N-PX 1 a16-14676_1npx.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 811-04416

 

PNC Funds
(Exact name of registrant as specified in charter)

 

One East Pratt Street – 5th Floor

Baltimore, MD 21202
(Address of principal executive offices) (Zip code)

 

Delaware Corporations LLC

800 Delaware Avenue

Wilmington, Delaware 19801
(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 1-800-622-3863

 

Date of fiscal year end: May 31

 

Date of reporting period: July 1, 2015 – June 30, 2016

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 


 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 


 


 

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

 

ICA File Number: 811-04416                                                     

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

PNC Funds                                                                      

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

 

========================= PNC Balanced Allocation Fund =========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Robert J. Ulrich         For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meetings                                    

6     Exclude the Impact of Stock Buyback     Against   Against      Shareholder

      Programs on the Financial Metrics on                                      

      which CEO Pay is Based                                                   

 

 

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ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Dina Dublon              For       For          Management

1c    Elect Director Charles H. Giancarlo     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Blythe J. McGarvie       For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Wulf von Schimmelmann    For       For          Management

1l    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Provide Proxy Access Right              For       For          Management

7A    Require Advance Notice for Shareholder  For       For          Management

      Proposals                                                                

7B    Amend Articles                          For       For          Management

8A    Amend Articles - Board Related          For       For          Management

8B    Establish Range for Size of Board       For       For          Management

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

12    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

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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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AECOM                                                                          

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Fordyce         For       For          Management

1.2   Elect Director William H. Frist         For       For          Management

1.3   Elect Director Linda Griego             For       For          Management

1.4   Elect Director Douglas W. Stotlar       For       For          Management

1.5   Elect Director Daniel R. Tishman        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AEP INDUSTRIES INC.                                                            

 

Ticker:       AEPI           Security ID:  001031103                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brendan Barba         For       Withhold     Management

1.2   Elect Director Richard E. Davis         For       Withhold     Management

1.3   Elect Director Lee C. Stewart           For       Withhold     Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AERCAP HOLDINGS NV                                                              

 

Ticker:       AER            Security ID:  N00985106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Board of Directors For       For          Management

7     Elect Walter F. McLallen to             For       For          Management

      Supervisory Board                                                        

8     Designate CFO to Represent the          For       For          Management

      Management in case All Directors are                                     

      Absent or Prevented from Acting                                          

9     Ratify PricewaterhoudeCoopers as        For       For          Management

      Auditors                                                                 

10a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10b   Authorize Additional Capital Increase   For       For          Management

      of up to 10 Percent of Issued Capital                                    

      for Future Acquisitions                                                  

10c   Authorize Board to Limit or Exclude     For       For          Management

      Preemptive Rights from Share Issuances                                   

11a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

11b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

12    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

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

      Meetings and Align Terminology for                                        

      Board Reports with Implementation Act                                    

      European Directive on Annual Accounts                                    

13b   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

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

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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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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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       For          Management

1.2   Elect Jonathan Zhaoxi Lu as Director    For       For          Management

1.3   Elect J. Michael Evans as Director      For       For          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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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                     

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara T. Alexander as Director  For       For          Management

1.2   Elect Scott A. Carmilani as Director    For       For          Management

1.3   Elect Bart Friedman as Director         For       For          Management

1.4   Elect Patricia L. Guinn as Director     For       For          Management

1.5   Elect Fiona E. Luck as Director         For       For          Management

1.6   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                 

1.7   Elect Eric S. Schwartz as Director      For       For          Management

1.8   Elect Samuel J. Weinhoff as Director    For       For          Management

2     Elect Scott A. Carmilani as Board       For       Against      Management

      Chairman                                                                 

3.1   Appoint Barbara T. Alexander as Member  For       For          Management

      of the Compensation Committee                                            

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

      Compensation Committee                                                    

3.3   Appoint Bart Friedman as Member of the  For       For          Management

      Compensation Committee                                                   

3.4   Appoint Patrick de Saint-Aignan as      For       For          Management

      Member of the Compensation Committee                                     

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

      the Compensation Committee                                                

3.6   Appoint Samuel J. Weinhoffas Member of  For       For          Management

      the Compensation Committee                                               

4     Designate Buis Buergi AG as             For       For          Management

      Independent Proxy                                                        

5     Approve the 2016 Compensation for       For       For          Management

      Executives as Required under Swiss Law                                   

6     Approve the 2016 Compensation for       For       For          Management

      Directors as Required under Swiss Law                                    

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

9     Approve Retention of Disposable Profits For       For          Management

10    Approve Dividends                       For       For          Management

11    Approve Reduction in Share Capital      For       For          Management

12    Authorize Share Repurchase Program      For       Against      Management

13    Amend Articles Re: Authorized Share     For       For          Management

      Capital for General Purposes                                             

14    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Auditor and Deloitte AG as                                   

      Statutory Auditor                                                        

15    Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

16    Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

17    Transact Other Business (Voting)        For       Against      Management

 

 

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ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       Against      Management

      Incorporation of Google Inc.                                              

5     Approve Recapitalization Plan for all   Against   Against      Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   Against      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   For          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       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

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

1.6   Elect Director Thomas W. Jones          For       For          Management

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

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

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Against      Shareholder

      and Chemicals in Products                                                 

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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AMDOCS LIMITED                                                                 

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Adrian Gardner as a Director      For       For          Management

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

1.4   Elect Simon Olswang as a Director       For       For          Management

1.5   Elect Zohar Zisapel as a Director       For       For          Management

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

1.7   Elect Clayton Christensen as a Director For       For          Management

1.8   Elect Eli Gelman as a Director          For       For          Management

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

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

1.11  Elect Giora Yaron as a Director         For       For          Management

2     Approve Dividends                       For       For          Management

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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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       For          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                                         

 

 

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AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth A. Chappell    For       For          Management

1.2   Elect Director John F. Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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AMERICAN 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 STATES WATER COMPANY                                                  

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diana M. Bonta           For       For          Management

1.2   Elect Director Lloyd E. Ross            For       For          Management

1.3   Elect Director Robert J. Sprowls        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie A. Dobson          For       For          Management

1b    Elect Director Paul J. Evanson          For       For          Management

1c    Elect Director Martha Clark Goss        For       For          Management

1d    Elect Director Richard R. Grigg         For       For          Management

1e    Elect Director Veronica M. Hagen        For       For          Management

1f    Elect Director Julia L. Johnson         For       For          Management

1g    Elect Director Karl F. Kurz             For       For          Management

1h    Elect Director George MacKenzie         For       For          Management

1i    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

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

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Francois de Carbonnel    For       For          Management

1.5   Elect Director Robert A. Eckert         For       For          Management

1.6   Elect Director Greg C. Garland          For       For          Management

1.7   Elect Director Fred Hassan              For       For          Management

1.8   Elect Director Rebecca M. Henderson     For       For          Management

1.9   Elect Director Frank C. Herringer       For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Judith C. Pelham         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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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       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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AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                           

Meeting Date: DEC 15, 2015   Meeting Type: Special                             

Record Date:  OCT 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

 

 

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AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald T. DeCarlo        For       For          Management

1.2   Elect Director Susan C. Fisch           For       For          Management

1.3   Elect Director Abraham Gulkowitz        For       For          Management

1.4   Elect Director George Karfunkel         For       For          Management

1.5   Elect Director Michael Karfunkel -      None      None         Management

      WITHDRAWN                                                                

1.6   Elect Director Jay J. Miller            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.60 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration                                           

8a    Approve Remuneration Report             For       Against      Management

8b    Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

9a    Approve Change-of-Control Clause Re :   For       For          Management

      Restated USD 9 Billion Senior                                            

      Facilities Agreement of Aug. 28, 2015                                    

9b    Approve Change-of-Control Clause Re :   For       For          Management

      USD 75 Billion Senior Facilities                                         

      Agreement of Oct. 28, 2015                                               

10    Acknowledge Cancellation of VVPR Strips For       For          Management

11    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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ANI PHARMACEUTICALS, INC.                                                      

 

Ticker:       ANIP           Security ID:  00182C103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Brown, Jr.     For       For          Management

1.2   Elect Director Arthur S. Przybyl        For       For          Management

1.3   Elect Director Fred Holubow             For       For          Management

1.4   Elect Director Peter A. Lankau          For       For          Management

1.5   Elect Director Tracy L. Marshbanks      For       For          Management

1.6   Elect Director Thomas A. Penn           For       For          Management

1.7   Elect Director Daniel Raynor            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify EisnerAmper LLP as Auditors      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   Against      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                 

8     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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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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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       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

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

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ASHTEAD GROUP PLC                                                              

 

Ticker:       AHT            Security ID:  G05320109                            

Meeting Date: SEP 02, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Chris Cole as Director         For       For          Management

5     Re-elect Geoff Drabble as Director      For       For          Management

6     Re-elect Brendan Horgan as Director     For       For          Management

7     Re-elect Sat Dhaiwal as Director        For       For          Management

8     Re-elect Suzanne Wood as Director       For       For          Management

9     Re-elect Michael Burrow as Director     For       For          Management

10    Re-elect Bruce Edwards as Director      For       For          Management

11    Re-elect Ian Sutcliffe as Director      For       For          Management

12    Re-elect Wayne Edmunds as Director      For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Adopt New Articles of Association       For       For          Management

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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ASTRONICS CORPORATION                                                          

 

Ticker:       ATRO           Security ID:  046433108                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Boushie       For       For          Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director John B. Drenning         For       For          Management

1.4   Elect Director Peter J. Gundermann      For       For          Management

1.5   Elect Director Kevin T. Keane           For       For          Management

1.6   Elect Director Robert J. McKenna        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Increase Authorized Class B Stock       For       Against      Management

 

 

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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   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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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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BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dino A. Rossi            For       For          Management

1.2   Elect Director Theodore L. Harris       For       For          Management

1.3   Elect Director Matthew D. Wineinger     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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BANCO MACRO S.A.                                                               

 

Ticker:       BMA            Security ID:  05961W105                            

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

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                       

2     Consider Financial Statements and       For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Non-Assigned      For       For          Management

      Results in the Amount of ARS 5.13                                        

      Billion                                                                  

4     Approve Dividends Charged to Special    For       For          Management

      Reserve Account in the Amount of ARS                                     

      643.02 Million                                                           

5     Fix Number of Directors at Thirteen     For       For          Management

      (and Three Alternates)                                                   

6.1.1 Elect Jorge Pablo Brito as Director     For       For          Management

      for a Three-Year Term                                                    

6.1.2 Elect Carlos Giovanelli as Director     For       For          Management

      for a Three-Year Term                                                    

6.1.3 Elect Damian Pozzoli as Director for a  For       For          Management

      Three-Year Term                                                           

6.1.4 Elect Jose Sanchez as Director for a    For       For          Management

      Three-Year Term                                                          

6.1.5 Elect Martin Gorosito as Director for   For       For          Management

      a Three-Year Term                                                        

6.2.1 Elect Delfin J. Federico Carballo as    For       For          Management

      Alternate Director for a Three-Year                                       

      Term                                                                     

6.2.2 Elect Constanza Brito as Alternate      For       For          Management

      Director for a Three-Year Term                                            

6.2.3 Elect Candidate to be Filled by First   For       For          Management

      Minority as Alternate Director for a                                     

      Three-Year Term                                                          

7.1   Elect Jorge Horacio Brito as Director   For       For          Management

      for a Two-Year Term                                                      

7.2   Elect Delfin J. Ezequiel Carballo as    For       Against      Management

      Director for a Two-Year Term                                             

7.3   Elect Roberto Eilbaum as Director for   For       For          Management

      a Two-Year Term                                                           

7.4   Elect Mario Vicens as Director for a    For       For          Management

      Two-Year Term                                                            

7.5   Elect Luis Maria Blaquier as Director   For       For          Management

      for a Two-Year Term                                                      

8.1   Elect Marcos Brito as Director for a    For       For          Management

      One-Year Term                                                             

8.2   Elect Ariel Sigal as Director for a     For       For          Management

      One-Year Term                                                            

8.3   Elect Alejandro Fargosi as Director     For       For          Management

      for a One-Year Term                                                      

9     Elect Members of Internal Statutory     For       For          Management

      Auditors Committee (Comision                                              

      Fiscalizadora) and Alternates for a                                      

      One-Year Term                                                            

10    Approve Remuneration of Directors       For       For          Management

11    Consider Remuneration of Members of     For       For          Management

      Internal Statutory Auditors Committee                                    

      (Comision Fiscalizadora)                                                 

12    Consider Discharge of Directors and     For       For          Management

      Members of Internal Statutory Auditors                                   

      Committee (Comision Fiscalizadora)                                       

13    Extend Appointment of Pistrelli, Henry  For       For          Management

      Martin & Asociados SRL & Co SRL for                                      

      Three-Year Period; Appoint Auditors                                      

      and Alternate                                                            

14    Consider Remuneration of Auditors       For       For          Management

15    Approve Budget of Audit Committee       For       For          Management

16    Renew Authority of Board to Set All of  For       For          Management

      Terms and Conditions of Global Program                                   

      for Issuance of Negotiable Debt                                          

      Securities                                                                

 

 

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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       Against      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                                         

 

 

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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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BARRETT BUSINESS SERVICES, INC.                                                 

 

Ticker:       BBSI           Security ID:  068463108                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Carley         For       For          Management

1.2   Elect Director Michael L. Elich         For       For          Management

1.3   Elect Director James B. Hicks           For       Against      Management

1.4   Elect Director Roger L. Johnson         For       Against      Management

1.5   Elect Director Jon L. Justesen          For       For          Management

1.6   Elect Director Anthony Meeker           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Other Business                          For       Against      Management

 

 

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BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of EUR 2.50                                      

      per Share for Fiscal 2015                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4.1   Elect Johanna Faber to the Supervisory  For       For          Management

      Board                                                                    

4.2   Elect Wolfgang Plischke to the          For       For          Management

      Supervisory Board                                                        

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2016                                                 

7     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                              

 

 

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BB&T CORPORATION                                                                

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

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

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director James A. Faulkner        For       For          Management

1.5   Elect Director I. Patricia Henry        For       For          Management

1.6   Elect Director Eric C. Kendrick         For       For          Management

1.7   Elect Director Kelly S. King            For       For          Management

1.8   Elect Director Louis B. Lynn            For       For          Management

1.9   Elect Director Edward C. Milligan       For       For          Management

1.10  Elect Director Charles A. Patton        For       For          Management

1.11  Elect Director Nido R. Qubein           For       For          Management

1.12  Elect Director William  J. Reuter       For       For          Management

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

1.14  Elect Director Christine Sears          For       For          Management

1.15  Elect Director Thomas E. Skains         For       For          Management

1.16  Elect Director Thomas N. Thompson       For       For          Management

1.17  Elect Director Edwin H. Welch           For       For          Management

1.18  Elect Director Stephen T. Williams      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BIOSPECIFICS TECHNOLOGIES CORP.                                                

 

Ticker:       BSTC           Security ID:  090931106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gould             For       For          Management

1.2   Elect Director Michael Schamroth        For       For          Management

1.3   Elect Director Jyrki Mattila            For       For          Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

 

 

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BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tara Walpert Levy        For       For          Management

1.2   Elect Director Elizabeth A. Smith       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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BRIDGESTONE CORP.                                                              

 

Ticker:       5108           Security ID:  J04578126                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Three                                         

      Committees - Indemnify Directors                                         

3.1   Elect Director Tsuya, Masaaki           For       For          Management

3.2   Elect Director Nishigai, Kazuhisa       For       For          Management

3.3   Elect Director Masunaga, Mikio          For       For          Management

3.4   Elect Director Togami, Kenichi          For       For          Management

3.5   Elect Director Tachibana Fukushima,     For       For          Management

      Sakie                                                                     

3.6   Elect Director Scott Trevor Davis       For       For          Management

3.7   Elect Director Okina, Yuri              For       For          Management

3.8   Elect Director Masuda, Kenichi          For       For          Management

3.9   Elect Director Yamamoto, Kenzo          For       For          Management

3.10  Elect Director Terui, Keiko             For       For          Management

3.11  Elect Director Sasa, Seiichi            For       For          Management

4     Approve Annual Bonus                    For       For          Management

 

 

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BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence Alleva          For       For          Management

1.2   Elect Director Joshua Bekenstein        For       For          Management

1.3   Elect Director Roger Brown              For       For          Management

1.4   Elect Director Marguerite Kondracke     For       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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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       For          Management

1.3   Elect Director Cynthia L. Davis         For       For          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       For          Management

1.7   Elect Director Jerry R. Rose            For       For          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

 

 

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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       For          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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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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CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Patrick W. Gross         For       For          Management

1c    Elect Director Ann Fritz Hackett        For       For          Management

1d    Elect Director Lewis Hay, III           For       For          Management

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

1f    Elect Director Peter Thomas Killalea    For       For          Management

1g    Elect Director Pierre E. Leroy          For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

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

1j    Elect Director Bradford H. Warner       For       For          Management

1k    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CAR INC.                                                                        

 

Ticker:       699            Security ID:  G19021107                           

Meeting Date: APR 05, 2016   Meeting Type: Special                             

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Post-IPO Share Option Scheme and  For       Against      Management

      Related Transactions                                                     

2     Elect Xiaogeng Li as Director           For       For          Management

3     Elect Zhen Wei as Director              For       For          Management

4     Elect Joseph Chow as Director           For       For          Management

 

 

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CAR INC.                                                                       

 

Ticker:       699            Security ID:  G19021107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Sam Hanhui Sun as Director        For       For          Management

3     Elect Wei Ding as Director              For       For          Management

4     Elect Lei Lin as Director               For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

6     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CAR INC.                                                                       

 

Ticker:       699            Security ID:  G19021107                           

Meeting Date: MAY 17, 2016   Meeting Type: Special                             

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Framework Agreement and         For       For          Management

      Related Annual Caps                                                      

2     Elect Yifan Song as Director            For       For          Management

 

 

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CARE CAPITAL PROPERTIES, INC.                                                  

 

Ticker:       CCP            Security ID:  141624106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Douglas Crocker, II      For       For          Management

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

1C    Elect Director Ronald G. Geary          For       For          Management

1D    Elect Director Raymond J. Lewis         For       For          Management

1E    Elect Director Jeffrey A. Malehorn      For       For          Management

1F    Elect Director Dale A. Reiss            For       For          Management

1G    Elect Director John L. Workman          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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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CARREFOUR                                                                      

 

Ticker:       CA             Security ID:  F13923119                           

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

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of        For       Against      Management

      Georges Plassat, Chairman and CEO                                         

6     Reelect Thierry Breton as Director      For       Against      Management

7     Reelect Charles Edelstenne as Director  For       For          Management

8     Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                 

9     Elect Abilio Diniz as Director          For       Against      Management

10    Elect Nadra Moussalem as Director       For       Against      Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,13                                         

      Million                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Amend Article 20 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                           

 

 

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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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CDW CORPORATION                                                                 

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Richards       For       For          Management

1.2   Elect Director Lynda M. Clarizio        For       For          Management

1.3   Elect Director Michael J. Dominguez     For       For          Management

1.4   Elect Director Robin P. Selati          For       For          Management

1.5   Elect Director Joseph R. Swedish        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn M. Hill          For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Jay V. Ihlenfeld         For       For          Management

1d    Elect Director Mark C. Rohr             For       For          Management

1e    Elect Director Farah M. Walters         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     Declassify the Board of Directors       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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CERVED INFORMATION SOLUTIONS SPA                                                

 

Ticker:       CERV           Security ID:  T2R843108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Authorize Extraordinary Dividend        For       For          Management

3     Approve Remuneration Report             For       Against      Management

4.a   Fix Number of Directors                 For       For          Management

4.b   Fix Board Terms for Directors           For       For          Management

4.c.1 Slate Submitted by the Board of         For       For          Management

      Directors                                                                

4.c.2 Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

4.d   Approve Remuneration of Directors       For       For          Management

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

3     Approve Employment Terms of Gil Shwed,  For       For          Management

      CEO                                                                      

4     Approve Executive Compensation Policy   For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: SEP 25, 2015   Meeting Type: Special                             

Record Date:  AUG 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Feng as Director            For       For          Management

2     Approve 2015 First Phase Employee       For       Against      Management

      Stock Ownership Scheme (Revised                                          

      Version) and Its Summary                                                 

3     Approve Revision of the Connected       For       Against      Management

      Issue Relating to the Private                                            

      Placement of A Shares                                                    

4     Elect Zhu Liwei, Eric as Director       None      For          Shareholder

5     Elect Fu Junyuan as Supervisor          None      For          Shareholder

 

 

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CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: SEP 25, 2015   Meeting Type: Special                             

Record Date:  AUG 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 First Phase Employee       For       Against      Management

      Stock Ownership Scheme (Revised                                          

      Version) and Its Summary                                                 

 

 

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

 

CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary A. Cirillo          For       For          Management

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John Edwardson           For       For          Management

5.9   Elect Director Lawrence W. Kellner      For       For          Management

5.10  Elect Director Leo F. Mullin            For       For          Management

5.11  Elect Director Kimberly Ross            For       For          Management

5.12  Elect Director Robert Scully            For       For          Management

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

5.14  Elect Director Theodore E. Shasta       For       For          Management

5.15  Elect Director David Sidwell            For       For          Management

5.16  Elect Director Olivier Steimer          For       For          Management

5.17  Elect Director James M. Zimmerman       For       For          Management

6     Elect Evan G. Greenberg as Board        For       Against      Management

      Chairman                                                                  

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Mary A. Cirillo as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                             

7.4   Appoint Robert Scully as Member of the  For       For          Management

      Compensation Committee                                                   

7.5   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Issue Shares Without Preemptive Rights  For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

11.1  Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

11.2  Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 44                                        

      Million for Fiscal 2017                                                   

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

CHURCHILL DOWNS INCORPORATED                                                   

 

Ticker:       CHDN           Security ID:  171484108                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.2   Elect Director William C. Carstanjen    For       For          Management

1.3   Elect Director Richard L. Duchossois    For       For          Management

1.4   Elect Director R. Alex Rankin           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                                                 

 

 

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

 

CINCINNATI FINANCIAL CORPORATION                                                

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bahl          For       For          Management

1.2   Elect Director Gregory T. Bier          For       For          Management

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

1.4   Elect Director Dirk J. Debbink          For       For          Management

1.5   Elect Director Steven J. Johnston       For       For          Management

1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director David P. Osborn          For       For          Management

1.9   Elect Director Gretchen W.Price         For       For          Management

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

1.11  Elect Director Thomas R. Schiff         For       For          Management

1.12  Elect Director Douglas S. Skidmore      For       For          Management

1.13  Elect Director Kenneth W. Stecher       For       For          Management

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

1.15  Elect Director Larry R. Webb            For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       For          Management

1b    Elect Director John F. Barrett          For       For          Management

1c    Elect Director Melanie W. Barstad       For       For          Management

1d    Elect Director Richard T. Farmer        For       For          Management

1e    Elect Director Scott D. Farmer          For       For          Management

1f    Elect Director James J. Johnson         For       For          Management

1g    Elect Director Robert J. Kohlhepp       For       For          Management

1h    Elect Director Joseph Scaminace         For       For          Management

1i    Elect Director Ronald W. Tysoe          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Adopt Holy Land Principles              Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

CITIC SECURITIES CO., LTD.                                                     

 

Ticker:       600030         Security ID:  Y1639N117                           

Meeting Date: AUG 25, 2015   Meeting Type: Special                             

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Class of Shares to be Issued    For       Against      Management

      in Relation to the Issuance of New H                                     

      Shares                                                                   

1.2   Approve Issue Time in Relation to the   For       Against      Management

      Issuance of New H Shares                                                 

1.3   Approve Issue Method in Relation to     For       Against      Management

      the Issuance of New H Shares                                              

1.4   Approve Target Subscribers in Relation  For       Against      Management

      to the Issuance of New H Shares                                          

1.5   Approve Number of Shares to be Issued   For       Against      Management

      in Relation to the Issuance of New H                                     

      Shares                                                                   

1.6   Approve Issue Price  in Relation to     For       Against      Management

      the Issuance of New H Shares                                             

1.7   Approve Subscription Method  in         For       Against      Management

      Relation to the Issuance of New H                                        

      Shares                                                                   

1.8   Approve Accumulated Profits in          For       Against      Management

      Relation to the Issuance of New H                                        

      Shares                                                                   

1.9   Approve Use of Proceeds in Relation to  For       Against      Management

      the Issuance of New H Shares                                              

1.10  Approve Resolution Validity Period in   For       Against      Management

      Relation to the Issuance of New H                                        

      Shares                                                                    

1.11  Authorize Board to Handle Relevant      For       Against      Management

      Matters in Relation to Amendments to                                     

      the Articles of Association                                               

1.12  Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the Issuance of                                   

      New H Shares                                                             

 

 

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

 

CITIC SECURITIES CO., LTD.                                                     

 

Ticker:       600030         Security ID:  Y1639N117                           

Meeting Date: AUG 25, 2015   Meeting Type: Special                             

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Class of Shares to be Issued    For       Against      Management

      in Relation to the Issuance of New H                                     

      Shares                                                                   

1.2   Approve Issue Time in Relation to the   For       Against      Management

      Issuance of New H Shares                                                 

1.3   Approve Issue Method in Relation to     For       Against      Management

      the Issuance of New H Shares                                             

1.4   Approve Target Subscribers in Relation  For       Against      Management

      to the Issuance of New H Shares                                          

1.5   Approve Number of Shares to be Issued   For       Against      Management

      in Relation to the Issuance of New H                                     

      Shares                                                                   

1.6   Approve Issue Price  in Relation to     For       Against      Management

      the Issuance of New H Shares                                             

1.7   Approve Subscription Method  in         For       Against      Management

      Relation to the Issuance of New H                                        

      Shares                                                                   

1.8   Approve Accumulated Profits in          For       Against      Management

      Relation to the Issuance of New H                                         

      Shares                                                                   

1.9   Approve Use of Proceeds in Relation to  For       Against      Management

      the Issuance of New H Shares                                              

1.10  Approve Resolution Validity Period in   For       Against      Management

      Relation to the Issuance of New H                                        

      Shares                                                                    

1.11  Authorize Board to Handle Relevant      For       Against      Management

      Matters in Relation to Amendments to                                     

      the Articles of Association                                              

1.12  Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the Issuance of                                   

      New H Shares                                                             

 

 

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

 

COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Matthew L. Trerotola     For       For          Management

1c    Elect Director Patrick W. Allender      For       Against      Management

1d    Elect Director Thomas S. Gayner         For       Against      Management

1e    Elect Director Rhonda L. Jordan         For       Against      Management

1f    Elect Director San W. Orr, III          For       For          Management

1g    Elect Director A. Clayton Perfall       For       Against      Management

1h    Elect Director Rajiv Vinnakota          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

COLLIERS INTERNATIONAL GROUP INC.                                              

 

Ticker:       CIG            Security ID:  194693107                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David R. Beatty          For       For          Management

1b    Elect Director Peter F. Cohen           For       For          Management

1c    Elect Director John (Jack) P. Curtin,   For       For          Management

      Jr.                                                                       

1d    Elect Director Michael D. Harris        For       For          Management

1e    Elect Director Jay S. Hennick           For       For          Management

1f    Elect Director Katherine M. Lee         For       For          Management

1g    Elect Director L. Frederick Sutherland  For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

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   Against      Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

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                                                         

 

 

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

 

COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296190                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Nelson Silva as Director          For       For          Management

5     Elect Johnny Thomson as Director        For       For          Management

6     Elect Ireena Vittal as Director         For       For          Management

7     Re-elect Dominic Blakemore as Director  For       For          Management

8     Re-elect Richard Cousins as Director    For       For          Management

9     Re-elect Gary Green as Director         For       For          Management

10    Re-elect Carol Arrowsmith as Director   For       For          Management

11    Re-elect John Bason as Director         For       For          Management

12    Re-elect Susan Murray as Director       For       For          Management

13    Re-elect Don Robert as Director         For       For          Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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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       For          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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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                                                                 

 

 

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CORVEL CORPORATION                                                              

 

Ticker:       CRVL           Security ID:  221006109                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V. Gordon Clemons        For       For          Management

1.2   Elect Director Steven J. Hamerslag      For       For          Management

1.3   Elect Director Alan R. Hoops            For       For          Management

1.4   Elect Director R. Judd Jessup           For       For          Management

1.5   Elect Director Jean H. Macino           For       For          Management

1.6   Elect Director Jeffrey J. Michael       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Haskell & White LLP as Auditors  For       For          Management

 

 

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CREDIT ACCEPTANCE CORPORATION                                                  

 

Ticker:       CACC           Security ID:  225310101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald A. Foss           For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       For          Management

1.3   Elect Director Brett A. Roberts         For       For          Management

1.4   Elect Director Thomas N. Tryforos       For       For          Management

1.5   Elect Director Scott J. Vassalluzzo     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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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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CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DAITO TRUST CONSTRUCTION CO. LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

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 233                                                

2     Amend Articles to Indemnify Directors   For       For          Management

3     Elect Director Nakagawa, Takeshi        For       For          Management

4     Appoint Statutory Auditor Futami,       For       For          Management

      Kazumitsu                                                                

 

 

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DANSKE BANK A/S                                                                 

 

Ticker:       DANSKE         Security ID:  K22272114                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 8.00 Per Share                                          

4a    Reelect Ole Andersen as Director        For       For          Management

4b    Reelect Urban Backstrom as Director     For       For          Management

4c    Reelect Jorn Jensen as Director         For       For          Management

4d    Reelect Rolv Ryssdal as Director        For       For          Management

4e    Reelect Carol Sergeant as Director      For       For          Management

4f    Reelect Trond Westlie as Director       For       For          Management

4g    Elect Lars-Erik Brenoe as Director      For       For          Management

4h    Elect Hilde Tonne as Director           For       For          Management

5     Ratify Deloitte as Auditors             For       For          Management

6a    Approve DKK 249 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

6b    Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

6c    Amend Articles Re: Notification of      For       For          Management

      Annual General Meetings                                                   

6d    Amend Articles Re: Authorize the Board  For       For          Management

      to Decide on Extraordinary Dividend                                      

      Payments                                                                  

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Remuneration of Directors for   For       For          Management

      2016                                                                     

9     Approve Danske Bank Group's             For       For          Management

      Remuneration Policy for 2016                                             

10.1  Cease to Make New Investments in        Against   Against      Shareholder

      Non-Renewable Energy and Scale Down                                      

      Existing Investments                                                     

10.2  Introduce Ceiling on Golden Handshakes  For       For          Shareholder

10.3  At a European Level Support the         Against   Against      Shareholder

      Introduction of a Tax on Speculation                                     

      (FTT tax)                                                                

10.4  Create Increased Amount of Traineeship  Against   Against      Shareholder

      Opportunities at the Company                                             

11    Take Into Consideration Only            Against   Against      Shareholder

      Background, Education/Training and                                        

      Suitability of the Candidate when                                        

      Nominating Candidates to the Board of                                    

      Directors and/or Management Positions                                     

12    Other Business                          None      None         Management

 

 

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DASSAULT SYSTEMES                                                              

 

Ticker:       DSY            Security ID:  F2457H472                           

Meeting Date: SEP 04, 2015   Meeting Type: Special                             

Record Date:  SEP 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

2     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

3     Amend Article 2 of Bylaws Re:           For       For          Management

      Corporate Purpose                                                        

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DASSAULT SYSTEMES                                                              

 

Ticker:       DSY            Security ID:  F2457H472                           

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

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.47 per Share                                           

4     Approve Stock Dividend Program  (Cash   For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              

6     Advisory Vote on Compensation of        For       For          Management

      Charles Edelstenne, Chairman                                             

7     Advisory Vote on Compensation of        For       Against      Management

      Bernard Charles, CEO                                                     

8     Reelect Marie-Helene Habert as Director For       Against      Management

9     Elect Laurence Lescourret as Director   For       Against      Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 420,000                                      

11    Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

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

      Re: Board Composition and Organization                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

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

      Article 14 of Bylaws Re: Employee                                        

      Representatives                                                          

A2    Subject to Approval of Item 17 and      Against   Against      Shareholder

      Rejection of Item A1, Amend Article 14                                   

      of Bylaws Re: Employee Representatives                                   

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

      Article 14 of Bylaws Re: Nomination                                      

      and Remuneration Committee                                               

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

      Article 14 of Bylaws Re: Remuneration                                    

      of Employee Representatives                                              

D     Authorize Communication by Employee     Against   Against      Shareholder

      Representatives                                                          

 

 

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DAVIDE CAMPARI-MILANO S.P.A.                                                   

 

Ticker:       CPR            Security ID:  T24091117                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2.1   Slate 1 Submitted by Alicros Spa        None      Did Not Vote Shareholder

2.2   Slate 2 Submitted by Cedar Rock Ltd     None      Did Not Vote Shareholder

2.3   Slate 3 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

3     Elect Luca Garavoglia as Board Chair    None      For          Shareholder

4     Approve Remuneration of Directors       None      For          Shareholder

5.1   Slate 1 Submitted by Alicros Spa        None      Against      Shareholder

5.2   Slate 2 Submitted by Cedar Rock Ltd     None      Against      Shareholder

5.3   Slate 3 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

6     Approve Internal Auditors' Remuneration None      For          Shareholder

7     Approve Remuneration Report             For       For          Management

8     Approve Stock Option Plan               For       Against      Management

9     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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DEUTSCHE WOHNEN AG                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.54 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 Florian Stetter to the            For       For          Management

      Supervisory Board                                                        

 

 

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DHT HOLDINGS, INC.                                                             

 

Ticker:       DHT            Security ID:  Y2065G121                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Einar Michael Steimler   For       For          Management

1.2   Elect Director Joseph H. Pyne           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte AS as Auditors          For       For          Management

 

 

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DIAMOND HILL INVESTMENT GROUP, INC.                                            

 

Ticker:       DHIL           Security ID:  25264R207                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. H. Dillon             For       For          Management

1.2   Elect Director Randolph J. Fortener     For       For          Management

1.3   Elect Director James F. Laird           For       For          Management

1.4   Elect Director Paul A. Reeder, III      For       For          Management

1.5   Elect Director Bradley C. Shoup         For       For          Management

1.6   Elect Director Frances A. Skinner       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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DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Mathias J. Barton        For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director G. Michael Stakias       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DOUGLAS DYNAMICS, INC.                                                         

 

Ticker:       PLOW           Security ID:  25960R105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret S. Dano         For       For          Management

1.2   Elect Director Donald W. Sturdivant     For       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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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   For          Shareholder

      for Beverage Containers                                                  

 

 

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DREW INDUSTRIES INCORPORATED                                                    

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.4   Elect Director David A. Reed            For       For          Management

1.5   Elect Director John B. Lowe, Jr.        For       For          Management

1.6   Elect Director Jason D. Lippert         For       For          Management

1.7   Elect Director Brendan J. Deely         For       For          Management

1.8   Elect Director Frank J. Crespo          For       For          Management

1.9   Elect Director Kieran M. O'Sullivan     For       For          Management

1.10  Elect Director Tracy D. Graham          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DUFRY AG                                                                       

 

Ticker:       DUFN           Security ID:  H2082J107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Juan Carlos Torres Carretero    For       Against      Management

      as Director and Board Chairman                                           

4.2.1 Reelect Andres Holzer Neumann as        For       For          Management

      Director                                                                 

4.2.2 Reelect Jorge Born as Director          For       For          Management

4.2.3 Reelect Xavier Bouton as Director       For       For          Management

4.2.4 Reelect Julian Diaz Gonzalez as         For       For          Management

      Director                                                                 

4.2.5 Reelect George Koutsolioutsos as        For       For          Management

      Director                                                                 

4.2.6 Reelect Joaquin Moya-Angeler Cabrera    For       For          Management

      as Director                                                              

4.3.1 Elect Heekyung Min as Director          For       For          Management

4.3.2 Elect Claire Chiang as Director         For       For          Management

5.1   Appoint Jorge Born as Member of the     For       For          Management

      Compensation Committee                                                   

5.2   Appoint Xavier Bouton as Member of the  For       For          Management

      Compensation Committee                                                   

5.3   Appoint Heekyung Min as Member of the   For       For          Management

      Compensation Committee                                                    

6     Ratify Ernst & Young Ltd. as Auditors   For       For          Management

7     Designate Altenburger Ltd. as           For       For          Management

      Independent Proxy                                                         

8.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 7.7                                       

      Million                                                                   

8.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 49 Million                                                           

9     Transact Other Business (Voting)        For       Against      Management

 

 

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EAGLE BANCORP, INC.                                                            

 

Ticker:       EGBN           Security ID:  268948106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Alperstein     For       For          Management

1.2   Elect Director Dudley C. Dworken        For       For          Management

1.3   Elect Director Harvey M. Goodman        For       For          Management

1.4   Elect Director Ronald D. Paul           For       For          Management

1.5   Elect Director Robert P. Pincus         For       For          Management

1.6   Elect Director Norman R. Pozez          For       For          Management

1.7   Elect Director Donald R. Rogers         For       For          Management

1.8   Elect Director Leland M. Weinstein      For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Stegman & Company as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director John T. Cardis           For       For          Management

1c    Elect Director Kieran T. Gallahue       For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

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

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

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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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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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EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Robert D. Daleo          For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Mark L. Feidler          For       For          Management

1e    Elect Director L. Phillip Humann        For       For          Management

1f    Elect Director Robert D. Marcus         For       For          Management

1g    Elect Director Siri S. Marshall         For       For          Management

1h    Elect Director John A. McKinley         For       For          Management

1i    Elect Director Richard F. Smith         For       For          Management

1j    Elect Director Mark B. Templeton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EQUITY GROUP HOLDINGS LIMITED                                                  

 

Ticker:       EQTY.O         Security ID:  V3254M104                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve First and Final Dividend of     For       For          Management

      KES 2.00 Per Share                                                        

3.1   Reelect Peter Kahara Munga as Director  For       For          Management

3.2   Reelect David Ansell as Director        For       For          Management

3.3   Reelect Deepak Malik  as Director       For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Ratify Ernst & Young as Auditors and    For       For          Management

      Fix Their Remuneration                                                   

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Glanville         For       For          Management

1.2   Elect Director Allan Levine             For       For          Management

1.3   Elect Director Adolfo F. Marzol         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

 

 

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ESTERLINE TECHNOLOGIES CORPORATION                                              

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 10, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul  V. Haack           For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Curtis C. Reusser        For       For          Management

1.4   Elect Director Michael J. Cave          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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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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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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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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   Against      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Against      Shareholder

      Percentile of Compensation                                                

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                         

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   For          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   Against      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   For          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       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       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       Against      Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                           

6     Approve Annual Compensation Program     For       Against      Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   Against      Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   For          Shareholder

11    Report on Lobbying Payments and Policy  Against   Against      Shareholder

12    Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                 

13    Report on Gender Pay Gap                Against   For          Shareholder

 

 

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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       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FEDERAL SIGNAL CORPORATION                                                     

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Goodwin         For       For          Management

1.2   Elect Director Paul W. Jones            For       For          Management

1.3   Elect Director Bonnie C. Lind           For       For          Management

1.4   Elect Director Dennis J. Martin         For       For          Management

1.5   Elect Director Richard R. Mudge         For       For          Management

1.6   Elect Director William F. Owens         For       For          Management

1.7   Elect Director Brenda L. Reichelderfer  For       For          Management

1.8   Elect Director Jennifer L. Sherman      For       For          Management

1.9   Elect Director John L. Workman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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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       Against      Management

1.3   Elect Director Wm. Millard Choate       For       For          Management

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

1.5   Elect Director Kevin S. King            For       Against      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       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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FINECOBANK BANCA FINECO SPA                                                    

 

Ticker:       FBK            Security ID:  T4R999104                           

Meeting Date: APR 12, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Deferred Share Bonus Plan for   For       For          Management

      Top Executives (2016 Incentive System)                                   

5     Approve Incentive Plan for Financial    For       Against      Management

      Advisers                                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

7     Approve Remuneration to Be Paid to the  For       For          Management

      Chairman of the Board of Statutory                                        

      Auditors as External Member of the                                       

      Supervisory Body                                                         

1     Approve Equity Plan Financing to        For       For          Management

      Service 2015 Incentive Plan                                              

2     Approve Equity Plan Financing to        For       For          Management

      Service 2016 Incentive Plan                                              

 

 

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FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director David S. Barker          For       For          Management

1.3   Elect Director Cynthia O. Booth         For       For          Management

1.4   Elect Director Claude E. Davis          For       For          Management

1.5   Elect Director Corinne R. Finnerty      For       For          Management

1.6   Elect Director Peter E. Geier           For       For          Management

1.7   Elect Director Murph Knapke             For       For          Management

1.8   Elect Director Susan L. Knust           For       For          Management

1.9   Elect Director William J. Kramer        For       For          Management

1.10  Elect Director Jeffrey D. Meyer         For       For          Management

1.11  Elect Director John T. Neighbours       For       For          Management

1.12  Elect Director Richard E. Olszewski     For       For          Management

1.13  Elect Director Maribeth S. Rahe         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST MERCHANTS CORPORATION                                                    

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Howard Halderman      For       For          Management

1.2   Elect Director Michael C. Rechin        For       For          Management

1.3   Elect Director Charles E. Schalliol     For       For          Management

1.4   Elect Director Terry L. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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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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FIRSTSERVICE CORPORATION                                                       

 

Ticker:       FSV            Security ID:  33767E103                           

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

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

2a    Elect Director Brendan Calder           For       For          Management

2b    Elect Director Bernard I. Ghert         For       For          Management

2c    Elect Director Jay S. Hennick           For       Withhold     Management

2d    Elect Director D. Scott Patterson       For       For          Management

2e    Elect Director Frederick F. Reichheld   For       For          Management

2f    Elect Director Michael Stein            For       For          Management

2g    Elect Director Erin J. Wallace          For       For          Management

3     Amend Stock Option Plan                 For       Against      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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FOOT LOCKER, INC.                                                               

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Jarobin Gilbert, Jr.     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Guillermo G. Marmol      For       For          Management

1f    Elect Director Dona D. Young            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

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

1.4   Elect Director Mark Fields              For       For          Management

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

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

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

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

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

1.10  Elect Director William E. Kennard       For       For          Management

1.11  Elect Director John C. Lechleiter       For       For          Management

1.12  Elect Director Ellen R. Marram          For       For          Management

1.13  Elect Director Gerald L. Shaheen        For       For          Management

1.14  Elect Director John L. Thornton         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Tax Benefits Preservation Plan    For       For          Management

5     Approve Recapitalization Plan for all   Against   Against      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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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       Against      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       For          Management

      Executive Officers' Compensation                                         

 

 

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GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  36473H104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Cody             For       For          Management

1b    Elect Director Stephen W. Coll          For       For          Management

1c    Elect Director Robert J. Dickey         For       For          Management

1d    Elect Director Donald E. Felsinger      For       For          Management

1e    Elect Director Lila Ibrahim             For       For          Management

1f    Elect Director Lawrence (Larry) S.      For       For          Management

      Kramer                                                                   

1g    Elect Director John Jeffry Louis        For       For          Management

1h    Elect Director Tony A. Prophet          For       For          Management

1i    Elect Director Debra A. Sandler         For       For          Management

1j    Elect Director Chloe R. Sladden         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 8.40 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert M. Baehny as Director    For       For          Management

      and Board Chairman                                                       

4.1.2 Reelect Felix R. Ehrat as Director      For       For          Management

4.1.3 Reelect Thomas M. Huebner as Director   For       For          Management

4.1.4 Reelect Hartmut Reuter as Director      For       For          Management

4.1.5 Reelect Jorgen Tang-Jensen Director     For       For          Management

4.1.6 Elect Regi Aalstad as Director          For       For          Management

4.2.1 Appoint Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                            

4.2.3 Appoint Regi Aalstad as Member of the   For       For          Management

      Compensation Committee                                                   

5     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.35 Million                                           

7.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.95                                      

      Million                                                                   

8     Approve CHF 3.79 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Treasury Shares                                                           

9     Transact Other Business (Voting)        For       Against      Management

 

 

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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       For          Management

1d    Elect Director Michael T. McDonnell     For       For          Management

1e    Elect Director Craig P. Omtvedt         For       For