.3   Elect Director Daniel I. Hansen         For       For          Management

1.4   Elect Director Jan S. Hoover            For       For          Management

1.5   Elect Director W. Tayloe Murphy, Jr.    For       For          Management

2.1   Elect Director Raymond L. Slaughter     For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED FIRE GROUP, INC.                                                        

 

Ticker:       UFCS           Security ID:  910340108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah Fisher Gardial     For       For          Management

1.2   Elect Director John-Paul E. Besong      For       For          Management

1.3   Elect Director James W. Noyce           For       For          Management

1.4   Elect Director Mary K. Quass            For       For          Management

1.5   Elect Director Kyle D. Skogman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL FOREST PRODUCTS, INC.                                                

 

Ticker:       UFPI           Security ID:  913543104                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William  G. Currie       For       For          Management

1.2   Elect Director John M. Engler           For       For          Management

1.3   Elect Director Bruce A. Merino          For       For          Management

1.4   Elect Director Michael G. Wooldridge    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.                                     

 

Ticker:       USAP           Security ID:  913837100                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher L. Ayers     For       For          Management

1.2   Elect Director Douglas M. Dunn          For       For          Management

1.3   DElect irector M. David Kornblatt       For       For          Management

1.4   Elect Director Dennis M. Oates          For       For          Management

1.5   Elect Director Udi Toledano             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Schneider Downs & Co., Inc as    For       For          Management

      Auditors                                                                 

 

 

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VECTREN CORPORATION                                                             

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                      

1.3   Elect Director John D. Engelbrecht      For       For          Management

1.4   Elect Director Anton H. George          For       For          Management

1.5   Elect Director Martin C. Jischke        For       For          Management

1.6   Elect Director Robert G. Jones          For       For          Management

1.7   Elect Director Patrick K. Mullen        For       For          Management

1.8   Elect Director R. Daniel Sadlier        For       For          Management

1.9   Elect Director Michael L. Smith         For       For          Management

1.10  Elect Director Teresa J. Tanner         For       For          Management

1.11  Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VOXX INTERNATIONAL CORPORATION                                                 

 

Ticker:       VOXX           Security ID:  91829F104                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul C. Kreuch, Jr.      For       Withhold     Management

1.2   Elect Director Peter A. Lesser          For       Withhold     Management

1.3   Elect Director Denise Waund Gibson      For       For          Management

1.4   Elect Director John J. Shalam           For       For          Management

1.5   Elect Director Patrick M. Lavelle       For       For          Management

1.6   Elect Director Charles M. Stoehr        For       For          Management

1.7   Elect Director Ari M. Shalam            For       For          Management

1.8   Elect Director Fred S. Klipsch          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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W&T OFFSHORE, INC.                                                             

 

Ticker:       WTI            Security ID:  92922P106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Virginia Boulet          For       For          Management

1B    Elect Director Stuart B. Katz           For       For          Management

1C    Elect Director Tracy W. Krohn           For       For          Management

1D    Elect Director S. James Nelson, Jr.     For       For          Management

1E    Elect Director B. Frank Stanley         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Reverse Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WABASH NATIONAL CORPORATION                                                     

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Giromini      For       For          Management

1.2   Elect Director Martin C. Jischke        For       For          Management

1.3   Elect Director James D. Kelly           For       For          Management

1.4   Elect Director John E. Kunz             For       For          Management

1.5   Elect Director Larry J. Magee           For       For          Management

1.6   Elect Director Ann D. Murtlow           For       For          Management

1.7   Elect Director Scott K. Sorensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Kelley         For       For          Management

1.2   Elect Director Barbara L. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Director and Officer            For       For          Management

      Indemnification and Limitation of                                        

      Liability                                                                

 

 

--------------------------------------------------------------------------------

 

WEBMD HEALTH CORP.                                                             

 

Ticker:       WBMD           Security ID:  94770V102                           

Meeting Date: OCT 01, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Adler            For       For          Management

1.2   Elect Director Neil F. Dimick           For       For          Management

1.3   Elect Director James V. Manning         For       For          Management

1.4   Elect Director Joseph E. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director C. Michael Jacobi        For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director Charles W. Shivery       For       For          Management

1j    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                        

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director James  E. Catlin         For       For          Management

1.3   Elect Director Michael B. Walen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Declassify the Board of Directors       For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINNEBAGO INDUSTRIES, INC.                                                      

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Braun     For       For          Management

1.2   Elect Director David W. Miles           For       For          Management

1.3   Elect Director Martha T. Rodamaker      For       For          Management

1.4   Elect Director William C. Fisher        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                                                                 

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director William R. Granberry     For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director Henry E. Lentz           For       For          Management

1.6   Elect Director William G. Lowrie        For       For          Management

1.7   Elect Director Kimberly S. Lubel        For       For          Management

1.8   Elect Director David F. Work            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Methane Emissions Management  Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

WSFS FINANCIAL CORPORATION                                                     

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleuthere I. du Pont     For       For          Management

1.2   Elect Director Calvert A. Morgan, Jr.   For       For          Management

1.3   Elect Director Marvin N. Schoenhals     For       For          Management

1.4   Elect Director David G. Turner          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

======================== Columbia Strategic Income Fund ========================

 

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Cantie as Director   For       For          Management

2     Re-elect Kevin P. Clark as Director     For       For          Management

3     Re-elect Gary L. Cowger as Director     For       For          Management

4     Re-elect Nicholas M. Donofrio as        For       For          Management

      Director                                                                 

5     Re-elect Mark P. Frissora as Director   For       For          Management

6     Re-elect Rajiv L. Gupta as Director     For       For          Management

7     Re-elect J. Randall MacDonald as        For       For          Management

      Director                                                                  

8     Re-elect Sean O. Mahoney as Director    For       For          Management

9     Re-elect Timothy M. Manganello as       For       For          Management

      Director                                                                  

10    Re-elect Bethany J. Mayer as Director   For       For          Management

11    Re-elect Thomas W. Sidlik as Director   For       For          Management

12    Re-elect Bernd Wiedemann as Director    For       For          Management

13    Re-elect Lawrence A. Zimmerman as       For       For          Management

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HAWAIIAN TELCOM HOLDCO, INC.                                                   

 

Ticker:       HCOM           Security ID:  420031106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Jalkut        For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Walter A. Dods, Jr.      For       For          Management

1.4   Elect Director Steven C. Oldham         For       For          Management

1.5   Elect Director Eric K. Yeaman           For       For          Management

1.6   Elect Director Meredith J. Ching        For       For          Management

1.7   Elect Director Scott K. Barber          For       For          Management

1.8   Elect Director N. John Fontana, III     For       For          Management

1.9   Elect Director Robert B. Webster        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                     

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                    

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                     

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                    

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

MEDIANEWS GROUP INC                                                            

 

Ticker:       MDWG           Security ID:  58446M101                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maz Akram                For       For          Management

1.2   Elect Director Heath Freeman            For       For          Management

1.3   Elect Director R. Joseph Fuchs          For       For          Management

1.4   Elect Director Christopher Minnetian    For       For          Management

1.5   Elect Director Martin Wade              For       For          Management

 

 

--------------------------------------------------------------------------------

 

RCS CAPITAL CORPORATION                                                         

 

Ticker:       RCAPQ          Security ID:  74937W102                           

Meeting Date: APR 26, 2016   Meeting Type: Written Consent                     

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Plan                                For       For          Management

2     Elects to Opt Out the Releases          None      Did Not Vote Management

      Contained in Section 10.6 of the Plan                                    

3     Accept the Convenience Class Election   None      Did Not Vote Management

      and the Conversion Of All its Class 5                                    

      General Unsecured Claim into a Class 6                                   

      Convenience Class Claim in the Amount                                    

      Of $2,000                                                                 

 

 

--------------------------------------------------------------------------------

 

TRIBUNE MEDIA COMPANY                                                          

 

Ticker:       TRCO           Security ID:  896047503                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Karsh           For       For          Management

1.2   Elect Director Ross Levinsohn           For       Withhold     Management

1.3   Elect Director Peter E. Murphy          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

TRIBUNE PUBLISHING COMPANY                                                     

 

Ticker:       TPUB           Security ID:  896082104                           

Meeting Date: JUN 02, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Crenshaw           For       For          Management

1.2   Elect Director Justin C. Dearborn       For       For          Management

1.3   Elect Director David E. Dibble          For       Withhold     Management

1.4   Elect Director Michael W. Ferro, Jr.    For       For          Management

1.5   Elect Director Philip G. Franklin       For       Withhold     Management

1.6   Elect Director Eddy W. Hartenstein      For       For          Management

1.7   Elect Director Richard A. Reck          For       For          Management

1.8   Elect Director Donald Tang              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Management Nominee Carol Crenshaw       Withhold  Did Not Vote Shareholder

1.2   Management Nominee Justin C. Dearborn   Withhold  Did Not Vote Shareholder

1.3   Management Nominee David E. Dibble      Withhold  Did Not Vote Shareholder

1.4   Management Nominee Michael W. Ferro,    Withhold  Did Not Vote Shareholder

      Jr.                                                                      

1.5   Management Nominee Philip G. Franklin   Withhold  Did Not Vote Shareholder

1.6   Management Nominee Eddy W. Hartenstein  Withhold  Did Not Vote Shareholder

1.7   Management Nominee Richard A. Reck      Withhold  Did Not Vote Shareholder

1.8   Management Nominee Donald Tang          Withhold  Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                Abstain   Did Not Vote Management

4     Ratify Ernst & Young LLP as Auditors    Abstain   Did Not Vote Management

 

 

 

 

=========================== Columbia Tax-Exempt Fund ===========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

======================= Columbia Total Return Bond Fund ========================

 

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barnaby 'Barney' M.      For       For          Management

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       For          Management

1.5   Elect Director James A. C. Kennedy      For       For          Management

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WMIH CORP                                                                      

 

Ticker:       WMIH           Security ID:  92936P100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene I. Davis          For       Withhold     Management

1.2   Elect Director Thomas L. Fairfield      For       For          Management

1.3   Elect Director William C. Gallagher     For       For          Management

1.4   Elect Director Diane B. Glossman        For       For          Management

1.5   Elect Director Tagar C. Olson           For       For          Management

1.6   Elect Director Paul E. Raether          For       For          Management

1.7   Elect Director Michael J. Renoff        For       For          Management

1.8   Elect Director Steven D. Scheiwe        For       For          Management

1.9   Elect Director Michael L. Willingham    For       For          Management

2     Ratify Burr Pilger Mayer, Inc. as       For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

======================== Columbia U.S. Social Bond Fund ========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

====================== Columbia U.S. Treasury Index Fund =======================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

==================== Columbia Value and Restructuring Fund =====================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

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                                                     

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

1.9   Elect Director Patrick  J. O'Sullivan   For       For          Management

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                  

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                              

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   Abstain      Shareholder

6     Report on Board Oversight of Privacy    Against   Abstain      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Pamela D.A. Reeve        For       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet, Jr.    For       For          Management

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       Against      Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Ratify Ernst & Young LLP as Aon's       For       For          Management

      Auditors                                                                 

6     Ratify Ernst & Young LLP as U.K.        For       For          Management

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                               

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                            

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Foss             For       For          Management

1.2   Elect Director Todd M. Abbrecht         For       For          Management

1.3   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.4   Elect Director Pierre-Olivier           For       For          Management

      Beckers-Vieujant                                                         

1.5   Elect Director Lisa G. Bisaccia         For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Richard Dreiling         For       For          Management

1.8   Elect Director Irene M. Esteves         For       For          Management

1.9   Elect Director Daniel J. Heinrich       For       For          Management

1.10  Elect Director Sanjeev K. Mehra         For       For          Management

1.11  Elect Director John A. Quelch           For       For          Management

1.12  Elect Director Stephen I. Sadove        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  AUG 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bylaw Amendment to Permit       For       Against      Management

      Board to Determine Leadership Structure                                   

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       Withhold     Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Insurance Division's          Against   Abstain      Shareholder

      Response to Climate Change Risks                                         

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       Against      Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

1o    Elect Director Thomas H. O'Brien        For       For          Management

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                              

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

1j    Elect Director Lucien Y. K. Wong        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Catherine M. Best, N. Murray      For       For          Management

      Edwards, Timothy W. Faithfull, Gary A.                                   

      Filmon, Christopher L. Fong, Gordon D.                                    

      Giffin, Wilfred A. Gobert, Steve W.                                      

      Laut, Frank J. McKenna, David A. Tuer,                                   

      and Annette M. Verschuren as Directors                                    

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Frank J. McKenna         For       For          Management

1.10  Elect Director David A. Tuer            For       For          Management

1.11  Elect Director Annette M. Verschuren    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Re-approve Stock Option Plan            For       For          Management

4     Approve Return of Capital and           For       For          Management

      Reduction in Stated Capital                                              

5     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                     

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                            

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   None      None         Management

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director John G. Stumpf           For       Against      Management

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                   

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                              

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

1h    Elect Director Michael E. O'Neill       For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director William S. Thompson, Jr. For       For          Management

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

1d    Elect Director James E. Copeland, Jr.   For       For          Management

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Abstain      Shareholder

      for Reserve Write-Downs                                                  

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Cantie as Director   For       For          Management

2     Re-elect Kevin P. Clark as Director     For       For          Management

3     Re-elect Gary L. Cowger as Director     For       For          Management

4     Re-elect Nicholas M. Donofrio as        For       For          Management

      Director                                                                 

5     Re-elect Mark P. Frissora as Director   For       For          Management

6     Re-elect Rajiv L. Gupta as Director     For       For          Management

7     Re-elect J. Randall MacDonald as        For       For          Management

      Director                                                                 

8     Re-elect Sean O. Mahoney as Director    For       For          Management

9     Re-elect Timothy M. Manganello as       For       For          Management

      Director                                                                 

10    Re-elect Bethany J. Mayer as Director   For       For          Management

11    Re-elect Thomas W. Sidlik as Director   For       For          Management

12    Re-elect Bernd Wiedemann as Director    For       For          Management

13    Re-elect Lawrence A. Zimmerman as       For       For          Management

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  25243Q205                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director James B. Nicholson       For       For          Management

1.8   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.9   Elect Director Josue Robles, Jr.        For       For          Management

1.10  Elect Director Ruth G. Shaw             For       For          Management

1.11  Elect Director David A. Thomas          For       For          Management

1.12  Elect Director James H. Vandenberghe    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                         

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Richard H. Fearon        For       For          Management

1g    Elect Director Charles E. Golden        For       For          Management

1h    Elect Director  Linda A. Hill           For       For          Management

1i    Elect Director Arthur E. Johnson        For       For          Management

1j    Elect Director Ned C. Lautenbach        For       For          Management

1k    Elect Director Deborah L. McCoy         For       For          Management

1l    Elect Director Gregory R. Page          For       For          Management

1m    Elect Director Sandra Pianalto          For       For          Management

1n    Elect Director Gerald B. Smith          For       For          Management

2A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                     

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                   

2B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law                                                     

3     Amend Company's Articles of             For       For          Management

      Association to Clarify the Board's                                       

      Sole Authority to Determine its Size                                     

      within the Fixed Limits in Articles                                      

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

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EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director James T. Morris          For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                       

1.6   Elect Director Linda G. Stuntz          For       Against      Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Ellen O. Tauscher        For       For          Management

1.9   Elect Director Peter J. Taylor          For       For          Management

1.10  Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald J. Carty          For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director James S. DiStasio        For       For          Management

1d    Elect Director John R. Egan             For       For          Management

1e    Elect Director William D. Green         For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Paul Sagan               For       For          Management

1h    Elect Director Laura J. Sen             For       For          Management

1i    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Philip G. Behrman        For       For          Management

1.3   Elect Director Kenneth M. Burke         For       For          Management

1.4   Elect Director A. Bray Cary, Jr.        For       For          Management

1.5   Elect Director Margaret K. Dorman       For       For          Management

1.6   Elect Director David L. Porges          For       For          Management

1.7   Elect Director James E. Rohr            For       For          Management

1.8   Elect Director Stephen A. Thorington    For       For          Management

1.9   Elect Director Lee T. Todd, Jr.         For       For          Management

1.10  Elect Director Christine J. Toretti     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                   

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                          

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       Against      Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Policy Prohibiting Tax Payments   Against   Against      Shareholder

      on Restricted Stock Awards                                               

6     Clawback of Incentive Payments          Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director William P. Foley, II     For       For          Management

1c    Elect Director Thomas M. Hagerty        For       Against      Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       Against      Management

1f    Elect Director Stephan A. James         For       For          Management

1g    Elect Director Frank R. Martire         For       For          Management

1h    Elect Director Richard N. Massey        For       Against      Management

1i    Elect Director Leslie M. Muma           For       For          Management

1j    Elect Director Gary A. Norcross         For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST DATA CORPORATION                                                         

 

Ticker:       FDC            Security ID:  32008D106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Henry R. Kravis          For       For          Management

1.3   Elect Director Heidi G. Miller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

C5    Performance-Based and/or Time-Based     Against   Against      Shareholder

      Equity Awards                                                             

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Marc L. Andreessen       For       For          Management

1c    Elect Director Michael J. Angelakis     For       For          Management

1d    Elect Director Leslie A. Brun           For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

1f    Elect Director Klaus Kleinfeld          For       For          Management

1g    Elect Director Raymond J. Lane          For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Margaret C. Whitman      For       For          Management

1n    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

1.4   Elect Director Ben F. Johnson, III      For       For          Management

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                               

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       Withhold     Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                       

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                  

1.4   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For       For          Management

1.10  Elect Director Arne M. Sorenson         For       For          Management

1.11  Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

1k    Elect Director John Rogers, Jr.         For       For          Management

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Abstain      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Abstain      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

9     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                               

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                               

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director David L. Chicoine        For       For          Management

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Hugh Grant               For       For          Management

1e    Elect Director Arthur H. Harper         For       For          Management

1f    Elect Director Laura K. Ipsen           For       For          Management

1g    Elect Director Marcos M. Lutz           For       For          Management

1h    Elect Director C. Steven McMillan       For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director William U. Parfet        For       For          Management

1k    Elect Director George H. Poste          For       For          Management

1l    Elect Director Robert J.Stevens         For       For          Management

1m    Elect Director Patricia Verduin         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Effectiveness and Risks of    Against   Abstain      Shareholder

      Glyphosate Use                                                           

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Mitch Barns              For       For          Management

1c    Elect Director David L. Calhoun         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director James M. Kilts           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Robert Pozen             For       For          Management

1i    Elect Director Vivek Ranadive           For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as UK         For       For          Management

      Statutory Auditors                                                       

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the UK Statutory                                         

      Auditors                                                                 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

8     Approve Remuneration Policy             For       For          Management

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director Michael A. Cawley        For       For          Management

1c    Elect Director Edward F. Cox            For       For          Management

1d    Elect Director James E. Craddock        For       Against      Management

1e    Elect Director Thomas J. Edelman        For       For          Management

1f    Elect Director Eric P. Grubman          For       For          Management

1g    Elect Director Kirby L. Hedrick         For       For          Management

1h    Elect Director David L. Stover          For       For          Management

1i    Elect Director Scott D. Urban           For       For          Management

1j    Elect Director William T. Van Kleef     For       For          Management

1k    Elect Director Molly K. Williamson      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

5     Report on Impacts of and Plans to       Against   Abstain      Shareholder

      Align with Global Climate Change Policy                                  

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                     

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Marc Coucke              For       For          Management

1.4   Elect Director Jacqualyn A. Fouse       For       For          Management

1.5   Elect Director Ellen R. Hoffing         For       For          Management

1.6   Elect Director Michael J. Jandernoa     For       For          Management

1.7   Elect Director Gerald K. Kunkle, Jr.    For       For          Management

1.8   Elect Director Herman Morris, Jr.       For       For          Management

1.9   Elect Director Donal O'Connor           For       For          Management

1.10  Elect Director Joseph C. Papa           For       For          Management

1.11  Elect Director Shlomo Yanai             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

6     Approve Amendments to the Memorandum    For       For          Management

      of Association                                                           

7     Adopt Revised Articles of Association   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Marc Coucke              For       For          Management

1.4   Elect Director Ellen R. Hoffing         For       For          Management

1.5   Elect Director Michael J. Jandernoa     For       For          Management

1.6   Elect Director Gerald K. Kunkle, Jr.    For       For          Management

1.7   Elect Director Herman Morris, Jr.       For       For          Management

1.8   Elect Director Donal O'Connor           For       For          Management

1.9   Elect Director Joseph C. Papa           For       For          Management

1.10  Elect Director Shlomo Yanai             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director V. James Marino          For       For          Management

1.7   Elect Director G. Penny McIntyre        For       For          Management

1.8   Elect Director Henry Nasella            For       For          Management

1.9   Elect Director Edward R. Rosenfeld      For       For          Management

1.10  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.6   Elect Director Douglas L. Peterson      For       For          Management

1.7   Elect Director Michael Rake             For       For          Management

1.8   Elect Director Edward B. Rust, Jr.      For       For          Management

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name from McGraw Hill    For       For          Management

      Financial, Inc. to S&P Global Inc.                                       

3     Establish Range For Board Size          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Amendment of                                      

      By-laws                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                        

      Consolidation                                                            

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                         

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Actions by                                          

      Stockholders                                                             

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas M. Donofrio     For       For          Management

1.2   Elect Director Joseph J. Echevarria     For       For          Management

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Jeffrey A. Goldstein     For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director John M. Hinshaw          For       For          Management

1.7   Elect Director Edmund F. 'Ted' Kelly    For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director Samuel C. Scott, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 14, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Allan E. Rubenstein      For       For          Management

1.6   Elect Director Robert S. Weiss          For       For          Management

1.7   Elect Director Stanley Zinberg          For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert P. Carrigan       For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director L. Gordon Crovitz        For       For          Management

1e    Elect Director James N. Fernandez       For       For          Management

1f    Elect Director Paul R. Garcia           For       For          Management

1g    Elect Director Anastassia Lauterbach    For       For          Management

1h    Elect Director Thomas J. Manning        For       For          Management

1i    Elect Director Randall D. Mott          For       For          Management

1j    Elect Director Judith A. Reinsdorf      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josh Bekenstein          For       For          Management

1.2   Elect Director Nadim El Gabbani         For       For          Management

1.3   Elect Director Monte E. Ford            For       For          Management

1.4   Elect Director Karen Kaplan             For       For          Management

1.5   Elect Director Lewis S. Klessel         For       For          Management

1.6   Elect Director Matthew S. Levin         For       For          Management

1.7   Elect Director John J. Mahoney          For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Beryl B. Raff            For       For          Management

1.10  Elect Director Carl S. Rubin            For       For          Management

1.11  Elect Director Peter F. Wallace         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TYCO INTERNATIONAL PLC                                                          

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Brendan R. O'Neill       For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Abstain      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

 

 

--------------------------------------------------------------------------------

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Barry Rosenstein         For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

1g    Elect Director Enrique Hernandez, Jr.   For       For          Management

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: FEB 12, 2016   Meeting Type: Special                             

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Bozeman         For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director Rick R. Holley           For       For          Management

1.4   Elect Director John I. Kieckhefer       For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director John F. Morgan, Sr.      For       For          Management

1.7   Elect Director Nicole W. Piasecki       For       For          Management

1.8   Elect Director Marc F. Racicot          For       For          Management

1.9   Elect Director Lawrence A. Selzer       For       For          Management

1.10  Elect Director Doyle R. Simons          For       For          Management

1.11  Elect Director D. Michael Steuert       For       For          Management

1.12  Elect Director Kim Williams             For       For          Management

1.13  Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Paul M. Bisaro           For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director David C. Dvorak          For       For          Management

1f    Elect Director Michael J. Farrell       For       For          Management

1g    Elect Director Larry C. Glasscock       For       For          Management

1h    Elect Director Robert A. Hagemann       For       For          Management

1i    Elect Director Arthur J. Higgins        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

1k    Elect Director Cecil B. Pickett         For       For          Management

1l    Elect Director Jeffrey K. Rhodes        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

 

=========================================================================================

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

 

Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'

 

Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this.

 

=========================================================================================

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant)

Columbia Funds Series Trust I

 

 

 

 

 

 

 

By (Signature and Title)*

/s/ Christopher O. Petersen

 

 

Christopher O. Petersen

 

 

President and Principal Executive Officer

 

 

 

 

 

 

Date:

August 22, 2016

 

 


* Print the name and title of each signing officer under his or her signature.